Hugging Face's logo

Datasets:
robbd
/
epstein-index

Tasks:
Feature Extraction
Text Retrieval
Size:
10K<n<100K
Tags:
ocr
legal
court-records
foia
public-records
epstein
License:
Dataset card Files
xet
 Community
robbd commited on
Commit
cf4b96e
·
verified ·
1 Parent(s): 1e6fa93

seed: committed site content tree, sharded for HF dir limits (part 4)

Browse files
This view is limited to 50 files because it contains too many changes.   See raw diff
Files changed (50) hide show
  1. content-documents/ds8/0f/EFTA00020622.md +17 -0
  2. content-documents/ds8/0f/EFTA00021168.md +62 -0
  3. content-documents/ds8/0f/EFTA00021270.md +29 -0
  4. content-documents/ds8/0f/EFTA00022399.md +383 -0
  5. content-documents/ds8/0f/EFTA00023160.md +21 -0
  6. content-documents/ds8/0f/EFTA00024671.md +28 -0
  7. content-documents/ds8/0f/EFTA00025213.md +69 -0
  8. content-documents/ds8/0f/EFTA00025549.md +51 -0
  9. content-documents/ds8/0f/EFTA00026660.md +134 -0
  10. content-documents/ds8/0f/EFTA00026741.md +219 -0
  11. content-documents/ds8/0f/EFTA00027083.md +43 -0
  12. content-documents/ds8/0f/EFTA00028026.md +51 -0
  13. content-documents/ds8/0f/EFTA00030602.md +23 -0
  14. content-documents/ds8/0f/EFTA00030649.md +160 -0
  15. content-documents/ds8/0f/EFTA00031446.md +13 -0
  16. content-documents/ds8/0f/EFTA00031974.md +36 -0
  17. content-documents/ds8/0f/EFTA00033220.md +15 -0
  18. content-documents/ds8/0f/EFTA00033222.md +15 -0
  19. content-documents/ds8/0f/EFTA00033799.md +147 -0
  20. content-documents/ds8/0f/EFTA00035116.md +66 -0
  21. content-documents/ds8/0f/EFTA00035531.md +17 -0
  22. content-documents/ds8/0f/EFTA00036064.md +15 -0
  23. content-documents/ds8/0f/EFTA00036400.md +42 -0
  24. content-documents/ds8/0f/EFTA00036587.md +64 -0
  25. content-documents/ds8/0f/EFTA00036869.md +25 -0
  26. content-documents/ds8/0f/EFTA00036962.md +25 -0
  27. content-documents/ds8/0f/EFTA00037813.md +38 -0
  28. content-documents/ds8/0f/EFTA00037908.md +17 -0
  29. content-documents/ds8/0f/EFTA00038827.md +34 -0
  30. content-documents/ds8/0f/EFTA00038972.md +27 -0
  31. content-documents/ds8/10/EFTA00015132.md +49 -0
  32. content-documents/ds8/10/EFTA00016118.md +67 -0
  33. content-documents/ds8/10/EFTA00019543.md +85 -0
  34. content-documents/ds8/10/EFTA00021411.md +45 -0
  35. content-documents/ds8/10/EFTA00023125.md +71 -0
  36. content-documents/ds8/10/EFTA00024490.md +59 -0
  37. content-documents/ds8/10/EFTA00024512.md +50 -0
  38. content-documents/ds8/10/EFTA00024515.md +25 -0
  39. content-documents/ds8/10/EFTA00028128.md +17 -0
  40. content-documents/ds8/10/EFTA00028292.md +75 -0
  41. content-documents/ds8/10/EFTA00028595.md +358 -0
  42. content-documents/ds8/10/EFTA00030148.md +93 -0
  43. content-documents/ds8/10/EFTA00030244.md +38 -0
  44. content-documents/ds8/10/EFTA00030437.md +29 -0
  45. content-documents/ds8/10/EFTA00030888.md +73 -0
  46. content-documents/ds8/10/EFTA00030906.md +106 -0
  47. content-documents/ds8/10/EFTA00031005.md +37 -0
  48. content-documents/ds8/10/EFTA00031317.md +23 -0
  49. content-documents/ds8/10/EFTA00031535.md +536 -0
  50. content-documents/ds8/10/EFTA00031716.md +45 -0
content-documents/ds8/0f/EFTA00020622.md ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00020622)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00020622"
8
+ ocrPages: 0
9
+ ocrChars: 83
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Joint Proposed Jury Questionnaire and Voir Dire Questions attached. Regards-Bobbi
content-documents/ds8/0f/EFTA00021168.md ADDED
@@ -0,0 +1,62 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00021168)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00021168"
8
+ ocrPages: 2
9
+ ocrChars: 1614
10
+ ocrElapsed: 1.1
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: | | | |
16
+ |-------|--|--|--|
17
+ | To: | | | |
18
+ | | | | |
19
+ | | | | |
20
+ | | | | |
21
+ | | | | |
22
+ | | | | |
23
+ | | | | |
24
+ | | | | |
25
+ | | | | |
26
+ | | | | |
27
+ | | | | |
28
+ | Cc: | | | |
29
+
30
+ Subject: SDNY Press Clippings, August 4, 2020 Date: Tue, 04 Aug 2020 17:57:39 +0000
31
+
32
+ ### GHISLAINE MAXWELL
33
+
34
+ WaPo: Trump questions whether JeffreyEpstein was killed infederal custody. His attorney general and the medical examiner say it was suicide
35
+
36
+ TMZ: President Trump Suggests Jeffrey Epstein Might've Been Killed in Jail
37
+
38
+ Business Insider: Trump again wishes Jeffrey Epstein's alleged madam Ghislaine Maxwell 'well' as she awaits trial on sex trafficking charges
39
+
40
+ Newsweek: Why No Ghislaine Maxwell Pictures Have Been Released Since Her Arrest
41
+
42
+ ### COHEN
43
+
44
+ NYT: https://www.nytimes.com/2020/08/04/usipolitics/trump-prosecutors.html Insurance Journal: Manhattan District Attorney Says Trump Probe Includes Alleged Insurance Bank Fraud
45
+
46
+ ### TRUSTED TRAVELER
47
+
48
+ NYT: The Arc of Homeland Security Bends Toward Trump. Chad Wolf Bends With It.
49
+
50
+ ### MATTERS OF INTEREST
51
+
52
+ NYT: Disputed Ballots Must Be Counted in N.Y. Congressional Race, U.S. Judge Rules
53
+
54
+ WSJ: Kodak Loan Disclosure and Stock Surge Under SEC Investigation
55
+
56
+ NYT: Mexico Purges SecurityAgencies of Those Tied to Ex-Chief
57
+
58
+ NYT: https://www.nytimes.com/2020/08/04/nyregion/nyc-shootings-coronavirus.html
59
+
60
+ PROPUBLICA: Justice Department Is Scrutinizing Takeover of Credit Karma byIntuit, Maker of Turbo Tax
61
+
62
+ LAW.COM: Novartis Agrees to Pay \$678M for Illegal Kickbacks in 'Sham' Speaker Scheme
content-documents/ds8/0f/EFTA00021270.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00021270)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00021270"
8
+ ocrPages: 6
9
+ ocrChars: 298
10
+ ocrElapsed: 0.4
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Subject: Rh. Epstein draft press materials Date: Tue, 02 Jul 2019 17:28:56 +0000 Importance: Normal
18
+
19
+ Great H!
20
+
21
+
22
+
23
+ Just got a true bill from the grand jury. Onward and upward. Thanks all.
24
+
25
+
26
+
27
+ EFTA00021271
28
+
29
+ EFTA00021272
content-documents/ds8/0f/EFTA00022399.md ADDED
@@ -0,0 +1,383 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00022399)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00022399"
8
+ ocrPages: 0
9
+ ocrChars: 65506
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ UB5 Financial Services Inc 299 Park Avenue 25th Floor New York NY 101714:002
18
+
19
+ CNP70056751370416 VI 0
20
+
21
+ # Resource Management Account
22
+
23
+ April 2016
24
+
25
+ GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007
26
+
27
+ Account name: GHISLAINE MAXWELL
28
+
29
+ Friendly account name: Ind:Cash/Saying
30
+
31
+ Account number
32
+
33
+ Your Financial Advisor: SCOTT STACKMAWLYLE CASRIEL Phone. 212.321.7000/800-308.3140
34
+
35
+ Questions about your statement?
36
+
37
+ Call your Financial Advisor or the RMA ResourceLine at 8CO-RMA-1000, account 029023575.
38
+
39
+ Visit our **mitt
40
+
41
+ www.ubs.corn/financialservices
42
+
43
+ ### Value of your account
44
+
45
+ | V<br>al<br>f<br>t<br>ue<br>o<br>yo<br>ur<br>ac<br>co<br>un | 4<br>,8<br>1<br>,9<br>2<br>2<br>.9<br>5<br>5<br>5 | \$<br>1<br>8<br>,9<br>5<br>5<br>,0<br>8<br>2<br>.7<br>7 |
46
+ |------------------------------------------------------------|---------------------------------------------------|---------------------------------------------------------|
47
+ | Y<br>r l<br>i<br>ab<br>i<br>l<br>i<br>ti<br>ou<br>es | 0<br>.0<br>0 | 0<br>.0<br>0 |
48
+ | Y<br>et<br>ou<br>r a<br>ss<br>s | 4<br>,8<br>1<br>5<br>,9<br>2<br>2<br>.9<br>5 | 1<br>8<br>,9<br>5<br>5<br>,0<br>8<br>2<br>.7<br>7 |
49
+ | | (S<br>)<br>Ma<br>rch<br>31<br>on | l 2<br>9<br>(<br>1<br>)<br>A<br>pri<br>on |
50
+
51
+
52
+
53
+ ## during 2016
54
+
55
+ | Va<br>lue<br>of<br>nt<br>yo<br>ur<br>acc<br>ou | |
56
+ |-------------------------------------------------------------------------------|------------------------------------|
57
+ | rke<br>/tie<br>t<br>ma<br>yap | 53<br>.50<br>7 3<br>6 |
58
+ | Div<br>ide<br>nd<br>d<br>an<br>inte<br>t in<br>res<br>com<br>e | \$12<br>,39<br>7.4<br>0 |
59
+ | Yo<br>inv<br>est<br>nt r<br>etu<br>rn'<br>ur<br>me | |
60
+ | Ne<br>t de<br>its<br>d<br>pos<br>an<br>wit<br>hd<br>als<br>raw | 312<br>,79<br>4<br>,44<br>6.4<br>3 |
61
+ | Va<br>lue<br>of<br>unt<br>yo<br>ur a<br>cco<br>d 2<br>015<br>at<br>yea<br>ren | 16<br>,14<br>4<br>,73<br>1.5<br>8 |
62
+
63
+ Member SIPC CW70038005626137 NP7000191098 0000S 0416 030575004 Y123575550000000 Page 1 of 8
64
+
65
+
66
+
67
+ Account name: GHISLAINE MAXWELL Friendly account name' Ind Cash/Savino Account number:
68
+
69
+ Your Financial Advisor: SCOTT STACKMANITYLE CASRIEL 212-821-70C0/86O308-3140
70
+
71
+ ## Your account balance sheet
72
+
73
+ ### Summary of your assets
74
+
75
+ | | | Va<br>lue<br>on<br>A<br>pri<br>l<br>29<br>(<br>)<br>9 | Pe<br>of<br>nta<br>rce<br>ge<br>nt<br>yo<br>ur<br>acc<br>ou | |
76
+ |---------|-----------------------------------------------------------------------|--------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------------|
77
+ | A | C<br>h<br>d<br>y b<br>al<br>as<br>an<br>m<br>on<br>e<br>an<br>ce<br>s | 0.0<br>0 | 0<br>.0<br>0<br>% | Y<br>nt<br>l<br>l<br>i<br>et<br>at<br>ou<br>r c<br>ur<br>re<br>a<br>ss<br>a<br>oc<br>on |
78
+ | | C<br>h<br>al<br>t<br>i<br>t<br>as<br>er<br>na<br>ve<br>s | 1<br>5<br>,4<br>3<br>8<br>,2<br>4<br>8<br>.4<br>3 | 8<br>1<br>.4<br>5<br>% | |
79
+ | C | E<br>i<br>i<br>t<br>qu<br>es | 0<br>.0<br>0 | 0<br>.0<br>0<br>% | |
80
+ | D | F<br>i<br>d<br>i<br>nc<br>om<br>xe<br>e | 3<br>,5<br>1<br>6<br>,8<br>3<br>4<br>.3<br>4 | 1<br>8<br>.5<br>5<br>% | |
81
+ | E | N<br>rad<br>i<br>i<br>al<br>-t<br>t<br>on<br>on | 0.<br>00 | 0.0<br>0% | |
82
+ | F | C<br>di<br>tie<br>om<br>mo<br>s | 0<br>.0<br>0 | 0<br>.0<br>0<br>% | |
83
+ | G | O<br>t<br>h<br>er | 0<br>.0<br>0 | 0<br>.0<br>0<br>% | |
84
+ | T<br>ot | al<br>t<br>as<br>se<br>s | 9<br>1<br>8<br>,9<br>5<br>5<br>,0<br>8<br>2<br>.7<br>7 | 1<br>0<br>0<br>.0<br>0<br>% | |
85
+ | | | | | |
86
+
87
+ Value of your account
88
+
89
+ 518,955,082.77
90
+
91
+ # Eye on the markets
92
+
93
+ | | Pe<br>nta<br>cha<br>rce<br>ge<br>n<br>ge | | |
94
+ |---------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|----------------------------|--|
95
+ | Ind<br>ex | A<br>pri<br>l<br>20<br>16 | Ye<br>da<br>te<br>to<br>ar | |
96
+ | S<br>O<br>&<br>P<br>5<br>0 | 0<br>.3<br>9<br>% | 1<br>.7<br>4<br>% | |
97
+ | R<br>l<br>l<br>3<br>0<br>0<br>0<br>us<br>se | 0<br>.6<br>2<br>% | 1<br>.5<br>9<br>% | |
98
+ | S<br>C<br>M<br>I<br>- E<br>, A<br>ral<br>i<br>t<br>a &<br>F<br>E<br>t<br>uro<br>pe<br>us<br>ar<br>as | 3<br>.0<br>0<br>% | 0<br>.0<br>4<br>% | |
99
+ | B<br>l<br>C<br>pi<br>al<br>U<br>.S<br>t<br>. A<br>t<br>e B<br>d<br>I<br>nd<br>arc<br>a<br>ys<br>a<br>g<br>gre<br>ga<br>on<br>ex | 0<br>.3<br>8<br>% | 3<br>.4<br>3<br>% | |
100
+
101
+ Interest rates on April 29, 2016
102
+
103
+ 3-month Treasury bills: 0.20% One-month LIBOR: 0.44%
104
+
105
+
106
+
107
+ Resource Management Account UBS April 2016
108
+
109
+ Account name: GHISLAINE MAXWELL Friendly account na Account number
110
+
111
+ # Change in the value of your account
112
+
113
+ | | A<br>pri<br>l 20<br>16<br>(5<br>) | Ye<br>to<br>ar<br>da<br>(S<br>)<br>te |
114
+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------------------------------------------|
115
+ | O<br>ni<br>l<br>nt<br>pe<br>n<br>g a<br>cc<br>ou<br>va<br>ue | \$<br>4<br>,8<br>1<br>5<br>,9<br>2<br>2<br>.9<br>5 | \$<br>6<br>,1<br>4<br>4<br>,7<br>3<br>1<br>.5<br>8 |
116
+ | D<br>si<br>, i<br>l<br>ud<br>i<br>t<br>g i<br>e<br>nc<br>t<br>nt<br>po<br>s<br>n<br>nv<br>es<br>me<br>s<br>sf<br>red<br>t<br>i<br>ran<br>er<br>n | 1<br>4<br>,2<br>6<br>1<br>,7<br>9<br>5<br>.2<br>7 | 1<br>4<br>,5<br>4<br>5<br>,5<br>6<br>6<br>.3<br>7 |
117
+ | W<br>i<br>h<br>d<br>t<br>al<br>nd<br>f<br>raw<br>s a<br>ee<br>s<br>,<br>i<br>l<br>ud<br>i<br>g i<br>sf<br>t<br>nt<br>s t<br>red<br>nc<br>n<br>nv<br>es<br>me<br>ran<br>er | | |
118
+ | t<br>ou | -1<br>2<br>9<br>,9<br>8<br>2<br>.6<br>4 | -1<br>,7<br>5<br>1<br>,1<br>1<br>9<br>.9<br>4 |
119
+ | D<br>i<br>vi<br>d<br>d<br>d<br>i<br>i<br>nt<br>t<br>en<br>er<br>es<br>an<br>nc<br>om<br>e | 3<br>,8<br>4<br>4<br>.3<br>7 | 1<br>2<br>,3<br>9<br>7<br>.4<br>0 |
120
+ | C<br>h<br>i<br>k<br>et<br>l<br>an<br>ge<br>n m<br>ar<br>va<br>ue | 3,5<br>02<br>.82 | 3,5<br>07<br>.36 |
121
+ | C<br>l<br>i<br>l<br>nt<br>os<br>n<br>g a<br>cc<br>ou<br>va<br>ue | \$<br>1<br>8<br>,9<br>5<br>5<br>,0<br>8<br>2<br>.7<br>7 | \$<br>1<br>8<br>,9<br>5<br>5<br>,0<br>8<br>2<br>.7<br>7 |
122
+
123
+ ## Dividend and interest income earned
124
+
125
+ For purposes of this statement, taxabikty of interest and dividend income has been determined from a US tax reporting perspective. Based upon the residence of the account holder. account type, or product type, some merest andror dividend payments may not be suteect to tinted States (US) andror Puerto Rico (PR) income Ins. The chest rronthty statement is not intended to be used and cannot be relied coon for tax purposes. Clients should refer to the applicable tax reporting fano they receive from UBS annually. such as the Forms 1099 and the Forms 480, for tax reporting information. h is the practice of MS to file the applicable tax reporting firms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately classify chvekmds andror interest as tax exempt or taxable income. Please corisult your individual tax preparer.
126
+
127
+ | | A<br>pri<br>l 20<br>16<br>(5<br>) | d<br>(<br>S<br>)<br>Ye<br>at<br>to<br>ar<br>e |
128
+ |--------------------------------------------------------------------------------|------------------------------------|-----------------------------------------------|
129
+ | T<br>ab<br>l<br>e d<br>i<br>vi<br>d<br>d<br>ax<br>en<br>s | 3<br>,8<br>4<br>4<br>.2<br>6 | 1<br>0<br>,2<br>0<br>2<br>.4<br>4 |
130
+ | T<br>ab<br>l<br>e i<br>nt<br>t<br>ax<br>er<br>es | 0<br>.1<br>1 | 2<br>1<br>.2<br>3 |
131
+ | T<br>ot<br>al<br>nt<br>cu<br>rre<br>ye<br>ar | \$<br>3<br>,8<br>4<br>4<br>.3<br>7 | \$<br>1<br>0<br>,2<br>2<br>3<br>.6<br>7 |
132
+ | P<br>ri<br>ad<br>j<br>or<br>t<br>nt<br>ye<br>ar<br>us<br>me | 0<br>.0<br>0 | 2<br>,1<br>7<br>3<br>.7<br>3 |
133
+ | T<br>al<br>d<br>i<br>vi<br>ot<br>d<br>d<br>&<br>i<br>nt<br>t<br>en<br>er<br>es | \$<br>3<br>,8<br>4<br>4<br>.3<br>7 | \$<br>1<br>2<br>,3<br>9<br>7<br>.4<br>0 |
134
+
135
+ # Summary of gains and losses
136
+
137
+ Values reported below exclude products for %%hi& gains and losses are not classified.
138
+
139
+ | | Re<br>aliz<br>ed<br>ins<br>ga<br>an | Un<br>lize<br>d<br>rea | | |
140
+ |-------------------------------|-------------------------------------|---------------------------------------------------------------|------------------------------------------------------------|--|
141
+ | | A<br>pri<br>l 20<br>16<br>(5<br>) | d lo<br>sse<br>s<br>(<br>S<br>)<br>Ye<br>to<br>da<br>te<br>ar | \$<br>i<br>l<br>(<br>)<br>d<br>ga<br>ns<br>an<br>oss<br>es | |
142
+ | S<br>h<br>ort<br>t<br>er<br>m | 0<br>.0<br>0 | 0<br>.0<br>0 | 1<br>4<br>.2<br>9 | |
143
+
144
+ # Cash activity summary
145
+
146
+ See Account activity this month for details. Balances n your Sweep Options are included in the opening and closing balances value. FDIC Osurance applies only to deposits at UBS Bank USA, not to deposits at UPS AG, Stamford Branch or bark deposit placed through the ues kmensuccoi Deposit Account Program WC protection applies to money market sweep fund holdings but not bank deposit. Set irrportant inlmmation about your statement on the last two pages of this document for details.
147
+
148
+ | | (<br>V<br>A<br>pri<br>l 20<br>16 | Ye<br>to<br>da<br>ar<br>te<br>(S<br>) |
149
+ |-----------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|----------------------------------------------------------|
150
+ | O<br>ni<br>g b<br>al<br>pe<br>an<br>n<br>ce<br>s | \$<br>0<br>.0<br>0 | \$<br>2<br>,0<br>1<br>0<br>,2<br>9<br>4<br>.6<br>2 |
151
+ | A<br>d<br>d<br>i<br>i<br>t<br>on<br>s | | |
152
+ | D<br>si<br>nd<br>t<br>h<br>f<br>d<br>red<br>i<br>ed<br>ot<br>t<br>e<br>po<br>s a<br>er<br>s c<br>un | 1<br>4<br>,2<br>6<br>1<br>,7<br>9<br>5<br>.2<br>7 | 1<br>4<br>4<br>,5<br>5<br>,5<br>6<br>6<br>.3<br>7 |
153
+ | D<br>i<br>vi<br>d<br>d<br>d<br>i<br>nt<br>i<br>st<br>en<br>an<br>ere<br>nc<br>om<br>e | 3<br>,8<br>4<br>4<br>.3<br>7 | 1<br>2<br>,3<br>9<br>7<br>.4<br>0 |
154
+ | P<br>s f<br>d<br>i<br>t<br>nt<br>i<br>roc<br>ee<br>ro<br>m<br>t<br>ct<br>nv<br>es<br>me<br>ran<br>sa<br>on<br>s | 1<br>2<br>9<br>,9<br>8<br>8<br>.8<br>9 | 1<br>,7<br>0<br>4<br>,1<br>2<br>8<br>4<br>.5 |
155
+ | T<br>al<br>ad<br>d<br>ot<br>i<br>i<br>t<br>on<br>s | \$<br>1<br>4<br>,3<br>9<br>5<br>,6<br>2<br>8<br>.5<br>3 | \$<br>1<br>6<br>,2<br>6<br>2<br>,0<br>9<br>2<br>.3<br>1 |
156
+ | S<br>ub<br>i<br>t<br>t<br>rac<br>on<br>s | | |
157
+ | O<br>h<br>f<br>t<br>d<br>s d<br>eb<br>i<br>t<br>ed<br>er<br>un | -1<br>2<br>9<br>,9<br>8<br>2<br>.6<br>4 | -1<br>,7<br>5<br>1<br>,1<br>1<br>9<br>.9<br>4 |
158
+ | F<br>d<br>i<br>h<br>d<br>t<br>n f<br>i<br>un<br>s w<br>t<br>nt<br>raw<br>or<br>nv<br>es<br>me<br>s | | |
159
+ | b<br>gh<br>t<br>ou | -1<br>4<br>,2<br>6<br>,6<br>5<br>4<br>5<br>.8<br>9 | -1<br>6<br>,5<br>2<br>1<br>,2<br>6<br>6<br>.9<br>9 |
160
+ | T<br>ot<br>al<br>b<br>i<br>t<br>t<br>su<br>rac<br>on<br>s | -\$<br>1<br>4<br>,3<br>9<br>5<br>,6<br>2<br>8<br>.5<br>3 | -\$<br>1<br>8<br>,2<br>7<br>2<br>,3<br>8<br>6<br>.9<br>3 |
161
+ | N<br>f<br>l<br>et<br>sh<br>ca<br>ow | \$<br>0<br>.0<br>0 | -\$<br>2<br>,0<br>1<br>0<br>,2<br>9<br>4<br>.6<br>2 |
162
+ | C<br>l<br>i<br>b<br>al<br>os<br>n<br>g<br>an<br>ce<br>s | \$<br>0<br>.0<br>0 | \$<br>0<br>.0<br>0 |
163
+ | | | |
164
+
165
+
166
+
167
+ Account name: GHISIAINE MAXWELL Friendly account name Ind CasNSavinq Account number:
168
+
169
+ SCOTT STACKMANLYLE CASRIEL
170
+
171
+ # UBS Bank USA Deposit Account APY
172
+
173
+ Interest period Mar 7 - Apr 6
174
+
175
+ | O<br>nin<br>g U<br>BS<br>B<br>k U<br>SA<br>D<br>it<br>pe<br>ba<br>lan<br>M<br>7<br>an<br>ep<br>os<br>ce<br>ar | 51<br>3<br>,39<br>9.6<br>4 |
176
+ |---------------------------------------------------------------------------------------------------------------|----------------------------|
177
+ | Cl<br>in<br>g U<br>BS<br>Ba<br>nk<br>U<br>SA<br>D<br>it b<br>os<br>ala<br>e A<br>6<br>ep<br>os<br>nc<br>pr | 50<br>.11 |
178
+ | Nu<br>mb<br>of<br>da<br>in<br>in<br>te<br>t<br>rio<br>d<br>er<br>ys<br>res<br>pe | 31 |
179
+ | Av<br>da<br>il<br>y b<br>ala<br>era<br>ge<br>nc<br>e | 55<br>,00<br>6.7<br>0 |
180
+ | Int<br>t e<br>d<br>er<br>es<br>ar<br>ne | 50<br>.11 |
181
+ | An<br>al<br>nta<br>yi<br>eld<br>d<br>nu<br>pe<br>rce<br>ge<br>ea<br>rne | 0.0<br>3% |
182
+
183
+ # Your investment objectives:
184
+
185
+ You have identified the following investment objectives for this account. If you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Advisor or Branch Manager. You can find a full description of the alternative investment objectives in Important information about your statement at the end of this document.
