diff --git a/content-documents/ds8/0f/EFTA00020622.md b/content-documents/ds8/0f/EFTA00020622.md
new file mode 100644
index 0000000000000000000000000000000000000000..800f77a7c2554cb9905b0e5f01e82434991ce39a
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00020622.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00020622)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00020622"
+ocrPages: 0
+ocrChars: 83
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+---
+
+
+
+Joint Proposed Jury Questionnaire and Voir Dire Questions attached. Regards-Bobbi
diff --git a/content-documents/ds8/0f/EFTA00021168.md b/content-documents/ds8/0f/EFTA00021168.md
new file mode 100644
index 0000000000000000000000000000000000000000..19d3b1d750cc42830d7155ae77541231abb821f2
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00021168.md
@@ -0,0 +1,62 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021168)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021168"
+ocrPages: 2
+ocrChars: 1614
+ocrElapsed: 1.1
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | | | |
+|-------|--|--|--|
+| To: | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| Cc: | | | |
+
+Subject: SDNY Press Clippings, August 4, 2020 Date: Tue, 04 Aug 2020 17:57:39 +0000
+
+### GHISLAINE MAXWELL
+
+WaPo: Trump questions whether JeffreyEpstein was killed infederal custody. His attorney general and the medical examiner say it was suicide
+
+TMZ: President Trump Suggests Jeffrey Epstein Might've Been Killed in Jail
+
+Business Insider: Trump again wishes Jeffrey Epstein's alleged madam Ghislaine Maxwell 'well' as she awaits trial on sex trafficking charges
+
+Newsweek: Why No Ghislaine Maxwell Pictures Have Been Released Since Her Arrest
+
+### COHEN
+
+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
+
+### TRUSTED TRAVELER
+
+NYT: The Arc of Homeland Security Bends Toward Trump. Chad Wolf Bends With It.
+
+### MATTERS OF INTEREST
+
+NYT: Disputed Ballots Must Be Counted in N.Y. Congressional Race, U.S. Judge Rules
+
+WSJ: Kodak Loan Disclosure and Stock Surge Under SEC Investigation
+
+NYT: Mexico Purges SecurityAgencies of Those Tied to Ex-Chief
+
+NYT: https://www.nytimes.com/2020/08/04/nyregion/nyc-shootings-coronavirus.html
+
+PROPUBLICA: Justice Department Is Scrutinizing Takeover of Credit Karma byIntuit, Maker of Turbo Tax
+
+LAW.COM: Novartis Agrees to Pay \$678M for Illegal Kickbacks in 'Sham' Speaker Scheme
diff --git a/content-documents/ds8/0f/EFTA00021270.md b/content-documents/ds8/0f/EFTA00021270.md
new file mode 100644
index 0000000000000000000000000000000000000000..1bd357fbdc080715c8d435c1811a6feca8362e47
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00021270.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021270)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021270"
+ocrPages: 6
+ocrChars: 298
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Subject: Rh. Epstein draft press materials Date: Tue, 02 Jul 2019 17:28:56 +0000 Importance: Normal
+
+Great H!
+
+
+
+Just got a true bill from the grand jury. Onward and upward. Thanks all.
+
+
+
+EFTA00021271
+
+EFTA00021272
diff --git a/content-documents/ds8/0f/EFTA00022399.md b/content-documents/ds8/0f/EFTA00022399.md
new file mode 100644
index 0000000000000000000000000000000000000000..e5ad7a62b32d3ca82fbc904c90007223c3965de0
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00022399.md
@@ -0,0 +1,383 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00022399)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00022399"
+ocrPages: 0
+ocrChars: 65506
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+UB5 Financial Services Inc 299 Park Avenue 25th Floor New York NY 101714:002
+
+CNP70056751370416 VI 0
+
+# Resource Management Account
+
+April 2016
+
+GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007
+
+Account name: GHISLAINE MAXWELL
+
+Friendly account name: Ind:Cash/Saying
+
+Account number
+
+Your Financial Advisor: SCOTT STACKMAWLYLE CASRIEL Phone. 212.321.7000/800-308.3140
+
+Questions about your statement?
+
+Call your Financial Advisor or the RMA ResourceLine at 8CO-RMA-1000, account 029023575.
+
+Visit our **mitt
+
+www.ubs.corn/financialservices
+
+### Value of your account
+
+| V al f t ue o yo ur ac co un | 4 ,8 1 ,9 2 2 .9 5 5 5 | \$ 1 8 ,9 5 5 ,0 8 2 .7 7 |
+|------------------------------------------------------------|---------------------------------------------------|---------------------------------------------------------|
+| Y r l i ab i l i ti ou es | 0 .0 0 | 0 .0 0 |
+| Y et ou r a ss s | 4 ,8 1 5 ,9 2 2 .9 5 | 1 8 ,9 5 5 ,0 8 2 .7 7 |
+| | (S ) Ma rch 31 on | l 2 9 ( 1 ) A pri on |
+
+
+
+## during 2016
+
+| Va lue of nt yo ur acc ou | |
+|-------------------------------------------------------------------------------|------------------------------------|
+| rke /tie t ma yap | 53 .50 7 3 6 |
+| Div ide nd d an inte t in res com e | \$12 ,39 7.4 0 |
+| Yo inv est nt r etu rn' ur me | |
+| Ne t de its d pos an wit hd als raw | 312 ,79 4 ,44 6.4 3 |
+| Va lue of unt yo ur a cco d 2 015 at yea ren | 16 ,14 4 ,73 1.5 8 |
+
+Member SIPC CW70038005626137 NP7000191098 0000S 0416 030575004 Y123575550000000 Page 1 of 8
+
+
+
+Account name: GHISLAINE MAXWELL Friendly account name' Ind Cash/Savino Account number:
+
+Your Financial Advisor: SCOTT STACKMANITYLE CASRIEL 212-821-70C0/86O308-3140
+
+## Your account balance sheet
+
+### Summary of your assets
+
+| | | Va lue on A pri l 29 ( ) 9 | Pe of nta rce ge nt yo ur acc ou | |
+|---------|-----------------------------------------------------------------------|--------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------------|
+| A | C h d y b al as an m on e an ce s | 0.0 0 | 0 .0 0 % | Y nt l l i et at ou r c ur re a ss a oc on |
+| | C h al t i t as er na ve s | 1 5 ,4 3 8 ,2 4 8 .4 3 | 8 1 .4 5 % | |
+| C | E i i t qu es | 0 .0 0 | 0 .0 0 % | |
+| D | F i d i nc om xe e | 3 ,5 1 6 ,8 3 4 .3 4 | 1 8 .5 5 % | |
+| E | N rad i i al -t t on on | 0. 00 | 0.0 0% | |
+| F | C di tie om mo s | 0 .0 0 | 0 .0 0 % | |
+| G | O t h er | 0 .0 0 | 0 .0 0 % | |
+| T ot | al t as se s | 9 1 8 ,9 5 5 ,0 8 2 .7 7 | 1 0 0 .0 0 % | |
+| | | | | |
+
+Value of your account
+
+518,955,082.77
+
+# Eye on the markets
+
+| | Pe nta cha rce ge n ge | | |
+|---------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|----------------------------|--|
+| Ind ex | A pri l 20 16 | Ye da te to ar | |
+| S O & P 5 0 | 0 .3 9 % | 1 .7 4 % | |
+| R l l 3 0 0 0 us se | 0 .6 2 % | 1 .5 9 % | |
+| S C M I - E , A ral i t a & F E t uro pe us ar as | 3 .0 0 % | 0 .0 4 % | |
+| B l C pi al U .S t . A t e B d I nd arc a ys a g gre ga on ex | 0 .3 8 % | 3 .4 3 % | |
+
+Interest rates on April 29, 2016
+
+3-month Treasury bills: 0.20% One-month LIBOR: 0.44%
+
+
+
+Resource Management Account UBS April 2016
+
+Account name: GHISLAINE MAXWELL Friendly account na Account number
+
+# Change in the value of your account
+
+| | A pri l 20 16 (5 ) | Ye to ar da (S ) te |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------------------------------------------|
+| O ni l nt pe n g a cc ou va ue | \$ 4 ,8 1 5 ,9 2 2 .9 5 | \$ 6 ,1 4 4 ,7 3 1 .5 8 |
+| D si , i l ud i t g i e nc t nt po s n nv es me s sf red t i ran er n | 1 4 ,2 6 1 ,7 9 5 .2 7 | 1 4 ,5 4 5 ,5 6 6 .3 7 |
+| W i h d t al nd f raw s a ee s , i l ud i g i sf t nt s t red nc n nv es me ran er | | |
+| t ou | -1 2 9 ,9 8 2 .6 4 | -1 ,7 5 1 ,1 1 9 .9 4 |
+| D i vi d d d i i nt t en er es an nc om e | 3 ,8 4 4 .3 7 | 1 2 ,3 9 7 .4 0 |
+| C h i k et l an ge n m ar va ue | 3,5 02 .82 | 3,5 07 .36 |
+| C l i l nt os n g a cc ou va ue | \$ 1 8 ,9 5 5 ,0 8 2 .7 7 | \$ 1 8 ,9 5 5 ,0 8 2 .7 7 |
+
+## Dividend and interest income earned
+
+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.
+
+| | A pri l 20 16 (5 ) | d ( S ) Ye at to ar e |
+|--------------------------------------------------------------------------------|------------------------------------|-----------------------------------------------|
+| T ab l e d i vi d d ax en s | 3 ,8 4 4 .2 6 | 1 0 ,2 0 2 .4 4 |
+| T ab l e i nt t ax er es | 0 .1 1 | 2 1 .2 3 |
+| T ot al nt cu rre ye ar | \$ 3 ,8 4 4 .3 7 | \$ 1 0 ,2 2 3 .6 7 |
+| P ri ad j or t nt ye ar us me | 0 .0 0 | 2 ,1 7 3 .7 3 |
+| T al d i vi ot d d & i nt t en er es | \$ 3 ,8 4 4 .3 7 | \$ 1 2 ,3 9 7 .4 0 |
+
+# Summary of gains and losses
+
+Values reported below exclude products for %%hi& gains and losses are not classified.
+
+| | Re aliz ed ins ga an | Un lize d rea | | |
+|-------------------------------|-------------------------------------|---------------------------------------------------------------|------------------------------------------------------------|--|
+| | A pri l 20 16 (5 ) | d lo sse s ( S ) Ye to da te ar | \$ i l ( ) d ga ns an oss es | |
+| S h ort t er m | 0 .0 0 | 0 .0 0 | 1 4 .2 9 | |
+
+# Cash activity summary
+
+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.
+
+| | ( V A pri l 20 16 | Ye to da ar te (S ) |
+|-----------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|----------------------------------------------------------|
+| O ni g b al pe an n ce s | \$ 0 .0 0 | \$ 2 ,0 1 0 ,2 9 4 .6 2 |
+| A d d i i t on s | | |
+| D si nd t h f d red i ed ot t e po s a er s c un | 1 4 ,2 6 1 ,7 9 5 .2 7 | 1 4 4 ,5 5 ,5 6 6 .3 7 |
+| D i vi d d d i nt i st en an ere nc om e | 3 ,8 4 4 .3 7 | 1 2 ,3 9 7 .4 0 |
+| P s f d i t nt i roc ee ro m t ct nv es me ran sa on s | 1 2 9 ,9 8 8 .8 9 | 1 ,7 0 4 ,1 2 8 4 .5 |
+| T al ad d ot i i t on s | \$ 1 4 ,3 9 5 ,6 2 8 .5 3 | \$ 1 6 ,2 6 2 ,0 9 2 .3 1 |
+| S ub i t t rac on s | | |
+| O h f t d s d eb i t ed er un | -1 2 9 ,9 8 2 .6 4 | -1 ,7 5 1 ,1 1 9 .9 4 |
+| F d i h d t n f i un s w t nt raw or nv es me s | | |
+| b gh t ou | -1 4 ,2 6 ,6 5 4 5 .8 9 | -1 6 ,5 2 1 ,2 6 6 .9 9 |
+| T ot al b i t t su rac on s | -\$ 1 4 ,3 9 5 ,6 2 8 .5 3 | -\$ 1 8 ,2 7 2 ,3 8 6 .9 3 |
+| N f l et sh ca ow | \$ 0 .0 0 | -\$ 2 ,0 1 0 ,2 9 4 .6 2 |
+| C l i b al os n g an ce s | \$ 0 .0 0 | \$ 0 .0 0 |
+| | | |
+
+
+
+Account name: GHISIAINE MAXWELL Friendly account name Ind CasNSavinq Account number:
+
+SCOTT STACKMANLYLE CASRIEL
+
+# UBS Bank USA Deposit Account APY
+
+Interest period Mar 7 - Apr 6
+
+| O nin g U BS B k U SA D it pe ba lan M 7 an ep os ce ar | 51 3 ,39 9.6 4 |
+|---------------------------------------------------------------------------------------------------------------|----------------------------|
+| Cl in g U BS Ba nk U SA D it b os ala e A 6 ep os nc pr | 50 .11 |
+| Nu mb of da in in te t rio d er ys res pe | 31 |
+| Av da il y b ala era ge nc e | 55 ,00 6.7 0 |
+| Int t e d er es ar ne | 50 .11 |
+| An al nta yi eld d nu pe rce ge ea rne | 0.0 3% |
+
+# Your investment objectives:
+
+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.
+
+#### Your return objective:
+
+Current income & capital appreciation Your risk profile: Primary - Moderate Investment eligibility consideration - None selected
+
+# Your account instructions
+
+e Your account cost basis default closing method is FIFO, Fist In, First Out.
+
+Your Financial Advisor.
+
+212-821.7000800.308-3140
+
+
+
+Resource Management Account April 2016
+
+Account name: GHISLAINE MAXWELL Friendly account name Ind:CaslYSaving Account number:
+
+Your Finandal Advisor- SCOTT STACKMANAYLE CASRIEL 212.821-7000/800.308-3140
+
+## Your assets
+
+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
+
+#### Cash alternatives
+
+#### Money market funds
+
+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
+
+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
+
+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
+
+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
+
+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
+
+| Ho ein g | Na nte s St are s | Pur cha & se pre Ave rice rag e p sh (S ) per are | Clie nt inv est nt (S ) me | Cos t bas s (S ) | Pric har e p er s e A pr 2 9 (SI per | Va lue on Ar t 29 | Un lize d rea | Inv est Ho ldin nt me g |
+|---------------------------------------------------------------------------|-----------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------|------------------------------|-----------------------------------------------------------------|-------------------------------|-------------------------------|-------------------------------------------|
+| S S ELE CT PR IME UB | | | | | | (S ) | los s (S ) gam or | rn ( S ) iod retu per |
+| INS TIT UT ION AL FU ND | | | | | | | | |
+| | 15 A3 8,2 48 .43 0 | 1.0 00 | 15 ,43 8,2 48 .43 | 15 48 43 | 1.0 | | | |
+| EA I 5 58 .66 5 C yie ld t 0.3 8% urr en | | | | ,43 8,2 | 00 | 15 ,43 8,2 48 43 | | |
+
+#### Fixed income
+
+#### Mutual funds
+
+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
+
+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.
+
+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
+
+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.