186
+
187
+ #### Your return objective:
188
+
189
+ Current income & capital appreciation Your risk profile: Primary - Moderate Investment eligibility consideration - None selected
190
+
191
+ # Your account instructions
192
+
193
+ e Your account cost basis default closing method is FIFO, Fist In, First Out.
194
+
195
+ Your Financial Advisor.
196
+
197
+ 212-821.7000800.308-3140
198
+
199
+
200
+
201
+ Resource Management Account April 2016
202
+
203
+ Account name: GHISLAINE MAXWELL Friendly account name Ind:CaslYSaving Account number:
204
+
205
+ Your Finandal Advisor- SCOTT STACKMANAYLE CASRIEL 212.821-7000/800.308-3140
206
+
207
+ ## Your assets
208
+
209
+ Some prices, income and anent values sronn may be approcomate. As a result, gars and losses may rot be accurately reflected See Important information about your statement at the end of the document for more information
210
+
211
+ #### Cash alternatives
212
+
213
+ #### Money market funds
214
+
215
+ Money market funds are neither insured nor guaranteed by the Federal Deposit share, it is possible to lose money by investing in these funds. Lame Corporation or any other government agency Although money market Ards seek to preserve the value of you investrivem at SI 00 per
216
+
217
+ Total reinvested is the total of al renvested dredends. It does rot include any cash dividends It is not a tax lot fa the purposes of deterrrmib holding penods or cost basis The shares you receive each time you reinvest dividends become a separate tax lot
218
+
219
+ Cost basd is the total purchase cost of the security, including renvested dividends. The cost basis may need to be adjusted for return of capital payments in order to determine the adjusted cost basis for tax reporting purposes
220
+
221
+ Unrealized (tax)gain or loss e the difference between the assent vale and the cost basis and would generally be your taxable gain or loss if the security was sold on the date. The unrealized (tax) gan a loss may need to be adjusted for return of capital payments in order to determine the realized gan or loss for tax reporting purposes
222
+
223
+ Investment return is the current value minus the arnant you invested. It does not made shares that are not reflected on your statement, including shares that have been realized as either a gain or a Sass It also does not include cash din:lends that were not reinvested
224
+
225
+ | Ho<br>ein<br>g | Na<br>nte<br>s<br>St<br>are<br>s | Pur<br>cha<br>&<br>se<br>pre<br>Ave<br>rice<br>rag<br>e p<br>sh<br>(S<br>)<br>per<br>are | Clie<br>nt<br>inv<br>est<br>nt<br>(S<br>)<br>me | Cos<br>t<br>bas<br>s (S<br>) | Pric<br>har<br>e p<br>er s<br>e<br>A<br>pr 2<br>9<br>(SI<br>per | Va<br>lue<br>on<br>Ar<br>t 29 | Un<br>lize<br>d<br>rea | Inv<br>est<br>Ho<br>ldin<br>nt<br>me<br>g |
226
+ |---------------------------------------------------------------------------|-----------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------|------------------------------|-----------------------------------------------------------------|-------------------------------|-------------------------------|-------------------------------------------|
227
+ | S S<br>ELE<br>CT<br>PR<br>IME<br>UB | | | | | | (S<br>) | los<br>s (S<br>)<br>gam<br>or | rn (<br>S<br>)<br>iod<br>retu<br>per |
228
+ | INS<br>TIT<br>UT<br>ION<br>AL<br>FU<br>ND | | | | | | | | |
229
+ | | 15<br>A3<br>8,2<br>48<br>.43<br>0 | 1.0<br>00 | 15<br>,43<br>8,2<br>48<br>.43 | 15<br>48<br>43 | 1.0 | | | |
230
+ | EA<br>I 5<br>58<br>.66<br>5 C<br>yie<br>ld<br>t<br>0.3<br>8%<br>urr<br>en | | | | ,43<br>8,2 | 00 | 15<br>,43<br>8,2<br>48<br>43 | | |
231
+
232
+ #### Fixed income
233
+
234
+ #### Mutual funds
235
+
236
+ Total reinvested is the total of all reinvested dividends n does not include any cash dividends n n not a tax lot for the purposes of determining hoeing periods or cost basis The shares you receive each time you reinvest dividends become a separate tax lot
237
+
238
+ Cost basis s the total purchase cost of the security, includng reinvested dividends The cost basis may need to be adjusted for return of capital payments n order to determne the adjusted cost basis for tax reporting purposes.
239
+
240
+ Unteabzed (fax)gain or loss is the drfferenoe between the current value and the cost bases and would generally be your taxable gain or loss if the Worley was sold on this date. The unrealized (tax) garner loss may need to be adjusted for return of capital payments in order to determine the reakzed gain or loss for tax repotting purposes
241
+
242
+ Investment return is the current value minus the amount you rivested It does rot *route shares eat are not selected on your statement, including shares that have been realized as either a gain or a San. It also does rot include cash *Mends that were not reinvested.
243
+
244
+ | Ilts<br>bn<br>g | Nu<br>mb<br>er<br>of s<br>har<br>es | Pur<br>cha<br>wif<br>e/<br>se<br>Ave<br>rice<br>rag<br>e p<br>sh<br>(S<br>I<br>per<br>are | Clie<br>nt<br>inv<br>(S<br>)<br>est<br>nt<br>me | Co<br>st<br>bas<br>is<br>(S<br>) | Pric<br>har<br>e p<br>er s<br>e<br>A<br>on<br>pr 2<br>9<br>(S<br>) | Va<br>lue<br>on<br>A<br>91S | Urv<br>eal<br>ize<br>(ta<br>d<br>d | hve<br>strn<br>ent<br>H | oli<br>ng |
245
+ |-----------------|-------------------------------------|-------------------------------------------------------------------------------------------|-------------------------------------------------|----------------------------------|--------------------------------------------------------------------|-----------------------------|-------------------------------------|-------------------------|------------|
246
+ | | | | | | | )<br>pr 2 | r lo<br>ss (<br>S<br>)<br>ga<br>n o | retu<br>rn 3<br>) | iod<br>per |
247
+
248
+ PUTNAM SHORT DURATION
249
+
250
+ INCOME FUND Y
251
+
252
+ continued next page
253
+
254
+ CNP70008005675tal NP7000191098 00005 0016 030579034 Y123575550 000000 Page 5 of 8
255
+
256
+ Account name: :,11.5LAINE MAXWELL Friendly account nam • • el r chicAttinn
257
+
258
+ Account number:
259
+
260
+ Your Rnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212.821.7000/800-308-3140
261
+
262
+ ### Your assets . Fixed income . Mutual funds (continued)
263
+
264
+ | kic<br>kin<br>g | Nk<br>mb<br>er<br>of s<br>har<br>es | Pur<br>cha<br>pric<br>e/<br>se<br>Ave<br>rice<br>rag<br>e p<br>sh<br>(S<br>)<br>per<br>are | Clie<br>nt<br>inv<br>est<br>nt C<br>S/<br>me | Cos<br>t<br>bas<br>is 5<br>) | Pric<br>har<br>e p<br>er s<br>e<br>A<br>pr 2<br>9<br>on | Va<br>lue<br>on<br>A<br>pr 2<br>(S<br>9 | Un<br>lize<br>d<br>(tax<br>)<br>rea<br>gai<br>r lo<br>ss(<br>S<br>)<br>n o | Inv<br>Ho<br>est<br>nt<br>ldin<br>me<br>g<br>retu<br>rn I<br>V<br>iod |
265
+ |------------------------------------------------------------------------------------------------------|-------------------------------------|--------------------------------------------------------------------------------------------|----------------------------------------------|----------------------------------|---------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------------|-----------------------------------------------------------------------|
266
+ | S<br>bo<br>l: P<br>SD<br>YX<br>ym | | | | | | | | per |
267
+ | Tra<br>de<br>da<br>te:<br>Ju<br>l 20<br>, 1<br>5 | 34<br>8<br>,60<br>5.5<br>78 | 10<br>.04<br>0 | 3<br>,50<br>0.0<br>05<br>25 | 3<br>,50<br>0<br>,00<br>5 2<br>5 | 10<br>.04<br>0 | 3<br>,50<br>0.0<br>00<br>00 | .5.<br>25 | ST |
268
+ | To<br>tal<br>rei<br>d<br>ste<br>nve<br>: \$<br>22 | 1<br>,67<br>6.7<br>27 | 10<br>.02<br>8 | | 16<br>,81<br>4 8<br>0 | 10<br>.04<br>0 | 16<br>,83<br>4 3<br>4 | 19<br>.54 | |
269
+ | 8 C<br>EAJ<br>.06<br>yie<br>t<br>ld:<br>0.6<br>3%<br>urr<br>en<br>Se<br>rit<br>l<br>y t<br>ota<br>cu | 35<br>0<br>,28<br>2.3<br>05 | 10<br>.04<br>0 | 3.5<br>00<br>.00<br>51<br>5 | 3<br>,51<br>6<br>,82<br>0.0<br>5 | | 3<br>,51<br>6.8<br>34<br>34 | 14 | |
270
+ | Y<br>al<br>t<br>t<br>t<br>o<br>ur<br>o<br>a<br>s<br>s<br>e<br>s | | | | | | | 29 | 16<br>,82<br>9.0<br>9 |
271
+
272
+ | | Va<br>lue<br>A<br>pr 2<br>9<br>(51<br>on | Per<br>of<br>ta<br>cen<br>ge<br>you<br>nt<br>r ag<br>oa | Co<br>st<br>ban<br>I | Est<br>ima<br>ted<br>ual<br>ann | Un<br>lize<br>d<br>rea<br>gai<br>r lo<br>ss (<br>5)<br>n o |
273
+ |------------------------------------------------|------------------------------------------|---------------------------------------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|
274
+ | Mo<br>ke<br>t fu<br>nd<br>ne<br>y m<br>ar<br>s | 15<br>8.2<br>48<br>A3 | | | | |
275
+ | Mu<br>tua<br>l fu<br>nd<br>s | 3<br>6<br>4.3<br>4 | | | | |
276
+ | | 51<br>8<br>,95<br>5<br>,08<br>2.7<br>7 | | | | 14<br>.29<br>51<br>4.2<br>9 |
277
+ | | | ,43<br>,51<br>,83 | 81<br>.45<br>%<br>18<br>.55<br>%<br>10<br>0.0<br>0% | s (S<br>15<br>,43<br>8<br>,24<br>84<br>3<br>3<br>,51<br>6<br>,82<br>0.0<br>5<br>51<br>8<br>,95<br>,06<br>5<br>8.4<br>8 | tric<br>/<br>(5<br>)<br>orn<br>5%<br>66<br>5.0<br>0<br>22<br>.06<br>8.0<br>0<br>58<br>0.7<br>33<br>.00 |
278
+
279
+ ## Account activity this month
280
+
281
+ | | Da<br>te | Mo<br>od<br>y | De<br>i<br>ptio<br>scr<br>n | Am<br>t (5<br>oun<br>: |
282
+ |----------------------------------------------------------------------------------|-----------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------|----------------------------------------|
283
+ | De<br>sit<br>nd<br>he<br>r fu<br>ot<br>nd<br>red<br>ite<br>d<br>po<br>s a<br>s c | A<br>1<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>574<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 43<br>6 0<br>7 |
284
+ | | A<br>1<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>572<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 1.3<br>96<br>83 |
285
+ | | A<br>1<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>568<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 2<br>,07<br>2.8<br>9 |
286
+ | | A<br>12<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>28<br>776<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 0.8<br>8 |
287
+ | | A<br>20<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>YI<br>23<br>69<br>21<br>16<br>EA<br>ST<br>65T<br>H S<br>TR<br>EET<br>LL<br>C | 14<br>,19<br>4<br>,59<br>6 4<br>9 |
288
+ | | A<br>27<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>568<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 80<br>9.1<br>4 |
289
+ | | A<br>27<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>574<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | 1<br>,27<br>6 6<br>1 |
290
+ | | A<br>27<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L F<br>RO<br>M<br>Y1<br>23<br>2 G<br>57<br>HIS<br>LA<br>INE<br>MA<br>XW<br>EL<br>L | 61<br>,20<br>6.3<br>6 |
291
+ | | To<br>tal<br>de | sit<br>nd<br>ot<br>po<br>s a | he<br>r fu<br>nd<br>red<br>ite<br>d<br>s c | 51<br>4<br>,26<br>1<br>,79<br>5.2<br>7 |
292
+ | | Dat<br>e | AC<br>tivit<br>y | De<br>i<br>pto<br>scr<br>r | Am<br>nt |
293
+ | Div<br>ide<br>nd<br>d i<br>t in<br>nte<br>an<br>res<br>co<br>me | | | | (s<br>)<br>ou |
294
+ | Ta<br>xab<br>le d<br>ivid<br>ds<br>en | A<br>1<br>pr | Div<br>ide<br>nd | PU<br>TN<br>AM<br>SH<br>OR<br>T D<br>UR<br>AT<br>ION<br>INC<br>OM<br>E F<br>UN<br>D Y<br>AS<br>O<br>f 0<br>3/3<br>1/1<br>6 | 2<br>2.8<br>5 |
295
+ | | A<br>29<br>pr | Div<br>ide<br>nd | US<br>T S<br>ELE<br>CT<br>PR<br>IME<br>IN<br>ST<br>ITU<br>TIO<br>NA<br>L F<br>UN<br>D | ,56<br>1<br>1.4<br>1 |
296
+ | | To<br>tal<br>ta | ble<br>di<br>vid<br>xa<br>en | ds | ,28 |
297
+ | Ta<br>xab<br>le i<br>nte<br>t<br>res | A<br>7<br>pr | Inte<br>t<br>res | UB<br>S B<br>AN<br>K U<br>SA<br>DE<br>PO<br>SIT<br>AC<br>CO<br>UN<br>T A<br>S O<br>4/0<br>F 0<br>61<br>16 | 1.3<br>,04<br>4.2<br>6<br>0.1<br>1 |
298
+
299
+ continued next page
300
+
301
+ CNP70038005675142 P7003191098 00005 0416 030575004 v123575550000000 Page 6 of 8
302
+
303
+
304
+
305
+ Resource Management Account April 2016
306
+
307
+ Account name: GHISLAINE- MAX•VELL Friendly account name: Ind Cash/Savrn Account number.
308
+
309
+ #### Your Financial Advisor: SCOTT SIACKMANA.YLE CASRIEL 212.821.7000/800-308-3140
310
+
311
+ ### Account activity this month (conbnued)
312
+
313
+ | | Da<br>te | Ac<br>tivi<br>t<br>y | De<br>i<br>ptio<br>scr<br>n | Am<br>t<br>S |
314
+ |----------------------------------------------------------------------------------------------------|-----------------|-----------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------|
315
+ | Div<br>ide<br>nd<br>d i<br>nte<br>t in<br>(c<br>tin<br>d<br>)<br>an<br>res<br>co<br>me<br>on<br>ue | | | | (<br>)<br>oun |
316
+ | Ta<br>xab<br>le i<br>nte<br>t<br>res<br>(c<br>tin<br>)<br>d<br>on<br>ue | To<br>tal<br>ta | ble<br>in<br>ter<br>t<br>xa<br>es | | |
317
+ | | To<br>tal<br>di | vid<br>d a<br>nd<br>in<br>en | \$<br>3<br>,84<br>4.3<br>7 | |
318
+ | | Da<br>te | Act<br>ivit<br>y | De<br>i<br>ptio<br>scr<br>n | Am<br>(<br>S<br>)<br>t<br>oun |
319
+ | Ot<br>he<br>r fu<br>nd<br>s d<br>eb<br>ite<br>d | A<br>1<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>VI<br>23<br>69<br>2<br>11<br>6 E<br>AS<br>T 6<br>5T<br>H<br>STR<br>EET<br>LL<br>C | -5<br>,36<br>8.2<br>1 |
320
+ | | A<br>I<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>Y1<br>23<br>69<br>2<br>11<br>6 E<br>AS<br>T 6<br>5T<br>H S<br>TR<br>EET<br>LL<br>C | -30<br>.03<br>0.0<br>0 |
321
+ | | A<br>12<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>Y1<br>23<br>57<br>6 G<br>HIS<br>LA<br>INE<br>M<br>AX<br>WE<br>LL | -71<br>8.7<br>5 |
322
+ | | A<br>18<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>Y1<br>23<br>57<br>6<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | -95<br>.68 |
323
+ | | A<br>19<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>VI<br>23<br>67<br>9<br>PO<br>T 8<br>KE<br>TT<br>LE<br>, LL<br>C | -70<br>,00<br>0.0<br>0 |
324
+ | | A<br>20<br>pr | Tra<br>nsf<br>er | TO<br>Y<br>1 2<br>35<br>68<br>71<br>00 | -1<br>1<br>,5<br>a<br>o<br>o |
325
+ | | A<br>20<br>pr | Tra<br>nsf<br>er | TO<br>Y<br>1 2<br>35<br>74<br>11<br>00 | -2<br>0.0 |
326
+ | | A<br>28<br>pr | Tra<br>nsf<br>er | JO<br>UR<br>NA<br>L T<br>O<br>VI<br>23<br>57<br>6<br>GH<br>ISL<br>AIN<br>E M<br>AX<br>WE<br>LL | ,29<br>0<br>-20<br>,00<br>0.0<br>0 |
327
+ | | To<br>tal<br>ot | he<br>r fu<br>nd<br>s d<br>eb | ite<br>d | 41<br>29<br>,98<br>2.6<br>4 |
328
+
329
+ #### Investment transactions
330
+
331
+ For more information about the encenialue shown for restricted securities, see leriportant infoimatiOn about your statement at the end of this document.
332
+
333
+ | Da<br>te | Ac<br>tivi<br>t<br>y | De<br>Ptc<br>scn<br>r, | Q<br>tit<br>uan<br>y | Va<br>lue<br>(<br>S<br>) | Prid<br>(<br>%<br>)<br>e | Pro<br>ds F<br>cee<br>ran<br>inv<br>est<br>nt<br>me<br>tra<br>ctio<br>S<br>)<br>ns I<br>nsa | Fun<br>ds<br>n fo<br>wit<br>hdr<br>aw<br>r<br>inv<br>est<br>nts<br>bo<br>ugh<br>(<br>Si<br>t<br>me | Acc<br>d<br>rue<br>inte<br>t<br>(<br>5<br>res |
334
+ |---------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------------------------|--------------------------|---------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|-----------------------------------------------|
335
+ | A<br>1<br>pr | S<br>old | US<br>\$<br>SE<br>LEC<br>T P<br>RIM<br>E IN<br>ST<br>ITU<br>TIO<br>NA<br>L F<br>UN<br>D | -5.<br>36<br>8.2<br>10 | | | S<br>,36<br>8.2<br>1 | | ) |
336
+ | I<br>A<br>pr | Re<br>inv<br>est<br>nt<br>me | PU<br>TN<br>AM<br>SH<br>OR<br>T D<br>UR<br>AT<br>ION<br>IN<br>C<br>OM<br>E F<br>UN<br>D Y<br>DN<br>IDE<br>ND<br>RE<br>AT<br>INV<br>EST<br>ED<br>10<br>.03<br>NA<br>V<br>ON<br>03<br>/<br>/1<br>31<br>6 A<br>S<br>OF<br>03<br>/<br>/1<br>31<br>6 | 25<br>5.5<br>18 | | | | -2<br>,56<br>2.8<br>5 | |
337
+ | A<br>1<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E IN<br>ST<br>ITU<br>TIO<br>NA<br>L<br>FU<br>ND | -30<br>,00<br>0.0<br>00 | | | 30<br>,00<br>0.0<br>0 | | |
338
+ | A<br>6<br>pr | Bo<br>ht<br>ug | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E I<br>NS<br>TIT<br>UT<br>ION<br>AL<br>FU<br>ND | 3.9<br>05<br>.79<br>0 | | | | -3 | |
339
+ | A<br>12<br>pr | Bo<br>ht<br>ug | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E IN<br>ST<br>ITU<br>IK<br>)NA<br>L F<br>UN<br>D | 0.1<br>10 | | | | ,90<br>5.7<br>9 | |
340
+ | 12<br>A<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E I<br>NS<br>TIT<br>UT<br>ION<br>AL<br>FU<br>ND | -72<br>5.0<br>00 | | | 72<br>5.0<br>0 | -0.<br>11 | |
341
+ | A<br>14<br>pr | Bo<br>ht<br>ug | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E<br>INS<br>TIT<br>UT<br>ION<br>AL<br>FU<br>ND | 7.1<br>30 | | | | | |
342
+ | A<br>18<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E IN<br>ST<br>ITU<br>TIO<br>NA<br>L F<br>UN<br>D | -95<br>.68<br>0 | | | 95<br>.68 | -7.<br>13 | |
343
+ | A<br>19<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E IN<br>ST<br>ITU<br>TIO<br>NA<br>L F<br>UN<br>D | -7<br>0<br>,00<br>0.<br>= | | | 70 | | |
344
+ | A<br>20<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E<br>INS<br>TIT<br>UT<br>ION<br>AL<br>FU<br>ND | C<br>-38<br>0.0<br>00 | | | ,00<br>0.0<br>0 | | |
345
+ | A<br>25<br>pr | Bo<br>ht<br>ug | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>ST<br>E IN<br>ITU<br>TIO<br>NA<br>L F<br>UN<br>D | 14<br>,19<br>4<br>,59<br>6 4<br>90 | | | 3<br>,80<br>0.0<br>0 | -14<br>,19<br>4<br>,59<br>6.4<br>9 | |
346
+
347
+ continued next page
348
+
349
+ CNP70008005675143 NP7000191098 00'0050416 030575004 V123575550 000000 Page 7 of 8
350
+
351
+
352
+
353
+ Account name: GHISLAINE MAXWELL Friendly account name:Ind:CasNSavirla Account number
354
+
355
+ Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL 212-821-700W800-308-3140
356
+
357
+ #### Account activity this month (continued)
358
+
359
+ investment transactions (continued)
360
+
361
+ | Da<br>te | Act<br>ivit<br>y | De<br>ptio<br>sor<br>n | | Q<br>tit<br>uan<br>y | val<br>ue(<br>S<br>) | Pric<br>e(<br>S<br>) | Pro<br>ds f<br>cee<br>rom<br>Inv<br>est<br>nt<br>me<br>tran<br>tion<br>s (<br>S<br>)<br>sac | Fun<br>ds<br>wit<br>hdr<br>n fo<br>aw<br>r<br>i<br>tm<br>ent<br>s b<br>ght<br>(<br>S<br>)<br>,ws<br>ou | Acc<br>d<br>rue<br>inte<br>t IS<br>)<br>res |
362
+ |-----------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|----------------------------------------|----------------------------------------|--------------------------------------|---------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------------------|
363
+ | A<br>27<br>pr | Bo<br>ht<br>ug | S S<br>UB<br>ELE<br>CT<br>PR<br>IME<br>ST<br>IN<br>ITU<br>TIO | NA<br>L F<br>UN<br>D | 63<br>,29<br>2 1<br>10 | | | | .63<br>,29<br>2.1<br>1 | |
364
+ | A<br>28<br>pr | S<br>old | UB<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E I<br>NS<br>TIT<br>UT | ION<br>AL<br>FU<br>ND | -20<br>,00<br>0.0<br>00 | | | 20<br>,00<br>0.0<br>0 | | |
365
+ | A<br>29<br>pr | Re<br>inv<br>est<br>nt<br>me | U8<br>S<br>SE<br>LEC<br>T P<br>RIM<br>E I<br>NS<br>TIT<br>UT<br>ION<br>1<br>.0<br>DN<br>IDE<br>ND<br>RE<br>INV<br>ES<br>TE<br>D A<br>T<br>04<br>/2W<br>16 | 1<br>,28<br>1.4<br>10 | | | | •1<br>,28<br>1.4<br>1 | | |
366
+ | To<br>tal | | | | | | | \$<br>12<br>9<br>,98<br>8.8<br>9 | 41<br>4<br>,28<br>5.6<br>45<br>23 | |
367
+ | | | Da<br>te | Act<br>ivit<br>y | Des<br>Cn<br>ptio<br>n | | | | Am<br>t<br>IS<br>)<br>oun | |
368
+ | Mo<br>y b<br>ne | ala<br>cti<br>vit<br>ies<br>nc<br>e a | Ma<br>r 3<br>1 | Ba<br>lan<br>fo<br>ce<br>rw | ard | | | | \$<br>0.0<br>0 | |
369
+ | | | A<br>4<br>pr | De<br>sit<br>po | U8<br>S B<br>AN<br>K U | PO<br>SA<br>DE<br>SIT<br>AC<br>C | O<br>UN<br>T | | 3<br>,90<br>5.7<br>9 | |
370
+ | | | A<br>pr<br>7 | Wi<br>thd<br>al<br>raw | S B<br>UB<br>AN<br>K U | SA<br>AC<br>C<br>DE<br>PO<br>SIT | O<br>UN<br>T A<br>S<br>OF<br>04<br>/ | 06<br>/1<br>6 | -3<br>,90<br>5.7<br>9 | |
371
+ | | | A<br>7<br>pr | De<br>sit<br>po | S B<br>AN<br>UB<br>K U | SA<br>DE<br>PO<br>SIT<br>AC<br>C | O<br>UN<br>T A<br>S<br>OF<br>04<br>/ | 06<br>/1<br>6 | 0.1<br>1 | |
372
+ | | | A<br>13<br>pr | De<br>p0<br>sit | UB<br>S B<br>AN<br>K U | SA<br>PO<br>DE<br>SIT<br>AC<br>C | O<br>UN<br>T | | 7.0<br>2 | |
373
+ | | | A<br>15<br>pr | Wi<br>thd<br>al<br>raw | MS<br>BA<br>NK | US<br>A D<br>EP<br>O<br>SIT<br>AC<br>C | O<br>UN<br>T A<br>S<br>OF<br>04 | /14<br>/1<br>6 | -7.<br>13 | |
374
+ | | | A<br>21<br>pr | De<br>sit<br>po | UB<br>S B<br>AN<br>K U | SA<br>DE<br>PO<br>SIT<br>AC<br>C | O<br>UN<br>T | | 25<br>0<br>,00<br>0.0<br>0 | |
375
+ | | | A<br>26<br>pr | Wi<br>thd<br>al<br>raw | S B<br>UB<br>AN<br>K U | SA<br>DE<br>PO<br>SIT<br>AC<br>C | O<br>UN<br>T A<br>S<br>OF<br>04 | /2<br>91<br>6 | -25<br>0<br>,00<br>0.0<br>0 | |
376
+ | | | A<br>29<br>pr | Cl<br>in<br>g U<br>BS<br>Ba<br>os | US<br>nk<br>A D<br>it A<br>ep<br>os | nt<br>cc<br>ou | | | \$<br>0.0<br>0 | |
377
+ | | | The<br>UE<br>IS B<br>US<br>ank<br>A D | sit<br>Ac<br>lt IS<br>epo<br>cou<br>yo<br>ur p<br>en | ion<br>opt<br>ur<br>y s<br>we<br>ep | | | | | |
378
+ | | | Ma<br>r 3<br>1 | Ba<br>lan<br>}o<br>ard<br>ce<br>nw | | | | | 50<br>.00 | |
379
+ | | | A<br>21<br>pr | De<br>sit<br>po | UB<br>S A<br>G<br>DE | PO<br>SIT<br>AC<br>C<br>O<br>UN<br>T | | | 13<br>,94<br>4<br>,59<br>6.4<br>9 | |
380
+ | | | A<br>26<br>pr | Wi<br>thd<br>al<br>raw | UB<br>S A<br>G D<br>EP | O<br>SIT<br>AC<br>C<br>O<br>UN<br>T A | S<br>OF<br>04<br>/2<br>5/1<br>6 | | -13<br>,94<br>4<br>,59<br>64<br>9 | |
381
+ | | | A<br>w<br>n | Cl<br>in<br>g U<br>BS<br>AG<br>os | De<br>sit<br>Ac<br>t<br>po<br>co<br>un | | | | \$<br>0.0<br>0 | |
382
+
383
+ The UM AG Deposit Account is your secondary sweep Whom
content-documents/ds8/0f/EFTA00023160.md ADDED
@@ -0,0 +1,21 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00023160)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00023160"
8
+ ocrPages: 0
9
+ ocrChars: 566
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: " | Ial" |
16
+ |--------------------------------------------------|---------------------------|
17
+ | To:" | CUSANYSY. <a< th=""></a<> |
18
+ | Subject: Accepted: Epstein-related Touhy request | |
19
+ | Date: Fri, 15 May 2020 22:47:30 +0000 | |
20
+ | Importance: Normal | |
21
+ | Attachments: unnamed | |
content-documents/ds8/0f/EFTA00024671.md ADDED
@@ -0,0 +1,28 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024671)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024671"
8
+ ocrPages: 2
9
+ ocrChars: 1175
10
+ ocrElapsed: 0.5
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From | | |
16
+ |------|--|--|
17
+ | To: | | |
18
+ | | | |
19
+
20
+ Subject: Call with Katya Jestin Date: Wed, 12 May 2021 01:04:17 +0000
21
+
22
+ Today I spoke with Katya Jestin. Katya had previously indicated that she represents a wealthy, anonymous client who wishes to provide financial assistance to victims of Jeffrey Epstein. Katya had asked whether our office could connect her with attorneys who represent Epstein victims. Previously, I had told Katya I would get back to her.
23
+
24
+ During today's call, I indicated that our team could not and would not play any role in connecting Katya's client with Epstein victims. I indicated that we could not provide any information regarding the names or contact information of any victim attorneys. I explained that we could not be involved in any way in conveying funding from Katya's client to any potential witnesses in our case. To date, I have not conveyed any information about Katya's request to any witnesses or witness counsel in this case.
25
+
26
+ Katya indicated that she understood our position and appreciated our team's consideration.
27
+
28
+ Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007
content-documents/ds8/0f/EFTA00025213.md ADDED
@@ -0,0 +1,69 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00025213)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00025213"
8
+ ocrPages: 0
9
+ ocrChars: 3073
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Cc: Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
18
+
19
+ Thanks, On the plus side, it would appear that all of these are recent and pertain (in general terms) to the Epstein investigation we all did and that you are intimately familiar with. Do we have a way of compiling a list of the requests made to Civ Div and handled by them? They must have a FOIA coordinator or something like that...
20
+
21
+ | From: | | |
22
+ |-----------------------------------------------------|----|--|
23
+ | Sent: Wednesday, March 10, 2021 5:56 PM | | |
24
+ | To: | | |
25
+ | Cc: | >; | |
26
+ | Subject: FW: Jeffrey Epstein/Ghislaine Maxwell/FOIA | | |
27
+
28
+ FYI. ..is list has about sixteen cases. I've askeclMto check his records to see if there are more. When we have the full list, and I will check in with you to see where we should go from here. Two things to note for now:
29
+
30
+ - One of these FOIA requests is from Boies Schiller, and the log notes that BSF has made multiple requests, including to other districts.
31
+ - This list only includes FOIA requests directed to our office. It does not include FOIA lawsuits our civil division has handled, based on FOIA requests to other governmental components (for example, the Radar Online case referenced in Maxwell's letter).
32
+
33
+ Thanks,
34
+
35
+ | From: | | | |
36
+ |---------|-----------------------------------------------------|--|--|
37
+ | | Sent: Wednesday, March 10, 2021 5:23 PM | | |
38
+ | To: | | | |
39
+ | c:<br>C | | | |
40
+ | | Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA | | |
41
+
42
+ As we just discussed:
43
+
44
+ Here is what we have in our FOIA tracking database regarding Epstein FOlAs. And also attached is the letter in PPI about discovery vs FOIA (seep. 8)
45
+
46
+ | From: | |
47
+ |------------------------------------------|---|
48
+ | March 10, 2021 5:20 PM<br>Sent: Wednesda | |
49
+ | To | |
50
+ | Cc | > |
51
+ | | |
52
+
53
+ Subject: Jeffrey Epstein/Ghislaine Maxwell/FOIA
54
+
55
+ Hi Darian,
56
+
57
+ Hope you're doing well. andlMland I are trying to assemble a list of every FOIA request our office has ever received (at any point) relating to Jeffrey Epstein and/or Ghislaine Maxwell. suggested that you'd be the best point of contact to help us figure this out. Could you please send us the following information:
58
+
59
+ - A list of all FOIA requests our office has received;
60
+ - For each case, whether a production was made in response to the request; and
61
+ - Who the AUSA point of contact for the request is.
62
+
63
+ That would be a big help. Please let us know if you need any information from us to run the search.
64
+
65
+ Thanks very much,
66
+
67
+ Assistant United States Attorney Southern District of New York
68
+
69
+ New York, NY 10007
content-documents/ds8/0f/EFTA00025549.md ADDED
@@ -0,0 +1,51 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00025549)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00025549"
8
+ ocrPages: 0
9
+ ocrChars: 2484
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: ' | |
16
+ |---------------------------------------|-------------------|
17
+ | To: "r>, | "Berman, Geoffrey |
18
+ | (USANYS)" | |
19
+ | Subject: Fwd: FOX Business inquiry | |
20
+ | Date: Mon, 16 Mar 2020 15:17:33 +0000 | |
21
+ | Inline-Images: image001.png | |
22
+
23
+ Geoff: just let me know if you'd like for me to do anything other than decline. Thanks.
24
+
25
+ Sent from my iPhone
26
+
27
+ Begin forwarded message:
28
+
29
+ | From: "Pagones, Stephanie" < | |
30
+ |----------------------------------------|--|
31
+ | Date: March 16, 2020 at 8:22:57 AM EDT | |
32
+ | To: ' | |
33
+ | Subject: FOX Business inquiry | |
34
+
35
+ Hi,
36
+
37
+ We're working on a story in which we speak to several former federal prosecutors and US Attorneys about the potential next steps in the Epstein investigation, particularly as it pertains to Prince Andrew's unwillingness to cooperate.
38
+
39
+ One of the things that has come up from multiple people is how unusual it is for Geoffrey Berman to have spoken publicly about this matter, not once, but twice.
40
+
41
+ Per one former US Attorney: "It's an unusual move because generally speaking, there is a rule, there's guidance in the U.S. attorney's manual that comes from the attorney general that indicates that they are not to comment." Full disclosure, in most, if not all cases, the people I spoke with said they would likely have done the same thing.
42
+
43
+ ## That said, would you or US Atty Berman like to provide any statement or comment to be induded in the story?
44
+
45
+ We are on deadline for 4 p.m. Monday. Thank you in advance, I hope to hear from you before then.
46
+
47
+
48
+
49
+ BUSINESS
50
+
51
+ This message and its attachments may contain legally privileged or confidential information. It is intended solely for the named addressee. If you are not the addressee indicated in this message (or responsible for delivery of the message to the addressee), you may not copy or deliver this message or its attachments to anyone. Rather, you should permanently delete this message and its attachments and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official business of Fox News or Fox Business must not be taken to have been sent or endorsed by either of them. No representation is made that this email or its attachments are without defect.
content-documents/ds8/0f/EFTA00026660.md ADDED
@@ -0,0 +1,134 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00026660)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00026660"
8
+ ocrPages: 6
9
+ ocrChars: 48616
10
+ ocrElapsed: 6.6
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ### LAW ENFORCEMENT SENSITIVE
16
+
17
+ ### U.S. Department of Justice United States Marshals Service
18
+
19
+ | | United States Marshals Service | | Personal History of Defendant |
20
+ |-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|
21
+ | Taken into Federal custody by the following: | Street Arrest (not from a correctional/detention facility)<br>Custodial Arrest (from a correctional/detention facility) | | Trit Used (Must provide copy of writ)<br>Prior Federal Arrest or Safekeeper - Register = |
22
+ | BIOGRAPHICAL INFORMATIO | | Safekeeper Location: | |
23
+ | Last Name: | | First Name: | Middle Name: |
24
+ | Sex: | Transgender | Pregnant: | Race: |
25
+ | Hair: | | Height: | Weight:<br>DOF |
26
+ | City of Birth: | | State/Country of Birth: | Citizenship: |
27
+ | FBI # | State ID#: | Alien #: | ટેટે |
28
+ | Resident Address/City/State/ZIP: 4 | | | |
29
+ | Home Phone: | | Cell Phon | Marital Status: |
30
+ | COURT CASE | | | |
31
+ | Agency: | | | Agency ORI: |
32
+ | Agent Last Name: | | First Name: | |
33
+ | Agent Phone #: | | | Arrest Date: |
34
+ | Location/Facility of Arrest: | | | |
35
+ | Court Docket #: | ( R | SA(S) Assigned | |
36
+ | OFFENSE | | | |
37
+ | NCIC Code | Charge Description | | |
38
+ | | | | |
39
+ | Known Detainers/Warrants: | | | (Must provide a copy of any detainers) |
40
+ | | | | |
41
+ | | | | |
42
+ | | | Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculasis, IIIV. AIDS, hepatiis. etc.); | |
43
+ | | | Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): | |
44
+ | Injuries/Medical Ailments/Post-Op Recovery: | | | |
45
+ | Do the above conditions require: | | | |
46
+ | Medical attention? | | | |
47
+ | Medication? | | | |
48
+ | Medical clearance by a licensed physician: | | | |
49
+ | Is Defendant under the influence of drugs or alcohol: | | 01<br>AN | |
50
+ | Languages - English:<br>Other Language: | · 1.151: | Limited | |
51
+ | CALTIONS AND MEDICAL<br>Security Cautions: | | | |
52
+
53
+ ULES Page 1 of 3
54
+
55
+ Form USM-312
56
+ Rev. 11/17
57
+
58
+ ### LAW ENFORCEMENT SENSFITIVE
59
+
60
+ Remarks:
61
+
62
+ | ALTASES | | | | | | | | | | | | |
63
+ |-----------------|----------------------------------------------------------------------|-----------|------------------------------------------------|-----------|------------------------------|-----------|------------------------|---------|----------------|------------------------------------------------|------------------------|------------------------|
64
+ | ALIAS Last Name | | | ALIAS First, MI | | Remark | | | | Date of Birth | ટેટેટી | | State Driver's License |
65
+ | | | | | | | | | | | | | |
66
+ | | ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNEICANT OTHER | | | | | | | | | | | |
67
+ | | | | | | | | | | | Resident Address, City, State. | | |
68
+ | Relationship | | Last Name | | First, MI | | | Register # | | ZIP Code | | | Phone |
69
+ | | | | | | | | | | | | | |
70
+ | MARKS | | | | | | | | | | 2224 724 | | |
71
+ | | Scar/Mark/Tattoo (Specify) | | Location | | | | Description | | | | | |
72
+ | 16<br>N | | | | | | | | | | | | |
73
+ | VEHICLES | | | | | | | | | | | | |
74
+ | Vehicle | | | | | | | | | State and | Registration | | |
75
+ | Sear | Make | Model | | ('olor(s) | | | Vehicle Style | Plate # | | Date | 1.12 | |
76
+ | LICENSES | | | | | | | | | | | | |
77
+ | License Number | | | License State | | | | | | | | | |
78
+ | | | | | | | | | | | | | |
79
+ | | MISCELLANEOLS ALMBERS | | | | | | | | | | | |
80
+ | | | | | | | | | | | | | |
81
+ | | Miscellaneous Number | | Type (Select from dropdown menu or type below) | | | | | | | Remarks (e.g., Issuing State or Country, etc.) | | |
82
+ | OCCUPATIONS | | | | | | | | | | | | |
83
+ | Occupation: | | 5201 | | | | | | | | | | |
84
+ | | | | | | | | Company/Employer Name: | | | Southern | | |
85
+ | | Employment Address: VIRE | | | | | ANO | | | | Phone | | |
86
+ | Start Date: | | | End Date: | | | | Point of Contact: | | | | | |
87
+ | FINANCIAL | | | | | | | | | | | | |
88
+ | Bank Name | | | Account Type | | | Account # | | | Branch Address | | | Phone # |
89
+ | | | | | | | | | | | | | |
90
+ | MILLIARY | | | | | | | | | | | | |
91
+ | | Rank | | Entry<br>Date | | Discharge<br>Date | | Discharge Type | | | Military Occupation | Remarks | |
92
+ | | | | | | | | | | | | | |
93
+ | REMARKS | | | | | | | | | | | | |
94
+ | | Additional Information/Remarks/Continuation: | | | | | | | | | | | |
95
+ | | | | | | | | | | | | | |
96
+ | PROFILE | | | | | | | | | | | | |
97
+ | | Defendant Risks: * Requires remarks below | | | | | | | | Sex Offender: | | | |
98
+ | Escapee | | | Planned Murder | | | | | Arrest | | Conviction | | |
99
+ | | Organized Crime* | | Protected Witness | | | | | | Registered | | Registration Violation | |
100
+ | | International Terrorist | | Domestic Terrorist | | | | | | | | | |
101
+ | Gang Member * | | | | | Significant Criminal History | | | | | | | |
102
+ | | Multiple Defendants | | Death Penalty Case | | | | | | | | | |
103
+ | | | | | | | | | | | | | |
104
+ | | | | | | | | | | | | | |
105
+ | | | | | | | | | | | | | |
106
+
107
+ Rev. 11/17
108
+
109
+ 일
110
+
111
+ ### LAW ENFORCIiNIENT smrovii
112
+
113
+ | Criminal History Mira front dropdmen<br>menu IV ON offense below) | | Arrest (H) | Conviction (II) | | |
114
+ |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
115
+ | | | | | | |
116
+ | (e.g.,<br>Remarks<br>name of gang or criminal organization, etc.): | | | | | |
117
+ | Pr<br>Money Launderer<br>0<br>Violent Offender | | | | | |
118
+ | ❑ Kingpin<br>IN I l'RNI I 14/.OI to I | | | | | |
119
+ | Internet Source | | | | | |
120
+ | }Remarks (e.g., email address, | website address, usernamc. etc.) | | | | |
121
+ | NOTICE TO ARRESTING AGENTS:<br>As a courtesy. the USMS may temporarily hold<br>personnel in the cellblock until the arresting agent(s)<br>Magistrate. A prisoner remains the responsibility<br>of the arresting agency until remanded<br>When a courtesy hold is allowed<br>by the USMS to be housed in a USMS<br>agency must be available to respond to the cellbloci.<br>the arresting agency refuses<br>to comply with USMS procedures. the courtesy hold<br>USMS. and remain the responsibility | in order to address any issues with their | make arrangements for the prisoner's initial<br>cellblock, a minimum of one agent from | an arrestee received by non-USSIS<br>appearance before a United States<br>to the custody of the USMS by the coons.<br>the arresting<br>prisoner (e.g medical. discipliner) I. If<br>may be refused. Meals arc not provided by the | | |
122
+ | of the arresting agent(s).<br>ARRESTEE PROCESSING<br>CHECKLIST<br>For Arresting Officer Only | | A RRESTEE PRO( 'ES.SING<br>For ISMS Personnel Only | | | |
123
+ | 4USM<br>-3I2 (Personal Ilium- of Defendant)<br>Medical clearance (from licensed<br>physician). if ncvcssar) | Confinn all arresting agent documentation<br>is completed and<br>•<br>inserted into prisoner's file | | | | |
124
+ | 'op) of Arrest Warrant, if issued | USNI-3 12 (Personal History of I kfctidant)<br>•<br>coke c./.<br>signedunr/dm/hyhmate frl St/ l)&) | | | | |
125
+ | Copy of C'omplaint. Information.<br>or Indictment. if completed<br>CI Copy of Detaincifik<br>if issued | t SM-552 (Prisoner Medical Records Release<br>•<br>Form I -<br>convicted<br>vignetiond<br>dam/<br>by<br>intuit.' 1 N Nil DEO | | | | |
126
+ | r'opy of Writ, if applicable<br>El Correctional facility discharge | O I %M-18 (Federal Prisoner Properly<br>Receipt) • edonp/cre.f.<br>signer/um/ glared by inbtke h1 511 DEO | | | | |
127
+ | papers. if applicable<br>Correctional facility prisoner<br>receipt. if applicable | ❑ USNI—I0/4I (Prisoner Remand) - inverted<br>ima prisoner:vide | | | | |
128
+ | Correctional facility medical<br>summary. if applicable | VSM-I30 (Prisoner Custody Alen Notice).<br>if applicable -<br>• | | | | |
129
+ | Prepared By - Name:<br>ilf110<br>ivy<br>riS-4<br>Agency:<br>"-<br>Cell Pinot<br>Date: af<br>)<br>://f | inserted imo /rLYolk'r Ties'<br>ED•249 (Fingerprint Card) - primer/and inserted<br>boo<br>•<br>pristinetit file<br>O<br>Prisoner Photograph ( from Booking Package)<br>- priorredind | | | | |
130
+ | | | inserted jilts' prkillkt<br>.A /lie | | | |
131
+ | | | | | | |
132
+ | | Reviewed By: | | | | |
133
+
134
+ lU LES Page 3 of 3
content-documents/ds8/0f/EFTA00026741.md ADDED
@@ -0,0 +1,219 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00026741)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00026741"
8
+ ocrPages: 0
9
+ ocrChars: 12814
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Date: Thu, 20 Aug 2020 22:26:51 +0000
18
+
19
+ The box is on the back table in my office.