+
+| Ilts bn g | Nu mb er of s har es | Pur cha wif e/ se Ave rice rag e p sh (S I per are | Clie nt inv (S ) est nt me | Co st bas is (S ) | Pric har e p er s e A on pr 2 9 (S ) | Va lue on A 91S | Urv eal ize (ta d d | hve strn ent H | oli ng |
+|-----------------|-------------------------------------|-------------------------------------------------------------------------------------------|-------------------------------------------------|----------------------------------|--------------------------------------------------------------------|-----------------------------|-------------------------------------|-------------------------|------------|
+| | | | | | | ) pr 2 | r lo ss ( S ) ga n o | retu rn 3 ) | iod per |
+
+PUTNAM SHORT DURATION
+
+INCOME FUND Y
+
+continued next page
+
+CNP70008005675tal NP7000191098 00005 0016 030579034 Y123575550 000000 Page 5 of 8
+
+Account name: :,11.5LAINE MAXWELL Friendly account nam • • el r chicAttinn
+
+Account number:
+
+Your Rnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212.821.7000/800-308-3140
+
+### Your assets . Fixed income . Mutual funds (continued)
+
+| kic kin g | Nk mb er of s har es | Pur cha pric e/ se Ave rice rag e p sh (S ) per are | Clie nt inv est nt C S/ me | Cos t bas is 5 ) | Pric har e p er s e A pr 2 9 on | Va lue on A pr 2 (S 9 | Un lize d (tax ) rea gai r lo ss( S ) n o | Inv Ho est nt ldin me g retu rn I V iod |
+|------------------------------------------------------------------------------------------------------|-------------------------------------|--------------------------------------------------------------------------------------------|----------------------------------------------|----------------------------------|---------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------------|-----------------------------------------------------------------------|
+| S bo l: P SD YX ym | | | | | | | | per |
+| Tra de da te: Ju l 20 , 1 5 | 34 8 ,60 5.5 78 | 10 .04 0 | 3 ,50 0.0 05 25 | 3 ,50 0 ,00 5 2 5 | 10 .04 0 | 3 ,50 0.0 00 00 | .5. 25 | ST |
+| To tal rei d ste nve : \$ 22 | 1 ,67 6.7 27 | 10 .02 8 | | 16 ,81 4 8 0 | 10 .04 0 | 16 ,83 4 3 4 | 19 .54 | |
+| 8 C EAJ .06 yie t ld: 0.6 3% urr en Se rit l y t ota cu | 35 0 ,28 2.3 05 | 10 .04 0 | 3.5 00 .00 51 5 | 3 ,51 6 ,82 0.0 5 | | 3 ,51 6.8 34 34 | 14 | |
+| Y al t t t o ur o a s s e s | | | | | | | 29 | 16 ,82 9.0 9 |
+
+| | Va lue A pr 2 9 (51 on | Per of ta cen ge you nt r ag oa | Co st ban I | Est ima ted ual ann | Un lize d rea gai r lo ss ( 5) n o |
+|------------------------------------------------|------------------------------------------|---------------------------------------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|
+| Mo ke t fu nd ne y m ar s | 15 8.2 48 A3 | | | | |
+| Mu tua l fu nd s | 3 6 4.3 4 | | | | |
+| | 51 8 ,95 5 ,08 2.7 7 | | | | 14 .29 51 4.2 9 |
+| | | ,43 ,51 ,83 | 81 .45 % 18 .55 % 10 0.0 0% | s (S 15 ,43 8 ,24 84 3 3 ,51 6 ,82 0.0 5 51 8 ,95 ,06 5 8.4 8 | tric / (5 ) orn 5% 66 5.0 0 22 .06 8.0 0 58 0.7 33 .00 |
+
+## Account activity this month
+
+| | Da te | Mo od y | De i ptio scr n | Am t (5 oun : |
+|----------------------------------------------------------------------------------|-----------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------|----------------------------------------|
+| De sit nd he r fu ot nd red ite d po s a s c | A 1 pr | Tra nsf er | JO UR NA L F RO M Y1 23 574 GH ISL AIN E M AX WE LL | 43 6 0 7 |
+| | A 1 pr | Tra nsf er | JO UR NA L F RO M Y1 23 572 GH ISL AIN E M AX WE LL | 1.3 96 83 |
+| | A 1 pr | Tra nsf er | JO UR NA L F RO M Y1 23 568 GH ISL AIN E M AX WE LL | 2 ,07 2.8 9 |
+| | A 12 pr | Tra nsf er | JO UR NA L F RO M Y1 28 776 GH ISL AIN E M AX WE LL | 0.8 8 |
+| | A 20 pr | Tra nsf er | JO UR NA L F RO M YI 23 69 21 16 EA ST 65T H S TR EET LL C | 14 ,19 4 ,59 6 4 9 |
+| | A 27 pr | Tra nsf er | JO UR NA L F RO M Y1 23 568 GH ISL AIN E M AX WE LL | 80 9.1 4 |
+| | A 27 pr | Tra nsf er | JO UR NA L F RO M Y1 23 574 GH ISL AIN E M AX WE LL | 1 ,27 6 6 1 |
+| | A 27 pr | Tra nsf er | JO UR NA L F RO M Y1 23 2 G 57 HIS LA INE MA XW EL L | 61 ,20 6.3 6 |
+| | To tal de | sit nd ot po s a | he r fu nd red ite d s c | 51 4 ,26 1 ,79 5.2 7 |
+| | Dat e | AC tivit y | De i pto scr r | Am nt |
+| Div ide nd d i t in nte an res co me | | | | (s ) ou |
+| Ta xab le d ivid ds en | A 1 pr | Div ide nd | PU TN AM SH OR T D UR AT ION INC OM E F UN D Y AS O f 0 3/3 1/1 6 | 2 2.8 5 |
+| | A 29 pr | Div ide nd | US T S ELE CT PR IME IN ST ITU TIO NA L F UN D | ,56 1 1.4 1 |
+| | To tal ta | ble di vid xa en | ds | ,28 |
+| Ta xab le i nte t res | A 7 pr | Inte t res | UB S B AN K U SA DE PO SIT AC CO UN T A S O 4/0 F 0 61 16 | 1.3 ,04 4.2 6 0.1 1 |
+
+continued next page
+
+CNP70038005675142 P7003191098 00005 0416 030575004 v123575550000000 Page 6 of 8
+
+
+
+Resource Management Account April 2016
+
+Account name: GHISLAINE- MAX•VELL Friendly account name: Ind Cash/Savrn Account number.
+
+#### Your Financial Advisor: SCOTT SIACKMANA.YLE CASRIEL 212.821.7000/800-308-3140
+
+### Account activity this month (conbnued)
+
+| | Da te | Ac tivi t y | De i ptio scr n | Am t S |
+|----------------------------------------------------------------------------------------------------|-----------------|-----------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------|
+| Div ide nd d i nte t in (c tin d ) an res co me on ue | | | | ( ) oun |
+| Ta xab le i nte t res (c tin ) d on ue | To tal ta | ble in ter t xa es | | |
+| | To tal di | vid d a nd in en | \$ 3 ,84 4.3 7 | |
+| | Da te | Act ivit y | De i ptio scr n | Am ( S ) t oun |
+| Ot he r fu nd s d eb ite d | A 1 pr | Tra nsf er | JO UR NA L T O VI 23 69 2 11 6 E AS T 6 5T H STR EET LL C | -5 ,36 8.2 1 |
+| | A I pr | Tra nsf er | JO UR NA L T O Y1 23 69 2 11 6 E AS T 6 5T H S TR EET LL C | -30 .03 0.0 0 |
+| | A 12 pr | Tra nsf er | JO UR NA L T O Y1 23 57 6 G HIS LA INE M AX WE LL | -71 8.7 5 |
+| | A 18 pr | Tra nsf er | JO UR NA L T O Y1 23 57 6 GH ISL AIN E M AX WE LL | -95 .68 |
+| | A 19 pr | Tra nsf er | JO UR NA L T O VI 23 67 9 PO T 8 KE TT LE , LL C | -70 ,00 0.0 0 |
+| | A 20 pr | Tra nsf er | TO Y 1 2 35 68 71 00 | -1 1 ,5 a o o |
+| | A 20 pr | Tra nsf er | TO Y 1 2 35 74 11 00 | -2 0.0 |
+| | A 28 pr | Tra nsf er | JO UR NA L T O VI 23 57 6 GH ISL AIN E M AX WE LL | ,29 0 -20 ,00 0.0 0 |
+| | To tal ot | he r fu nd s d eb | ite d | 41 29 ,98 2.6 4 |
+
+#### Investment transactions
+
+For more information about the encenialue shown for restricted securities, see leriportant infoimatiOn about your statement at the end of this document.
+
+| Da te | Ac tivi t y | De Ptc scn r, | Q tit uan y | Va lue ( S ) | Prid ( % ) e | Pro ds F cee ran inv est nt me tra ctio S ) ns I nsa | Fun ds n fo wit hdr aw r inv est nts bo ugh ( Si t me | Acc d rue inte t ( 5 res |
+|---------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------------------------|--------------------------|---------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|-----------------------------------------------|
+| A 1 pr | S old | US \$ SE LEC T P RIM E IN ST ITU TIO NA L F UN D | -5. 36 8.2 10 | | | S ,36 8.2 1 | | ) |
+| I A pr | Re inv est nt me | PU TN AM SH OR T D UR AT ION IN C OM E F UN D Y DN IDE ND RE AT INV EST ED 10 .03 NA V ON 03 / /1 31 6 A S OF 03 / /1 31 6 | 25 5.5 18 | | | | -2 ,56 2.8 5 | |
+| A 1 pr | S old | UB S SE LEC T P RIM E IN ST ITU TIO NA L FU ND | -30 ,00 0.0 00 | | | 30 ,00 0.0 0 | | |
+| A 6 pr | Bo ht ug | UB S SE LEC T P RIM E I NS TIT UT ION AL FU ND | 3.9 05 .79 0 | | | | -3 | |
+| A 12 pr | Bo ht ug | UB S SE LEC T P RIM E IN ST ITU IK )NA L F UN D | 0.1 10 | | | | ,90 5.7 9 | |
+| 12 A pr | S old | UB S SE LEC T P RIM E I NS TIT UT ION AL FU ND | -72 5.0 00 | | | 72 5.0 0 | -0. 11 | |
+| A 14 pr | Bo ht ug | UB S SE LEC T P RIM E INS TIT UT ION AL FU ND | 7.1 30 | | | | | |
+| A 18 pr | S old | UB S SE LEC T P RIM E IN ST ITU TIO NA L F UN D | -95 .68 0 | | | 95 .68 | -7. 13 | |
+| A 19 pr | S old | UB S SE LEC T P RIM E IN ST ITU TIO NA L F UN D | -7 0 ,00 0. = | | | 70 | | |
+| A 20 pr | S old | UB S SE LEC T P RIM E INS TIT UT ION AL FU ND | C -38 0.0 00 | | | ,00 0.0 0 | | |
+| A 25 pr | Bo ht ug | UB S SE LEC T P RIM ST E IN ITU TIO NA L F UN D | 14 ,19 4 ,59 6 4 90 | | | 3 ,80 0.0 0 | -14 ,19 4 ,59 6.4 9 | |
+
+continued next page
+
+CNP70008005675143 NP7000191098 00'0050416 030575004 V123575550 000000 Page 7 of 8
+
+
+
+Account name: GHISLAINE MAXWELL Friendly account name:Ind:CasNSavirla Account number
+
+Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL 212-821-700W800-308-3140
+
+#### Account activity this month (continued)
+
+investment transactions (continued)
+
+| Da te | Act ivit y | De ptio sor n | | Q tit uan y | val ue( S ) | Pric e( S ) | Pro ds f cee rom Inv est nt me tran tion s ( S ) sac | Fun ds wit hdr n fo aw r i tm ent s b ght ( S ) ,ws ou | Acc d rue inte t IS ) res |
+|-----------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|----------------------------------------|----------------------------------------|--------------------------------------|---------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------------------|
+| A 27 pr | Bo ht ug | S S UB ELE CT PR IME ST IN ITU TIO | NA L F UN D | 63 ,29 2 1 10 | | | | .63 ,29 2.1 1 | |
+| A 28 pr | S old | UB S SE LEC T P RIM E I NS TIT UT | ION AL FU ND | -20 ,00 0.0 00 | | | 20 ,00 0.0 0 | | |
+| A 29 pr | Re inv est nt me | U8 S SE LEC T P RIM E I NS TIT UT ION 1 .0 DN IDE ND RE INV ES TE D A T 04 /2W 16 | 1 ,28 1.4 10 | | | | •1 ,28 1.4 1 | | |
+| To tal | | | | | | | \$ 12 9 ,98 8.8 9 | 41 4 ,28 5.6 45 23 | |
+| | | Da te | Act ivit y | Des Cn ptio n | | | | Am t IS ) oun | |
+| Mo y b ne | ala cti vit ies nc e a | Ma r 3 1 | Ba lan fo ce rw | ard | | | | \$ 0.0 0 | |
+| | | A 4 pr | De sit po | U8 S B AN K U | PO SA DE SIT AC C | O UN T | | 3 ,90 5.7 9 | |
+| | | A pr 7 | Wi thd al raw | S B UB AN K U | SA AC C DE PO SIT | O UN T A S OF 04 / | 06 /1 6 | -3 ,90 5.7 9 | |
+| | | A 7 pr | De sit po | S B AN UB K U | SA DE PO SIT AC C | O UN T A S OF 04 / | 06 /1 6 | 0.1 1 | |
+| | | A 13 pr | De p0 sit | UB S B AN K U | SA PO DE SIT AC C | O UN T | | 7.0 2 | |
+| | | A 15 pr | Wi thd al raw | MS BA NK | US A D EP O SIT AC C | O UN T A S OF 04 | /14 /1 6 | -7. 13 | |
+| | | A 21 pr | De sit po | UB S B AN K U | SA DE PO SIT AC C | O UN T | | 25 0 ,00 0.0 0 | |
+| | | A 26 pr | Wi thd al raw | S B UB AN K U | SA DE PO SIT AC C | O UN T A S OF 04 | /2 91 6 | -25 0 ,00 0.0 0 | |
+| | | A 29 pr | Cl in g U BS Ba os | US nk A D it A ep os | nt cc ou | | | \$ 0.0 0 | |
+| | | The UE IS B US ank A D | sit Ac lt IS epo cou yo ur p en | ion opt ur y s we ep | | | | | |
+| | | Ma r 3 1 | Ba lan }o ard ce nw | | | | | 50 .00 | |
+| | | A 21 pr | De sit po | UB S A G DE | PO SIT AC C O UN T | | | 13 ,94 4 ,59 6.4 9 | |
+| | | A 26 pr | Wi thd al raw | UB S A G D EP | O SIT AC C O UN T A | S OF 04 /2 5/1 6 | | -13 ,94 4 ,59 64 9 | |
+| | | A w n | Cl in g U BS AG os | De sit Ac t po co un | | | | \$ 0.0 0 | |
+
+The UM AG Deposit Account is your secondary sweep Whom
diff --git a/content-documents/ds8/0f/EFTA00023160.md b/content-documents/ds8/0f/EFTA00023160.md
new file mode 100644
index 0000000000000000000000000000000000000000..04060bf75ad73a85f759a30cec14aefe25ccca76
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00023160.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023160)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00023160"
+ocrPages: 0
+ocrChars: 566
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: " | Ial" |
+|--------------------------------------------------|---------------------------|
+| To:" | CUSANYSY. |
+| Subject: Accepted: Epstein-related Touhy request | |
+| Date: Fri, 15 May 2020 22:47:30 +0000 | |
+| Importance: Normal | |
+| Attachments: unnamed | |
diff --git a/content-documents/ds8/0f/EFTA00024671.md b/content-documents/ds8/0f/EFTA00024671.md
new file mode 100644
index 0000000000000000000000000000000000000000..d58687dcf456f2b07d1aac07953640e58ca543c8
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00024671.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024671)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024671"
+ocrPages: 2
+ocrChars: 1175
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From | | |
+|------|--|--|
+| To: | | |
+| | | |
+
+Subject: Call with Katya Jestin Date: Wed, 12 May 2021 01:04:17 +0000
+
+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.
+
+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.
+
+Katya indicated that she understood our position and appreciated our team's consideration.
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007
diff --git a/content-documents/ds8/0f/EFTA00025213.md b/content-documents/ds8/0f/EFTA00025213.md
new file mode 100644
index 0000000000000000000000000000000000000000..7ebbb1ee1362a2de7fc6644ff5d3b9d9b15203a5
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00025213.md
@@ -0,0 +1,69 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00025213)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00025213"
+ocrPages: 0
+ocrChars: 3073
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Cc: Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
+
+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...
+
+| From: | | |
+|-----------------------------------------------------|----|--|
+| Sent: Wednesday, March 10, 2021 5:56 PM | | |
+| To: | | |
+| Cc: | >; | |
+| Subject: FW: Jeffrey Epstein/Ghislaine Maxwell/FOIA | | |
+
+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:
+
+- One of these FOIA requests is from Boies Schiller, and the log notes that BSF has made multiple requests, including to other districts.
+- 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).
+
+Thanks,
+
+| From: | | | |
+|---------|-----------------------------------------------------|--|--|
+| | Sent: Wednesday, March 10, 2021 5:23 PM | | |
+| To: | | | |
+| c: C | | | |
+| | Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA | | |
+
+As we just discussed:
+
+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)
+
+| From: | |
+|------------------------------------------|---|
+| March 10, 2021 5:20 PM Sent: Wednesda | |
+| To | |
+| Cc | > |
+| | |
+
+Subject: Jeffrey Epstein/Ghislaine Maxwell/FOIA
+
+Hi Darian,
+
+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:
+
+- A list of all FOIA requests our office has received;
+- For each case, whether a production was made in response to the request; and
+- Who the AUSA point of contact for the request is.
+
+That would be a big help. Please let us know if you need any information from us to run the search.
+
+Thanks very much,
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
diff --git a/content-documents/ds8/0f/EFTA00025549.md b/content-documents/ds8/0f/EFTA00025549.md
new file mode 100644
index 0000000000000000000000000000000000000000..dceb90deee28970e4dd36730222ac4888275246d
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00025549.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00025549)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00025549"
+ocrPages: 0
+ocrChars: 2484
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' | |
+|---------------------------------------|-------------------|
+| To: "r>, | "Berman, Geoffrey |
+| (USANYS)" | |
+| Subject: Fwd: FOX Business inquiry | |
+| Date: Mon, 16 Mar 2020 15:17:33 +0000 | |
+| Inline-Images: image001.png | |
+
+Geoff: just let me know if you'd like for me to do anything other than decline. Thanks.
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+| From: "Pagones, Stephanie" < | |
+|----------------------------------------|--|
+| Date: March 16, 2020 at 8:22:57 AM EDT | |
+| To: ' | |
+| Subject: FOX Business inquiry | |
+
+Hi,
+
+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.
+
+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.
+
+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.
+
+## That said, would you or US Atty Berman like to provide any statement or comment to be induded in the story?
+
+We are on deadline for 4 p.m. Monday. Thank you in advance, I hope to hear from you before then.