20
+
21
+ Sent from my iPhone
22
+
23
+ Begin forwarded message:
24
+
25
+
26
+
27
+ Subject: RE: Discovery questions
28
+
29
+ Hey all,
30
+
31
+ Just wanted to send a quick email to detail what is being given today. There is a box of media, including VHS, cassette, and microcassettes, and newspaper articles that were provided by Reiter.
32
+
33
+ On the thumbdrive is a spreadsheet outlining what is included; items highlighted in blue are included. You will notice a comment "see disk tracking spreadsheet" in items not highlighted; this spreadsheet will be included in the disk copies we send over that will detail how many images total and how many removed.
34
+
35
+ There are loose disks which include 1B evidence scans, 1D1-1D5 evidence items, LSJ 3D imaging, and the FBI file.
36
+
37
+ Separately, we will keep you updated as we continue to work on the redactions and will let you know as soon as we finish with the disks.
38
+
39
+ Let us know you have any questions.
40
+
41
+ Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:
42
+
43
+ | From: | |
44
+ |------------------------------------------|--|
45
+ | Sent: Wednesday, August 19, 2020 8:43 PM | |
46
+ | To: | |
47
+ | Cc:<br>(FBI) c<br>>; | |
48
+
49
+ | Subject: [EXTERNAL EMAIL] - Re: Discovery questions | (USANYS) | |
50
+ |-----------------------------------------------------|----------|--|
51
+ | I'll be in the office tomorrow. | | |
52
+ | Sent from my iPhone | | |
53
+ | On Aug 19, 2020, at 8:18 PM, | > wrote: | |
54
+ | | | |
55
+
56
+ Great, thanks very much. I'm not in the office right now, but hopefully someone from the team can grab these. If not, I can find a paralegal to take them.
57
+
58
+
59
+
60
+ Sure no problem. I can bring those over tomorrow as well.
61
+
62
+
63
+
64
+ Subject: (EXTERNAL EMAIL) - RE: Discovery questions
65
+
66
+ Perfect, thanks! Yes, I think we should take the vhs tapes and microcassettes to get them converted, if that's ok.
67
+
68
+
69
+
70
+ Subject: RE: Discovery questions
71
+
72
+ That sounds great. Thank you. We are definitely open to them scheduling a time if need be.
73
+
74
+ I will check in with CART again and get back to you.
75
+
76
+ As far as the paper evidence and case file, we can drop that off to your office sometime tomorrow evening. Just working on putting it all on a disk/thumbdrive for you. Also, FYI, included in the boxes from Reiter are vhs tapes and microcassettes. Would you like us to turn these over to you as well? Let me know your thoughts on this.
77
+
78
+ Thanks!
79
+
80
+
81
+
82
+ | Cc: | | | (USANYS) |
83
+ |-----|--|--|----------|
84
+
85
+ ### Subject: (EXTERNAL EMAIL) - RE: Discovery questions
86
+
87
+ Thank you so much for these—very helpful (and sorry I didn't realize the message pad scans also had the same pages without post-its!)
88
+
89
+ On these:
90
+
91
+ - Yes, please send over the copy of the gj transcript disc when you can.
92
+ - Found the original scans from the FL file—thank you!
93
+ - Yes, please get us the paper evidence from NY, VI, and Reiter as soon as you can.
94
+ - We'll take the FBI file whenever you can get it to our office.
95
+ - My understanding from past FBI cases is that CART completes some sort of paperwork documenting the dates on which they conduct data extractions. We need that for all of the extractions in this case, please (It may not be 302s).
96
+ - On the evidence from disks, understood. In order to give you more time, we are going to tell the defense attorneys that the materials are available for them to review in-person if they want to schedule a time to come down to the FBI office, but that in the meantime we are still working on getting copies of non-nude images to produce to them.
97
+
98
+
99
+
100
+
101
+
102
+ Hey all, below is a summary of the discovery items you've requested.
103
+
104
+ Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page without the post it note, so the pages are back to back.
105
+
106
+ Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you.
107
+
108
+ Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week.
109
+
110
+ FBI file: We have that ready for you.
111
+
112
+ CART: There are no 302s regarding the extraction of devices.
113
+
114
+ Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that would be very helpful.
115
+
116
+ If it's helpful to talk through some of this via phone, we are happy to do that as well.
117
+
118
+ Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:
119
+
120
+ | From:<br>< | |
121
+ |-----------------------------------------------------|--|
122
+ | Sent: Tuesday, August 18, 2020 6:41 PM | |
123
+ | To:<br>.; | |
124
+ | ) (FBI) <<br>Cc:<br>).; | |
125
+ | (USANYS) | |
126
+ | Subject: [EXTERNAL EMAIL] - RE: Discovery questions | |
127
+
128
+ Thanks so much, MI. Really appreciate all the work you and are putting in on this. Let's touch base tomorrow to figure out the timeline for the discovery issues.
129
+
130
+ | From: | | |
131
+ |----------------------------------------|------|--|
132
+ | Sent: Tuesday, August 18, 2020 6:40 PM | | |
133
+ | To: | >; | |
134
+ | ) (FBI) <<br>Cc: | :'"; | |
135
+ | (USANYS) < | | |
136
+ | Subject: Re: Discovery questions | | |
137
+
138
+ Hey guys,
139
+
140
+ Apologies but today I was out In the field on surveillance and was also out of the office so we've not been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into this as best we can. We have several calls tomorrow, one of which is with Tony Figuero but well do our best to get on this list. That being said I don't want to make you any promises that everything will be compiled by tomorrow and that we will have an answer to all of your questions but we can jump on a call tomorrow if you like to square some of this away.
141
+
142
+ I did receive your "pages from Miami_case_docs" PDF.
143
+
144
+ Detective
145
+
146
+ NYPD / FBI
147
+
148
+ ### Child Exploitation Human Trafficking Task Force
149
+
150
+ | Cell: |
151
+ |----------------------------------------------------------------------------------------------------------------------------------------------------------------|
152
+ | |
153
+ | Fax: |
154
+ | From:<br>) |
155
+ | Sent: Tuesday, August 18, 2020 6:03 PM<br>To: |
156
+ | al>;<br>Cc:<br>) (FBI) |
157
+ | (USANYS)<br>Subject: RE: Discovery questions |
158
+ | Hi<br>and |
159
+ | Sorry to pester, but would you be able to let us know whether it is realistic to expect that you'll be able to get us these<br>materials tomorrow or Thursday? |
160
+ | Thanks, |
161
+ | |
162
+ | From:<br>O><br>'c |
163
+ | Sent: Tuesday, August 18, 2020 4:41 PM<br>To: |
164
+
165
+ Cc: 1 (FBI) <S ,; (USANYS) Subject: RE: Discovery questions
166
+
167
+ Cc: ) (FBI) <a;
168
+
169
+ Hi and
170
+
171
+ The drive you provided us has some scans on it (looks like they're scans of the message pads). As I recall, there was a larger scanning project, during which the FBI scanned all of the paper that was vouchered in evidence. Are you able to provide us with all of those scans this week?
172
+
173
+ With respect to the message pads in particular, I think you mentioned that they were scanned both with post-it notes on them and also without the post-it notes. The version on this drive just looks like it has the post-it note scans.
174
+
175
+ Thanks,
176
+
177
+
178
+
179
+ Subject: FW: Discovery questions
180
+
181
+ I got a bounceback from your account for the below email because the attachment was too big. Hopefully it went through for so she can see it. If not, please let me know.
182
+
183
+ (USANYS)
184
+
185
+ ### Thanks,
186
+
187
+ | From: | |
188
+ |----------------------------------------|--|
189
+ | Sent: Tuesday, August 18, 2020 4:33 AM | |
190
+ | To:<br>) IFBI)<<br>> | |
191
+ | >;<br>Cc:<br>) < | |
192
+ | (USANYS) < | |
193
+ | Subject: Discovery questions | |
194
+ | | |
195
+
196
+ Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided, and wanted to check in on the longer term tasks we discussed last month.
197
+
198
+ Below are some questions regarding the discovery dropped off a few days ago with requests for additional items:
199
+
200
+ - The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it contains grand jury transcripts. Have you given us those transcripts?
201
+ - The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad and those copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad scans" folder. Would you please get us a scans of these without post-its on them?
202
+ - It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant. Would you please get us copies of those returns?
203
+
204
+ Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you please be able to get us these this week?
205
+
206
+ - Full FBI sentinel file
207
+ and
208
+
209
+ - CART paperwork regarding the extraction of data from all devices seized during the investigation
210
+ - All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties.
211
+ - Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials
212
+ - Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been scanned, including anything seized during any searches. Please produce to SDNY all of those scans, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were scanned, where they were from, and where they are being stored.
213
+ - Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were located, where they were from, and where they are being stored.
214
+
215
+ Please let me know if you have any questions or if it would be useful to hop on a call.
216
+
217
+ Thanks very much,
218
+
219
+ Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007
content-documents/ds8/0f/EFTA00027083.md ADDED
@@ -0,0 +1,43 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00027083)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00027083"
8
+ ocrPages: 2
9
+ ocrChars: 881
10
+ ocrElapsed: 0.5
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ ### Heys,
18
+
19
+ Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.).
20
+
21
+ We are still waiting on an answer from Victoria Secret. Will let you know as soon as I know.
22
+
23
+ ### Detective NYPD / FBI Child Exploitation Human Trafficking Task Force
24
+
25
+ From: Sent: Wednesday, February 17, 2021 11:34 AM To: Cc:
26
+
27
+ Subject: Maxwell Follow Up
28
+
29
+ Hi
30
+
31
+ I hope you both are well. We wanted to follow up on a few additional items:
32
+
33
+ - Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials
34
+ - Review of images for photos of -
35
+ - Follow up with ALAT regarding UK travel records for Maxwell and Epstein
36
+
37
+ Happy to discuss if you have any questions.
38
+
39
+ Thanks very much,
40
+
41
+ Assistant United States Attorney United States Attorney's Office Southern District of New York
42
+
43
+ New York, New York 10007 Tel:
content-documents/ds8/0f/EFTA00028026.md ADDED
@@ -0,0 +1,51 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00028026)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00028026"
8
+ ocrPages: 4
9
+ ocrChars: 1583
10
+ ocrElapsed: 0.7
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ FYI- we discussed this over the summer but I guess he never submitted the request. I know you're no longer on the case but let me know who I should forward this to in the event I receive a copy of his request. Copying= for his awareness.
18
+
19
+ Begin forwarded message:
20
+
21
+ | " alMIN<br>From: ' | > | |
22
+ |------------------------------------------|---|--|
23
+ | Date: October 25, 2021 at 8:33:40 PM EDT | | |
24
+ | | | |
25
+ | | | |
26
+ | | | |
27
+
28
+ Subject: Re: lEXTERNALI information
29
+
30
+ Hi Mr.
31
+
32
+ As I discussed with Ms.aver the summer, you would need to submit a FOIA request to the BOP and note that you are specifically requesting what they released to the NYT. You can send me copy of that request once it has been submitted to the BOP and as a courtesy I will ensure that the correct recipient in the Civil Division of our Office has received it. We do not handle FOIA requests in our division.
33
+
34
+ Best,
35
+
36
+ On Oct 25, 2021, at 12:40 PM, IMI.1=> wrote:
37
+
38
+ Hi,
39
+
40
+ Hope this finds you well.
41
+
42
+ I would like to get a copy of ALL of the records that were released to the New York Times on their FOI request regarding my brother's case (Jeffrey Epstein).
43
+
44
+ Please advise the quickest way to accomplish this.
45
+
46
+ Thanks,
47
+
48
+ | VJ | |
49
+ |----|------------------------------------------------|
50
+ | | and confirmed virus-free.<br>Scanned by McAfee |
51
+ | | |
content-documents/ds8/0f/EFTA00030602.md ADDED
@@ -0,0 +1,23 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030602)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030602"
8
+ ocrPages: 2
9
+ ocrChars: 253
10
+ ocrElapsed: 0.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ From: To: Cc: Bce: Subject: RE: Copies Date: Mon, 19 Oct 2020 19:35:49 +0000 Embedded: RE:_Copies.msg
16
+
17
+ Sender:
18
+
19
+ Subject: RE: Copies
20
+
21
+ Message-Id:
22
+
23
+ <CY1P110MB05680A9747309EC082DB24668F1E0@CY1P110MB0568.NAMP110.PROD.OUTLOOK.COM
content-documents/ds8/0f/EFTA00030649.md ADDED
@@ -0,0 +1,160 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030649)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030649"
8
+ ocrPages: 0
9
+ ocrChars: 13697
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ From: Kate Tuckley <Kate.Tuckley((pdfca.org.uk>
16
+
17
+ | To:<br>(USANYS)'" | | | | |
18
+ |-------------------|--|--|--|--|
19
+ |-------------------|--|--|--|--|
20
+
21
+ Cc: Mark Steward <Mark.Steward fca.o .uk>,
22
+
23
+ (USANYS)" Eldred <Kelly.Eldred®fca.org.ulc>, "Harry Caldecott" <Harry.Caldecott®fca.org.ult>
24
+
25
+ Subject: RE: Confidential & Urgent
26
+
27
+ Date: Thu, 28 Nov 2019 15:30:27 +0000
28
+
29
+ Great much appreciated thanks
30
+
31
+ | (USANYS) [mailto:<br>From: |
32
+ |---------------------------------------------------------------------------------------------------------------------------|
33
+ | Sent: 28 November 2019 15:30 |
34
+ | To: Kate Tuckley <kate.tuckley@fca.org.uk></kate.tuckley@fca.org.uk> |
35
+ | Cc: Mark Steward <mark.steward@fca.org.uk>; Cowley, Jason (USANYS) clason.Cowley@usdoj.gov&gt;;</mark.steward@fca.org.uk> |
36
+ | ; Kelly Eldred <kelly.eldred@fca.org.uk>; Harry Caldecott<br/>(USANYS)</kelly.eldred@fca.org.uk> |
37
+ | <harry.caldecott@fca.org.uk></harry.caldecott@fca.org.uk> |
38
+ | Subject: Re: Confidential & Urgent |
39
+ | Okay, please call my cell |
40
+ | Sent from my iPhone |
41
+ | |
42
+
43
+ On Nov 28, 2019, at 10:25 AM, Kate Tuckley <Kate.Tuckley@fca.org.uk> wrote:
44
+
45
+ ## Hi M,
46
+
47
+ I have spoken to Mark's business support and he is available at 4.15pm (UK time) today (ie in just under an hour's time). It is quite urgent so if we could speak then it would be greatly appreciated. If that does work please let us know what number to call you on? Many thanks
48
+
49
+ | (USANYS) [mailto:<br>From: | |
50
+ |--------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|
51
+ | Sent: 28 November 2019 14:53 | |
52
+ | To: Mark Steward <mark.steward@fca.o .uk=""></mark.steward@fca.o> | |
53
+ | Cc: | ; Kate<br>(USANYS) < |
54
+ | Tuc ey <kate.tuc c="" ey<="" td=""><td>ca.org.0 &gt;; Ke y E re <ke dred@fca.org.uk="" y.e="">; Harry Caldecott</ke></td></kate.tuc> | ca.org.0 >; Ke y E re <ke dred@fca.org.uk="" y.e="">; Harry Caldecott</ke> |
55
+ | <harry.caldecott@fca.org.uk></harry.caldecott@fca.org.uk> | |
56
+ | | |
57
+
58
+ Subject: Re: Confidential & Urgent
59
+
60
+ Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know, today is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, Ted
61
+
62
+ Sent from my iPhone
63
+
64
+ On Nov 28, 2019, at 9:28 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
65
+
66
+ , Kelly
67
+
68
+ Dear , Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient.
69
+
70
+ Cheers
71
+
72
+ Sent from my iPhone
73
+
74
+ On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.Steward@fca.org.uk> wrote:
75
+
76
+ Hi
77
+
78
+ Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ?
79
+
80
+ Cheers
81
+
82
+ Mark Steward Executive Director Enforcement and Market Oversight
83
+
84
+ <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 www.fca.org.uk
85
+
86
+ ## Follow us:
87
+
88
+ <image002.ma
89
+
90
+ <image003.ma
91
+
92
+ Private Secretary: Harry Caldecott (harry.caldecottgafca.org.ukl Personal Assistant: Kelly Eldred Ic ly.eldredPfca.org.uk)
93
+
94
+ This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-privacy-and-data-protection).
95
+
96
+ This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-info/legal/fca-classified-information).
97
+
98
+ The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards.
99
+
100
+ This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
101
+
102
+ The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
103
+
104
+ The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
105
+
106
+ Switchboard 020 7066 1000
107
+
108
+ Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
109
+
110
+ This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.pscorg.uk/cookiesprivacy-and-data-protection).
111
+
112
+ This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/siteinfo/legal/fca-classified-information).
113
+
114
+ The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email
115
+
116
+ communications for compliance with legal, regulatory and professional standards.
117
+
118
+ This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
119
+
120
+ The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
121
+
122
+ The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 1.IN, United Kingdom
123
+
124
+ ## Switchboard 020 7066 1000
125
+
126
+ Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
127
+
128
+ This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-privacy-anddata-protection).
129
+
130
+ This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.uk immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/siteinfo/legal/fca-classified-information).
131
+
132
+ The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards.
133
+
134
+ This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
135
+
136
+ The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
137
+
138
+ The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
139
+
140
+ ## Switchboard 020 7066 1000
141
+
142
+ Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
143
+
144
+ This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.ukkookies-privacy-and-data-protection).
145
+
146
+ This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have
147
+
148
+ received this email in error please notify postmaster@fca.org.ulc immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-info/legal/fca-classified-information).
149
+
150
+ The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards.
151
+
152
+ This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.
153
+
154
+ The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
155
+
156
+ The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom
157
+
158
+ Switchboard 020 7066 1000
159
+
160
+ Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
content-documents/ds8/0f/EFTA00031446.md ADDED
@@ -0,0 +1,13 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031446)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031446"
8
+ ocrPages: 0
9
+ ocrChars: 0
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
content-documents/ds8/0f/EFTA00031974.md ADDED
@@ -0,0 +1,36 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031974)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031974"
8
+ ocrPages: 2
9
+ ocrChars: 1524
10
+ ocrElapsed: 0.5
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: ' | |
16
+ |--------------------|------------------------------------------------------------------------------------------------------------------------------|
17
+ | To:" | |
18
+ | | Subject: Fwd: Epstein memo |
19
+ | | Date: Fri, 10 May 2019 17:32:11 +0000 |
20
+ | Importance: Normal | |
21
+ | | Attachments: 2019-05-10 JE_status_memo_for ODAG.docx; ATT00001.htm; 2019-05-<br>10 JE_status_memo_for_ODAG.pdf; ATT00002.htm |
22
+
23
+ Sent from my iPhone
24
+
25
+ Begin forwarded message:
26
+
27
+ | From: ' | |
28
+ |--------------------------------------|--|
29
+ | Date: May 10, 2019 at 1:31:10 PM EDT | |
30
+ | SANYS "<br>To: "Strauss Audrey | |
31
+ | Cc: ' | |
32
+ | Subject: Epstein memo | |
33
+
34
+ Audrey — Attached is a revised (and shortened) memo for ODAG.
35
+
36
+ Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel.
content-documents/ds8/0f/EFTA00033220.md ADDED
@@ -0,0 +1,15 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033220)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00033220"
8
+ ocrPages: 0
9
+ ocrChars: 21
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ## No Images Produced
content-documents/ds8/0f/EFTA00033222.md ADDED
@@ -0,0 +1,15 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033222)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00033222"
8
+ ocrPages: 0
9
+ ocrChars: 21
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ## No Images Produced
content-documents/ds8/0f/EFTA00033799.md ADDED
@@ -0,0 +1,147 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033799)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00033799"
8
+ ocrPages: 8
9
+ ocrChars: 3954
10
+ ocrElapsed: 1.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ## Suicide Timeline:
16
+
17
+ ## RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
18
+
19
+ ### Friday, August 9, 2019
20
+
21
+ 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
22
+
23
+ 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
24
+
25
+ 6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
26
+
27
+ 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
28
+
29
+ ### Saturday, August 10, 2019
30
+
31
+ 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
32
+
33
+ 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
34
+
35
+ 6:40 am: AW notified
36
+
37
+ 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
38
+
39
+ 7:10 am: EMS departs institution enroute to Beekman Hospital.
40
+
41
+ 7:19 am: USMS notified of incident.
42
+
43
+ CONFIDENTIAL SIDNY_00009358 EFTA00033799 7:20 am: SIS Lt notified.
44
+
45
+ 7:30 am: notified. Warden arrives at institution. , AW
46
+
47
+ 7:32 am: PIO notified of incident by the Warden.
48
+
49
+ 7:36 am: Official time of death reported by ER physician.
50
+
51
+ 7:40 am: Acting Chief Psychologist notified.
52
+
53
+ 8:00 am: , AW and , Captain arrives at institution.
54
+
55
+ 8:10 am: SIS Lt arrives at institution.
56
+
57
+ 8:10 am: CMC and SCSS notified.
58
+
59
+ 8:34 am: FBI notified.
60
+
61
+ 9:00 am: AUSA notified.
62
+
63
+ 9:00 am: arrives at institution.
64
+
65
+ 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
66
+
67
+ 9:15 am: CMC arrives at institution.
68
+
69
+ 9:30 am: Acting Chief Psychologist arrived to the institution.
70
+
71
+ 9:50 am: SCSS arrives at institution.
72
+
73
+ 9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
74
+
75
+ 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
76
+
77
+ 10:00 am: Judge Berman notified.
78
+
79
+ 10:15 am: CMC returns to institution.
80
+
81
+ 10:45 am: PIO arrived to the institution.
82
+
83
+ ## CONFIDENTIAL SDNY_00009359
84
+
85
+ EFTA00033800
86
+
87
+ 11:00 am: Next of kin (brother) notified by Case Management Coordinator.
88
+
89
+ 11:12 am: Press Release released to media.
90
+
91
+ 11:15 am: Press Release provided to Judge Berman.
92
+
93
+ 11:15 am: Crisis Support Team activated.
94
+
95
+ 12:15 pm: Body released to Medical Examiner (ME) for autopsy
96
+
97
+ 12:19 pm: FBI arrives.
98
+
99
+ 1:35 pm: FBI arrives in Special Housing Unit.
100
+
101
+ 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
102
+
103
+ 2:15 pm: Crisis Support Team debrief conducted.
104
+
105
+ 2:45 pm: OIG arrived in Special Housing Unit (SHU)
106
+
107
+ 3:45 pm: OIG and FBI departed from SHU.
108
+
109
+ 5:05 pm: OIG/FBI departed MCC New York.
110
+
111
+ 5:30 pm: CST departed MCC New York.
112
+
113
+ 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
114
+
115
+ ### Sunday, August 11, 2019
116
+
117
+ 8:00 am: Resumed normal operations. Attorneyconference visitgi and social visits (Unit 3) reoilli
118
+
119
+ 12:15 am: Computer Services Manager departs the institution.
120
+
121
+ 10:40 am: OIG Agent at institution. nd Agent arrives 11:15 am: OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268.
122
+
123
+ # CONFIDENTIAL SDNY_00009360
124
+
125
+ EFTA00033801
126
+
127
+ 2:00 pm:
128
+
129
+ departs the institution.
130
+
131
+ Monday, August 12, 2019
132
+
133
+ - 1:00 pm: Staff recall conducted
134
+ - 3:14 pm: FBI arrives
135
+ - 7:56 pm: FBI departs
136
+ - 9:45 pm: FBI returns
137
+ - 10:30 pm: FBI departs
138
+
139
+ ### Tuesday, August 13, 2019
140
+
141
+ - 8:00 am: Central Office staff arrive
142
+ - 7:30 am: Department Head meeting conducted
143
+ - 8:45 am: Regional Director arrives
144
+
145
+
146
+
147
+ EFTA00033802
content-documents/ds8/0f/EFTA00035116.md ADDED
@@ -0,0 +1,66 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035116)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00035116"
8
+ ocrPages: 0
9
+ ocrChars: 892
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased)
16
+
17
+ ```
18
+ SENTRY
19
+ PP44
20
+ PP37 (ARS, QTR)
21
+ PP41
22
+ PP78
23
+ PPGO
24
+ PD15 (Pending, Chrono)
25
+ PP85
26
+ PR15
27
+ BOPWare label
28
+ Administrative Detention (AD) Order 7/29/19
29
+ Inmate Personal Property Record (BP-A0383)
30
+ Electronic Medical Record (BEMR)
31
+ Psychology Data System (PDS)
32
+ Psychology Observation Log books 7/8-10/19 and 7/24-30/19
33
+ Suicide Watch Chronological log 7/23 & 24/19 and
34
+ Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
35
+ ```
36
+ Court documentation regarding WAB 8/9/19
37
+
38
+ SHU file
39
+
40
+ ## Staff memos
41
+
42
+
43
+
44
+ ## Miscellaneous
45
+
46
+ Press Release
47
+
48
+ Relevant emails
49
+
50
+ Lt's log Friday, 8/9/19
51
+
52
+ SHU report - weekly review dated 8/8/19
53
+
54
+ SHU roster 8/8 & 9/19
55
+
56
+ SRO review roster 8/6/19
57
+
58
+ TRUSCOPE visual search log for Epstein
59
+
60
+ TRUSCOPE all log for Epstein
61
+
62
+ TRUSCOPE all log for Reyes
63
+
64
+ Visual search log book
65
+
66
+ Attorney Conference log book
content-documents/ds8/0f/EFTA00035531.md ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035531)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00035531"
8
+ ocrPages: 0
9
+ ocrChars: 134
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center
16
+
17
+ New YIN Office: Fax: E-mail
content-documents/ds8/0f/EFTA00036064.md ADDED
@@ -0,0 +1,15 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036064)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00036064"
8
+ ocrPages: 0
9
+ ocrChars: 33
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Attached is a draft for the Judge
content-documents/ds8/0f/EFTA00036400.md ADDED
@@ -0,0 +1,42 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036400)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00036400"
8
+ ocrPages: 2
9
+ ocrChars: 1481
10
+ ocrElapsed: 0.5
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Front: To: " Subject: Re: Investigations at MCC New York Date: Mon, 12 Aug 2019 18:15:47 +0000
16
+
17
+ Importance: Normal
18
+
19
+ When management is aware that OIG, FBI or the US Attorneys Office will arrive to start interviews; please inform the local. That is not investigation sensitive information but it allows us to effectuate the availability of representatives in the event employees request one, in accordance with their Weingarten Rights.
20
+
21
+ Thank You,
22
+
23
+ Local 3148
24
+
25
+ Sent from my iPhone
26
+
27
+ > On Aug 11, 2019, at 8:51 AM, <serlgregg@gmail.com> wrote:
28
+
29
+ > Please advise if OIG will be at the institution today conducting interviews of the bargaining unit?
30
+
31
+ > This serves as a reminder that OIG will be serving as representatives of the agency. As such, they are required to abide by the Master Agreement. Employees have rights through this process. Their Weingarten Rights still apply.
32
+
33
+ > Additionally, this also serves as a reminder for local management questioning and requesting memorandums.
34
+
35
+ > Employees are entitled to a representative if they reasonably believe what's taking place can lead to discipline. Once the employee invokes their Weingarten rights, questioning is to stop and the employee seeks their representative. The Local President determines the representative for the employee, not the agency or its representative.
36
+
37
+ > Please respond to the inquiry above as to whether or not OIG is actively present and interviewing staff today.
38
+
39
+ - > Thank Y u
40
+ -
41
+
42
+ - > Sent from my iPhone
content-documents/ds8/0f/EFTA00036587.md ADDED
@@ -0,0 +1,64 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036587)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00036587"
8
+ ocrPages: 4
9
+ ocrChars: 13010
10
+ ocrElapsed: 1.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ### SPECIAL HOUSING UNIT RECORD
16
+
17
+ ### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
18
+
19
+ | | | | | | | | | | NEW YORK MCC | | | | | |
20
+ |----------------------------------------------------------------|-------------------------------------------------------------|-------|---|---|----|----------|------------------|-----------------------------------------|-----------------------------|------------|---------------|----------------|-----------|--|
21
+ | | | | | | | | | | | | (Institution) | | | |
22
+ | | Reg. ese. 76318.054<br>Inmate Name: EPSTEIN, JEFFREY EDWARD | | | | | | | | | | | | | |
23
+ | Teamtaseworker UNASSIGNED ADMISSION | | | | | | | | Regular UM . Ma:M.<br>UNIT MANAGER<br>' | | | | | Cell' MO | |
24
+ | Violation<br>PENDING CLASSIFICATION<br>or Reason: | | | | | | | | | Date<br>2019-07-07<br>Reed: | | | | | |
25
+ | | | | | | | | | | | | | Real:<br>19:20 | | |
26
+ | AdmMance | | | | | | | | | | | Time | | | |
27
+ | Authorized: | | | | | | | | | | | Rel.: | | | |
28
+ | Pertinent Information: N/A | | | | | | | | | | | | | | |
29
+ | | | | | | | | | | | | | | | |
30
+ | Separation Information: NIA | | | | | | | | | | | | | | |
31
+ | Special Housing Unit Cell Number: Z05-124 LAD<br>Inmate Is In: | | | | | | | | | | DS: | | AD | AD Status | |
32
+ | Is Inmate on Medication:<br>N<br>Medical Department Notified: | | | | | | | | | | | | | | |
33
+ | Date | Shift | Meals | | | SH | | Out of cell lime | | | Medical | | | | |
34
+ | | | B | D | S | | Exercise | (total) | | Comments | Staff Sign | | OIC Signature | | |
35
+ | | Morn | | | | | | | | | | | | | |
36
+ | | Day<br>Eve | | | | | | | | | | | | | |
37
+ | | | | | | | | | | | | | | | |
38
+ | 0745.2019 Morn | | v | | | | | | | | | | | | |
39
+ | | Day | | | | | | | | | | | | | |
40
+ | | Eve | | | | | | | | | | | | | |
41
+ | | Morn | | | | | | | | | | | | | |
42
+ | | Day | | | | | | | | | | | | | |
43
+ | | Eve | | | | | | | | | | | | | |
44
+ | | Morn | | | | | | | | | | | | | |
45
+ | | Day | | | | | | | | | | | | | |
46
+ | | Eve | | | | | | | | | | | | | |
47
+ | 07.114019 | Mom | Y | | | | | | | | | | | | |
48
+ | 07.11.2019 Day | | | Y | | N | Ref | | | See 2nd page | | | | | |
49
+ | 07.11.2019 Eve | | | | y | | | | | | | | | | |
50
+ | 07.124019 MOM | | Y | | | | | | | | | | | | |
51
+ | 07.124019 Day | | | y | | | | | | an 2nd page | | | | | |
52
+ | 07.124019 Eve | | | | y | | | | | | | | | | |
53
+ | 07.114019 Morn | | v | | | | | | | a | .- | | | | |
54
+ | 07.134019 Day | | | v | | | | | | | | | | | |
55
+ | 07.11.2019 Eve | | | | v | | | | | | | | | | |
56
+ | | | | | | | | | | | | | | | |
57
+
58
+ EXPLANATORYNOTES:Pertinent Info: i e., Epileptic; Diabetic; Suicidal; Assaultive: etc. Meals/SH: Shower - Yes (Y): No (N); Refused (R)Out•of -Cell Time: (LL) Law Ubrary,(LV) Legal Visit, (U) Unit Team. (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue. (V) Visit. (M) Medical. (C) Court, (O) Other - Yes (Y) if applicable / Enter Actual Time Period Stan and End (i.e., 0930 -1030 hrs) in OW of Cell Time Block.
59
+
60
+ Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude. etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC • Unit Officer)
61
+
62
+ Day shift comments: 07-11-2019 Health: Voices no medical complaints.
63
+
64
+ Day shift comments: 07-12-2019 Health: Voices no medical complaints.
content-documents/ds8/0f/EFTA00036869.md ADDED
@@ -0,0 +1,25 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036869)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00036869"
8
+ ocrPages: 2
9
+ ocrChars: 347
10
+ ocrElapsed: 0.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Thank you.
18
+
19
+
20
+
21
+ 8/15/2019 3:00 PM > »
22
+
23
+ Hello,
24
+
25
+ You guys be prepared to conduct Town Halls maybe on tomorrow and let the inmates know that they must not move from cell to cell without authorization, and if they are caught, they will receive incident reports. Thanks.
content-documents/ds8/0f/EFTA00036962.md ADDED
@@ -0,0 +1,25 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036962)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00036962"
8
+ ocrPages: 0
9
+ ocrChars: 379
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Please reiterate to him that he is Acting in all capacity and must be present.
16
+
17
+
18
+
19
+ > » 8/5/2019 12:31 PM > » Hi AW May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage anniversary.
20
+
21
+ »> 7/30/2019 1:00 PM »> Hi AW May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage anniversary.
22
+
23
+ Very res ectfull ,
24
+
25
+ CDR
content-documents/ds8/0f/EFTA00037813.md ADDED
@@ -0,0 +1,38 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00037813)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00037813"
8
+ ocrPages: 0
9
+ ocrChars: 989
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: a> | |
16
+ |---------------------------------------|--|
17
+ | To:' | |
18
+ | Cc: "Ma | |
19
+ | Subject: Re: St Thomas jet center | |
20
+ | Date: Tue, 13 Aug 2019 16:07:54 +0000 | |
21
+ | Importance: Normal | |
22
+ | | |
23
+
24
+ Thanks, we'll reach out to AUSA and let you know.
25
+
26
+ > On Aug 13, 2019, at 11:59, MI IMIE> wrote:
27
+
28
+ >
29
+
30
+ > Hey guys, >
31
+
32
+ > Sean just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a couple phone calls, we believe that St. Thomas Jet Center ( , Pat Hatch, employee) dealt with Epstein's helicopter. I called over there to confirm and they said the company has no comment and will not confirm anything regarding Epstein. Just wanted you guys to know in the event a subpoena was needed.
33
+
34
+ - >
35
+ - >
36
+ - > Special Agent
37
+ - > FBI-New York
38
+ - > mr Child Ex i loitation/Human Trafficking Task Force
content-documents/ds8/0f/EFTA00037908.md ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00037908)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00037908"
8
+ ocrPages: 2
9
+ ocrChars: 76
10
+ ocrElapsed: 0.2
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ ### SA FBI New York VCAC/Human Trafficking O: C:
content-documents/ds8/0f/EFTA00038827.md ADDED
@@ -0,0 +1,34 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00038827)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00038827"
8
+ ocrPages: 2
9
+ ocrChars: 1071
10
+ ocrElapsed: 0.5
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ### Re: Video Interview
16
+
17
+
18
+
19
+ Okay IM - my cousin passed away last night, the last of the family. Just give me a week or so...
20
+
21
+ | From: | |
22
+ |----------------------------------------------|--|
23
+ | Sent: Tuesda<br>19, 2021 3:33:25 PM<br>Janua | |
24
+ | To: | |
25
+ | Cc: | |
26
+ | Subject: Re: Video Interview | |
27
+
28
+ Hi
29
+
30
+ Again I'm sorry to hear about your family issues. We also totally understand the need to want to do this interview in the safest possible way.
31
+
32
+ Unfortunately you still remain an important witness to this investigation and it is becoming time sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you blocking off a few hours to speak with us over video conference sometime in near future. Please see attached to the subpoena your Advice of Rights.
33
+
34
+ Thanks again,
content-documents/ds8/0f/EFTA00038972.md ADDED
@@ -0,0 +1,27 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00038972)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00038972"
8
+ ocrPages: 0
9
+ ocrChars: 1588
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: "=I,<br>(NY) (FBI)" .MINIME<br>><br>USANYS)" ca•<br>ta"<br>To:<br>Cc: r><br>•"=1<br>(USANYS)"<br>Subject: RE: Testifying Witness 3500<br>Date: Fri, 08 Oct 2021 19:11:51 +0000<br>Importance: Normal<br>Attachments: |
16
+ |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
17
+ | Both of these notes were located in MM13. =.<br>1 notes were in the folder marked "Flight Records FAA-AMOC".<br>notes were in the folder marked 1"M<br>MI<br>Both sets of notes are attached for your convenience. |
18
+ | Special Agent<br>FBI New York Field Office<br>Child Exploitation/Human Trafficking<br>Desk: |
19
+ | From:<br>(USANYS)<br>Sent: Wednesday, October 6, 2021 8:53 PM<br>To:<br>Cc:<br>Subject: [EXTERNAL EMAIL] - Testifying Witness 3500 |
20
+
21
+ I know I emailed you about this earlier this week, but I wanted to follow up. We haven't yet found handwritten notes for the below interviews, and need your help to determine if we have these in our possession. We will email you as more questions come up as we are preparing 3500 materials for Monday's deadline.
22
+
23
+
24
+
25
+ Thanks,
26
+
27
+ Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel:
content-documents/ds8/10/EFTA00015132.md ADDED
@@ -0,0 +1,49 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00015132)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00015132"
8
+ ocrPages: 4
9
+ ocrChars: 3453
10
+ ocrElapsed: 1.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: "-(USANYS)"<br>(USANYS)"<br>To: ' | |
16
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
17
+ | Subject: FW: victim travel<br>Date: Thu, 07 Oct 2021 16:48:00 +0000<br>Attachments: HYDEOP.pdf<br>- Travel Date: 26AUG19 -<br>Embedded: RE:_E-TICKET_RECEIPT_<br>_Ref:_XHKCBU_.msg | |
18
+ | From:<br>(USANYS) <<br>Sent: Thursday, October 7, 2021 12:42 PM<br>To:<br>(USANYS) c<br>(USANYS)<br>Subject: RE: victim travel | |
19
+ | | |
20
+ | in 2019. I only found airfare in 2019 that I charged to the GTA for<br>I have nothing under the name | |
21
+ | Thank you! | |
22
+ | From:<br>(USANYS)<br>Sent: Thursday, October 7, 2021 9:29 AM<br>To:<br>(USANYS)<br>Cc:<br>I (USANYS)<br>Subject: Fwd: victim travel | |
23
+ | | |
24
+ | Anything with this case was handled securely. | |
25
+ | is on Maternity leave, but maybe she will be able to weigh in on this for you.<br>Sent from my iPhone | |
26
+ | Begin forwarded message: | |
27
+ | From: '<br>(USANYS)" <<br>Date: October 7, 2021 at 9:26:33 AM EDT<br>To: "<br>(USANYS)"<br>Subject: FW: victim travel | |
28
+ | Judge Berman had a heading in Epstein all the travel was paid for by SDNY in August 2019 can you look to see if we paid<br>for<br>and | |
29
+
30
+ Thanks,
31
+
32
+ | From: |
33
+ |-------------------------------------------|
34
+ | Sent: Wednesday, October 6, 2021 10:44 PM |
35
+ | ><br>To:<br>(USANYS)< |
36
+ | Cc:<br>(USANYS) |
37
+ | Subject: victim travel |
38
+
39
+ Hi
40
+
41
+ As we're preparing our disclosures, we wanted to check with you about two things:
42
+
43
+ - Did SDNY pay for flights for for the August 2019 hearing? What about the hotel?
44
+ - Did SDNY pay for any travel related expenses for for the August 2019 hearing? What about the hotel?
45
+ - When travelled here in September 2021, our understanding is that the office paid for her flights. Did the office pay for her hotel? We recall some correspondence about her booking her own hotel but wanted to confirm.
46
+
47
+ Thanks!
48
+
49
+ Assistant United States Attorney Southern District of New York
content-documents/ds8/10/EFTA00016118.md ADDED
@@ -0,0 +1,67 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00016118)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00016118"
8
+ ocrPages: 8
9
+ ocrChars: 11227
10
+ ocrElapsed: 1.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ### LAW OFFICE OF ANTHONY CECUTTI 217 Broadway, Suite 7O7 New York, New York 1OOO7 Phone: Cell: Fax: anthonycecutti®ginail.com
16
+
17
+ December 20, 2020
18
+
19
+ BY ECF The Honorable Paul A. Engelmayer United States District Court Judge Southern District of New York 500 Pearl Street New York, New York 10007
20
+
21
+ ### Re: United States v. Justin Rivera; 19 Cr. 131 (PAE)
22
+
23
+ Dear Judge Engelmayer:
24
+
25
+ We write in advance of tomorrow's conference to further update the Court regarding Justin Rivera's access to discovery at the Metropolitan Correctional Center ("MCC") and his access to counsel.
26
+
27
+ ### i. Mr. Rivera's Access to His Laptop
28
+
29
+ As we previously indicated, Mr. Rivera received his laptop on Tuesday, December 8, 2020, while in the Special Housing Unit ("SHU"). In the SHU, he was given his laptop each day for a minimum of 3 hours, in his cell, which he shared with another inmate. On Friday, December II, 2020, Mr. Rivera was transferred to a unit. There, he requested access to the laptop and was informed by staff that they were unaware of Your Honor's Order. As such, Mr. Rivera was denied access to his laptop from December 11, 2020 until December 14, 2020.
30
+
31
+ In response to MCC's non-compliance, Your Honor ordered that general counsel, Nicole McFarland file a daily letter with the Court regarding Mr. Rivera's access to his laptop. Upon review of such letters, it is correct that Mr. Rivera did not agree to go to the law library to review discovery on his laptop on December 17'h and 18'h. He did not do so because of increasing health and safety and privacy concerns, which he expressed to staff throughout the week.
32
+
33
+ On Monday, December 14, 2020, following the conference, he was told for the first time that he would not have access to the laptop in his cell, but rather in the law library. He was given odd looks from staff, who conveyed their disagreement with Mr. Rivera. One staff member told him he was "enemy #1" and that staff are "on" him
34
+
35
+ because he was provided a laptop and increased video calls. Unsettled by these comments and growing increasingly uncomfortable, he asked to leave the law library after about an hour and a half. He was also uncomfortable with having to be transported throughout the prison and having increased contact with staff and civilians outside of his unit because of the recent COVID-19 outbreak, which he also expressed repeatedly, including most recently in a memo on Friday, December 18, 2020.
36
+
37
+ In our discussions with the Government last week, we repeatedly requested that Mr. Rivera be able to review discovery on his laptop inside his cell for at least 3 hours per day, seven days per week. There, he can review discovery privately and in a safe manner. Despite permitting him to access his laptop in his cell while in the SHU, the MCC, without clear reason, refused to allow him to do so while on his unit. To create further confusion, the MCC, late in the week, decided to allow him access to his laptop in his cell on weekends, beginning on Friday afternoons and concluding Monday mornings, and holidays. Accordingly, any security reason cannot be the basis for MCC's disallowance of Mr. Rivera accessing his laptop on weekdays. Rather, such disallowance seems specifically targeted at Mr. Rivera.
38
+
39
+ We are deeply concerned by staff's reference to Mr. Rivera as "enemy #1" and that they are "on" him. Such comments make clear that Mr. Rivera is at risk of harm from staff. Further, they intensify the daily stress he is under. He is presently experiencing harsh conditions of confinement, with limited access to counsel and little communication with his family. We are also concerned with the present COVID-19 outbreak at the MCC and MCC's handling of it. Moving Mr. Rivera throughout the prison currently is unsafe.
40
+
41
+ We ask that the Court order that Mr. Rivera be given his laptop each weekday and on weekends while in his cell. We are uncertain as to measures this Court can take to promote Mr. Rivera's safety from staff other than to convey the message loud and clear to the MCC, which the Court has done in the past, that such conduct is inappropriate and unacceptable.
42
+
43
+ ### it Mr. Rivera's Access to Counsel and Need for at Least 2 Two-Hour Additional Video Calls Per Week
44
+
45
+ Prior to our conference on December 14, 2020, by letter dated December 13, 2020, we specifically requested that the Court order increased video calls, specifically, two 2-hour video calls per week (in addition to our existing weekly one I-hour phone call and one 1-hour video call) as we are unable to meet with Mr. Rivera in person until the week of January 18'11, 2021, per Chief Judge McMahon's December I" Standing Order. Attached to our letter was a letter from Deirdre D. von Domum, Attorney-in-Charge, at the Federal Defenders of New York. Ms. von Domum explained that Federal Defenders is only responsible for scheduling and that the MCC permits only 35 hours each week of video calls. Further, Federal Defenders, because of increasing demand, has repeatedly requested that more video and phone call time be provided by the MCC. The MCC, despite the ability to do so, denied these requests citing staffing issues as the reason for
46
+
47
+ the inability to provide more hours.
48
+
49
+ The Court directed the parties to submit a joint proposed order for MCC to provide Mr. Rivera with 2 two-hour video conferences with counsel per week.' It is defense counsel's understanding that the Court specifically ordered that Mr. Rivera be provided with 2 two-hour slots. The Court also advised that we should include language regarding the fact that Mr. Rivera's trial is scheduled to begin on February 16, 2020, and that his current counsel was appointed recently, during the COVID-19 pandemic.
50
+
51
+ Following the conference, we drafted a proposed order and shared it with the Government. After a discussion between the Government and MCC, we were informed by the Government that the MCC refused to accommodate our request of two 2-hour video calls. Instead, we were told that the MCC was only going to provide one 4-hour session. Further, per an email from Ms. McFarland, we were told the schedule of such sessions: Friday, December 18, 2020, from 5:45 p.m. to 9:45 p.m.', Wednesday, December 23, 2020, from 5:45 p.m. to 9:45 p.m. and December 31, 2020, from 5:45 p.m. to 9:45 p.m., and each Friday in 2021 from 5:45 p.m. to 9:45 p.m. We immediately contacted the Government and made repeated requests for two 2-hour video calls. We explained to the Government that meetings in shorter blocks of time are far more effective because of the diminishing returns in longer meetings. Further, shorter meetings on more days gives us time to digest the material we learn, review additional records and discovery which is still being produced by the Government and ensure continuous and ongoing communications with Mr. Rivera as we proceed to trial. Additionally, shorter meetings also ensure that Mr. Rivera's meal and recreational time is not infringed upon by our calls. Lastly, we also informed the Government, that, as parents of young children, Friday evenings are particularly difficult for us to have video calls with Mr. Rivera. The Government spoke again with the MCC about our concerns, and the MCC refused to modify the above schedule.
52
+
53
+ The necessity of increased video calls is because of MCC's continued inability to responsibly manage COVID-19. Because of such failures, we cannot meet with Mr. Rivera in person. As we stated at the last conference, we are willing to be cooperative and flexible in the scheduling of additional video conferences. We have expressed the same to the Government. However, the MCC is not doing so. The MCC, once again, is choosing to only promote Mr. Rivera's access to discovery and counsel, when ordered by the Court and on their terms, without collaboration with us. Accordingly, we need the Court's intervention and ask that the MCC be ordered to provide at least 2 two-hour additional video calls on days and times agreed to by counsel.
54
+
55
+ IImmediately following the conference, we ordered a copy of the transcript. We have not received the transcript as of this writing.
56
+
57
+ <sup>2</sup> Ms. Louis-Jeune and I adjusted our personal and professional schedules and had a video call with Mr. Rivera on Friday, December 18, 2020, from 5:45 p.m. to 9:45 p.m. We also spoke with Mr. Rivera for 30 minutes in a video call on December I7th (the video call was shortened from I hour to 30 minutes) and ow weekly I-hour phone call on December 15th was canceled. This week and the following week, due to the holidays, we will again have limited access to Mr. Rivera.