+
+
+
+BUSINESS
+
+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.
diff --git a/content-documents/ds8/0f/EFTA00026660.md b/content-documents/ds8/0f/EFTA00026660.md
new file mode 100644
index 0000000000000000000000000000000000000000..94e54aaae27de5985b5ed0c9b911c6870282b06d
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00026660.md
@@ -0,0 +1,134 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00026660)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00026660"
+ocrPages: 6
+ocrChars: 48616
+ocrElapsed: 6.6
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### LAW ENFORCEMENT SENSITIVE
+
+### U.S. Department of Justice United States Marshals Service
+
+| | United States Marshals Service | | Personal History of Defendant |
+|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|
+| Taken into Federal custody by the following: | Street Arrest (not from a correctional/detention facility) Custodial Arrest (from a correctional/detention facility) | | Trit Used (Must provide copy of writ) Prior Federal Arrest or Safekeeper - Register = |
+| BIOGRAPHICAL INFORMATIO | | Safekeeper Location: | |
+| Last Name: | | First Name: | Middle Name: |
+| Sex: | Transgender | Pregnant: | Race: |
+| Hair: | | Height: | Weight: DOF |
+| City of Birth: | | State/Country of Birth: | Citizenship: |
+| FBI # | State ID#: | Alien #: | ટેટે |
+| Resident Address/City/State/ZIP: 4 | | | |
+| Home Phone: | | Cell Phon | Marital Status: |
+| COURT CASE | | | |
+| Agency: | | | Agency ORI: |
+| Agent Last Name: | | First Name: | |
+| Agent Phone #: | | | Arrest Date: |
+| Location/Facility of Arrest: | | | |
+| Court Docket #: | ( R | SA(S) Assigned | |
+| OFFENSE | | | |
+| NCIC Code | Charge Description | | |
+| | | | |
+| Known Detainers/Warrants: | | | (Must provide a copy of any detainers) |
+| | | | |
+| | | | |
+| | | Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculasis, IIIV. AIDS, hepatiis. etc.); | |
+| | | Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): | |
+| Injuries/Medical Ailments/Post-Op Recovery: | | | |
+| Do the above conditions require: | | | |
+| Medical attention? | | | |
+| Medication? | | | |
+| Medical clearance by a licensed physician: | | | |
+| Is Defendant under the influence of drugs or alcohol: | | 01 AN | |
+| Languages - English: Other Language: | · 1.151: | Limited | |
+| CALTIONS AND MEDICAL Security Cautions: | | | |
+
+ULES Page 1 of 3
+
+Form USM-312
+Rev. 11/17
+
+### LAW ENFORCEMENT SENSFITIVE
+
+Remarks:
+
+| ALTASES | | | | | | | | | | | | |
+|-----------------|----------------------------------------------------------------------|-----------|------------------------------------------------|-----------|------------------------------|-----------|------------------------|---------|----------------|------------------------------------------------|------------------------|------------------------|
+| ALIAS Last Name | | | ALIAS First, MI | | Remark | | | | Date of Birth | ટેટેટી | | State Driver's License |
+| | | | | | | | | | | | | |
+| | ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNEICANT OTHER | | | | | | | | | | | |
+| | | | | | | | | | | Resident Address, City, State. | | |
+| Relationship | | Last Name | | First, MI | | | Register # | | ZIP Code | | | Phone |
+| | | | | | | | | | | | | |
+| MARKS | | | | | | | | | | 2224 724 | | |
+| | Scar/Mark/Tattoo (Specify) | | Location | | | | Description | | | | | |
+| 16 N | | | | | | | | | | | | |
+| VEHICLES | | | | | | | | | | | | |
+| Vehicle | | | | | | | | | State and | Registration | | |
+| Sear | Make | Model | | ('olor(s) | | | Vehicle Style | Plate # | | Date | 1.12 | |
+| LICENSES | | | | | | | | | | | | |
+| License Number | | | License State | | | | | | | | | |
+| | | | | | | | | | | | | |
+| | MISCELLANEOLS ALMBERS | | | | | | | | | | | |
+| | | | | | | | | | | | | |
+| | Miscellaneous Number | | Type (Select from dropdown menu or type below) | | | | | | | Remarks (e.g., Issuing State or Country, etc.) | | |
+| OCCUPATIONS | | | | | | | | | | | | |
+| Occupation: | | 5201 | | | | | | | | | | |
+| | | | | | | | Company/Employer Name: | | | Southern | | |
+| | Employment Address: VIRE | | | | | ANO | | | | Phone | | |
+| Start Date: | | | End Date: | | | | Point of Contact: | | | | | |
+| FINANCIAL | | | | | | | | | | | | |
+| Bank Name | | | Account Type | | | Account # | | | Branch Address | | | Phone # |
+| | | | | | | | | | | | | |
+| MILLIARY | | | | | | | | | | | | |
+| | Rank | | Entry Date | | Discharge Date | | Discharge Type | | | Military Occupation | Remarks | |
+| | | | | | | | | | | | | |
+| REMARKS | | | | | | | | | | | | |
+| | Additional Information/Remarks/Continuation: | | | | | | | | | | | |
+| | | | | | | | | | | | | |
+| PROFILE | | | | | | | | | | | | |
+| | Defendant Risks: * Requires remarks below | | | | | | | | Sex Offender: | | | |
+| Escapee | | | Planned Murder | | | | | Arrest | | Conviction | | |
+| | Organized Crime* | | Protected Witness | | | | | | Registered | | Registration Violation | |
+| | International Terrorist | | Domestic Terrorist | | | | | | | | | |
+| Gang Member * | | | | | Significant Criminal History | | | | | | | |
+| | Multiple Defendants | | Death Penalty Case | | | | | | | | | |
+| | | | | | | | | | | | | |
+| | | | | | | | | | | | | |
+| | | | | | | | | | | | | |
+
+Rev. 11/17
+
+일
+
+### LAW ENFORCIiNIENT smrovii
+
+| Criminal History Mira front dropdmen menu IV ON offense below) | | Arrest (H) | Conviction (II) | | |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
+| | | | | | |
+| (e.g., Remarks name of gang or criminal organization, etc.): | | | | | |
+| Pr Money Launderer 0 Violent Offender | | | | | |
+| ❑ Kingpin IN I l'RNI I 14/.OI to I | | | | | |
+| Internet Source | | | | | |
+| }Remarks (e.g., email address, | website address, usernamc. etc.) | | | | |
+| NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold personnel in the cellblock until the arresting agent(s) Magistrate. A prisoner remains the responsibility of the arresting agency until remanded When a courtesy hold is allowed by the USMS to be housed in a USMS agency must be available to respond to the cellbloci. the arresting agency refuses to comply with USMS procedures. the courtesy hold USMS. and remain the responsibility | in order to address any issues with their | make arrangements for the prisoner's initial cellblock, a minimum of one agent from | an arrestee received by non-USSIS appearance before a United States to the custody of the USMS by the coons. the arresting prisoner (e.g medical. discipliner) I. If may be refused. Meals arc not provided by the | | |
+| of the arresting agent(s). ARRESTEE PROCESSING CHECKLIST For Arresting Officer Only | | A RRESTEE PRO( 'ES.SING For ISMS Personnel Only | | | |
+| 4USM -3I2 (Personal Ilium- of Defendant) Medical clearance (from licensed physician). if ncvcssar) | Confinn all arresting agent documentation is completed and • inserted into prisoner's file | | | | |
+| 'op) of Arrest Warrant, if issued | USNI-3 12 (Personal History of I kfctidant) • coke c./. signedunr/dm/hyhmate frl St/ l)&) | | | | |
+| Copy of C'omplaint. Information. or Indictment. if completed CI Copy of Detaincifik if issued | t SM-552 (Prisoner Medical Records Release • Form I - convicted vignetiond dam/ by intuit.' 1 N Nil DEO | | | | |
+| r'opy of Writ, if applicable El Correctional facility discharge | O I %M-18 (Federal Prisoner Properly Receipt) • edonp/cre.f. signer/um/ glared by inbtke h1 511 DEO | | | | |
+| papers. if applicable Correctional facility prisoner receipt. if applicable | ❑ USNI—I0/4I (Prisoner Remand) - inverted ima prisoner:vide | | | | |
+| Correctional facility medical summary. if applicable | VSM-I30 (Prisoner Custody Alen Notice). if applicable - • | | | | |
+| Prepared By - Name: ilf110 ivy riS-4 Agency: "- Cell Pinot Date: af ) ://f | inserted imo /rLYolk'r Ties' ED•249 (Fingerprint Card) - primer/and inserted boo • pristinetit file O Prisoner Photograph ( from Booking Package) - priorredind | | | | |
+| | | inserted jilts' prkillkt .A /lie | | | |
+| | | | | | |
+| | Reviewed By: | | | | |
+
+lU LES Page 3 of 3
diff --git a/content-documents/ds8/0f/EFTA00026741.md b/content-documents/ds8/0f/EFTA00026741.md
new file mode 100644
index 0000000000000000000000000000000000000000..1d4f0c9eb0b16eadfb178db3cf8b0b0d8327053c
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00026741.md
@@ -0,0 +1,219 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00026741)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00026741"
+ocrPages: 0
+ocrChars: 12814
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Date: Thu, 20 Aug 2020 22:26:51 +0000
+
+The box is on the back table in my office.
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+
+
+Subject: RE: Discovery questions
+
+Hey all,
+
+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.
+
+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.
+
+There are loose disks which include 1B evidence scans, 1D1-1D5 evidence items, LSJ 3D imaging, and the FBI file.
+
+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.
+
+Let us know you have any questions.
+
+Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:
+
+| From: | |
+|------------------------------------------|--|
+| Sent: Wednesday, August 19, 2020 8:43 PM | |
+| To: | |
+| Cc: (FBI) c >; | |
+
+| Subject: [EXTERNAL EMAIL] - Re: Discovery questions | (USANYS) | |
+|-----------------------------------------------------|----------|--|
+| I'll be in the office tomorrow. | | |
+| Sent from my iPhone | | |
+| On Aug 19, 2020, at 8:18 PM, | > wrote: | |
+| | | |
+
+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.
+
+
+
+Sure no problem. I can bring those over tomorrow as well.
+
+
+
+Subject: (EXTERNAL EMAIL) - RE: Discovery questions
+
+Perfect, thanks! Yes, I think we should take the vhs tapes and microcassettes to get them converted, if that's ok.
+
+
+
+Subject: RE: Discovery questions
+
+That sounds great. Thank you. We are definitely open to them scheduling a time if need be.
+
+I will check in with CART again and get back to you.
+
+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.
+
+Thanks!
+
+
+
+| Cc: | | | (USANYS) |
+|-----|--|--|----------|
+
+### Subject: (EXTERNAL EMAIL) - RE: Discovery questions
+
+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!)
+
+On these:
+
+- Yes, please send over the copy of the gj transcript disc when you can.
+- Found the original scans from the FL file—thank you!
+- Yes, please get us the paper evidence from NY, VI, and Reiter as soon as you can.
+- We'll take the FBI file whenever you can get it to our office.
+- 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).
+- 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.
+
+
+
+
+
+Hey all, below is a summary of the discovery items you've requested.
+
+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.
+
+Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you.
+
+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.
+
+FBI file: We have that ready for you.
+
+CART: There are no 302s regarding the extraction of devices.
+
+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.
+
+If it's helpful to talk through some of this via phone, we are happy to do that as well.
+
+Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:
+
+| From: < | |
+|-----------------------------------------------------|--|
+| Sent: Tuesday, August 18, 2020 6:41 PM | |
+| To: .; | |
+| ) (FBI) < Cc: ).; | |
+| (USANYS) | |
+| Subject: [EXTERNAL EMAIL] - RE: Discovery questions | |
+
+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.
+
+| From: | | |
+|----------------------------------------|------|--|
+| Sent: Tuesday, August 18, 2020 6:40 PM | | |
+| To: | >; | |
+| ) (FBI) < Cc: | :'"; | |
+| (USANYS) < | | |
+| Subject: Re: Discovery questions | | |
+
+Hey guys,
+
+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.
+
+I did receive your "pages from Miami_case_docs" PDF.
+
+Detective
+
+NYPD / FBI
+
+### Child Exploitation Human Trafficking Task Force
+
+| Cell: |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| |
+| Fax: |
+| From: ) |
+| Sent: Tuesday, August 18, 2020 6:03 PM To: |
+| al>; Cc: ) (FBI) |
+| (USANYS) Subject: RE: Discovery questions |
+| Hi and |
+| 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 materials tomorrow or Thursday? |
+| Thanks, |
+| |
+| From: O> 'c |
+| Sent: Tuesday, August 18, 2020 4:41 PM To: |
+
+Cc: 1 (FBI) ) IFBI)< > | |
+| >; Cc: ) < | |
+| (USANYS) < | |
+| Subject: Discovery questions | |
+| | |
+
+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.
+
+Below are some questions regarding the discovery dropped off a few days ago with requests for additional items:
+
+- 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?
+- 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?
+- 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?
+
+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?
+
+- Full FBI sentinel file
+and
+
+- CART paperwork regarding the extraction of data from all devices seized during the investigation
+- All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties.
+- Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials
+- 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.
+- 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.
+
+Please let me know if you have any questions or if it would be useful to hop on a call.
+
+Thanks very much,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007
diff --git a/content-documents/ds8/0f/EFTA00027083.md b/content-documents/ds8/0f/EFTA00027083.md
new file mode 100644
index 0000000000000000000000000000000000000000..d6aa9fd1f7290692656b686c89d347b1b3f52d49
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00027083.md
@@ -0,0 +1,43 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00027083)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00027083"
+ocrPages: 2
+ocrChars: 881
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+### Heys,
+
+Fedex only retains records for 1 to 5 years depending on which method they use (ground...freight etc.).
+
+We are still waiting on an answer from Victoria Secret. Will let you know as soon as I know.
+
+### Detective NYPD / FBI Child Exploitation Human Trafficking Task Force
+
+From: Sent: Wednesday, February 17, 2021 11:34 AM To: Cc:
+
+Subject: Maxwell Follow Up
+
+Hi
+
+I hope you both are well. We wanted to follow up on a few additional items:
+
+- Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials
+- Review of images for photos of -
+- Follow up with ALAT regarding UK travel records for Maxwell and Epstein
+
+Happy to discuss if you have any questions.
+
+Thanks very much,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
+
+New York, New York 10007 Tel:
diff --git a/content-documents/ds8/0f/EFTA00028026.md b/content-documents/ds8/0f/EFTA00028026.md
new file mode 100644
index 0000000000000000000000000000000000000000..99d5f054e381b8559f767aae875dacd687b9fb19
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00028026.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028026)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028026"
+ocrPages: 4
+ocrChars: 1583
+ocrElapsed: 0.7
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+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.
+
+Begin forwarded message:
+
+| " alMIN From: ' | > | |
+|------------------------------------------|---|--|
+| Date: October 25, 2021 at 8:33:40 PM EDT | | |
+| | | |
+| | | |
+| | | |
+
+Subject: Re: lEXTERNALI information
+
+Hi Mr.
+
+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.
+
+Best,
+
+On Oct 25, 2021, at 12:40 PM, IMI.1=> wrote:
+
+Hi,
+
+Hope this finds you well.
+
+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).
+
+Please advise the quickest way to accomplish this.
+
+Thanks,
+
+| VJ | |
+|----|------------------------------------------------|
+| | and confirmed virus-free. Scanned by McAfee |
+| | |
diff --git a/content-documents/ds8/0f/EFTA00030602.md b/content-documents/ds8/0f/EFTA00030602.md
new file mode 100644
index 0000000000000000000000000000000000000000..84d50b86db648855ae5883983176bbefac7a60be
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00030602.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030602)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030602"
+ocrPages: 2
+ocrChars: 253
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: To: Cc: Bce: Subject: RE: Copies Date: Mon, 19 Oct 2020 19:35:49 +0000 Embedded: RE:_Copies.msg
+
+Sender:
+
+Subject: RE: Copies
+
+Message-Id:
+
+
+
+| To: (USANYS)'" | | | | |
+|-------------------|--|--|--|--|
+|-------------------|--|--|--|--|
+
+Cc: Mark Steward ,
+
+(USANYS)" Eldred , "Harry Caldecott"
+
+Subject: RE: Confidential & Urgent
+
+Date: Thu, 28 Nov 2019 15:30:27 +0000
+
+Great much appreciated thanks
+
+| (USANYS) [mailto: From: |
+|---------------------------------------------------------------------------------------------------------------------------|
+| Sent: 28 November 2019 15:30 |
+| To: Kate Tuckley |
+| Cc: Mark Steward ; Cowley, Jason (USANYS) clason.Cowley@usdoj.gov>; |
+| ; Kelly Eldred ; Harry Caldecott (USANYS) |
+| |
+| Subject: Re: Confidential & Urgent |
+| Okay, please call my cell |
+| Sent from my iPhone |
+| |
+
+On Nov 28, 2019, at 10:25 AM, Kate Tuckley wrote:
+
+## Hi M,
+
+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
+
+| (USANYS) [mailto: From: | |
+|--------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|
+| Sent: 28 November 2019 14:53 | |
+| To: Mark Steward | |
+| Cc: | ; Kate (USANYS) < |
+| Tuc ey
ca.org.0 >; Ke y E re ; Harry Caldecott
| ca.org.0 >; Ke y E re ; Harry Caldecott |
+| | |
+| | |
+
+Subject: Re: Confidential & Urgent
+
+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
+
+Sent from my iPhone
+
+On Nov 28, 2019, at 9:28 AM, Mark Steward wrote:
+
+, Kelly
+
+Dear , Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient.
+
+Cheers
+
+Sent from my iPhone
+
+On Nov 28, 2019, at 8:30 AM, Mark Steward wrote:
+
+Hi
+
+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 ?
+
+Cheers
+
+Mark Steward Executive Director Enforcement and Market Oversight
+
+ 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 www.fca.org.uk
+
+## Follow us:
+
+10 JE_status_memo_for_ODAG.pdf; ATT00002.htm |
+
+Sent from my iPhone
+
+Begin forwarded message:
+
+| From: ' | |
+|--------------------------------------|--|
+| Date: May 10, 2019 at 1:31:10 PM EDT | |
+| SANYS " To: "Strauss Audrey | |
+| Cc: ' | |
+| Subject: Epstein memo | |
+
+Audrey — Attached is a revised (and shortened) memo for ODAG.
+
+Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel.
diff --git a/content-documents/ds8/0f/EFTA00033220.md b/content-documents/ds8/0f/EFTA00033220.md
new file mode 100644
index 0000000000000000000000000000000000000000..b4d14122c0acaafc94c0de804ae54f9770db0e4a
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00033220.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033220)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033220"
+ocrPages: 0
+ocrChars: 21
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## No Images Produced
diff --git a/content-documents/ds8/0f/EFTA00033222.md b/content-documents/ds8/0f/EFTA00033222.md
new file mode 100644
index 0000000000000000000000000000000000000000..83c99675ab0d2a7122c365ab131d5afb3fe3d8e3
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00033222.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033222)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033222"
+ocrPages: 0
+ocrChars: 21
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## No Images Produced
diff --git a/content-documents/ds8/0f/EFTA00033799.md b/content-documents/ds8/0f/EFTA00033799.md
new file mode 100644
index 0000000000000000000000000000000000000000..5b9e1f110da7438389d68462f46cf05405a47aae
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00033799.md
@@ -0,0 +1,147 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033799)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033799"
+ocrPages: 8
+ocrChars: 3954
+ocrElapsed: 1.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Suicide Timeline:
+
+## RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+### Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+### Saturday, August 10, 2019
+
+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
+
+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
+
+6:40 am: AW notified
+
+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.
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+CONFIDENTIAL SIDNY_00009358 EFTA00033799 7:20 am: SIS Lt notified.
+
+7:30 am: notified. Warden arrives at institution. , AW
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: , AW and , Captain arrives at institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekman Hospital.
+
+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.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+10:45 am: PIO arrived to the institution.
+
+## CONFIDENTIAL SDNY_00009359
+
+EFTA00033800
+
+11:00 am: Next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.
+
+### Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorneyconference visitgi and social visits (Unit 3) reoilli
+
+12:15 am: Computer Services Manager departs the institution.
+
+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.
+
+# CONFIDENTIAL SDNY_00009360
+
+EFTA00033801
+
+2:00 pm:
+
+departs the institution.
+
+Monday, August 12, 2019
+
+- 1:00 pm: Staff recall conducted
+- 3:14 pm: FBI arrives
+- 7:56 pm: FBI departs
+- 9:45 pm: FBI returns
+- 10:30 pm: FBI departs
+
+### Tuesday, August 13, 2019
+
+- 8:00 am: Central Office staff arrive
+- 7:30 am: Department Head meeting conducted
+- 8:45 am: Regional Director arrives
+
+
+
+EFTA00033802
diff --git a/content-documents/ds8/0f/EFTA00035116.md b/content-documents/ds8/0f/EFTA00035116.md
new file mode 100644
index 0000000000000000000000000000000000000000..e4e54ab775dee4d52a34f0df1c15e5e406783d39
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00035116.md
@@ -0,0 +1,66 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035116)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035116"
+ocrPages: 0
+ocrChars: 892
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased)
+
+```
+SENTRY
+PP44
+PP37 (ARS, QTR)
+PP41
+PP78
+PPGO
+PD15 (Pending, Chrono)
+PP85
+PR15
+BOPWare label
+Administrative Detention (AD) Order 7/29/19
+Inmate Personal Property Record (BP-A0383)
+Electronic Medical Record (BEMR)
+Psychology Data System (PDS)
+Psychology Observation Log books 7/8-10/19 and 7/24-30/19
+Suicide Watch Chronological log 7/23 & 24/19 and
+Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
+```
+Court documentation regarding WAB 8/9/19
+
+SHU file
+
+## Staff memos
+
+
+
+## Miscellaneous
+
+Press Release
+
+Relevant emails
+
+Lt's log Friday, 8/9/19
+
+SHU report - weekly review dated 8/8/19
+
+SHU roster 8/8 & 9/19
+
+SRO review roster 8/6/19
+
+TRUSCOPE visual search log for Epstein
+
+TRUSCOPE all log for Epstein
+
+TRUSCOPE all log for Reyes
+
+Visual search log book
+
+Attorney Conference log book
diff --git a/content-documents/ds8/0f/EFTA00035531.md b/content-documents/ds8/0f/EFTA00035531.md
new file mode 100644
index 0000000000000000000000000000000000000000..c6ad845012d3e42e54b20246f37bd7d8faa5a17b
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00035531.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035531)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035531"
+ocrPages: 0
+ocrChars: 134
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center
+
+New YIN Office: Fax: E-mail
diff --git a/content-documents/ds8/0f/EFTA00036064.md b/content-documents/ds8/0f/EFTA00036064.md
new file mode 100644
index 0000000000000000000000000000000000000000..ddfe5056cbe8d9d81e72bdcb5a3a070693c93fa2
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00036064.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036064)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036064"
+ocrPages: 0
+ocrChars: 33
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Attached is a draft for the Judge
diff --git a/content-documents/ds8/0f/EFTA00036400.md b/content-documents/ds8/0f/EFTA00036400.md
new file mode 100644
index 0000000000000000000000000000000000000000..10f1c46e27e5f19226a979bb2d9503aeb5216705
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00036400.md
@@ -0,0 +1,42 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036400)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036400"
+ocrPages: 2
+ocrChars: 1481
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Front: To: " Subject: Re: Investigations at MCC New York Date: Mon, 12 Aug 2019 18:15:47 +0000
+
+Importance: Normal
+
+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.
+
+Thank You,
+
+Local 3148
+
+Sent from my iPhone
+
+> On Aug 11, 2019, at 8:51 AM, wrote:
+
+> Please advise if OIG will be at the institution today conducting interviews of the bargaining unit?
+
+> 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.
+
+> Additionally, this also serves as a reminder for local management questioning and requesting memorandums.
+
+> 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.
+
+> Please respond to the inquiry above as to whether or not OIG is actively present and interviewing staff today.
+
+- > Thank Y u
+-
+
+- > Sent from my iPhone
diff --git a/content-documents/ds8/0f/EFTA00036587.md b/content-documents/ds8/0f/EFTA00036587.md
new file mode 100644
index 0000000000000000000000000000000000000000..813de2e7480a128b0b5e5f9472ae500c58f1d0de
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00036587.md
@@ -0,0 +1,64 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036587)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036587"
+ocrPages: 4
+ocrChars: 13010
+ocrElapsed: 1.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### SPECIAL HOUSING UNIT RECORD
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+| | | | | | | | | | NEW YORK MCC | | | | | |
+|----------------------------------------------------------------|-------------------------------------------------------------|-------|---|---|----|----------|------------------|-----------------------------------------|-----------------------------|------------|---------------|----------------|-----------|--|
+| | | | | | | | | | | | (Institution) | | | |
+| | Reg. ese. 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD | | | | | | | | | | | | | |
+| Teamtaseworker UNASSIGNED ADMISSION | | | | | | | | Regular UM . Ma:M. UNIT MANAGER ' | | | | | Cell' MO | |
+| Violation PENDING CLASSIFICATION or Reason: | | | | | | | | | Date 2019-07-07 Reed: | | | | | |
+| | | | | | | | | | | | | Real: 19:20 | | |
+| AdmMance | | | | | | | | | | | Time | | | |
+| Authorized: | | | | | | | | | | | Rel.: | | | |
+| Pertinent Information: N/A | | | | | | | | | | | | | | |
+| | | | | | | | | | | | | | | |
+| Separation Information: NIA | | | | | | | | | | | | | | |
+| Special Housing Unit Cell Number: Z05-124 LAD Inmate Is In: | | | | | | | | | | DS: | | AD | AD Status | |
+| Is Inmate on Medication: N Medical Department Notified: | | | | | | | | | | | | | | |
+| Date | Shift | Meals | | | SH | | Out of cell lime | | | Medical | | | | |
+| | | B | D | S | | Exercise | (total) | | Comments | Staff Sign | | OIC Signature | | |
+| | Morn | | | | | | | | | | | | | |
+| | Day Eve | | | | | | | | | | | | | |
+| | | | | | | | | | | | | | | |
+| 0745.2019 Morn | | v | | | | | | | | | | | | |
+| | Day | | | | | | | | | | | | | |
+| | Eve | | | | | | | | | | | | | |
+| | Morn | | | | | | | | | | | | | |
+| | Day | | | | | | | | | | | | | |
+| | Eve | | | | | | | | | | | | | |
+| | Morn | | | | | | | | | | | | | |
+| | Day | | | | | | | | | | | | | |
+| | Eve | | | | | | | | | | | | | |
+| 07.114019 | Mom | Y | | | | | | | | | | | | |
+| 07.11.2019 Day | | | Y | | N | Ref | | | See 2nd page | | | | | |
+| 07.11.2019 Eve | | | | y | | | | | | | | | | |
+| 07.124019 MOM | | Y | | | | | | | | | | | | |
+| 07.124019 Day | | | y | | | | | | an 2nd page | | | | | |
+| 07.124019 Eve | | | | y | | | | | | | | | | |
+| 07.114019 Morn | | v | | | | | | | a | .- | | | | |
+| 07.134019 Day | | | v | | | | | | | | | | | |
+| 07.11.2019 Eve | | | | v | | | | | | | | | | |
+| | | | | | | | | | | | | | | |
+
+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.
+
+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)
+
+Day shift comments: 07-11-2019 Health: Voices no medical complaints.
+
+Day shift comments: 07-12-2019 Health: Voices no medical complaints.
diff --git a/content-documents/ds8/0f/EFTA00036869.md b/content-documents/ds8/0f/EFTA00036869.md
new file mode 100644
index 0000000000000000000000000000000000000000..7a5b9f4f11e6fe591d3960aa2f9b48a8e221a3c6
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00036869.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036869)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036869"
+ocrPages: 2
+ocrChars: 347
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Thank you.
+
+
+
+8/15/2019 3:00 PM > »
+
+Hello,
+
+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.
diff --git a/content-documents/ds8/0f/EFTA00036962.md b/content-documents/ds8/0f/EFTA00036962.md
new file mode 100644
index 0000000000000000000000000000000000000000..54256db0fa11769a938930dafff446e8c500e0d4
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00036962.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036962)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036962"
+ocrPages: 0
+ocrChars: 379
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Please reiterate to him that he is Acting in all capacity and must be present.
+
+
+
+> » 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.
+
+»> 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.
+
+Very res ectfull ,
+
+CDR
diff --git a/content-documents/ds8/0f/EFTA00037813.md b/content-documents/ds8/0f/EFTA00037813.md
new file mode 100644
index 0000000000000000000000000000000000000000..1117f42d99963b8abdeec38553cb533ae667e524
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00037813.md
@@ -0,0 +1,38 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037813)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037813"
+ocrPages: 0
+ocrChars: 989
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: a> | |
+|---------------------------------------|--|
+| To:' | |
+| Cc: "Ma | |
+| Subject: Re: St Thomas jet center | |
+| Date: Tue, 13 Aug 2019 16:07:54 +0000 | |
+| Importance: Normal | |
+| | |
+
+Thanks, we'll reach out to AUSA and let you know.
+
+> On Aug 13, 2019, at 11:59, MI IMIE> wrote:
+
+>
+
+> Hey guys, >
+
+> 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.
+
+- >
+- >
+- > Special Agent
+- > FBI-New York
+- > mr Child Ex i loitation/Human Trafficking Task Force
diff --git a/content-documents/ds8/0f/EFTA00037908.md b/content-documents/ds8/0f/EFTA00037908.md
new file mode 100644
index 0000000000000000000000000000000000000000..539db42eae7b2d84defa4d42626c0f1ff4e62fad
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00037908.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037908)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037908"
+ocrPages: 2
+ocrChars: 76
+ocrElapsed: 0.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+### SA FBI New York VCAC/Human Trafficking O: C:
diff --git a/content-documents/ds8/0f/EFTA00038827.md b/content-documents/ds8/0f/EFTA00038827.md
new file mode 100644
index 0000000000000000000000000000000000000000..b7f225a77793c64d58909b67889351bec83d5aa2
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00038827.md
@@ -0,0 +1,34 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038827)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038827"
+ocrPages: 2
+ocrChars: 1071
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Re: Video Interview
+
+
+
+Okay IM - my cousin passed away last night, the last of the family. Just give me a week or so...
+
+| From: | |
+|----------------------------------------------|--|
+| Sent: Tuesda 19, 2021 3:33:25 PM Janua | |
+| To: | |
+| Cc: | |
+| Subject: Re: Video Interview | |
+
+Hi
+
+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.
+
+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.
+
+Thanks again,
diff --git a/content-documents/ds8/0f/EFTA00038972.md b/content-documents/ds8/0f/EFTA00038972.md
new file mode 100644
index 0000000000000000000000000000000000000000..846730b2c29b4cde2c5072eb64100daef1458657
--- /dev/null
+++ b/content-documents/ds8/0f/EFTA00038972.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038972)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038972"
+ocrPages: 0
+ocrChars: 1588
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: "=I, (NY) (FBI)" .MINIME > USANYS)" ca• ta" To: Cc: r> •"=1 (USANYS)" Subject: RE: Testifying Witness 3500 Date: Fri, 08 Oct 2021 19:11:51 +0000 Importance: Normal Attachments: |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Both of these notes were located in MM13. =. 1 notes were in the folder marked "Flight Records FAA-AMOC". notes were in the folder marked 1"M MI Both sets of notes are attached for your convenience. |
+| Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: |
+| From: (USANYS) Sent: Wednesday, October 6, 2021 8:53 PM To: Cc: Subject: [EXTERNAL EMAIL] - Testifying Witness 3500 |
+
+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.
+
+
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel:
diff --git a/content-documents/ds8/10/EFTA00015132.md b/content-documents/ds8/10/EFTA00015132.md
new file mode 100644
index 0000000000000000000000000000000000000000..c16c17244a80ab0b63286bbd7be33099eb9430b9
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00015132.md
@@ -0,0 +1,49 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015132)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015132"
+ocrPages: 4
+ocrChars: 3453
+ocrElapsed: 1.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: "-(USANYS)" (USANYS)" To: ' | |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
+| Subject: FW: victim travel Date: Thu, 07 Oct 2021 16:48:00 +0000 Attachments: HYDEOP.pdf - Travel Date: 26AUG19 - Embedded: RE:_E-TICKET_RECEIPT_ _Ref:_XHKCBU_.msg | |
+| From: (USANYS) < Sent: Thursday, October 7, 2021 12:42 PM To: (USANYS) c (USANYS) Subject: RE: victim travel | |
+| | |
+| in 2019. I only found airfare in 2019 that I charged to the GTA for I have nothing under the name | |
+| Thank you! | |
+| From: (USANYS) Sent: Thursday, October 7, 2021 9:29 AM To: (USANYS) Cc: I (USANYS) Subject: Fwd: victim travel | |
+| | |
+| Anything with this case was handled securely. | |
+| is on Maternity leave, but maybe she will be able to weigh in on this for you. Sent from my iPhone | |
+| Begin forwarded message: | |
+| From: ' (USANYS)" < Date: October 7, 2021 at 9:26:33 AM EDT To: " (USANYS)" Subject: FW: victim travel | |
+| 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 for and | |
+
+Thanks,
+
+| From: |
+|-------------------------------------------|
+| Sent: Wednesday, October 6, 2021 10:44 PM |
+| > To: (USANYS)< |
+| Cc: (USANYS) |
+| Subject: victim travel |
+
+Hi
+
+As we're preparing our disclosures, we wanted to check with you about two things:
+
+- Did SDNY pay for flights for for the August 2019 hearing? What about the hotel?
+- Did SDNY pay for any travel related expenses for for the August 2019 hearing? What about the hotel?
+- 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.
+
+Thanks!
+
+Assistant United States Attorney Southern District of New York
diff --git a/content-documents/ds8/10/EFTA00016118.md b/content-documents/ds8/10/EFTA00016118.md
new file mode 100644
index 0000000000000000000000000000000000000000..fb771c333ccdb03eac560f1e095bcd8c505682de
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00016118.md
@@ -0,0 +1,67 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016118)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00016118"
+ocrPages: 8
+ocrChars: 11227
+ocrElapsed: 1.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### LAW OFFICE OF ANTHONY CECUTTI 217 Broadway, Suite 7O7 New York, New York 1OOO7 Phone: Cell: Fax: anthonycecutti®ginail.com
+
+December 20, 2020
+
+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
+
+### Re: United States v. Justin Rivera; 19 Cr. 131 (PAE)
+
+Dear Judge Engelmayer:
+
+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.
+
+### i. Mr. Rivera's Access to His Laptop
+
+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.
+
+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.
+
+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
+
+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.
+
+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.
+
+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.
+
+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.
+
+### it Mr. Rivera's Access to Counsel and Need for at Least 2 Two-Hour Additional Video Calls Per Week
+
+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
+
+the inability to provide more hours.
+
+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.
+
+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.
+
+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.
+
+IImmediately following the conference, we ordered a copy of the transcript. We have not received the transcript as of this writing.
+
+2 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.
+
+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.
+
+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.
+
+Thank you again and in advance for your assistance in resolving these issues and concerns.
+
+Respectfully submitted,
+
+Anthony Cecutti Jennifer Louis-Jeune
diff --git a/content-documents/ds8/10/EFTA00019543.md b/content-documents/ds8/10/EFTA00019543.md
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+++ b/content-documents/ds8/10/EFTA00019543.md
@@ -0,0 +1,85 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00019543)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+Fro,rt
+
+### Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+Date: Thu, 02 Jul 2020 18:10:43 +0000
+
+Inline-Images: image001.png
+
+### Thanks man! Really appreciate it
+
+From Sent: Thursday, July 02, 2020 13:52
+
+Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+#### Well done sir
+
+### From
+
+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
+
+
+
+# UNITED STATES ATTORNEY'S OFFICE Southern District of New York
+
+## GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
+
+Additionally Charged With Perjury in Connection With 2016 Depositions
+
+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
+
+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.
+
+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."
+
+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."
+
+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."
+
+### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
+
+According to the Indictment[ I I unsealed today in Manhattan federal court:
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
+
+This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution.
+
+The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
+
+20-138
+
+### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600.
+
+Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube
+
+[1] 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.
diff --git a/content-documents/ds8/10/EFTA00021411.md b/content-documents/ds8/10/EFTA00021411.md
new file mode 100644
index 0000000000000000000000000000000000000000..19d3ac4da5659ab27f721db7791953d25f0ec86c
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00021411.md
@@ -0,0 +1,45 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021411)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021411"
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+---
+
+| From: ' | |
+|-------------------------------------------------------------------------------------------------|--|
+| To:' | |
+| Cc: ' | |
+| Subject: FW: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion | |
+| Date: Tue, 16 Jul 2019 18:50:32 +0000 | |
+| Importance: Normal | |
+| Perhaps this is the last of it, but FYI, just received | |
+| From: Susan Harriman Sent: Tuesday, July 16, 2019 14:47 | |
+
+>; > Subject: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion
+
+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.