58
+
59
+ Mr. Rivera's struggles with the MCC concerning receiving and now accessing his laptop, and access to counsel, along with his conditions of confinement and reference as "enemy #1," are even more troubling considering the accommodations that have been made to defendant, Ghislaine Maxwell, a white affluent woman who is detained at the Metropolitan Detention Center ("MDC"). As reported by the Government in their recent opposition to Ms. Maxwell's renewed bail application, her access to discovery and access to counsel is strikingly different and far superior to what is in place for Mr. Rivera. As described by the Government, Ms. Maxwell "currently has thirteen hours per day, seven days per week to review electronic discovery ... during that time, [she] has access to email with defense counsel, calls with defense counsel, and when visiting is available depending on pandemic-related conditions, the defendant has access to legal visits. Due to the recently implemented lockdown at the MDC, visitation is not currently available, but MDC legal counsel is arranging for the defendant to receive a VTC call with legal counsel three hours per day every weekday starting this Friday. Defense counsel will be able to schedule legal calls on weekends as needed." United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN), Gov't Opp at 29-30, ECF Docket Entry #100 (emphasis added). Further, Ms. Maxwell is released from her isolation cell for thirteen hours per day, has her own shower, has exclusive use of two different computers, has her own phone to use, and has her own television ... Additionally, psychology and medical staff check on the defendant daily, MDC legal staff are highly attuned to any complaints the defendant has raised, and following initial complaints about the defendant's diet early in her incarceration, the MDC has ensured that the defendant receives three full meals per day and has access to commissary from which she can supplement her diet." Id., at 31-30.
60
+
61
+ Mr. Rivera, and any other inmate, should be treated the same as Ms. Maxwell. He, and his counsel, should not be treated any differently because of difference in race, gender or class. But, that is exactly what is happening here. Ms. Maxwell can review discovery in her cell seven days per week. She also has access to counsel seven days per week, and 3 hours per weekday of video calls with counsel. Mr. Rivera should be afforded the same, and without repercussion or retribution from staff.
62
+
63
+ Thank you again and in advance for your assistance in resolving these issues and concerns.
64
+
65
+ Respectfully submitted,
66
+
67
+ Anthony Cecutti Jennifer Louis-Jeune
content-documents/ds8/10/EFTA00019543.md ADDED
@@ -0,0 +1,85 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019543)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00019543"
8
+ ocrPages: 0
9
+ ocrChars: 8861
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ Fro,rt
16
+
17
+ ### Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
18
+
19
+ Date: Thu, 02 Jul 2020 18:10:43 +0000
20
+
21
+ Inline-Images: image001.png
22
+
23
+ ### Thanks man! Really appreciate it
24
+
25
+ From Sent: Thursday, July 02, 2020 13:52
26
+
27
+ Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
28
+
29
+ #### Well done sir
30
+
31
+ ### From
32
+
33
+ Sent: Thursday, July 2, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
34
+
35
+
36
+
37
+ # UNITED STATES ATTORNEY'S OFFICE Southern District of New York
38
+
39
+ ## GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
40
+
41
+ Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
42
+
43
+ Additionally Charged With Perjury in Connection With 2016 Depositions
44
+
45
+ Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations
46
+
47
+ including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
48
+
49
+ Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes."
50
+
51
+ FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected."
52
+
53
+ NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere."
54
+
55
+ ### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
56
+
57
+ According to the Indictment[ I I unsealed today in Manhattan federal court:
58
+
59
+ From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.
60
+
61
+ As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim.
62
+
63
+ As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present.
64
+
65
+ As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England.
66
+
67
+ Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment.
68
+
69
+ GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison.
70
+
71
+ The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
72
+
73
+ Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
74
+
75
+ This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution.
76
+
77
+ The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
78
+
79
+ 20-138
80
+
81
+ ### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600.
82
+
83
+ Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube
84
+
85
+ <sup>[1]</sup> As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty.
content-documents/ds8/10/EFTA00021411.md ADDED
@@ -0,0 +1,45 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00021411)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00021411"
8
+ ocrPages: 0
9
+ ocrChars: 2020
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: ' | |
16
+ |-------------------------------------------------------------------------------------------------|--|
17
+ | To:' | |
18
+ | Cc: ' | |
19
+ | Subject: FW: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion | |
20
+ | Date: Tue, 16 Jul 2019 18:50:32 +0000 | |
21
+ | Importance: Normal | |
22
+ | Perhaps this is the last of it, but FYI, just received | |
23
+ | From: Susan Harriman<br>Sent: Tuesday, July 16, 2019 14:47 | |
24
+
25
+ >; > Subject: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion
26
+
27
+ You can send this stuff to whoever the FBI agent is since it's a waste of time to call the intake or tipline there. I've done my civic duty. And wish y'all the best of luck and hope you get him prosecuted to the fullest extent of the law.
28
+
29
+ Here's my last tidbit:
30
+
31
+ To:
32
+
33
+ Ohio state news out today—My my, see who is largest donation is to in the 2009 report for her another of his foundations since 2008 is not online/-it's an entity called " Enhanced Education" which is registered to his same VI address at (listed in the form 990 for Jeff.
34
+
35
+ Enhanced Education, what an appropriately disgusting name
36
+
37
+ https://radio.wosu.org/post/ohio-state-received-millions-donations-jeffrey-epstein#stream/0
38
+
39
+ http://990finderfoundationcenter.org/990results.aspx?990_type=&fn=Couq&st=8z2p=&ei=&fy=&action=Search
40
+
41
+ Rest of COUQs reports but nothing for 2007 and 2008, maybe u can find them
42
+
43
+ http://990finder.foundationcenter.org/990results.aspx?990_type=&fn=Couq&st=&zp=&ei=&fy=&action=Search
44
+
45
+ Sent from my iPhone
content-documents/ds8/10/EFTA00023125.md ADDED
@@ -0,0 +1,71 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00023125)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00023125"
8
+ ocrPages: 0
9
+ ocrChars: 2620
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From | |
16
+ |--------|--|
17
+ | To: "' | |
18
+ | Cc: | |
19
+ | | |
20
+
21
+ Subject: RE: [EXTERNAL] information Date: Thu, 28 Oct 2021 19:50:05 +0000
22
+
23
+ Hi,
24
+
25
+ I submitted the request via the on line website of the BOP as suggested by the person I spoke to there.
26
+
27
+ The below is what I am requesting at this time.
28
+
29
+ i am the sole heir and next of kin of JEFFRFEY EPSTEIN, who died while in federal custody at the MCC in NYC.
30
+
31
+ I am requesting the same information that was released to the New York Times regarding all of the information they requested under the FOIA regarding my brother's case.
32
+
33
+ I would also like a copy of the video tape from the camera outside of the SHU on August 9th 2019, which would show the last time anybody (guards, etc) left the SHU prior to my brother being found dead in his cell the next morning. This is the tape that then Attorney General Barr publicly stated that he personally watched.
34
+
35
+ I would also like a list of the inmates that were on that tier on August 9th, 2019. Also, please provide the information of when they were placed on that tier and when and where they were transferred to if they are not still on that tier.
36
+
37
+ I would like any information that would reveal the identities of the people in the prison who were directing the action on that tier, and who was in the cell with the EMT's that came after my brother was found dead. I am trying to find out why normal protocol was not followed in that the body of a clearly dead person was moved prior to the medical examiner office being given the chance to photograph the crime scene. I would imagine that there was some sort of incident report filed regarding this matter and I would like that as well.
38
+
39
+ I would appreciate it if you can get this done in a timely manner.
40
+
41
+ Thanks,
42
+
43
+ From:
44
+
45
+ Sent: Monday, October 25, 2021 8:34 PM
46
+
47
+ To: Cc:
48
+
49
+ ## Subject: Re: [EXTERNAL] information
50
+
51
+ Hi Mr.
52
+
53
+ As I discussed with Ms.-over the summer, you would need to submit a FOIA request to the BOP and note that you are specifically requesting what they released to the NYT. You can send me copy of that request once it has been submitted to the BOP and as a courtesy I will ensure that the correct recipient in the Civil Division of our Office has received it. We do not handle FOIA requests in our division.
54
+
55
+ Best,
56
+
57
+ On Oct 25, 2021, at 12:40 PM, > wrote:
58
+
59
+ Hi,
60
+
61
+ Hope this finds you well.
62
+
63
+ I would like to get a copy of ALL of the records that were released to the New York Times on their FOI request regarding my brother's case (Jeffrey Epstein).
64
+
65
+ Please advise the quickest way to accomplish this.
66
+
67
+ Thanks,
68
+
69
+
70
+
71
+ Scanned by McAfee and confirmed virus-free.
content-documents/ds8/10/EFTA00024490.md ADDED
@@ -0,0 +1,59 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024490)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024490"
8
+ ocrPages: 0
9
+ ocrChars: 1650
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From:<br>To:<br>Cc: | |
16
+ |-----------------------------|-------------------------------------------------------------|
17
+ | | Subject: FW: SDNY Investigation |
18
+ | | Date: Tue, 07 Jul 2020 21:24:42 +0000 |
19
+ | | Attachments: WinZip_Extraction_Directions.pdf; disclaim.txt |
20
+ | Inline-Images: image001.png | |
21
+
22
+ Hi
23
+
24
+ In a moment, I'll forward you two emails with subpoena returns from UBS. Could you please unzip the files (password below), save them in the Epstein shared, update the subpoena tracker, and reach out to to provide him with a copy?
25
+
26
+ Thanks!
27
+
28
+ | From: | |
29
+ |-------------------------------------|--|
30
+ | Sent: Tuesday, July 7, 2020 5:22 PM | |
31
+ | To: | |
32
+ | Cc: | |
33
+ | | |
34
+
35
+ ## Subject: RE: SDNY Investigation
36
+
37
+ You're welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for opening files.
38
+
39
+
40
+
41
+
42
+
43
+ ## Subject: SDNY Investigation
44
+
45
+ Counsel,
46
+
47
+ I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the password.
48
+
49
+ I have also requested a CD containing account statements for 2018 and 2019; I anticipate overnighting it tomorrow for delivery on Thursday.
50
+
51
+ ## UBS
52
+
53
+ Paralegal — Authorized Officer
54
+
55
+ UBS Group AG Legal - SLG
56
+
57
+ Nashville. TN 37238
58
+
59
+ www.ubs.com
content-documents/ds8/10/EFTA00024512.md ADDED
@@ -0,0 +1,50 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024512)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024512"
8
+ ocrPages: 0
9
+ ocrChars: 3448
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Following up on your request for a meeting, I think due to various holiday-related issues we don't yet have a response for you, and wanted to provide that status given the approach of the dates you had initially mentioned as being possible. It's our hope that once everyone in our office is back and settled next week we'll be able to circle back to you with more information. We remain very aware of the ongoing processes on the estate / trustees side and we'll work to a response to you as soon as possible.
18
+
19
+ | thanks, | |
20
+ |---------------------------------------|--|
21
+ | From: | |
22
+ | Sent: Friday, December 20, 2019 17:17 | |
23
+ | To: | |
24
+ | Cc: | |
25
+ | | |
26
+ | Subject: RE: JE estate meeting | |
27
+
28
+ We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-defunct criminal case against Epstein himself; that said, I can convey that we did produce to defense counsel detailed search warrant returns in connection with the New York property. Perhaps you would be able to obtain those from Epstein's criminal defense counsel? In particular I believe what you're looking for would be especially at USA0_4381-4445, but potentially also USAO_2662-4380 (though I note that a handful of those pages were marked as Confidential under a protective order, as set forth in the discovery letter sent to counsel on July 31, 2019). We will also review the status of the search warrant return with respect to the island property (and we have not searched the New Mexico property), and I hope this is useful in the interim.
29
+
30
+ Separately, I've conveyed your request for a meeting to discuss the possibility of resolving the Government's potential forfeiture claims, and I haven't yet gotten a response to relay but will let you know as soon as I do (and will also provide these dates in connection with your request).
31
+
32
+ thanks,
33
+
34
+ a
35
+
36
+ From: Sent: Thursda December 19, 2019 19:09 To: Cc: Subject: JE estate meeting
37
+
38
+ Date: Tue, 31 Dec 2019 03:25:43 +0000
39
+
40
+ To follow up on our call, can you please send us the search warrant returns/inventories and, if possible, any additional detail regarding the items that were seized in the two searches of the New York property and the search of the New Mexico property.
41
+
42
+ With respect to a next meeting with you and the Chief of the Criminal Division and, of course, any other colleagues you wish to attend, the following dates in early January would be good for us:
43
+
44
+ January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10
45
+
46
+ Happy and Healthy New Year from and me.
47
+
48
+
49
+
50
+ This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this email from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
content-documents/ds8/10/EFTA00024515.md ADDED
@@ -0,0 +1,25 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024515)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024515"
8
+ ocrPages: 0
9
+ ocrChars: 524
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: ' | |
16
+ |---------|--|
17
+ | | |
18
+
19
+ Subject: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses Date: Thu, 02 Jan 2020 18:29:09 +0000
20
+
21
+ https://pagesix.com/2020/01/01/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
22
+
23
+ I'm sure you've seen this already. Totally just FWIW — NBC has heard that she's staying in Colorado with wealthy exassociates of Epstein.
24
+
25
+ Public Affairs United States Department of Justice U.S. Attorney's Office [ Southern District of New York Mobile:
content-documents/ds8/10/EFTA00028128.md ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00028128)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00028128"
8
+ ocrPages: 0
9
+ ocrChars: 56
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Sender: Subject: RE: Epstein [FFW-DOCS.FID6003375] Cc:
content-documents/ds8/10/EFTA00028292.md ADDED
@@ -0,0 +1,75 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00028292)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00028292"
8
+ ocrPages: 0
9
+ ocrChars: 3536
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ They may be with the body - do you have someone who could walk with them at least over to the courthouse?
18
+
19
+ Sent from my iPhone
20
+
21
+ | On Jul 7, 2019, at 7:50 PM, | wrote: |
22
+ |---------------------------------------------------------|--------------------------------|
23
+ | | |
24
+ | FYI - can we please make sure the case agents accompany | and other AUSAs to/from court. |
25
+
26
+ | URGENT UPDATE | 10:37pm July 06, 2019 EDT | |
27
+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|--|
28
+ | Daughter of former FBI director Comey revealed to be<br>part of prosecution team in sex trafficking case<br>against billionaire Jeffrey Epstein: Shimon<br>Prokupecz, Reporter via Twitter. | | |
29
+ | ORIGINAL PUBLIC TWEET (10:37pm July 06, 2019 EDT) | | |
30
+ | the daughter of former FBI director James Comey, is one of<br>the prosecutors, according to a source with knowledge of the case. | | |
31
+ | F<br>Shimon Prokupecz @ShimonPro | | |
32
+ | ESTIMATED EVENT LOCATION: | | |
33
+
34
+ ALERT VERIFICATION :
35
+
36
+ REPORTEF @SHIMONPRO
37
+
38
+ Account Created: 08.13.2009
39
+
40
+ Public Tweets 16,247 I Followers 80,826
41
+
42
+ Journalist insta: @shimonpro
43
+
44
+
45
+
46
+ ## EVENT TIMELINE CAPTIONS
47
+
48
+ - Billionaire Jeffrey Epstein expected to be charged in a sex trafficking scheme allegedly involving "dozens" of victims after being arrested in Teterboro, New Jersey: News Outlet via NBC News.
49
+ - Billionaire Jeffrey Epstein arrested for allegedly sex trafficking dozens of minors and will appear in court in New York: News Outlet via The Daily Beast.
50
+
51
+ ## EVENT TIMELINE DETAIL
52
+
53
+ New York. NY. USA 10:27pm July 06. 2019 EDT
54
+
55
+ Billionaire Jeffrey Epstein expected to be charged in a sex trafficking scheme allegedly involving "dozens" of victims after being arrested in Teterboro, New Jersey: News Outlet via NBC News.
56
+
57
+ OPEN IN First Alert I VIEW POST VIA NBC NEWS
58
+
59
+ New York. NY. USA 07:57pm July 06, 2019 EDT
60
+
61
+ Billionaire Jeffrey Epstein arrested for allegedly sex trafficking dozens of minors and will appear in court in New York: News Outlet via The Daily Beast.
62
+
63
+ OPEN IN First Alert l VIEW POST VIA THE DAILY BEAST
64
+
65
+ Lists: NYC AOR
66
+
67
+ Topics: Public Safety - Legal Action
68
+
69
+ Adjust your settings by clicking here IIr
70
+
71
+
72
+
73
+ Copyright. 2019. Affrights are reserved under U.S. Copyright Law. Any unauthorized use. including reproduction. modification, distribution or publication. without the prior written consent of Dataminr. is strictly prohibited.
74
+
75
+ You agree to the following terms of use bore. Powered By
content-documents/ds8/10/EFTA00028595.md ADDED
@@ -0,0 +1,358 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00028595)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00028595"
8
+ ocrPages: 0
9
+ ocrChars: 25754
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
18
+
19
+ | From: " |
20
+ |------------------------------------------------------------------|
21
+ | Date: Wednesday, May 12, 2021 at 6:20 PM |
22
+ | To: Jeff Jocks <pocks@sondeeracine.com></pocks@sondeeracine.com> |
23
+ | Cc: ''<br>)"<br>(USANYS)" |
24
+ | |
25
+ | Subject: RE: Subpoena to Interlochen Center for the Arts |
26
+ | Hi Jeff, |
27
+
28
+ Just checking in on this.
29
+
30
+ | | | Thanks, |
31
+ |--|--|---------|
32
+ |--|--|---------|
33
+
34
+ | From: Jeff Jocks <jjocks(wsondeeracine.com></jjocks(wsondeeracine.com> |
35
+ |--------------------------------------------------------------------------------------|
36
+ | Sent: Monday, April 26, 2021 10:32 AM |
37
+ | To: |
38
+ | Cc:<br>(USANYS) |
39
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
40
+ | |
41
+ | I'm working on it and hope to have it complete and ready in the next couple of days. |
42
+ | |
43
+ | Thanks, |
44
+ | Jeff |
45
+
46
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
47
+
48
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
49
+
50
+ | From: " |
51
+ |--------------------------------------------------------------------------------------------------|
52
+ | Date: Monday, April 26, 2021 at 9:28 AM |
53
+ | To: Jeff Jocks <jjocks@sondeeracine.com></jjocks@sondeeracine.com> |
54
+ | Cc: '<br>)"<br>(USANYS)" |
55
+ | |
56
+ | Subject: RE: Subpoena to Interlochen Center for the Arts |
57
+ | Hi Jeff, |
58
+ | Hope you're doing well. Could you please let us know when you expect to produce these materials? |
59
+ | Thanks very much, |
60
+ | |
61
+ | From: Jeff Jocks <jjocks(wsondeeracine.com></jjocks(wsondeeracine.com> |
62
+ | Sent: Friday, March 26, 2021 5:33 PM |
63
+
64
+ To: Subject: Re: Subpoena to Interlochen Center for the Arts Just confirming receipt. Also, I'm hopeful that we can have everything gathered by April 12th. However, I'll be out of the office for the next week so it might be delayed. Will that be a problem?
65
+
66
+ In addition, and just for confirmation's sake, you are ok that we will make reasonable efforts to notify the parents/students of the subpoena prior to compliance with the subpoena correct?
67
+
68
+ Thanks, Jeff
69
+
70
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
71
+
72
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
73
+
74
+ | From: " | |
75
+ |----------------------------------------------------------|-----------|
76
+ | Date: Friday, March 26, 2021 at 3:37 PM | |
77
+ | To: Jeff Jocks locks(asondeeracine.com> | |
78
+ | Cc: | (USANYS)" |
79
+ | | |
80
+ | Subject: RE: Subpoena to Interlochen Center for the Arts | |
81
+
82
+ Jeff,
83
+
84
+ Thanks again for taking the time to speak with me this morning. As we discussed, I'm attaching a subpoena for additional student records.
85
+
86
+ Thank you,
87
+
88
+ Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
89
+
90
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
91
+
92
+ | From: " | |
93
+ |--------------------------------------------------------------------|-----------|
94
+ | Date: Thursday, March 25, 2021 at 4:40 PM | |
95
+ | To: Jeff Jocks <jjocks@sondeeracine.com></jjocks@sondeeracine.com> | |
96
+ | Cc: '<br>)" | (USANYS)" |
97
+ | | |
98
+
99
+ Subject: RE: Subpoena to Interlochen Center for the Arts
100
+
101
+ Thanks so much—let's plan to talk at 9:30 tomorrow morning, if that works for you. Is this the best number to reach you then: 231-947-0400
102
+
103
+ Thanks,
104
+
105
+ | From: Jeff Jocks <jjocks(sondeeracine.com></jjocks(sondeeracine.com> |
106
+ |----------------------------------------------------------------------|
107
+ | Sent: Thursday, March 25, 2021 4:32 PM |
108
+ | To: |
109
+ | Cc:<br>(USANYS) |
110
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
111
+
112
+ I'm available between 9am and 10am, and then again after 11am.
113
+
114
+ Thanks, Jeff
115
+
116
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
117
+
118
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
119
+
120
+ From: "
121
+
122
+ Date: Thursday, March 25, 2021 at 3:41 PM
123
+
124
+ | To: Jeff Jocks locksOsondeeracine.com><br>)"<br>Cc: '<br>(USANYS)"<br>Subject: RE: Subpoena to Interlochen Center for the Arts<br>Hi Jeff, |
125
+ |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
126
+ | Hope you're doing well. Are you available for a quick call tomorrow morning? |
127
+ | Thanks very much, |
128
+ | From: Jeff Jocks <jjocks@sondeeracine.com><br/>Sent: Thursday, January 7, 2021 11:10 AM<br/>To:<br/>&gt;<br/>*c<br/>Cc:<br/>(USANYS)<br/>Subject: Re: Subpoena to Interlochen Center for the Arts</jjocks@sondeeracine.com> |
129
+ | 231-947-0400 |
130
+ | Jeffrey L. Jocks<br>Sondee, Racine & Doren, PLC<br>310 West Front Street, Suite 300<br>Traverse City, Michigan 49684<br>231-947-0400<br>jjocks@sondeeracine.com<br>www.sondeeracine.com |
131
+ | CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the<br>addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are<br>not the named addressee, please delete it immediately. Thank you. |
132
+ | From: "<br>Date: Thursday, January 7, 2021 at 10:37 AM<br>To: Jeff Jocks <jjocks@sondeeracine.com><br/>Cc: "<br/>)"<br/>(USANYS)"<br/>Subject: Re: Subpoena to Interlochen Center for the Arts</jjocks@sondeeracine.com> |
133
+ | Hi Jeff— what is the best number to reach you this morning? Thanks. |
134
+ | Sent from my iPhone |
135
+ | On Jan 5, 2021, at 3:21 PM, Jeff Jocks <jjocks@sondeeracine.com><br/>wrote:</jjocks@sondeeracine.com> |
136
+ | That works for me. |
137
+
138
+ Jeff
139
+
140
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com
141
+
142
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
143
+
144
+ | From: ' |
145
+ |-------------------------------------------------------------------------------------------------------|
146
+ | Date: Monday, January 4, 2021 at 8:28 PM |
147
+ | To: Jeff Jocks <jjocks(asondeeracine.com></jjocks(asondeeracine.com> |
148
+ | Cc:'<br>(USANYS)" |
149
+ | |
150
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
151
+ | That would be great, thanks. Would Thursday at 11:30 work for you? |
152
+ | Sent from my iPhone |
153
+ | On Jan 4, 2021, at 3:50 PM, Jeff Jocks <jjocks@sondeeracine.com><br/>wrote:</jjocks@sondeeracine.com> |
154
+ | Sure. Does Wednesday or Thursday morning work? |
155
+ | Jeffrey L. Jocks |
156
+ | Sondee, Racine & Doren, PLC |
157
+ | 310 West Front Street, Suite 300 |
158
+ | Traverse City, Michigan 49684 |
159
+ | 231-947-0400 |
160
+ | jjocks(asondeeracine.com |
161
+
162
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
163
+
164
+ | From:<br>)" | |
165
+ |----------------------------------------------------------|-----------|
166
+ | Date: Monday, January 4, 2021 at 1:02 PM | |
167
+ | To: Jeff Jocks locks(asondeeracine.com> | |
168
+ | Cc: | (USANYS)" |
169
+ | | |
170
+ | Subject: RE: Subpoena to Interlochen Center for the Arts | |
171
+
172
+ ## Hi Jeff,
173
+
174
+ www.sondeeracine.com
175
+
176
+ Thanks very much. Are you available for a call sometime in the next few weeks? We have one or two follow up questions that would be helpful to talk through.