+
+Here's my last tidbit:
+
+To:
+
+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.
+
+Enhanced Education, what an appropriately disgusting name
+
+https://radio.wosu.org/post/ohio-state-received-millions-donations-jeffrey-epstein#stream/0
+
+http://990finderfoundationcenter.org/990results.aspx?990_type=&fn=Couq&st=8z2p=&ei=&fy=&action=Search
+
+Rest of COUQs reports but nothing for 2007 and 2008, maybe u can find them
+
+http://990finder.foundationcenter.org/990results.aspx?990_type=&fn=Couq&st=&zp=&ei=&fy=&action=Search
+
+Sent from my iPhone
diff --git a/content-documents/ds8/10/EFTA00023125.md b/content-documents/ds8/10/EFTA00023125.md
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index 0000000000000000000000000000000000000000..82db42c29b9dbb99149f73be2e42683414edd519
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00023125.md
@@ -0,0 +1,71 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023125)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From | |
+|--------|--|
+| To: "' | |
+| Cc: | |
+| | |
+
+Subject: RE: [EXTERNAL] information Date: Thu, 28 Oct 2021 19:50:05 +0000
+
+Hi,
+
+I submitted the request via the on line website of the BOP as suggested by the person I spoke to there.
+
+The below is what I am requesting at this time.
+
+i am the sole heir and next of kin of JEFFRFEY EPSTEIN, who died while in federal custody at the MCC in NYC.
+
+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.
+
+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.
+
+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.
+
+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.
+
+I would appreciate it if you can get this done in a timely manner.
+
+Thanks,
+
+From:
+
+Sent: Monday, October 25, 2021 8:34 PM
+
+To: Cc:
+
+## Subject: Re: [EXTERNAL] information
+
+Hi Mr.
+
+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.
+
+Best,
+
+On Oct 25, 2021, at 12:40 PM, > wrote:
+
+Hi,
+
+Hope this finds you well.
+
+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).
+
+Please advise the quickest way to accomplish this.
+
+Thanks,
+
+
+
+Scanned by McAfee and confirmed virus-free.
diff --git a/content-documents/ds8/10/EFTA00024490.md b/content-documents/ds8/10/EFTA00024490.md
new file mode 100644
index 0000000000000000000000000000000000000000..201a74a037ed7353f8876e340a519bb4c4a833ce
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00024490.md
@@ -0,0 +1,59 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024490)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024490"
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+ocrChars: 1650
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+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: To: Cc: | |
+|-----------------------------|-------------------------------------------------------------|
+| | Subject: FW: SDNY Investigation |
+| | Date: Tue, 07 Jul 2020 21:24:42 +0000 |
+| | Attachments: WinZip_Extraction_Directions.pdf; disclaim.txt |
+| Inline-Images: image001.png | |
+
+Hi
+
+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?
+
+Thanks!
+
+| From: | |
+|-------------------------------------|--|
+| Sent: Tuesday, July 7, 2020 5:22 PM | |
+| To: | |
+| Cc: | |
+| | |
+
+## Subject: RE: SDNY Investigation
+
+You're welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for opening files.
+
+
+
+
+
+## Subject: SDNY Investigation
+
+Counsel,
+
+I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the password.
+
+I have also requested a CD containing account statements for 2018 and 2019; I anticipate overnighting it tomorrow for delivery on Thursday.
+
+## UBS
+
+Paralegal — Authorized Officer
+
+UBS Group AG Legal - SLG
+
+Nashville. TN 37238
+
+www.ubs.com
diff --git a/content-documents/ds8/10/EFTA00024512.md b/content-documents/ds8/10/EFTA00024512.md
new file mode 100644
index 0000000000000000000000000000000000000000..9ccdc76702ee877f624dc04d6fdb12e1b01a6deb
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00024512.md
@@ -0,0 +1,50 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024512)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+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.
+
+| thanks, | |
+|---------------------------------------|--|
+| From: | |
+| Sent: Friday, December 20, 2019 17:17 | |
+| To: | |
+| Cc: | |
+| | |
+| Subject: RE: JE estate meeting | |
+
+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.
+
+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).
+
+thanks,
+
+a
+
+From: Sent: Thursda December 19, 2019 19:09 To: Cc: Subject: JE estate meeting
+
+Date: Tue, 31 Dec 2019 03:25:43 +0000
+
+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.
+
+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:
+
+January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10
+
+Happy and Healthy New Year from and me.
+
+
+
+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.
diff --git a/content-documents/ds8/10/EFTA00024515.md b/content-documents/ds8/10/EFTA00024515.md
new file mode 100644
index 0000000000000000000000000000000000000000..10c3055843ae4bc7509172aaa5e68a589f613b40
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00024515.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024515)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+ocrChars: 524
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' | |
+|---------|--|
+| | |
+
+Subject: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses Date: Thu, 02 Jan 2020 18:29:09 +0000
+
+https://pagesix.com/2020/01/01/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
+
+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.
+
+Public Affairs United States Department of Justice U.S. Attorney's Office [ Southern District of New York Mobile:
diff --git a/content-documents/ds8/10/EFTA00028128.md b/content-documents/ds8/10/EFTA00028128.md
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@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028128)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028128"
+ocrPages: 0
+ocrChars: 56
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Sender: Subject: RE: Epstein [FFW-DOCS.FID6003375] Cc:
diff --git a/content-documents/ds8/10/EFTA00028292.md b/content-documents/ds8/10/EFTA00028292.md
new file mode 100644
index 0000000000000000000000000000000000000000..afbcb9706d7be3fa8c48914296f2b5b26ba0996f
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00028292.md
@@ -0,0 +1,75 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028292)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028292"
+ocrPages: 0
+ocrChars: 3536
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+They may be with the body - do you have someone who could walk with them at least over to the courthouse?
+
+Sent from my iPhone
+
+| On Jul 7, 2019, at 7:50 PM, | wrote: |
+|---------------------------------------------------------|--------------------------------|
+| | |
+| FYI - can we please make sure the case agents accompany | and other AUSAs to/from court. |
+
+| URGENT UPDATE | 10:37pm July 06, 2019 EDT | |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|--|
+| Daughter of former FBI director Comey revealed to be part of prosecution team in sex trafficking case against billionaire Jeffrey Epstein: Shimon Prokupecz, Reporter via Twitter. | | |
+| ORIGINAL PUBLIC TWEET (10:37pm July 06, 2019 EDT) | | |
+| the daughter of former FBI director James Comey, is one of the prosecutors, according to a source with knowledge of the case. | | |
+| F Shimon Prokupecz @ShimonPro | | |
+| ESTIMATED EVENT LOCATION: | | |
+
+ALERT VERIFICATION :
+
+REPORTEF @SHIMONPRO
+
+Account Created: 08.13.2009
+
+Public Tweets 16,247 I Followers 80,826
+
+Journalist insta: @shimonpro
+
+
+
+## EVENT TIMELINE CAPTIONS
+
+- 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.
+- 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.
+
+## EVENT TIMELINE DETAIL
+
+New York. NY. USA 10:27pm July 06. 2019 EDT
+
+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.
+
+OPEN IN First Alert I VIEW POST VIA NBC NEWS
+
+New York. NY. USA 07:57pm July 06, 2019 EDT
+
+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.
+
+OPEN IN First Alert l VIEW POST VIA THE DAILY BEAST
+
+Lists: NYC AOR
+
+Topics: Public Safety - Legal Action
+
+Adjust your settings by clicking here IIr
+
+
+
+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.
+
+You agree to the following terms of use bore. Powered By
diff --git a/content-documents/ds8/10/EFTA00028595.md b/content-documents/ds8/10/EFTA00028595.md
new file mode 100644
index 0000000000000000000000000000000000000000..2011152208441cd46828e00c1ec3bc706b393a26
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00028595.md
@@ -0,0 +1,358 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028595)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028595"
+ocrPages: 0
+ocrChars: 25754
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+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.
+
+| From: " |
+|------------------------------------------------------------------|
+| Date: Wednesday, May 12, 2021 at 6:20 PM |
+| To: Jeff Jocks |
+| Cc: '' )" (USANYS)" |
+| |
+| Subject: RE: Subpoena to Interlochen Center for the Arts |
+| Hi Jeff, |
+
+Just checking in on this.
+
+| | | Thanks, |
+|--|--|---------|
+|--|--|---------|
+
+| From: Jeff Jocks |
+|--------------------------------------------------------------------------------------|
+| Sent: Monday, April 26, 2021 10:32 AM |
+| To: |
+| Cc: (USANYS) |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+| |
+| I'm working on it and hope to have it complete and ready in the next couple of days. |
+| |
+| Thanks, |
+| Jeff |
+
+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
+
+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.
+
+| From: " |
+|--------------------------------------------------------------------------------------------------|
+| Date: Monday, April 26, 2021 at 9:28 AM |
+| To: Jeff Jocks |
+| Cc: ' )" (USANYS)" |
+| |
+| Subject: RE: Subpoena to Interlochen Center for the Arts |
+| Hi Jeff, |
+| Hope you're doing well. Could you please let us know when you expect to produce these materials? |
+| Thanks very much, |
+| |
+| From: Jeff Jocks |
+| Sent: Friday, March 26, 2021 5:33 PM |
+
+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?
+
+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?
+
+Thanks, Jeff
+
+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
+
+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.
+
+| From: " | |
+|----------------------------------------------------------|-----------|
+| Date: Friday, March 26, 2021 at 3:37 PM | |
+| To: Jeff Jocks locks(asondeeracine.com> | |
+| Cc: | (USANYS)" |
+| | |
+| Subject: RE: Subpoena to Interlochen Center for the Arts | |
+
+Jeff,
+
+Thanks again for taking the time to speak with me this morning. As we discussed, I'm attaching a subpoena for additional student records.
+
+Thank you,
+
+Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com
+
+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.
+
+| From: " | |
+|--------------------------------------------------------------------|-----------|
+| Date: Thursday, March 25, 2021 at 4:40 PM | |
+| To: Jeff Jocks | |
+| Cc: ' )" | (USANYS)" |
+| | |
+
+Subject: RE: Subpoena to Interlochen Center for the Arts
+
+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
+
+Thanks,
+
+| From: Jeff Jocks |
+|----------------------------------------------------------------------|
+| Sent: Thursday, March 25, 2021 4:32 PM |
+| To: |
+| Cc: (USANYS) |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+
+I'm available between 9am and 10am, and then again after 11am.
+
+Thanks, Jeff
+
+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
+
+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.
+
+From: "
+
+Date: Thursday, March 25, 2021 at 3:41 PM
+
+| To: Jeff Jocks locksOsondeeracine.com> )" Cc: ' (USANYS)" Subject: RE: Subpoena to Interlochen Center for the Arts Hi Jeff, |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Hope you're doing well. Are you available for a quick call tomorrow morning? |
+| Thanks very much, |
+| From: Jeff Jocks Sent: Thursday, January 7, 2021 11:10 AM To: > *c Cc: (USANYS) Subject: Re: Subpoena to Interlochen Center for the Arts |
+| 231-947-0400 |
+| 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 |
+| 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. |
+| From: " Date: Thursday, January 7, 2021 at 10:37 AM To: Jeff Jocks Cc: " )" (USANYS)" Subject: Re: Subpoena to Interlochen Center for the Arts |
+| Hi Jeff— what is the best number to reach you this morning? Thanks. |
+| Sent from my iPhone |
+| On Jan 5, 2021, at 3:21 PM, Jeff Jocks wrote: |
+| That works for me. |
+
+Jeff
+
+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
+
+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.
+
+| From: ' |
+|-------------------------------------------------------------------------------------------------------|
+| Date: Monday, January 4, 2021 at 8:28 PM |
+| To: Jeff Jocks |
+| Cc:' (USANYS)" |
+| |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+| That would be great, thanks. Would Thursday at 11:30 work for you? |
+| Sent from my iPhone |
+| On Jan 4, 2021, at 3:50 PM, Jeff Jocks wrote: |
+| Sure. Does Wednesday or Thursday morning work? |
+| Jeffrey L. Jocks |
+| Sondee, Racine & Doren, PLC |
+| 310 West Front Street, Suite 300 |
+| Traverse City, Michigan 49684 |
+| 231-947-0400 |
+| jjocks(asondeeracine.com |
+
+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.
+
+| From: )" | |
+|----------------------------------------------------------|-----------|
+| Date: Monday, January 4, 2021 at 1:02 PM | |
+| To: Jeff Jocks locks(asondeeracine.com> | |
+| Cc: | (USANYS)" |
+| | |
+| Subject: RE: Subpoena to Interlochen Center for the Arts | |
+
+## Hi Jeff,
+
+www.sondeeracine.com
+
+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.
+
+## Thanks,
+
+| From: Jeff Jocks |
+|----------------------------------------------------------------------|
+| Sent: Wednesday, December 30, 2020 2:37 PM |
+| To: ) < |
+| (USANYS) Cc: |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+| |
+
+Sorry about the delay. Interlochen doesn't have any other documents regarding tuition payment information or payments by Epstein or Epstein entities.
+
+Let me know if you have any other questions.
+
+Thanks, Jeff Jocks
+
+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
+
+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.
+
+| ) From: ' |
+|----------------------------------------------------------------------|
+| Date: Monday, December 7, 2020 at 11:27 AM |
+| To: Jeff Jocks |
+| Cc: " (USANYS)" |
+| |
+| Subject: RE: Subpoena to Interlochen Center for the Arts |
+| Hi Jeff, |
+| Just checking in on the below. |
+| Thanks, |
+| |
+| From: |
+| Sent: Monday, November 16, 2020 3:28 PM |
+
+To: Jeff Jocks
+
+| Cc: | | ca, ; |
+|-----|--|----------|
+
+## Subject: RE: Subpoena to Interlochen Center for the Arts
+
+(USANYS)
+
+Hi Jeff,
+
+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.
+
+Thanks very much,
+
+| From: Jeff Jocks |
+|----------------------------------------------------------------------|
+| Sent: Friday, October 30, 2020 11:15 AM To: |
+| )< > Cc: (USANYS) |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+| That works for me. I will call in at 10am Monday. |
+| Thanks, |
+| Jeff |
+| 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 |
+
+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.
+
+| From: ' )" |
+|---------------------------------------------------------------------------------------------------------------------|
+| Date: Friday, October 30, 2020 at 11:13 AM |
+| To: Jeff Jocks |
+| Cc: " (USANYS)" |
+| |
+| Subject: Re: Subpoena to Interlochen Center for the Arts |
+| Hi Jeff, |
+| Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: 133318 |
+| Thanks, |
+| |
+
+Sent from my iPhone
+
+On Oct 30, 2020, at 9:06 AM, Jeff Jocks wrote:
+
+Hi
+
+I'm happy to have a call. I'm available Monday all morning, Tuesday until 10:30am and Wednesday all morning.
+
+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.
+
+Thanks, Jeff
+
+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
+
+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.
+
+| From: " | |
+|--------------------------------------------------------------------|-----------|
+| Date: Thursday, October 29, 2020 at 6:20 PM | |
+| To: Jeff Jocks | |
+| " < Cc: ' | (USANYS)" |
+| | |
+| | |
+
+Subject: RE: Subpoena to Interlochen Center for the Arts
+
+Jeff,
+
+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?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324
+
+### From:
+
+Sent: Wednesday, April 8, 2020 1:46 PM To: Jeff Jocks Subject: RE: Subpoena to Interlochen Center for the Arts
+
+## Hi Jeff,
+
+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.
+
+Hope you are also staying safe and healthy.
+
+# Thanks,
+
+Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 212-637-2324
+
+From: Jeff Jocks Sent: Wednesday, April 8, 2020 1:20 PM To: Subject: Re: Subpoena to Interlochen Center for the Arts
+
+Did we ever respond to you on this question? Things have gotten so complicated that I can't remember or determine.
+
+Hope you are staying safe and healthy.
+
+Thanks, Jeff
+
+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
+
+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.
+
+
+
+Subject: RE: Subpoena to Interlochen Center for the Arts
+
+Jeff and George,
+
+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?
+
+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.
+
+Best,
+
+Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 212-637-2324
+
+From: Jeff Jocks Sent: Thursday, February 6, 2020 2:46 PM To: 1 4 Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts
+
+Receipt confirmed.
+
+Thanks, Jeff
+
+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
+
+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.
+
+| t. From: " | |
+|------------------------------------------------------------------------|--|
+| Date: Thursday, February 6, 2020 at 1:51 PM | |
+| To: Jeff Jocks | |
+| Cc: " | |
+| | |
+
+Subject: Subpoena to Interlochen Center for the Arts
+
+Jeff,
+
+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.
+
+Please let me know if you have any questions or would like to discuss further.
+
+Best,
+
+Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 212-637-2324
diff --git a/content-documents/ds8/10/EFTA00030148.md b/content-documents/ds8/10/EFTA00030148.md
new file mode 100644
index 0000000000000000000000000000000000000000..f4bb1f7324b11e5f8f590d452662ac7512a52ace
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00030148.md
@@ -0,0 +1,93 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030148)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030148"
+ocrPages: 0
+ocrChars: 5577
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Andy,
+
+Three issues:
+
+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.
+
+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.
+
+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).
+
+Thanks.
+
+On Dec 25, 2019, at 10:25 AM, Andrew Patel wrote:
+
+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.
+
+Sony to bother you during a holiday,
+
+Andy
+
+Andrew G. Patel Attorney at Law
+
+
+
+### Andy,
+
+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.
+
+| ----Original Message--- | | |
+|------------------------------------------------------|-----------------|------------------|
+| From: Andrew Patel
| | |
+| Sent: Friday, December 20, 2019 5:14PM | | |
+| To: | ) | |
+| Cc: Jill Shellow | >; Don Yannella | |
+| • | | I>; Andrew Patel |
+| | | |
+| Subject: RE: | pstein | |
+| | | |
+| | | |
+
+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.
+
+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.
+
+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.
+
+Andy
+
+Andrew G. Patel Attorney at Law
+
+
+
+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.
+
+| ----Original Message--- | | | | |
+|------------------------------------------|--|--|--|--|
+| ) [mailto: From: | | | | |
+| Sent: Friday, December 20, 2019 10:01 AM | | | | |
+| To: Andrew Patel | | | | |
+| Cc: Jill Shellow; Don Yannella; | | | | |
+| Subject: RE: Epstein | | | | |
+
+### Andy,
+
+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.
+
+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.
+
+Thanks, and please feel free to give us a call to discuss.
+
+
+
+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
+
+Andrew G. Patel Attorney at Law
+
+Sent from my phone
diff --git a/content-documents/ds8/10/EFTA00030244.md b/content-documents/ds8/10/EFTA00030244.md
new file mode 100644
index 0000000000000000000000000000000000000000..4b31de6026aafd175bf1124fca54fb46d6db9465
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00030244.md
@@ -0,0 +1,38 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030244)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030244"
+ocrPages: 0
+ocrChars: 405
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From:
+
+To: Subject: RE: When is the Epstein presentment? Date: Mon, 08 Jul 2019 16:56:24 +0000 Importance: Normal
+
+Great, congratulations!
+
+Ori inal Messa e
+
+From:
+
+Sent: on ay, u y -
+
+To: Subject: Re: When is the Epstein presentment?
+
+They haven't called us down yet. It'll be in Portman's courtroom though— not 5A.
+
+Sent from my iPhone
+
+> On Jul 8, 2019, at 12:29 PM wrote:
+
+-
+-
+
+> Sent from my iPhone
diff --git a/content-documents/ds8/10/EFTA00030437.md b/content-documents/ds8/10/EFTA00030437.md
new file mode 100644
index 0000000000000000000000000000000000000000..87dca318fd3f5e404bde0993b669b1a4bb6c5c4a
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00030437.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030437)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030437"
+ocrPages: 0
+ocrChars: 829
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+E2 Sin le Si n On Lo in within DOJ Network Only):
+
+E2 Manual Lo in User ID and Password):
+
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diff --git a/content-documents/ds8/10/EFTA00030888.md b/content-documents/ds8/10/EFTA00030888.md
new file mode 100644
index 0000000000000000000000000000000000000000..b7aceb6d2c0685617347549ce0057f94ea4e2118
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00030888.md
@@ -0,0 +1,73 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030888)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030888"
+ocrPages: 0
+ocrChars: 14792
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Subject: RE: Discovery Requests
+
+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!
+
+| From: Sent: Tuesday, January 19, 2021 8:27 PM (USANYS) [Contractor] (USANYS) [Contractor] To: |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Cc: (USANYS) Subject: RE: Discovery Requests |
+| Thanks so much! Once you have the renumbered files, would you please prepare them for production to the defense? Ideally, they could go on a disc for Maxwell and USAfx for defense counsel, but let me know if E too large. |
+| From: (USANYS) [Contractor] < Sent: Tuesday, January 19, 2021 1:45 PM ); (USANYS) [Contractor] < To: > (USANYS) < :'; Cc: < Subject: RE: Discovery Requests |
+| The materials from 6a have been re-stamped with the range: SDNY_GM_00327069.001 - SDNY_GM_00327069.794. They are currently being loaded here: k\ Usa.doj.govkcloud NYSkStAndrews\ Shared \ USvEpstein-2018R01618\ Discovery\GIA13 Re-Bates |
+| Once we have 6b and 6c sorted out we will let you know. |
+| From: (USANYS) [Contractor] Sent: Tuesday, January 19, 2021 10:21 AM (USANYS) [Contractor] < To: >; Cc: (USANYS) < Subject: RE: Discovery Requests |
+| Hey |
+| We will take care of 6a today. |
+| nor I will be at the office today or 6b and 6c will require us to check the drives that we have at the office. Neither 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 conclusions but I believe that .DAT files typically include only the beginning number in a range which would give the appearance of gaps in the production. As such there is a decent chance that defense is incorrect about the gaps as they list them although we will not know until we actually check the productions. |
+| Thanks, Will |
+| From: Sent: Friday, January 15, 2021 9:02 PM (USANYS) [Contractor] (USANYS) [Contractor] To: Cc: (USANYS) Subject: FW: Discovery Requests |
+| and M, Hi |
+| |
+
+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.
+
+## Thanks,
+
+
+
+We write to raise a number of discovery issues. Please let us know your position on these issues at your earliest convenience.
+
+- 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?
+- 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.
+- 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.
+- 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.
+- 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.
+- 6. There are a few Bates number/metadata issues with some of the documents:
+ - 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).
+- 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.
+- 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.
+- 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.
+- 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.
+
+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.
+
+Regards,
+
+## Christian R Everdell
+
+## COHEN & GRESSER LLP
+
+800 Third Avenue New York, NY 10022 +1 212 957 7268 ceverdeilacohenciresser.com I view bio www.cohengresser.com
+
+New York I Paris I Washington DC I London
+
+
+
+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.
+
+PRIVACY: A complete copy of our privacy policy can be viewed ..! htlpslAvww.cohencresser.com/privacL-policx
diff --git a/content-documents/ds8/10/EFTA00030906.md b/content-documents/ds8/10/EFTA00030906.md
new file mode 100644
index 0000000000000000000000000000000000000000..ddbfbf3171e7696f066efee89d81ed6e13ce1391
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00030906.md
@@ -0,0 +1,106 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030906)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030906"
+ocrPages: 0
+ocrChars: 5659
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: To: | |
+|--------------|-------------------------------------------------------------------------------|
+| Cc: | |
+| | Subject: RE: delivery of hard drive to MDC for discovery production to inmate |
+| | Date: Thu, 13 Aug 2020 21:26:20 +0000 |
+
+## That makes sense to me, thanks.
+
+From:
+
+Sent: Thursday, August 13, 2020 5:19 PM
+
+ubject: : de ivery ot tiara drive to MDCW.Thscovery production to inmate
+
+That is okay with me! I agree it is better.
+
+I will make sure to do that moving forward. So far it has been easy to upload/not too large.
+
+| From: | |
+|-------|------------------------------------------------------------------------------|
+| Sen | |
+| To: | |
+| Cc: | |
+| | Subject: FW:delivery o rive to MDC or iscovery pro uction to inmate ar |
+
+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.
+
+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!
+
+From Sent: Thursday, August 13, 2020 17:06 Subject: RE: delivery of hard drive to MDC for discovery production to inmate
+
+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
+
+Please let us know when it arrives.
+
+| From | | | |
+|------|--|--|--|
+| | | | |
+| | | | |
+
+Sent: Monda Au ust 10 2020 6:03 PM
+
+u j : e:delivery o a rive o ordiscovery pro uc ion o inmate
+
+That should be enough to track it down, thank you! If I have any issues, let you know.
+
+| Bes | |
+|------------------------------------------------------------------|----------------------|
+| | |
+| » | 8/10/2020 5:59 PM »> |
+| | |
+| I sent this via FedEx. When I enter the tracking number it says: | |
+| Delivered | |
+| Friday 8/07/2020 at 7:16 am | |
+| | |
+| Let us know if you have any other questions. | |
+| Thanks! | |
+| | |
+| | |
+
+Sent from my iPhone
+
+| On Aug 10, 2020, at 5:48 PM, | wrote: |
+|------------------------------|--------|
+| Good evening | |
+
+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.
+
+| Thanks! | |
+|---------|--|
+|---------|--|
+
+8/5/2020 7:13 PM »>
+
+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.
+
+thanks again,
+
+## From
+
+Sent: Wednesda Au ust 05 2020 19:05
+
+| u jec : | e ivery o iarc c rive o | | or c iscovery pro uc ion o Mina e | |
+|---------|-------------------------|--|-----------------------------------|--|
+
+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,
+
+8/5/2020 4:34 PM >»
+
+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,
+
+Assistant U.S. Attorney Southern District of New York
diff --git a/content-documents/ds8/10/EFTA00031005.md b/content-documents/ds8/10/EFTA00031005.md
new file mode 100644
index 0000000000000000000000000000000000000000..b18261bb5ebd8cda996a3b9a4e5a6cce83fe632a
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00031005.md
@@ -0,0 +1,37 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031005)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031005"
+ocrPages: 2
+ocrChars: 604
+ocrElapsed: 0.8
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | | |
+|-------|--|--|
+| To: ' | | |
+
+Subject: RE: Found her!
+
+Date: Fri, 16 Aug 2019 04:20:54 +0000
+
+I mean ... it's a good burgerl
+
+From:
+
+Sent: Thursday, August 15, 2019 16:40
+
+To:
+
+Subject: Found her!
+
+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/
+
+Public Affairs U.S. Attorney's Office for the Southern District of New York
+
+Website: www.justice.goviusao-sdny Facebook: https://wwwfacebook.com/usaosdnv Follow us on Twitter: @SDNYnews
diff --git a/content-documents/ds8/10/EFTA00031317.md b/content-documents/ds8/10/EFTA00031317.md
new file mode 100644
index 0000000000000000000000000000000000000000..a8417ebca6fd83733ee9790a3fc2c8bb1d5b1f37
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00031317.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031317)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031317"
+ocrPages: 2
+ocrChars: 545
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From | |
+|-----------------------------------------------------------------------|--|
+| To | |
+| Subject: 2019-02-07, JE, letter re all writs act application.docx | |
+| Date: Fri, 22 Feb 2019 17:44:57 +0000 | |
+| Importance: Normal | |
+| Attachments: 2019-02-07,_JE,_letter re_all_writs_act_application.docx | |
+
+draft
diff --git a/content-documents/ds8/10/EFTA00031535.md b/content-documents/ds8/10/EFTA00031535.md
new file mode 100644
index 0000000000000000000000000000000000000000..1cdf5a83c465e64dd499ecd02c21b3952a156482
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00031535.md
@@ -0,0 +1,536 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031535)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031535"
+ocrPages: 34
+ocrChars: 47237
+ocrElapsed: 7.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+# Thanks. I'm going to talk with Laura about this in detail tomorrow.
+
+| From: | ) < | | |
+|--------------------------------------|-----|--|--|
+| Sent: Thursday, July 2, 2020 5:11 PM | | | |
+| To: (USANYS) | | | |
+| Cc: (USANYS) < | | | |
+| | | | |
+| | | | |
+
+Subject: RE: Epstein search warrant documents
+
+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.
+
+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.
+
+| From: | | | | |
+|---------|-----------------------------------------------|-----------------------------------------------------------------------------------|----------------------------------------------|------------|
+| | Sent: Tuesday, June 30, 2020 16:23 | | | |
+| To: | • (NY) (FBI)' ca›; | | (USANYS) [Contractor) < | > |
+| Cc: | (USANYS) < | >; | (NY) (FBI) <->, | |
+| | | | | (NY) (FBI) |
+| sca; | | (USANYS) | | |
+| | Subject: RE: Epstein search warrant documents | | | |
+| | | | | |
+| | | | | |
+| | | | | |
+| | | Checking in for the estimate of when we can expect to get all the USVI materials? | | |
+| | | | | |
+| thanks, | | | | |
+| | | | | |
+| | | | | |
+| From: | | | | |
+| | Sent: Monday, June 29, 2020 13:00 | | | |
+| To: | (MI (FBI) ce | | (USANYS) [Contractor] < . (NY) (FBI) <->; | > |
+| Cc: | (USANYS) | | | |
+| | | | | (NY) (FBI) |
+
+
+
+Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
+
+| From: | (NY) (FBI) | | | | | |
+|-----------------------------------|------------|--------------------------------|---|-------------------|------------|--|
+| Sent: Monday, June 29, 2020 12:59 | | | | | | |
+| To: | | (USANYS) [Contractor] , | | | | |
+| | | | | | | |
+| Cc: | (USANYS) | | | . (NY) (FBI) <->; | | |
+| | >; | | c | a'; | (NY) (FBI) | |
+| | | (USANYS) | | | | |
+| | | | | | | |
+
+When I'm in the office tomorrow, I will be better able to estimate. Pm at my cardiologist right now.
+
+NY CART Coordinator Senior Forensic Examiner cell desk
+
+On Jun 29, 2020 12:56 PM,' < > 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?
+
+
+
+Yep
+
+NY CART Coordinator Senior Forensic Examiner cell desk
+
+On Jun 29, 2020 12:52 PM, ' < > wrote: Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent?
+
+| From: (NY) (FBI) < > | |
+|--------------------------------------|--|
+| Sent: Monday, June 29, 2020 12:50 | |
+| (USANYS) [Contractor] < >; To: | |
+
+Subject: RE: Epstein search warrant documents
+
+
+
+Subject: RE: Epstein search warrant documents
+
+You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export.
+
+| NY CART Coordinator | | | |
+|------------------------------------------|--|---|----------|
+| Senior Forensic Examiner cell desk | | | |
+| On Jun 29, 2020 12:40 PM, ' | | < | > wrote: |
+
+Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything.
+
+And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI?
+
+# thanks,
+
+| From: | (NY) (FBI) < | M> | | |
+|-------|-----------------------------------|--------------------------|------------------|------------|
+| | Sent: Monday, June 29, 2020 12:34 | | | |
+| To: | | (USANYS) [Contractor] a; | | |
+| 4 | | | | |
+| Cc: | (USANYS) | | . (NY) (FBI) <=. | >, |
+| <->; | | | | (NY) (FBI) |
+| | >*, | (USANYS) | | |
+| | | | | |
+
+Subject: RE: Epstein search warrant documents
+
+I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete.
+
+NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 11:03 AM, " )" < > wrote:
+
+Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week.
+
+Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of 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.
+
+thanks,
+
+
+
+We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks.
+
+| NY CART Coordinator | |
+|--------------------------|--|
+| Senior Forensic Examiner | |
+| cell | |
+| desk | |
+
+On Jun 19, 2020 1:09 PM, " < wrote: following up on the below— please let us know? Given case developments in recent days, this has become urgent. Thanks.
+
+| From: | | | |
+|--------------------------------------|------------------------------------------------|-------------------------|----------|
+| Sent: Wednesday, June 17, 2020 14:28 | | | |
+| (NY) (FBI) cS To: | | (USANYS) [Contractor] < | > |
+| (NY) (FBI) c Cc: | >; | | |
+| | (NY) (FBI) c | :.; | (USANYS) |
+| | (USANYS)
>
| > | |
+
+Subject: RE: Epstein search warrant documents
+
+Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong.
+
+thanks,
+
+From: (NY) (FBI) < > Sent: Monday, June 01, 2020 16:28
+
+
+
+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.
+
+| (NY) (FBI) From: |
+|-----------------------------------------------|
+| Sent: Monday, June 01, 2020 16:23 |
+| (USANYS) [Contractor] < To: |
+| |
+| (NY) (FBI) Cc: |
+| (NY) (FBI) < > |
+| Subject: RE: Epstein search warrant documents |
+
+Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. 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.
+
+| NY CART Coordinator | | |
+|------------------------------------------|------|--------|
+| Senior Forensic Examiner cell desk | | |
+| On Jun 1, 2020 4:13 PM, " | PO < | wrote: |
+
+Thanks for this update — we'll take a look and circle back if any questions.
+
+Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
+
+And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing.
+
+
+
+Subject: Re: Epstein search warrant documents
+
+Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know.
+
+
+
+Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices —
+
+- The two Dell power edge T310 hard drives (NYCO24323 and NYCO24324)
+- The two Sony Vaio laptop / Fujitsu hdd (NYCO24336 and NYCO24337)
+- the following loose storage devices:
+ - o Micro SD card (NYCO24339)
+ - o Flash Drive (generic) (NYCO24340)
+ - o Thumbdrive (Emtec) (NYCO24341)
+ - o hard drive (loose) (NYCO24342)
+ - o verbatim thumbdrive (NYCO24343)
+ - The four San Disk cruzer-thumbdrives (NYCO24344-47)
+- The three Seagate IDE hard drives (NYCO24348-50)
+- The camera SD card (NYCO24351)
+
+I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI spreadsheet we have lists an s/n for about 20 of the 25(ish) devices.
+
+The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI list also has — is that info available?
+
+The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
+
+# thanks very much,
+
+| From: (NY) (FBI) | |
+|-----------------------------------------------|-----------------------|
+| Sent: Thursday, May 14, 2020 15:54 | |
+| >; To: | (USANYS) [Contractor) |
+| | |
+| Cc: | >; |
+| . (NY) (FBI) >. (NY) (FBI) | |
+| Subject: Re: Epstein search warrant documents | |
+
+Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will get you the Island stuff tomorrow.
+
+
+
+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.
+
+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.
+
+# thanks,
+
+
+
+| From: (NY) (FBI) < | > | |
+|-----------------------------------|--------------|-----------------------|
+| Sent: Tuesday, May 12, 2020 13:03 | | |
+| To: | | (USANYS) [Contractor] |
+| | | |
+| I <->; Cc: | | >; |
+| (NY) (FBI) <->; | . (NY) (FBI) | |
+
+Subject: Re: Epstein search warrant documents
+
+Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review.
+
+Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now and I have come up with a way to fit this round peg into this square hole. We will get it done.
+
+Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, I was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology I suppose.
+
+and I feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while back was lacking.
+
+FBI NY CART Coordinator Senior Examiner From: Sent: Tuesday, May 12, 2020 11:33 AM To: . (NY) (FBI) < >; (USANYS) [Contractor]
+
+# Cc: r' a; Subject: RE: Epstein search warrant documents
+
+Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing ourselves, correct? And thanks again to you both.
+
+
+
+Like said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a particular device. Problem now is how to get the data to since he is teleworking.
+
+| NY CART Coordinator |
+|----------------------------------------------------------------------------------------------------------------------------|
+| Senior Forensic Examiner |
+| cell |
+| desk |
+| On May 12, 2020 11:15 AM, " > wrote: < |
+| I have no doubt you do, but can you please tell us what that plan is? Thanks! |
+| From: (NY) (FBI) < > |
+| Sent: Tuesday, May 12, 2020 11:11 |
+| (USANYS) [Contractor] < To: >; |
+| |
+| Cc: c >; |
+| Subject: RE: Epstein search warrant documents |
+| I will use the spreadsheet, no problem. and I ironed out all the details. We've got a good plan moving |
+| forward that will meet your needs. |
+| |
+| NY CART Coordinator |
+| Senior Forensic Examiner |
+| cell |
+| desk |
+| < On May 12, 2020 10:34 AM, " > wrote: |
+| it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we |
+| make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately |
+| wasn't helpful for us, so we want to make sure we're all on the same page. |
+
+In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload it on our end? I ask to make sure we don't lose any searchability — when FBI sent versions before, it had already been
+
+processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to make sure it transfers correctly, before sending over literally everything — is that still the plan?
+
+thanks,
+
+| From: (USANYS) [Contractor] | |
+|-----------------------------------------------|---|
+| Sent: Tuesday, May 12, 2020 10:27 | |
+| To: | > |
+| (NY) (FBI) Cc: | |
+| Subject: RE: Epstein search warrant documents | |
+
+Hello
+
+Me and just finished our phone call regarding the data. will put together a list of the all of the data and where the data was collected. I will work to send some hard drives to so he can begin to copy the data and send it to us. I will need to figure out a way to get the data off of the hard drives.
+
+Please let us know if there are any questions.
+
+Thank you.
+
+| From: | | | | |
+|-----------------------------------|-------------------------------------------------------------------|------------------|----------------------------------|------|
+| Sent: Friday, May 8, 2020 2:15 PM | | | | |
+| To: | . (NY) (FBI)
| (NY) |
+| (FBI) < | | | | |
+
+Subject: RE: Epstein search warrant documents
+
+Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again.
+
+
+
+Subject: RE: Epstein search warrant documents
+
+There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. If it does, I'll let you know.
+
+NY CART Coordinator Senior Forensic Examiner
+
+
+
+# On May 8, 2020 1:58 PM, ' " < > wrote:
+
+Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template.
+
+On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete transmission of the search warrant returns is no longer likely? If so could you please let us know what the current estimate would be, so we can factor that in? Thanks very much.
+
+| From: | (NY) (FBI) <= | > | | | |
+|---------|--------------------------------------------------------------------------------|---|----------|-----|------|
+| | Sent: Friday, May 08, 2020 13:50 | | | | |
+| To: | (USANYS) | | | cS; | |
+| | >; (NY) (FBI) < | | (USANYS) | | |
+| Cc: | (USANYS) [Contractor]
>;
| | >; | | |
+| | | | 1< | ›; | (NY) |
+| (FBI) < | | | | | |
+
+# Subject: RE: Epstein search warrant documents
+
+Sony for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so.
+
+Also, please reach out to me at one of the numbers below so we can brain storm. Thanks.
+
+
+
+Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline and also the current timeline on producing the results from those August and September searches? I think you and were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which would be about a month from now. Wanted to make sure we're still on track.
+
+thanks,
+
+| From: (NY) (FBI) < | | | |
+|-------------------------------------|------------|----------|------|
+| Sent: Tuesday, April 07, 2020 15:27 | | | |
+| To: | | (USANYS) | |
+| . (NY) (FBI) < >: | (USANYS) c | > | |
+| (USANYS) [Contractor] <->: Cc: | | ) <->; | |
+| > | ) c | ::'; | (NY) |
+
+## (FBI) Subject: RE: Epstein search warrant documents
+
+Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until tomorrow am. I will push it out when confirmed. Thanks
+
+
+
+Subject: RE: Epstein search warrant documents
+
+Yes, I can do anytime tomorrow, and Rozier can also join anytime tomorrow. So whenever is good on your end.
+
+Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do:
+
+
+
+
+
+Are ou available tomorrow for a conference call to discuss this issue?
+
+SSA FBI New York
+
+| On Apr 7, 2020 1:55 PM, ' | | wrote: |
+|---------------------------|--|--------|
+| i=# | | |
+
+Following up on this from a month ago — I know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're
+
+happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the template spreadsheet we sent earlier (that's also attached).
+
+# thanks,
+
+| From: | | | | |
+|------------------------------------|--------------------------------|----------|----------------------------------|------|
+| Sent: Monday, March 09, 2020 12:00 | | | | |
+| To: | . (NY) (FBI) | | (USANYS) | |
+| (NY) (FBI) <->; | | (USANYS) | | |
+| Cc: | (USANYS) [Contractor] ; | | | |
+| | | | )
(NY)
| (NY) |
+| (FBI) | | | | |
+
+Subject: RE: Epstein search warrant documents
+
+Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising.
+
+We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received:
+
+- The data we've received has no way to put any emails and attachments together. So if an email says, "see the attached flight records," for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense counsel.
+- The load file has no link to the native file, so when we load the data to the database, there's no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us.
+- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we were to try to go hunt down every individual large file in the native files, it would be impossible.
+
+So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million documents without much rhyme or reason.
+
+I've re-attached the spreadsheet we sent last week — I think that's a good place to start in terms of our necessary 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.
+
+| | thanks, | |
+|--|---------|--|
+
+| From: (NY) (FBI) < | > | |
+|---------------------------------------|----|----------|
+| Sent: Wednesday, March 04, 2020 16:36 | | |
+| To: | >; | (USANYS) |
+
+| | (NY) (FBI) <->; | (USANYS) | | |
+|---------|-------------------------|----------|----|------|
+| Cc: | (USANYS) [Contractor] < | >; | l< | |
+| | | ) | | (NY) |
+| (FBI) < | > | | | |
+
+# Subject: RE: Epstein search warrant documents
+
+Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from the Island are included.
+
+I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool they have to be processed with does not easily re-name the load files.
+
+Spreadsheet is attached.
+
+
+
+Subject: RE: Epstein search warrant documents
+
+I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible?
+
+| From: | (NY) (FBI) < | > | | | |
+|---------|-------------------------------------|---|----------|-----|------|
+| | Sent: Tuesday, March 03, 2020 09:59 | | | | |
+| To: | (USANYS) < | | | ) < | |
+| | (NY) (FBI) <->; | | (USANYS) | | |
+| Cc: | (USANYS) [Contractor] < | | >,; | < | >; |
+| | | | ) | | (NY) |
+| (FBI) < | > | | | | |
+
+Subject: RE: Epstein search warrant documents
+
+Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
+
+| NY CART Coordinator |
+|--------------------------|
+| Senior Forensic Examiner |
+| cell |
+| desk |
+
+On Mar 2, 2020 11:15 AM, ' )" < > wrote:
+
+Doing the weekly check in on this — is there a time this week when everyone can meet on this?
+
+# thanks,
+
+| From: | | | | | |
+|--------------|-----------------------------------------------|----------|----------|-------|------|
+| | Sent: Monday, February 24, 2020 17:38 | | | | |
+| To: | . (NY) (FBI) dc | :.; | (USANYS) | >; | |
+| (NY) (FBI) < | >; | (USANYS) | | | |
+| Cc: | (USANYS) [Contractor] < | | >; | ) ca; | |
+| | | | •: | ›; | (NY) |
+| (FBI) < | > | | | | |
+| | Subject: RE: Epstein search warrant documents | | | | |
+
+Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc.
+
+Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains.
+
+(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.)
+
+# many thanks,
+
+From: (NY) (FBI) < E> Sent: Monday, February 24, 2020 09:24 To: (USANYS) < >; (NY) (FBI) 'c >; (USANYS) Cc: (USANYS) [Contractor] < >; (FBI) ) (NY)
+
+Subject: RE: Epstein search warrant documents
+
+Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest.
+
+# NY CART Coordinator Senior Forensic Examiner
+
+
+
+# On Feb 23, 2020 12:21 AM, 'I Team,
+
+Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc.
+
+II < > wrote:
+
+Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks.
+
+So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting.
+
+thanks all,
+
+IM•
+
+| From: |
+|-----------------------------------------------|
+| Sent: Saturday, February 15, 2020 16:30 |
+| (Ni (FBI) (NY) (FBI) .: >; To: |
+| (USANYS) [Contractor] Cc: |
+| |
+| Subject: RE: Epstein search warrant documents |
+
+# ss
+
+I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new.
+
+Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded.
+
+So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items.
+
+I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info —
+
+which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us.
+
+We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance.
+
+Assistant U.S. Attorney Southern District of New York
diff --git a/content-documents/ds8/10/EFTA00031716.md b/content-documents/ds8/10/EFTA00031716.md
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+++ b/content-documents/ds8/10/EFTA00031716.md
@@ -0,0 +1,45 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031716)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031716"
+ocrPages: 0
+ocrChars: 1572
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: "etravelservices cwtsatotravel.com"
+
+To:
+
+Subject: Final Voucher 10892303-1(1) has received final approval
+
+Date: Tue, 31 Dec 2019 15:02:41 +0000
+
+Importance: Normal
+
+Dear
+
+Final voucher 10892303-1(1) has received final approval.
+
+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
+
+Voucher total expenses: 2227.40 Estimated trip cost: 2440.58
+
+E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html
+
+E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com
+
+Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
+
+Please note: Replies to this mailbox are not monitored.
+
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031905)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
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+
+
+Date: Mon, 15 Mar 2021 14:08:47 +0000
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00032518)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+
+From: The Washington Post
+
+Subject:The Daily 202: Ifs personal for the lead sponsors of the Iran war powers resolutions Date: Fri, 10 Jan 2020 17:21:51 +0000
+
+If you're having trouble reading this, click here.
+
+
+
+Smre: fa lis Listen to The Big Idea
+
+
+
+# It's personal for the lead sponsors of the Iran war powers resolutions
+
+—Rep. Elissa Slotkin (D-Mich.) gives an interview at the Capitol. (Susan Walsh/AP)
+
+Rep. Elissa Slotkin (D-Mich.) gives an interview at the Capitol. (Susan Walsh/AP)
+
+
+
+To: Get James' insight into Washington every weekday on your smart speaker or favorite podcast player.
+
+Subscribe on Amazon Echo Google Home Apple HomePod and other podcast players.
+
+Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter.
+
+Why Democrats say they're withholding the impeachment articles
+
+# DOMESTIC DEVELOPMENTS THAT SHOULDN'T BE OVERSHADOWED:
+
+# -- Nancy Pelosi signaled this morning in a letter to colleagues that the House will transmit the articles of impeachment to the Senate as soon as next week.
+
+"I have asked Judiciary Committee Chairman Jerry Nadler to be prepared to bring to the Floor next week a resolution to appoint managers and transmit articles of impeachment to the Senate," she wrote. (Our live blog has more.)
+
+-- The Senate has conducted 15 impeachment trials in U.S. history. It has heard witnesses in every single one. Noah Bookbinder, executive director of Citizens for Responsibility and Ethics in Washington, reviews the history: "Only 19 other individuals besides Trump have been impeached by the House of Representatives. The Senate completed a trial in 15 of those cases, and in every single one of them, it heard testimony from witnesses. Those cases include the only two prior instances in which a president was impeached."
+
+-- House Republicans are eyeing a push to condemn Pelosi for delaying the trial. From Politico: "GOP Rep. Bradley Byrne, who is running for an Alabama Senate seat, introduced a censure resolution on Thursday morning to rebuke Pelosi for hanging on to the articles of impeachment since December. Republicans have the option to force a floor vote on the measure though Democrats would surely move to table it, just as they did with a censure resolution against" Schiff.
+
+-- Meanwhile, Rep. Elise Stefanik (R-N.Y.) tweeted an impeachment-related fundraising appeal that included a doctored photo of Pelosi, drawing a retweet from Trump. Felicia Sonmez reports: "The tweet marks the second time this week that a House Republican has tweeted a photo that appears to have been manipulated. On Monday, Rep. Paul Gosar (R-Ariz.) tweeted a fake photo of Obama with Iranian President Hassan Rouhani. ... The tweet shows a close-up, red-tinted photo of Pelosi, with the lines in the House speaker's face exaggerated due to the image's unnaturally high contrast."
+
+le:Matt Golsteyn is pictured in his D.C. office with his wife Julie and their infant son Henry. (Sarah L. Voisin/The Washington Post)
+
+Matt Golsteyn is pictured in his D.C. office with his wife Julie and their infant son Henry. (Sarah L. Voisin/The Washington Post)
+
+-- An Army general denied a request by an officer pardoned by Trump in an open murder case to have his Special Forces tab reinstated. Dan Lamothe
+
+reports: "The decoration for retired Army Maj. Mathew L. Golsteyn was denied Dec. 3 by Lt. Gen. Francis M. Beaudette, the commander of U.S. Army Special Operations Command, the Army disclosed Thursday. Beaudette's decision is not final, and the service said in a statement that it will next have an administrative panel consider whether it should reinstate the Special Forces tab and a Distinguished Service Cross — the U.S. military's second-highest valor award and expunge a letter of reprimand Golsteyn received in connection with his case. Golsteyn was awaiting trial this year in the alleged murder of a suspected Taliban bombmaker in Marja, Afghanistan, in February 2010. ... The general's denial of Golsteyn's reinstatement request follows Trump's decision in November to pardon Golsteyn along with former 1st Lt. Clint Lorance, an Army officer who had been convicted of murder in Afghanistan. ... Golsteyn, reached for comment Thursday evening, said he had not heard about the decision until it was first reported by The Washington Post. A few minutes later, he and his lawyer, Phil Stackhouse, said they received notification from the Army in an emailed letter that had just arrived."
+
+-- The Justice Department is winding down the Hillary Clinton-related inquiry once championed by Trump. It found nothing of consequence. Devlin Barrett and Matt Zapotosky report: "John Huber, the U.S. attorney in Utah, was tapped in November 2017 by then-Attorney General Jeff Sessions to look into concerns raised by Trump and his allies in Congress that the FBI had not fully pursued cases of possible corruption at the Clinton Foundation and during Clinton's time as secretary of state, when the U.S. government decided not to block the sale of a company called Uranium One. As a part of his review, Huber examined documents and conferred with federal law enforcement officials in Little Rock who were handling a meandering probe into the Clinton Foundation. ... Current and former officials said that Huber has largely finished and found nothing worth pursuing though the assignment has not formally ended and no official notice has been sent to the Justice Department or to lawmakers."
+
+-- Internal Boeing documents show employees discussing efforts to manipulate U.S. and international safety regulators. Ian Duncan, Lori Aratani and Michael Laris report: "'Yes, I still haven't been forgiven by god for the covering up I did last year," said a 2018 message. Another exchange between Boeing employees, from August 2015, closes out with this: 'I know but this is what these regulators get when they try and get in the way. they impede progress. ...' In 2017, a Boeing employee wrote: 'this airplane is designed by clowns, who in turn are supervised by monkeys.' The documents were released by Boeing to congressional investigators probing how the company's 737 Max jets were certified by the Federal Aviation Administration as safe before two crashes that killed 346 people. ...
+
+"At issue in some of the messages was whether simulator training should be required for pilots flying the Max. Boeing went to great lengths to prevent such a requirement, in part because it would be costly for its customers, company documents show. ... In one November 2015 message, the 737 chief technical pilot, whose name is redacted in the documents, said failing to get computer-based training for one system 'is a planet-killer for the MAX.' ... In another email chain, from June 2017, the chief technical pilot forwarded to Boeing colleagues messages in which he persuaded an airline, which is not identified in the documents, not to require simulator training on the Max. 'Looks like my jedi mind trick worked again!' the pilot wrote. 'These are not the droids you're looking for.' ... In a shift Tuesday, the company said that it is recommending that pilots undergo simulator training before they resume flying the 737 Max. The FAA, which will have the final say, said it will consider Boeing's recommendation." (Read the Boeing documents for yourself here.)
+
+-- The United States economy added 145,000 jobs in December as the unemployment rate remained at 3.5 percent. (Rachel Siegel)
+
+-- Video from Jeffrey Epstein's first apparent suicide attempt was lost due to "technical errors," according to prosecutors. Reis Thebault reports: "Federal
+
+prosecutors said in December they were unable to locate the video, which would have showed guards finding Epstein after his first apparent suicide attempt in July. Then, just a day later, they wrote in a court filing that they had found the footage and were 'in the process of obtaining a copy' from the Metropolitan Correctional Center in New York City, where Epstein was held. But on Thursday, prosecutors reversed themselves again, saying the video 'no longer exists' because of 'technical errors.' Jail officials initially thought they had saved footage from outside Epstein's cell, when in fact the footage they preserved was from a different part of the facility, explained Assistant U.S. Attorneys and in the latest filing."
+
+-- Border crossings are starting to plateau as U.S. officials report a continued decline in immigration apprehensions. Abigail Hauslohner reports: "The number of people apprehended or deemed 'inadmissible' by U.S. border authorities along the southern border fell to 40,620 last month, down 72 percent from May, when the Trump administration declared it was at the height of a border crisis. December marked the seventh straight month of decline in border crossings, but the monthto-month differences have shrunk significantly since September. Border enforcement actions last month were roughly on par with December 2017."
+
+-- Counties, cities and states are stepping up on their climate goals as the Trump administration steps back. Rebecca Tan reports: "Maryland's most populous jurisdiction is promising an ambitious package of new climate initiatives in 2020, joining other liberal counties, cities and states stepping up to address what they see as the Trump administration's resistance to protecting the planet. ... In February, Montgomery will hold a town hall on hundreds of recommendations from climate workgroups convened last year by County Executive Marc Elrich (D). And by early 2021, officials hope to unveil a comprehensive plan detailing how the county will reduce greenhouse gas emissions by 80 percent by 2027 and 100 percent by 2035."
+
+American sprinters Tommie Smith (center) and John Carlos (right) raise their gloved fists in a civil rights protest at the 1968 Olympic Games in Mexico City. (AP)
+
+American sprinters Tommie Smith (center) and John Carlos (right) raise their gloved fists in a civil rights protest at the 1968 Olympic Games in Mexico City. (AP)
+
+# THE NEW WORLD ORDER:
+
+-- Gag rule alert: The International Olympic Committee warned athletes they would face sanctions, which could include the loss of medals, for participating in political protests during the Olympics in Tokyo this summer, including kneeling, political hand gestures and wearing or holding signs or armbands. Jacob Bogage reports: "The committee published a three-page document of guidelines. ... 'We needed clarity, and they wanted clarity on the rules,' [said] Kirsty Coventry of Zimbabwe, chair of the IOC Athletes' Commission, which helped create the new document. ... The guidelines outlaw demonstrations such as those staged by Tommie Smith and John Carlos, American sprinters who raised their gloved fists on the medal stand at the 1968 Games in Mexico City, and former NFL player Colin Kaepernick, who in 2016 began kneeling during the national anthem. Both demonstrations sought to draw attention to racial injustice and have been repeated by other athletes in recent years. ...
+
+"Ethiopian runner Feyisa Lilesa crossed his wrists at the finish line of the men's marathon at the 2016 Games in Rio de Janeiro to show support for civil rights protesters in his home country. Americans Race Imboden, a fencer, and hammer-thrower Gwen Berry were placed on probation by the U.S. Olympic and Paralympic Committee in August after demonstrating on the medal stand at the Pan American Games. Imboden knelt during the national anthem, while Berry raised a fist. Athletes who protest will face discipline 'on a case-by-case basis as necessary,' according to the guidelines."
+
+-- A billion animals have been caught in Australia's fires. Some may go extinct. Karin Brulliard and Darryl Fears report: "The mouse-size dunnart is not as iconic as the koalas or platypuses that draw tourists, but it is arguably the most special mammal on Australia's Kangaroo Island. Now the Kangaroo Island dunnart's days may be numbered. Before bush fires struck, it was already endangered, so rare that even researchers who studied them had never seen one. Now they fear they never will. One-third of the 1,700-square-mile island has burned, including the entire area where these dunnarts are known to live. ... More than 1 billion mammals, birds and reptiles nationwide — some of them found nowhere else on Earth — may have been affected or killed by the fires sweeping across Australia, according to a University of Sydney estimate. The potential toll is far greater when other types of animals are included. ... Individual animals might survive, but when their habitat is gone, 'it doesn't matter,' Saunders said. 'They'll die anyway.'"
+
+-- Disgusting: Hoaxers are using the fires to spread misinformation and profit, Brittany Shammas reports.
+
+-- The fire crisis is fueling protests calling for bolder action on climate change. Kate Shuttleworth reports: "At rallies nationwide on Friday, thousands called for Prime Minister Scott Morrison to resign over what they say is his administration's passivity on an issue that has hit home to millions of Australians as a clear and present danger. The conservative leader has defended his disaster response after facing criticism from victims and firefighters for its perceived inadequacy. In Melbourne, close to 10,000 people took to the streets, spurning calls from police and the state's center-left leader, Daniel Andrews, not to risk diverting emergency resources. ... An organizer of a similar rally in Sydney, Gavin Stanbrook, said the events of recent weeks revealed a nation polarized over how to tackle the challenge. 'We are divided between coal interests and politicians on the one side and then firefighters and volunteers on the other and the rest of us who are either impacted or our friends and family are on the front line, or in cities
+
+#### EFTA00032538
+
+surrounded by smoke,' Stanbrook said. 'We need to come together and say that we will not accept it anymore.'"
+
+-- Suspected Islamist militants killed 25 soldiers in Niger. Danielle Paquette reports: "The clash unfolded in the western village of Chinegodar near the border with Mali, according to Nigerien defense officials, as fighters with ties to the Islamic State and al-Qaeda look to seize new swaths of territory. The bloodshed came about a month after gunmen ambushed a Nigerien army post in another border town, killing 71 soldiers in the deadliest strike on the nation's forces in recent memory. The Islamic State West Africa Province asserted responsibility for that massacre two days later."
+
+-- In Israel, deadly floods have kept residents confined to their homes and offices even as they braced for potential spinoff attacks from rising tensions between the United States and Iran. Steve Hendrix reports: "Prime Minister Benjamin Netanyahu on Thursday beseeched citizens to take flood warnings as seriously as they do the sirens warning of imminent rocket fire that are a feature of life in many Israeli communities. ... Netanyahu also warned the adventurous not to venture out to the desert to witness the dramatic — and potentially dangerous spectacle of dry stream beds reanimated with roaring water. 'Watch them on television,' he advised. ... Officials said rescue resources had been redeployed nationwide in response to the flooding, which stretched from the coastal plains along the Mediterranean to the occupied West Bank down to the Dead Sea."
+
+-- China identified a new strain of coronavirus as the source of its pneumonia outbreak. Gerry Shih and Lena H. Sun report: "A group of Chinese experts this week isolated and obtained the genome sequence of the new virus, which is believed to be responsible for sickening dozens of people who visited a wild-animal market last month in Wuhan, in central China, state media reported Thursday. The outbreak ahead of the Lunar New Year travel season in China has prompted health authorities across East Asia to increase screening of travelers for signs of fever, underscoring fears about its potential spread."
+
+-- Understatement of the year? Pope Francis said 2020 is off to a rough start, saying it "does not seem to be marked by encouraging signs." Chico Harlan reports: "While saying that maintaining hope is essential, the pope spent the next 45 minutes talking about wars and could-be wars, exploitation, sexual abuse, Internet hate speech, international indifference to humanitarian crises, and the depressing state of the world's fight against climate change. He called heightened tensions between the United States and Iran 'particularly troubling,' but his remarks amounted to a laundry list of flash points, both major and obscure, from Burkina Faso to Venezuela to Australia. 'Certainly, hope has to be realistic,' Francis said. 'It demands acknowledging the many troubling issues confronting our world and the challenges lurking on the horizon. It requires that problems be called by their name and the courage be found to resolve them."
+
+-- Lebanon has banned ex-Nissan chief Carlos Ghosn from traveling. Sarah Dadouch reports: "Ghosn appeared at a hearing in Lebanon on Thursday, two days after Lebanon's caretaker justice minister, Albert Serhan, said the country's public prosecutor had received the Interpol red notice about Ghosn and would be taking the necessary steps. He was placed under house arrest. A few days after his arrival in Lebanon's capital, Ghosn found himself in more legal trouble: A group of lawyers last Thursday lodged a legal complaint against him for visiting Israel as chairman of Renault and later Nissan. Lebanon and Israel have been in a state of war for the past six decades, and Lebanese law considers interacting with the country's southern neighbor and sworn enemy a crime. Ali Abbas, one of the two lawyers who filed the Israel-related complaint against Ghosn, said the travel ban was a formality that usually comes after receiving Interpol notices, especially red notices, which alert police about internationally wanted fugitives but do not compel any country to arrest the fugitive."
+
+# -- Trump wished North Korean leader Kim Jung Un a happy birthday through South Korea. (AP)
+
+-- A statue mocking Trump in Melania Trump's home country was burned down. Lateshia Beachum reports: "Firefighters in Moravce, a city in central Slovenia, tried to extinguish the bonfire, but their efforts left charred planks on the ground. The arsonists responsible for the Christmas nutcracker-like statue's ashes are reportedly still at large. The nearly 26-foot tall wooden structure that had a mechanism to open Trump's red painted mouth full of pointy teeth was constructed last year in a nation divided over the U.S. president. The statue of Trump, with the president's signature blue suit and red tie, had been under torch threats since local residents threatened to set it ablaze on Halloween ... It was relocated because of the risk."
+
+-- London's Madame Tussauds removed its wax figures of Prince Harry and Meghan, Duchess of Sussex, from its display of Britain's royal family less than 24 hours after the couple announced they would be "stepping back" from their roles as senior royals. Jennifer Hassan reports: "The figures will no longer stand alongside the rest of the royal family. They have been moved by the wax museum's staff. The likenesses of the Duke and Duchess of Cambridge, William and Catherine, remain on display alongside figures of Queen Elizabeth II and her husband, Prince Philip. 'As two of our most popular and well-loved figures, they will of course remain an important feature at Madame Tussauds London as we watch to see what the next chapter holds for them,' said [Steve Davies, general manager of Madame Tussauds London]."
+
+LA/ice President Pence, along with White House senior adviser Jared Kushner and his wife, Ivanka Trump, and their children, Arabella, Joseph and Theodore Kushner, attend a Hanukkah reception in the East Room of the White House last month. (Manuel Balce Ceneta/AP)
+
+Vice President Pence, along with White House senior adviser Jared Kushner and his wife, Ivanka Trump, and their children, Arabella, Joseph and Theodore Kushner, attend a Hanukkah reception in the East Room of the White House last month. (Manuel Balce Ceneta/AP)
+
+#### 2020 WATCH:
+
+-- Jared Kushner's global role is shrinking as his role in the president's reelection campaign grows. From Annie Karni and Maggie Haberman in the Times: "When senior administration officials gathered in the Situation Room on Tuesday for a meeting to discuss the repercussions of the killing of [Soleimani], the White House aide whose portfolio is the Middle East was notably absent from the meeting. ... [He] was sitting for a photo shoot for a planned Time magazine cover story. ... [Kushner] is positioning himself to be the overseer of something of even greater personal interest to his father-in-law: Mr. Trump's 2020 re-election campaign. ... [Kushner] sees no reason to involve himself as extensively in international issues now that the State Department is run by [Mike] Pompeo, whom he sees as far more competent than his predecessor, Rex W. Tillerson."
+
+-- Mike Bloomberg won't release the women who sued him from their nondisclosure agreements. From ABC News: "'You can't just walk away from it,' Bloomberg said. 'They're legal agreements, and for all I know the other side wouldn't want to get out of it.' Last month, ABC News reported on several lawsuits in which Bloomberg was accused of making crude remarks in the 1990s and of allegedly fostering an uncomfortable environment for women to work allegations Bloomberg has denied. Three cases against the company remain active. ABC News has spoken with several women who expressed interest in telling their stories who were subject to confidentiality agreements, but said they feared the prospect of facing retribution from the company for speaking out."
+
+-- Tom Steyer appears to have qualified for the seventh Democratic debate, scheduled for next Tuesday night in Iowa, on the strength of Fox News polls that found him with double-digit support in Nevada and South Carolina. David Weigel reports: "Steyer, who has spent more than \$115 million on his campaign so far, hit 12 percent in the network's poll of Nevada ... and 15 percent in South Carolina. ... It came after Steyer poured more than \$20 million into commercials and other advertising in these states as of this week, with \$11.2 million worth of
+
+expenditures in South Carolina and \$10.3 million in Nevada. He has also spent heavily to attract hundreds of thousands of small-dollar donations, which the DNC requires for debate access."
+
+-- The Fox News Nevada poll also shows Joe Biden and Bernie Sanders vying for the lead in the state: "Biden tops Sanders by 23-17 percent among Democratic caucusgoers, with both down one percentage point since November. [Elizabeth] Warren comes in at 12 percent, down from 18 percent — and ties with [Steyer] for third."
+
+-- A new Monmouth Poll shows a four-way fight in the New Hampshire Democratic primary: "Among registered New Hampshire Democrats and unaffiliated voters who are likely to participate in the February 2020 Democratic primary, 20% currently support [Pete] Buttigieg, 19% back Biden, 18% back Sanders, and 15% back Warren. ... Compared to Monmouth's last New Hampshire poll in September, Buttigieg's support has grown by 10 points (from 10%) and Sanders' support has increased by 6 points (from 12%). Warren's support has dropped by 12 points (from 27%) and Biden's has decreased by 6 points (from 25%)."
+
+### -- Los Angeles Mayor Eric Garcetti endorsed Biden. From the Los Angeles
+
+Times: "Garcetti will be one of Biden's highest-profile supporters in California's March 3 primary, but the endorsement is unlikely to have any practical effect on the highly competitive race. Dianne Feinstein, the state's senior U.S. senator, is also supporting Biden. And Long Beach Mayor Robert Garcia, who had endorsed California Sen. Kamala Harris before she dropped out of the presidential race, also announced his support for Biden on Thursday."
+
+-- Fun read: Philadelphians looking for love on Tinder may have come across "Daddy Bernie," a profile set up for Sanders by a local man who just wants to inform people on the dating app about his favorite candidate. From the Philadelphia Inquirer: "Alex Scheinberg, 26, is not a senator from Vermont. Or any
+
+other state. He actually doesn't have a job. And he lives in his childhood home. But, Scheinberg said, that gives him more time to mix politics and pleasure in order to promote his favorite candidate in a forum that's increasingly becoming a venue for political endorsement and engagement. ... Scheinberg has his Tinder profile set to see all genders and sexual orientations, though he is straight. This way, he said, he can maximize the number of people seeing Sanders' campaign message. That's the same reason he swipes right on almost everyone, to reach as many people as possible. (For those who don't have to experience the horror show that is modern online dating, swiping right on a profile means you're interested. Swiping left, not so much.)"
+
+# SOCIAL MEDIA SPEED READ:
+
+One of Vice President Pence's children got married at the Naval Academy over the holidays:
+
+A former senior adviser to Obama made this observation about the passenger plane shot down in Iran:
+
+
+
+A Republican senator from South Carolina had a flip response when confronted by a protester:
+
+An alarming number of registered voters in our country cannot even place Iran on a map:
+
+The White House press secretary turned down an offer to support a charity in exchange for giving a news conference. In other news, irony is dead:
+
+
+
+A Republican senator met with a Democratic colleague to talk about climate change. Both have run unsuccessfully for president, but the Democrat's campaign is still active:
+
+
+
+Marianne Williamson, who is also still in the presidential race, called out the lack of diversity among Trump's top advisers:
+
+John Kerry joined Joe Biden in Iowa:
+
+Billionaires are making themselves heard in the presidential race:
+
+And the House majority whip, Rep. Jim Clyburn (D-S.C.), shared a touching story about his wife, who recently passed away:
+
+;2,
+
+## VIDEOS OF THE DAY:
+
+You received this email because you signed up for The Daily 202 or because it is included in your subscription.
+
+Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Stephen Colbert joked that he was ruining Republican Sen. Mike Lee's political career by agreeing with him on hisPerilfatiifta Bribe White House's Iran briefing:
+
+lett' @2020 The Washington Post I 1301 K St NW. Washington DC 20071 Seth Meyers also went through Republican senators' comments of the Iran briefing: Trevor Noah gave an explainer on the Australian fires: And Sen. Amy Klobuchar (D-Minn.) has an impressive party trick that the other
+
+2020 candidates probably don't:
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00032975)"
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+| (USANYS)" alMIE> From: IMINE> To: "Strauss, Audrey (USANYS)" < Subject: RE: Do we have transcript of hearing? Date: Thu, 29 Aug 2019 21:09:57 +0000 Attachments: J8RpEPSf.pdf |
+|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Attached, |
+| Original Message From: Strauss, Audrey (USANYS) Au ust 29, 2019 5:09 PM Sent: Thursda (USANYS) alMIE> To: Subject: Re: Do we have transcript of hearing? |
+| Ilf you send transcript now I will get that sent along and then call you. |
+| Sent from my iPhone |
+| (USANYS) aMIE> > On Aug 29, 2019, at 5:07 PM, wrote: > Yes, will send. And I'm ready to do updates now if you're free. Am at my desk. > Original Message > From: Strauss, Audrey (USANYS) > Sent: Thursda Au ust 29, 2019 5:05 PM > To: (USANYS) > Subject: Do we have transcript of hearing? |
+| > IN is asking for it. |
+| > Sent from my iPhone |
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+### No Images Produced
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033610)"
+source: "DOJ Epstein Files, Data Set 8"
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+To: NYM/Lieutenants[ From: Sent: Sat 8/10/2019 12:12:25 PM Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 TEXT.htm ClinicalEncounterFinalizeGetDocument.faces.paf
+
+Respectfully,
+
+Clinical Nurse Specialist Department OfJustice Bureau O1 Prisons MCC New York 150 Park Row New York, NY 10007
+
+
+
+EFTA00033610
diff --git a/content-documents/ds8/10/EFTA00034819.md b/content-documents/ds8/10/EFTA00034819.md
new file mode 100644
index 0000000000000000000000000000000000000000..fdfcfee11eb8c7088d63ca8938508035fdc08846
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00034819.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034819)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034819"
+ocrPages: 0
+ocrChars: 1433
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+### >» 7/8/2019 10:50 AM >>>
+
+I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr.-, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment."
+
+Thank you, Dr
+
+Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York N w Y rk 10007 Office: Fax: E-mail:
diff --git a/content-documents/ds8/10/EFTA00035415.md b/content-documents/ds8/10/EFTA00035415.md
new file mode 100644
index 0000000000000000000000000000000000000000..23476ef6f9b73aa4afdaa578d34382843b776beb
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00035415.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035415)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035415"
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+ocrChars: 1060
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Good afternoon all,
+
+Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
+
+I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed?
+
+
+
+Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it.
+
+Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.
+
+Thank you in advance for your help.
+
+Best
+
+Mariel Colon Miro, Esq. Law Offices of Michael Lambert
+
+New York, NY 10016
+
+NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
diff --git a/content-documents/ds