177
+
178
+ ## Thanks,
179
+
180
+ | From: Jeff Jocks <jjockspsondeeracine.com></jjockspsondeeracine.com> |
181
+ |----------------------------------------------------------------------|
182
+ | Sent: Wednesday, December 30, 2020 2:37 PM |
183
+ | To:<br>) < |
184
+ | (USANYS)<br>Cc: |
185
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
186
+ | |
187
+
188
+ Sorry about the delay. Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities.
189
+
190
+ Let me know if you have any other questions.
191
+
192
+ Thanks, Jeff Jocks
193
+
194
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
195
+
196
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
197
+
198
+ | )<br>From: ' |
199
+ |----------------------------------------------------------------------|
200
+ | Date: Monday, December 7, 2020 at 11:27 AM |
201
+ | To: Jeff Jocks <jjocks(asondeeracine.com></jjocks(asondeeracine.com> |
202
+ | Cc: "<br>(USANYS)" |
203
+ | |
204
+ | Subject: RE: Subpoena to Interlochen Center for the Arts |
205
+ | Hi Jeff, |
206
+ | Just checking in on the below. |
207
+ | Thanks, |
208
+ | |
209
+ | From: |
210
+ | Sent: Monday, November 16, 2020 3:28 PM |
211
+
212
+ To: Jeff Jocks <jjocksesondeeracine.com>
213
+
214
+ | Cc: | | ca,<br>; |
215
+ |-----|--|----------|
216
+
217
+ ## Subject: RE: Subpoena to Interlochen Center for the Arts
218
+
219
+ (USANYS)
220
+
221
+ Hi Jeff,
222
+
223
+ Hope you're doing well. I'm following up on our conversation from earlier this month to see if you have any updates on the categories of documents we discussed.
224
+
225
+ Thanks very much,
226
+
227
+ | From: Jeff Jocks <jjocks@sondeeracine.com></jjocks@sondeeracine.com> |
228
+ |----------------------------------------------------------------------|
229
+ | Sent: Friday, October 30, 2020 11:15 AM<br>To: |
230
+ | )<<br>><br>Cc:<br>(USANYS) |
231
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
232
+ | That works for me. I will call in at 10am Monday. |
233
+ | Thanks, |
234
+ | Jeff |
235
+ | Jeffrey L. Jocks |
236
+ | Sondee, Racine & Doren, PLC |
237
+ | 310 West Front Street, Suite 300 |
238
+ | Traverse City, Michigan 49684 |
239
+ | 231-947-0400 |
240
+ | jjocks@sondeeracine.com |
241
+ | www.sondeeracine.com |
242
+
243
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
244
+
245
+ | From: '<br>)" |
246
+ |---------------------------------------------------------------------------------------------------------------------|
247
+ | Date: Friday, October 30, 2020 at 11:13 AM |
248
+ | To: Jeff Jocks <jjocks@sondeeracine.com></jjocks@sondeeracine.com> |
249
+ | Cc: "<br>(USANYS)" |
250
+ | |
251
+ | Subject: Re: Subpoena to Interlochen Center for the Arts |
252
+ | Hi Jeff, |
253
+ | Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:<br>133318 |
254
+ | Thanks, |
255
+ | |
256
+
257
+ Sent from my iPhone
258
+
259
+ On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjocks@sondeeracine.com> wrote:
260
+
261
+ Hi
262
+
263
+ I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning.
264
+
265
+ I apologize about not getting back with you. I thought the other attorney that filed the response was going to do so. Regardless, the response included everything that Interlochen has. They only keep tuition payment information for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities.
266
+
267
+ Thanks, Jeff
268
+
269
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
270
+
271
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
272
+
273
+ | From: " | |
274
+ |--------------------------------------------------------------------|-----------|
275
+ | Date: Thursday, October 29, 2020 at 6:20 PM | |
276
+ | To: Jeff Jocks <jjocks@sondeeracine.com></jjocks@sondeeracine.com> | |
277
+ | " <<br>Cc: ' | (USANYS)" |
278
+ | | |
279
+ | | |
280
+
281
+ Subject: RE: Subpoena to Interlochen Center for the Arts
282
+
283
+ Jeff,
284
+
285
+ I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available for a call with our team next week to discuss, please?
286
+
287
+ Thanks,
288
+
289
+ Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324
290
+
291
+ ### From:
292
+
293
+ Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks <jjocks@sondeeracme.com> Subject: RE: Subpoena to Interlochen Center for the Arts
294
+
295
+ ## Hi Jeff,
296
+
297
+ No, I don't think you responded. Totally understandable given everything that has gone on in the last month. I'd still be grateful if you could get back to me on this point, please.
298
+
299
+ Hope you are also staying safe and healthy.
300
+
301
+ # Thanks,
302
+
303
+ Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 212-637-2324
304
+
305
+ From: Jeff Jocks <jjocks@sondeeracine.com> Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts
306
+
307
+ Did we ever respond to you on this question? Things have gotten so complicated that I can't remember or determine.
308
+
309
+ Hope you are staying safe and healthy.
310
+
311
+ Thanks, Jeff
312
+
313
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com
314
+
315
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
316
+
317
+
318
+
319
+ Subject: RE: Subpoena to Interlochen Center for the Arts
320
+
321
+ Jeff and George,
322
+
323
+ Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?
324
+
325
+ Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues and (both cc'd) should be able to coordinate with you as needed.
326
+
327
+ Best,
328
+
329
+ Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 212-637-2324
330
+
331
+ From: Jeff Jocks <jjocksPsondeeracine.com> Sent: Thursday, February 6, 2020 2:46 PM To: 1 4 Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts
332
+
333
+ Receipt confirmed.
334
+
335
+ Thanks, Jeff
336
+
337
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com
338
+
339
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
340
+
341
+ | t.<br>From: " | |
342
+ |------------------------------------------------------------------------|--|
343
+ | Date: Thursday, February 6, 2020 at 1:51 PM | |
344
+ | To: Jeff Jocks <jjocks(thsondeeracine.com></jjocks(thsondeeracine.com> | |
345
+ | Cc: " | |
346
+ | | |
347
+
348
+ Subject: Subpoena to Interlochen Center for the Arts
349
+
350
+ Jeff,
351
+
352
+ As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
353
+
354
+ Please let me know if you have any questions or would like to discuss further.
355
+
356
+ Best,
357
+
358
+ Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 212-637-2324
content-documents/ds8/10/EFTA00030148.md ADDED
@@ -0,0 +1,93 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030148)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030148"
8
+ ocrPages: 0
9
+ ocrChars: 5577
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Andy,
18
+
19
+ Three issues:
20
+
21
+ I. We plan to produce the redacted notes to the defense pursuant to the protective order, and the name on an AEO basis to defense counsel. Your letter states that both will be provided on an AEO, which misstates our intention.
22
+
23
+ 2. When we discussed this, we understood that this would not be submitted to defense counsel prior to Judge Torres ruling on your request. There is no language in the letter to that effect, and it seems appropriate to add it.
24
+
25
+ 3. Please add "to the defense" in the first letter to make clear to the Court that you are intervening in our production of discovery to defense counsel in this matter (and not, for instance, in a disclosure to the public or any other entity).
26
+
27
+ Thanks.
28
+
29
+ On Dec 25, 2019, at 10:25 AM, Andrew Patel wrote:
30
+
31
+ We have attached a copy (draft) of our letter to Judge Torres. Please let me know your thoughts. We would like to get this to Judge Torres or if she is not available, the Part I Judge, tomorrow.
32
+
33
+ Sony to bother you during a holiday,
34
+
35
+ Andy
36
+
37
+ Andrew G. Patel Attorney at Law
38
+
39
+
40
+
41
+ ### Andy,
42
+
43
+ We cannot agree to these redactions, and think it would be appropriate for you to file a motion before Judge Torres, under seal and copying the Government (but ex parte as to the defense). Could you please send us a copy of the letter before you file it, so that we can ensure that our position is accurately represented? Thanks very much.
44
+
45
+ | ----Original Message--- | | |
46
+ |------------------------------------------------------|-----------------|------------------|
47
+ | From: Andrew Patel <i< td=""><td></td><td></td></i<> | | |
48
+ | Sent: Friday, December 20, 2019 5:14PM | | |
49
+ | To: | ) | |
50
+ | Cc: Jill Shellow | >; Don Yannella | |
51
+ | • | | I>; Andrew Patel |
52
+ | | | |
53
+ | Subject: RE: | pstein | |
54
+ | | | |
55
+ | | | |
56
+
57
+ We have attached a proposed disclosure cover letter that is modeled on a letter sent by the Government in United States v. Madonna, 17 Cr. 89 (CS). We have also attached proposed redacted disclosures. As you and I discussed, we offer this as a means to ensure our client's safety while permitting the Government to comply with what you believe are your disclosure obligations.
58
+
59
+ As an alternative, we are willing to apply under seal to Judge Torres for a Protective Order to preclude the disclosure. Our client is not a witness, and so this is not 3500 material, nor is it Rule 16 material. We do not believe that this is in fact Brady material, but rather is an error made by our client that we understand is contradicted by the surveillance video evidence. While we applaud your efforts, we have an obligation to make sure that our client is not harmed by the possible release of the fact that he met with your Office.
60
+
61
+ We understand that you have time constraints. Please let us know how you want to proceed so that we can file a motion before Judge Torres promptly if that is necessary.
62
+
63
+ Andy
64
+
65
+ Andrew G. Patel Attorney at Law
66
+
67
+
68
+
69
+ CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this e-mail in error, please notify me immediately by telephone at (212) 349-0230 and by return e-mail, and delete all copies of the message from your computer. Thank you.
70
+
71
+ | ----Original Message--- | | | | |
72
+ |------------------------------------------|--|--|--|--|
73
+ | ) [mailto:<br>From: | | | | |
74
+ | Sent: Friday, December 20, 2019 10:01 AM | | | | |
75
+ | To: Andrew Patel | | | | |
76
+ | Cc: Jill Shellow; Don Yannella; | | | | |
77
+ | Subject: RE:<br>Epstein | | | | |
78
+
79
+ ### Andy,
80
+
81
+ Attached are unredacted and redacted copies of the notes. As discussed, we intend to produce redacted copies of the notes pursuant to the protective order, and produce Mr. name and your contact information to defense counsel on an AEO basis. The file name will be changed to the bates number so it will not include his name.
82
+
83
+ I'm also copying my co-counse please include them on emails going forward. Finally, Justina is aware that we are providing these notes to you.
84
+
85
+ Thanks, and please feel free to give us a call to discuss.
86
+
87
+
88
+
89
+ Please send us a copy of the disclosure that you are considering as to Mr. . Seeing the planned disclosure about our client will help us fashion a means of addressing the concerns we discussed last night. Many thanks, Andy
90
+
91
+ Andrew G. Patel Attorney at Law
92
+
93
+ Sent from my phone <Judge Torres Brady preclusion letter Draft.pdf>
content-documents/ds8/10/EFTA00030244.md ADDED
@@ -0,0 +1,38 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030244)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030244"
8
+ ocrPages: 0
9
+ ocrChars: 405
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ From:
16
+
17
+ To: Subject: RE: When is the Epstein presentment? Date: Mon, 08 Jul 2019 16:56:24 +0000 Importance: Normal
18
+
19
+ Great, congratulations!
20
+
21
+ Ori inal Messa e
22
+
23
+ From:
24
+
25
+ Sent: on ay, u y -
26
+
27
+ To: Subject: Re: When is the Epstein presentment?
28
+
29
+ They haven't called us down yet. It'll be in Portman's courtroom though— not 5A.
30
+
31
+ Sent from my iPhone
32
+
33
+ > On Jul 8, 2019, at 12:29 PM wrote:
34
+
35
+ -
36
+ -
37
+
38
+ > Sent from my iPhone
content-documents/ds8/10/EFTA00030437.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030437)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030437"
8
+ ocrPages: 0
9
+ ocrChars: 829
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ E2 Sin le Si n On Lo in within DOJ Network Only):
18
+
19
+ E2 Manual Lo in User ID and Password):
20
+
21
+ Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
22
+
23
+ Please note: Replies to this mailbox are not monitored.
24
+
25
+ Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us.
26
+
27
+ Reference ID# T0007
28
+
29
+ This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited.
content-documents/ds8/10/EFTA00030888.md ADDED
@@ -0,0 +1,73 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030888)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030888"
8
+ ocrPages: 0
9
+ ocrChars: 14792
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Subject: RE: Discovery Requests
18
+
19
+ I can upload these files for defense counsel today and will be able to load a disc for Maxwell when I'm back at the office tomorrow. I recall that the last time we produced to defense in this manner they preferred to use their FTP site. Would you mind asking them to send over a link to where they'd like the materials uploaded? Thanks!
20
+
21
+ | From:<br>Sent: Tuesday, January 19, 2021 8:27 PM<br>(USANYS) [Contractor]<br>(USANYS) [Contractor]<br>To: |
22
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
23
+ | Cc:<br>(USANYS)<br>Subject: RE: Discovery Requests |
24
+ | Thanks so much! Once you have the renumbered files, would you please prepare them for production to the defense?<br>Ideally, they could go on a disc for Maxwell and USAfx for defense counsel, but let me know if E<br>too large. |
25
+ | From:<br>(USANYS) [Contractor] <<br>Sent: Tuesday, January 19, 2021 1:45 PM<br>);<br>(USANYS) [Contractor] <<br>To:<br>><br>(USANYS) <<br>:';<br>Cc:<br><<br>Subject: RE: Discovery Requests |
26
+ | The materials from 6a have been re-stamped with the range: SDNY_GM_00327069.001 - SDNY_GM_00327069.794. They<br>are currently being loaded here: k\ Usa.doj.govkcloud NYSkStAndrews\ Shared \ USvEpstein-2018R01618\ Discovery\GIA13<br>Re-Bates |
27
+ | Once we have 6b and 6c sorted out we will let you know. |
28
+ | From:<br>(USANYS) [Contractor]<br>Sent: Tuesday, January 19, 2021 10:21 AM<br>(USANYS) [Contractor] <<br>To:<br>>;<br>Cc:<br>(USANYS) <<br>Subject: RE: Discovery Requests |
29
+ | Hey |
30
+ | We will take care of 6a today. |
31
+ | nor I will be at the office today or<br>6b and 6c will require us to check the drives that we have at the office. Neither<br>tomorrow. I plan on going in on Thursday and will be able to check on those issues that defense points out. Not to jump to<br>conclusions but I believe that<br>.DAT files typically include only the beginning number in a range which would give the<br>appearance of gaps in the production. As such there is a decent chance that defense is incorrect about the gaps as they<br>list them although we will not know until we actually check the productions. |
32
+ | Thanks,<br>Will |
33
+ | From:<br>Sent: Friday, January 15, 2021 9:02 PM<br>(USANYS) [Contractor]<br>(USANYS) [Contractor]<br>To:<br>Cc:<br>(USANYS)<br>Subject: FW: Discovery Requests |
34
+ | and M,<br>Hi |
35
+ | |
36
+
37
+ Would you please take a look at request number 6 below and figure out how to address it? I believe you may need to work with I= for some of these issues.
38
+
39
+ ## Thanks,
40
+
41
+
42
+
43
+ We write to raise a number of discovery issues. Please let us know your position on these issues at your earliest convenience.
44
+
45
+ - 1. In our email correspondence on 11/18/2020, you agreed to create a new hard drive containing the entire discovery production. We provided you with a 4TB hard drive for that purpose on 11/20/2020. It is very important for Ms. Maxwell to have this drive as soon as possible to prepare her defense. Do you have an update on when the drive will be ready?
46
+ - 2. We also informed you that the CD produced on November 18, 2020 did not work on the prison computer at the MDC (as you know, the laptop provided to Ms. Maxwell does not have a CD drive). Accordingly, we asked you to include the material on the CD in the new 4TB hard drive. We followed-up with you about this issue on December 30, 2020. Given that the new hard drive is still not ready, we ask that you download the material on the CD onto a separate thumb drive or hard drive and provide it as quickly as possible to Ms. Maxwell at the MDC so that she can review the materials this weekend. Alternatively, you can provide an external CD drive to Ms. Maxwell at the MDC so that she can read the files on the MDC computer. We will provide whatever media device you require to facilitate this production.
47
+ - 3. Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the Bates numbers for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered.
48
+ - 4. We request that the government provide an unredacted version of the FBI report, dated December 6, 2006, bearing Bates number SDNY_GM_02050812-14 (attached). We also request that the government produce a log identifying all of the redacted documents in the discovery and the bases for each of the redactions.
49
+ - 5. There are a few documents that seem to be missing from the discovery. For example, the AT&T documents (SDNY_GM_00001015-3637) do not seem to include subscriber information for the various phone numbers. Also, the flight logs produced by David Rodgers begin at Bates number "Rodgers000028," suggesting that Rodgers000001-000027 were not produced to us. Please produce these documents to us or provide an explanation why you are not producing them to us. Please confirm whether there are other documents that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal.
50
+ - 6. There are a few Bates number/metadata issues with some of the documents:
51
+ - a. There is an overlap between the fourth and fifth document productions. The fourth production ends at SDNY_GM_00328863, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863).
52
+ - b. The metadata load files (*.DAT) for PROD011 had a number of gaps which are detailed in the attached Excel file. We propose that you send us a new DAT file covering only the missing documents.
53
+ - c. The metadata load files (*.DAT) for PROD015 had a gap from SDNY_GM_00723971 to SDNY_GM_00723981. We propose that you send us a new DAT file covering only the missing documents.
54
+ - 7. To the extent that the government has created an index of the documents produced on November 9 and November 18 that is more detailed than the production cover letters, we request that you provide a copy to the defense.
55
+ - 8. We request that the government provide copies of the grand jury subpoenas for documents issued by the government in this case. Also, please identify the date range of documents you requested in each subpoena.
56
+
57
+ There is one other issue we'd like to raise. An article in the Daily Beast on Monday referenced the search warrant affidavit for the cell-site simulator used to track Ms. cellphone before her arrest (https://www.thedailybeast.comThowthe-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on the court docket. Please confirm whether or not the government unsealed this affidavit or any other materials from the criminal discovery, and whether any discovery materials were released pursuant to FOIA requests.
58
+
59
+ Regards,
60
+
61
+ ## Christian R Everdell
62
+
63
+ ## COHEN & GRESSER LLP
64
+
65
+ 800 Third Avenue New York, NY 10022 +1 212 957 7268 ceverdeilacohenciresser.com I view bio www.cohengresser.com
66
+
67
+ New York I Paris I Washington DC I London
68
+
69
+
70
+
71
+ CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
72
+
73
+ PRIVACY: A complete copy of our privacy policy can be viewed ..! htlpslAvww.cohencresser.com/privacL-policx
content-documents/ds8/10/EFTA00030906.md ADDED
@@ -0,0 +1,106 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030906)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030906"
8
+ ocrPages: 0
9
+ ocrChars: 5659
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From:<br>To: | |
16
+ |--------------|-------------------------------------------------------------------------------|
17
+ | Cc: | |
18
+ | | Subject: RE: delivery of hard drive to MDC for discovery production to inmate |
19
+ | | Date: Thu, 13 Aug 2020 21:26:20 +0000 |
20
+
21
+ ## That makes sense to me, thanks.
22
+
23
+ From:
24
+
25
+ Sent: Thursday, August 13, 2020 5:19 PM
26
+
27
+ ubject: : de ivery ot tiara drive to MDCW.Thscovery production to inmate
28
+
29
+ That is okay with me! I agree it is better.
30
+
31
+ I will make sure to do that moving forward. So far it has been easy to upload/not too large.
32
+
33
+ | From: | |
34
+ |-------|------------------------------------------------------------------------------|
35
+ | Sen | |
36
+ | To: | |
37
+ | Cc: | |
38
+ | | Subject: FW:delivery o<br>rive to MDC or iscovery pro uction to inmate<br>ar |
39
+
40
+ Can I make a small suggestion on this? Unless and until it gets super inconvenient to do this in terms of upload time, I'd suggest putting *all* the current discovery on whatever disk we send to the prison, like USAO_GM_000001 through whatever is the latest production, and then having the facility send back whatever is the last disc we sent after the new one arrives.
41
+
42
+ That way at any time there are only two disks out in the world with her discovery on them (the one she has at any given time, and the one that's on its way to replace it), and only one in her possession at all times. Otherwise in two months she's going to have a half dozen hard drives sitting in the MDC, with all different stuff on each one. But per usual anybody should weigh in if anyone disagrees!
43
+
44
+ From Sent: Thursday, August 13, 2020 17:06 Subject: RE: delivery of hard drive to MDC for discovery production to inmate
45
+
46
+ I just sent the next round of discovery via FedEx. The password for this drive i the password in a separate envelope. µle also sent a letter with
47
+
48
+ Please let us know when it arrives.
49
+
50
+ | From | | | |
51
+ |------|--|--|--|
52
+ | | | | |
53
+ | | | | |
54
+
55
+ Sent: Monda Au ust 10 2020 6:03 PM
56
+
57
+ u j : e:delivery o a rive o ordiscovery pro uc ion o inmate
58
+
59
+ That should be enough to track it down, thank you! If I have any issues, let you know.
60
+
61
+ | Bes | |
62
+ |------------------------------------------------------------------|----------------------|
63
+ | | |
64
+ | » | 8/10/2020 5:59 PM »> |
65
+ | | |
66
+ | I sent this via FedEx. When I enter the tracking number it says: | |
67
+ | Delivered | |
68
+ | Friday 8/07/2020 at 7:16 am | |
69
+ | | |
70
+ | Let us know if you have any other questions. | |
71
+ | Thanks! | |
72
+ | | |
73
+ | | |
74
+
75
+ Sent from my iPhone
76
+
77
+ | On Aug 10, 2020, at 5:48 PM, | wrote: |
78
+ |------------------------------|--------|
79
+ | Good evening | |
80
+
81
+ Just confirming - did you use FedEx, USPS, or some other carrier to send the discovery here? I have not received it yet, but it could just be that staff did not notify me a package arrived. Depending on the carrier, it could be in the warehouse or mailroom, so I just want to verify so I can find it expeditiously.
82
+
83
+ | Thanks! | |
84
+ |---------|--|
85
+ |---------|--|
86
+
87
+ 8/5/2020 7:13 PM »>
88
+
89
+ That's extremely helpful, thanks so much. We'll plan to put the drive in the mail tomorrow, and of course please let us know if any issues arise.
90
+
91
+ thanks again,
92
+
93
+ ## From
94
+
95
+ Sent: Wednesda Au ust 05 2020 19:05
96
+
97
+ | u jec : | e ivery o iarc c rive o | | or c iscovery pro uc ion o Mina e | |
98
+ |---------|-------------------------|--|-----------------------------------|--|
99
+
100
+ Hard drives should be mailed to the facility to the attention of the legal department. We need to etch the drive with a number and provide an authorization memo so she can retain it. Then it will be provided to her. It can be password protected so long as you include a cover letter that contains the password for her. helps,
101
+
102
+ 8/5/2020 4:34 PM >»
103
+
104
+ e ave a ar rive wit oa ediscovery t at we nee to ewer to islaine Maxwell, at MDC. Could you please let us know what the current protocol is for that? Also, it's our understanding that hard drives with discovery materials for inmates needs to be non-encrypted (and not have a password for access), is that also correct? We're hoping to get these materials to her tomorrow if at all possible, so we greatly appreciate your help. And I'm reachable any time at il if it would be helpful to discuss. thanks,
105
+
106
+ Assistant U.S. Attorney Southern District of New York
content-documents/ds8/10/EFTA00031005.md ADDED
@@ -0,0 +1,37 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031005)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031005"
8
+ ocrPages: 2
9
+ ocrChars: 604
10
+ ocrElapsed: 0.8
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From: | | |
16
+ |-------|--|--|
17
+ | To: ' | | |
18
+
19
+ Subject: RE: Found her!
20
+
21
+ Date: Fri, 16 Aug 2019 04:20:54 +0000
22
+
23
+ I mean ... it's a good burgerl
24
+
25
+ From:
26
+
27
+ Sent: Thursday, August 15, 2019 16:40
28
+
29
+ To:
30
+
31
+ Subject: Found her!
32
+
33
+ All you had to do was go to the local In-N-Out burger...just sayin' https://nypost.com/2019/08/15/jeffrey-epsteins-gal-pal-ghislaine-maxwell-spotted-at-in-n-out-burger-in-first-photossince-his-death/
34
+
35
+ Public Affairs U.S. Attorney's Office for the Southern District of New York
36
+
37
+ Website: www.justice.goviusao-sdny Facebook: https://wwwfacebook.com/usaosdnv Follow us on Twitter: @SDNYnews
content-documents/ds8/10/EFTA00031317.md ADDED
@@ -0,0 +1,23 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031317)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031317"
8
+ ocrPages: 2
9
+ ocrChars: 545
10
+ ocrElapsed: 0.4
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ | From | |
16
+ |-----------------------------------------------------------------------|--|
17
+ | To | |
18
+ | Subject: 2019-02-07, JE, letter re all writs act application.docx | |
19
+ | Date: Fri, 22 Feb 2019 17:44:57 +0000 | |
20
+ | Importance: Normal | |
21
+ | Attachments: 2019-02-07,_JE,_letter re_all_writs_act_application.docx | |
22
+
23
+ draft
content-documents/ds8/10/EFTA00031535.md ADDED
@@ -0,0 +1,536 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031535)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031535"
8
+ ocrPages: 34
9
+ ocrChars: 47237
10
+ ocrElapsed: 7.3
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ # Thanks. I'm going to talk with Laura about this in detail tomorrow.
18
+
19
+ | From: | ) < | | |
20
+ |--------------------------------------|-----|--|--|
21
+ | Sent: Thursday, July 2, 2020 5:11 PM | | | |
22
+ | To:<br>(USANYS) | | | |
23
+ | Cc:<br>(USANYS) < | | | |
24
+ | | | | |
25
+ | | | | |
26
+
27
+ Subject: RE: Epstein search warrant documents
28
+
29
+ Following up on the below, I think we've given this our absolute best efforts with FBI — they are now well over a month later than their estimate from April on when we would get the New York materials, they're also past their estimate of getting us the New York materials from just this Monday, and we don't have anything close to an estimate on the USVI materials, which constitute the overwhelming majority of the data and are vastly more voluminous than the New York devices. We have kept pushing the timeline back for this option, hoping that CART will finalize, but I think at this point we should have a vendor do it.
30
+
31
+ Attached is an estimate we got from BRG, which would get everything to us in under a month, and in Relativity-friendly format, in a range of \$85-135K. BRG has done this for our office multiple times in the past and are very effective and efficient, and they get the materials we need. And most importantly, they estimate they can do it all in less than a month. May we have approval to seek funding for this? The estimate is attached. Thanks very much.
32
+
33
+ | From: | | | | |
34
+ |---------|-----------------------------------------------|-----------------------------------------------------------------------------------|----------------------------------------------|------------|
35
+ | | Sent: Tuesday, June 30, 2020 16:23 | | | |
36
+ | To: | • (NY) (FBI)' ca›; | | (USANYS) [Contractor) < | > |
37
+ | Cc: | (USANYS) < | >; | (NY) (FBI) <->, | |
38
+ | | | | | (NY) (FBI) |
39
+ | sca; | | (USANYS) <a></a> | | |
40
+ | | Subject: RE: Epstein search warrant documents | | | |
41
+ | | | | | |
42
+ | | | | | |
43
+ | | | | | |
44
+ | | | Checking in for the estimate of when we can expect to get all the USVI materials? | | |
45
+ | | | | | |
46
+ | thanks, | | | | |
47
+ | | | | | |
48
+ | | | | | |
49
+ | From: | | | | |
50
+ | | Sent: Monday, June 29, 2020 13:00 | | | |
51
+ | To: | (MI (FBI) ce | | (USANYS) [Contractor] <<br>. (NY) (FBI) <->; | > |
52
+ | Cc: | (USANYS) | | | |
53
+ | | | | | (NY) (FBI) |
54
+
55
+
56
+
57
+ Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
58
+
59
+ | From: | (NY) (FBI) | | | | | |
60
+ |-----------------------------------|------------|--------------------------------|---|-------------------|------------|--|
61
+ | Sent: Monday, June 29, 2020 12:59 | | | | | | |
62
+ | To: | | (USANYS) [Contractor] <a>,</a> | | | | |
63
+ | | | | | | | |
64
+ | Cc: | (USANYS) | | | . (NY) (FBI) <->; | | |
65
+ | | >; | | c | a'; | (NY) (FBI) | |
66
+ | | | (USANYS) | | | | |
67
+ | | | | | | | |
68
+
69
+ When I'm in the office tomorrow, I will be better able to estimate. Pm at my cardiologist right now.
70
+
71
+ NY CART Coordinator Senior Forensic Examiner cell desk
72
+
73
+ On Jun 29, 2020 12:56 PM,' < > wrote: Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those?
74
+
75
+
76
+
77
+ Yep
78
+
79
+ NY CART Coordinator Senior Forensic Examiner cell desk
80
+
81
+ On Jun 29, 2020 12:52 PM, ' < > wrote: Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent?
82
+
83
+ | From:<br>(NY) (FBI) <<br>> | |
84
+ |--------------------------------------|--|
85
+ | Sent: Monday, June 29, 2020 12:50 | |
86
+ | (USANYS) [Contractor] <<br>>;<br>To: | |
87
+
88
+ Subject: RE: Epstein search warrant documents
89
+
90
+
91
+
92
+ Subject: RE: Epstein search warrant documents
93
+
94
+ You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export.
95
+
96
+ | NY CART Coordinator | | | |
97
+ |------------------------------------------|--|---|----------|
98
+ | Senior Forensic Examiner<br>cell<br>desk | | | |
99
+ | On Jun 29, 2020 12:40 PM, ' | | < | > wrote: |
100
+
101
+ Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything.
102
+
103
+ And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI?
104
+
105
+ # thanks,
106
+
107
+ | From: | (NY) (FBI) < | M> | | |
108
+ |-------|-----------------------------------|--------------------------|------------------|------------|
109
+ | | Sent: Monday, June 29, 2020 12:34 | | | |
110
+ | To: | | (USANYS) [Contractor] a; | | |
111
+ | 4 | | | | |
112
+ | Cc: | (USANYS) | | . (NY) (FBI) <=. | >, |
113
+ | <->; | | | | (NY) (FBI) |
114
+ | | >*, | (USANYS) | | |
115
+ | | | | | |
116
+
117
+ Subject: RE: Epstein search warrant documents
118
+
119
+ I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete.
120
+
121
+ NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 11:03 AM, " )" < > wrote:
122
+
123
+ Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week.
124
+
125
+ Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and I= figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that.
126
+
127
+ thanks,
128
+
129
+
130
+
131
+ We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks.
132
+
133
+ | NY CART Coordinator | |
134
+ |--------------------------|--|
135
+ | Senior Forensic Examiner | |
136
+ | cell | |
137
+ | desk | |
138
+
139
+ On Jun 19, 2020 1:09 PM, " < wrote: following up on the below— please let us know? Given case developments in recent days, this has become urgent. Thanks.
140
+
141
+ | From: | | | |
142
+ |--------------------------------------|------------------------------------------------|-------------------------|----------|
143
+ | Sent: Wednesday, June 17, 2020 14:28 | | | |
144
+ | (NY) (FBI) cS<br>To: | | (USANYS) [Contractor] < | > |
145
+ | (NY) (FBI) c<br>Cc: | >; | | |
146
+ | | (NY) (FBI) c | :.; | (USANYS) |
147
+ | | (USANYS) <i< th=""><th>&gt;</th><th></th></i<> | > | |
148
+
149
+ Subject: RE: Epstein search warrant documents
150
+
151
+ Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong.
152
+
153
+ thanks,
154
+
155
+ From: (NY) (FBI) < > Sent: Monday, June 01, 2020 16:28
156
+
157
+
158
+
159
+ Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from there.
160
+
161
+ | (NY) (FBI) <a><br/>From:</a> |
162
+ |-----------------------------------------------|
163
+ | Sent: Monday, June 01, 2020 16:23 |
164
+ | (USANYS) [Contractor] <<br>To: |
165
+ | |
166
+ | (NY) (FBI) <a,<br>Cc:</a,<br> |
167
+ | (NY) (FBI) <<br>> |
168
+ | Subject: RE: Epstein search warrant documents |
169
+
170
+ Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify what I already gave you and many it to a reliable identifier.
171
+
172
+ | NY CART Coordinator | | |
173
+ |------------------------------------------|------|--------|
174
+ | Senior Forensic Examiner<br>cell<br>desk | | |
175
+ | On Jun 1, 2020 4:13 PM, " | PO < | wrote: |
176
+
177
+ Thanks for this update — we'll take a look and circle back if any questions.
178
+
179
+ Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
180
+
181
+ And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing.
182
+
183
+
184
+
185
+ Subject: Re: Epstein search warrant documents
186
+
187
+ Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know.
188
+
189
+
190
+
191
+ Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices —
192
+
193
+ - The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)
194
+ - The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337)
195
+ - the following loose storage devices:
196
+ - o Micro SD card (NYCO24339)
197
+ - o Flash Drive (generic) (NYCO24340)
198
+ - o Thumbdrive (Emtec) (NYCO24341)
199
+ - o hard drive (loose) (NYCO24342)
200
+ - o verbatim thumbdrive (NYCO24343)
201
+ - The four San Disk cruzer-thumbdrives (NYCO24344-47)
202
+ - The three Seagate IDE hard drives (NYCO24348-50)
203
+ - The camera SD card (NYCO24351)
204
+
205
+ I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices.
206
+
207
+ The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available?
208
+
209
+ The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
210
+
211
+ # thanks very much,
212
+
213
+ | From:<br>(NY) (FBI) | |
214
+ |-----------------------------------------------|-----------------------|
215
+ | Sent: Thursday, May 14, 2020 15:54 | |
216
+ | >;<br>To: | (USANYS) [Contractor) |
217
+ | | |
218
+ | Cc: | >; |
219
+ | . (NY) (FBI)<br>>.<br>(NY) (FBI) | |
220
+ | Subject: Re: Epstein search warrant documents | |
221
+
222
+ Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow.
223
+
224
+
225
+
226
+ Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from =I is that the best way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process—by which I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the taint review—we have to have access to the docs in our systems for discovery purposes.
227
+
228
+ And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I understand from =I that the best way forward is to just get copies of the materials in their original formats, which I understand will be segregated and designated by device. That should work for us! I was just trying to understand the approach, as well as the timeline.
229
+
230
+ # thanks,
231
+
232
+
233
+
234
+ | From:<br>(NY) (FBI) < | > | |
235
+ |-----------------------------------|--------------|-----------------------|
236
+ | Sent: Tuesday, May 12, 2020 13:03 | | |
237
+ | To: | | (USANYS) [Contractor] |
238
+ | | | |
239
+ | I <->;<br>Cc: | | >; |
240
+ | (NY) (FBI) <->; | . (NY) (FBI) | |
241
+
242
+ Subject: Re: Epstein search warrant documents
243
+
244
+ Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review.
245
+
246
+ Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done.
247
+
248
+ Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose.
249
+
250
+ and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking.
251
+
252
+ FBI NY CART Coordinator Senior Examiner From: Sent: Tuesday, May 12, 2020 11:33 AM To: . (NY) (FBI) < >; (USANYS) [Contractor]
253
+
254
+ # Cc: r' a; Subject: RE: Epstein search warrant documents
255
+
256
+ Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both.
257
+
258
+
259
+
260
+ Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking.
261
+
262
+ | NY CART Coordinator |
263
+ |----------------------------------------------------------------------------------------------------------------------------|
264
+ | Senior Forensic Examiner |
265
+ | cell |
266
+ | desk |
267
+ | On May 12, 2020 11:15 AM, "<br>> wrote:<br>< |
268
+ | I have no doubt you do, but can you please tell us what that plan is? Thanks! |
269
+ | From:<br>(NY) (FBI) <<br>> |
270
+ | Sent: Tuesday, May 12, 2020 11:11 |
271
+ | (USANYS) [Contractor] <<br>To:<br>>; |
272
+ | |
273
+ | Cc:<br>c<br>>; |
274
+ | Subject: RE: Epstein search warrant documents |
275
+ | I will use the spreadsheet, no problem.<br>and I ironed out all the details. We've got a good plan moving |
276
+ | forward that will meet your needs. |
277
+ | |
278
+ | NY CART Coordinator |
279
+ | Senior Forensic Examiner |
280
+ | cell |
281
+ | desk |
282
+ | <<br>On May 12, 2020 10:34 AM, "<br>> wrote: |
283
+ | it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we |
284
+ | make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately |
285
+ | wasn't helpful for us, so we want to make sure we're all on the same page. |
286
+
287
+ In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been
288
+
289
+ processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan?
290
+
291
+ thanks,
292
+
293
+ | From:<br>(USANYS) [Contractor] | |
294
+ |-----------------------------------------------|---|
295
+ | Sent: Tuesday, May 12, 2020 10:27 | |
296
+ | To: | > |
297
+ | (NY) (FBI) <la<br>Cc:</la<br> | |
298
+ | Subject: RE: Epstein search warrant documents | |
299
+
300
+ Hello
301
+
302
+ Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives.
303
+
304
+ Please let us know if there are any questions.
305
+
306
+ Thank you.
307
+
308
+ | From: | | | | |
309
+ |-----------------------------------|-------------------------------------------------------------------|------------------|----------------------------------|------|
310
+ | Sent: Friday, May 8, 2020 2:15 PM | | | | |
311
+ | To: | . (NY) (FBI) <a;< td=""><td></td><td>(USANYS)</td><td></td></a;<> | | (USANYS) | |
312
+ | (NY) (FBI) < | >; | (USANYS) <a></a> | | |
313
+ | Cc: | (USANYS) [Contractor] a; | | | |
314
+ | | | | ) <a;< td=""><td>(NY)</td></a;<> | (NY) |
315
+ | (FBI) < | | | | |
316
+
317
+ Subject: RE: Epstein search warrant documents
318
+
319
+ Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again.
320
+
321
+
322
+
323
+ Subject: RE: Epstein search warrant documents
324
+
325
+ There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know.
326
+
327
+ NY CART Coordinator Senior Forensic Examiner
328
+
329
+
330
+
331
+ # On May 8, 2020 1:58 PM, ' " < > wrote:
332
+
333
+ Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template.
334
+
335
+ On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much.
336
+
337
+ | From: | (NY) (FBI) <= | > | | | |
338
+ |---------|--------------------------------------------------------------------------------|---|----------|-----|------|
339
+ | | Sent: Friday, May 08, 2020 13:50 | | | | |
340
+ | To: | (USANYS) | | | cS; | |
341
+ | | >;<br>(NY) (FBI) < | | (USANYS) | | |
342
+ | Cc: | (USANYS) [Contractor] <m< td=""><td></td><td>&gt;;</td><td></td><td></td></m<> | | >; | | |
343
+ | | | | 1< | ›; | (NY) |
344
+ | (FBI) < | | | | | |
345
+
346
+ # Subject: RE: Epstein search warrant documents
347
+
348
+ Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so.
349
+
350
+ Also, please reach out to me at one of the numbers below so we can brain storm. Thanks.
351
+
352
+
353
+
354
+ Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track.
355
+
356
+ thanks,
357
+
358
+ | From:<br>(NY) (FBI) < | | | |
359
+ |-------------------------------------|------------|----------|------|
360
+ | Sent: Tuesday, April 07, 2020 15:27 | | | |
361
+ | To: | | (USANYS) | |
362
+ | . (NY) (FBI) <<br>>: | (USANYS) c | > | |
363
+ | (USANYS) [Contractor] <->:<br>Cc: | | ) <->; | |
364
+ | > | ) c | ::'; | (NY) |
365
+
366
+ ## (FBI) Subject: RE: Epstein search warrant documents
367
+
368
+ Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. Thanks
369
+
370
+
371
+
372
+ Subject: RE: Epstein search warrant documents
373
+
374
+ Yes, I can do anytime tomorrow, and Rozier can also join anytime tomorrow. So whenever is good on your end.
375
+
376
+ Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do:
377
+
378
+
379
+
380
+
381
+
382
+ Are ou available tomorrow for a conference call to discuss this issue?
383
+
384
+ SSA FBI New York
385
+
386
+ | On Apr 7, 2020 1:55 PM, ' | | wrote: |
387
+ |---------------------------|--|--------|
388
+ | i=# | | |
389
+
390
+ Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're
391
+
392
+ happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached).
393
+
394
+ # thanks,
395
+
396
+ | From: | | | | |
397
+ |------------------------------------|--------------------------------|----------|----------------------------------|------|
398
+ | Sent: Monday, March 09, 2020 12:00 | | | | |
399
+ | To: | . (NY) (FBI) | | (USANYS) | |
400
+ | (NY) (FBI) <->; | | (USANYS) | | |
401
+ | Cc: | (USANYS) [Contractor] <a>;</a> | | | |
402
+ | | | | ) <a;< td=""><td>(NY)</td></a;<> | (NY) |
403
+ | (FBI) | | | | |
404
+
405
+ Subject: RE: Epstein search warrant documents
406
+
407
+ Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising.
408
+
409
+ We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received:
410
+
411
+ - The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel.
412
+ - The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us.
413
+ - Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible.
414
+
415
+ So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason.
416
+
417
+ I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary recordkeeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful.
418
+
419
+ | | thanks, | |
420
+ |--|---------|--|
421
+
422
+ | From:<br>(NY) (FBI) < | > | |
423
+ |---------------------------------------|----|----------|
424
+ | Sent: Wednesday, March 04, 2020 16:36 | | |
425
+ | To: | >; | (USANYS) |
426
+
427
+ | | (NY) (FBI) <->; | (USANYS) | | |
428
+ |---------|-------------------------|----------|----|------|
429
+ | Cc: | (USANYS) [Contractor] < | >; | l< | |
430
+ | | | ) | | (NY) |
431
+ | (FBI) < | > | | | |
432
+
433
+ # Subject: RE: Epstein search warrant documents
434
+
435
+ Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included.
436
+
437
+ I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files.
438
+
439
+ Spreadsheet is attached.
440
+
441
+
442
+
443
+ Subject: RE: Epstein search warrant documents
444
+
445
+ I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible?
446
+
447
+ | From: | (NY) (FBI) < | > | | | |
448
+ |---------|-------------------------------------|---|----------|-----|------|
449
+ | | Sent: Tuesday, March 03, 2020 09:59 | | | | |
450
+ | To: | (USANYS) < | | | ) < | |
451
+ | | (NY) (FBI) <->; | | (USANYS) | | |
452
+ | Cc: | (USANYS) [Contractor] < | | >,; | < | >; |
453
+ | | | | ) | | (NY) |
454
+ | (FBI) < | > | | | | |
455
+
456
+ Subject: RE: Epstein search warrant documents
457
+
458
+ Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
459
+
460
+ | NY CART Coordinator |
461
+ |--------------------------|
462
+ | Senior Forensic Examiner |
463
+ | cell |
464
+ | desk |
465
+
466
+ On Mar 2, 2020 11:15 AM, ' )" < > wrote:
467
+
468
+ Doing the weekly check in on this — is there a time this week when everyone can meet on this?
469
+
470
+ # thanks,
471
+
472
+ | From: | | | | | |
473
+ |--------------|-----------------------------------------------|----------|----------|-------|------|
474
+ | | Sent: Monday, February 24, 2020 17:38 | | | | |
475
+ | To: | . (NY) (FBI) dc | :.; | (USANYS) | >; | |
476
+ | (NY) (FBI) < | >; | (USANYS) | | | |
477
+ | Cc: | (USANYS) [Contractor] < | | >; | ) ca; | |
478
+ | | | | •: | ›; | (NY) |
479
+ | (FBI) < | > | | | | |
480
+ | | Subject: RE: Epstein search warrant documents | | | | |
481
+
482
+ Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc.
483
+
484
+ Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains.
485
+
486
+ (Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.)
487
+
488
+ # many thanks,
489
+
490
+ From: (NY) (FBI) < E> Sent: Monday, February 24, 2020 09:24 To: (USANYS) < >; (NY) (FBI) 'c >; (USANYS) Cc: (USANYS) [Contractor] < >; (FBI) ) (NY)
491
+
492
+ Subject: RE: Epstein search warrant documents
493
+
494
+ Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest.
495
+
496
+ # NY CART Coordinator Senior Forensic Examiner
497
+
498
+
499
+
500
+ # On Feb 23, 2020 12:21 AM, 'I Team,
501
+
502
+ Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc.
503
+
504
+ II < > wrote:
505
+
506
+ Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks.
507
+
508
+ So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting.
509
+
510
+ thanks all,
511
+
512
+ IM•
513
+
514
+ | From: |
515
+ |-----------------------------------------------|
516
+ | Sent: Saturday, February 15, 2020 16:30 |
517
+ | (Ni (FBI)<br>(NY) (FBI) .:<br>>;<br>To: |
518
+ | (USANYS) [Contractor]<br>Cc: |
519
+ | |
520
+ | Subject: RE: Epstein search warrant documents |
521
+
522
+ # ss
523
+
524
+ I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new.
525
+
526
+ Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded.
527
+
528
+ So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items.
529
+
530
+ I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —
531
+
532
+ which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us.
533
+
534
+ We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance.
535
+
536
+ Assistant U.S. Attorney Southern District of New York
content-documents/ds8/10/EFTA00031716.md ADDED
@@ -0,0 +1,45 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031716)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031716"
8
+ ocrPages: 0
9
+ ocrChars: 1572
10
+ ocrElapsed: 0.0
11
+ parseTier: "internal"
12
+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ From: "etravelservices cwtsatotravel.com"<etravelservices cwtsatotravel.com>
16
+
17
+ To:
18
+
19
+ Subject: Final Voucher 10892303-1(1) has received final approval
20
+
21
+ Date: Tue, 31 Dec 2019 15:02:41 +0000
22
+
23
+ Importance: Normal
24
+
25
+ Dear
26
+
27
+ Final voucher 10892303-1(1) has received final approval.
28
+
29
+ Trip ID: 10892303-1 Voucher ID: 1 Voucher type: Final Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California) Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-18 Current status: Voucher Awaiting Payment
30
+
31
+ Voucher total expenses: 2227.40 Estimated trip cost: 2440.58
32
+
33
+ E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html
34
+
35
+ E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com
36
+
37
+ Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
38
+
39
+ Please note: Replies to this mailbox are not monitored.
40
+
41
+ Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us.
42
+
43
+ Reference ID# V0008
44
+
45
+ This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited.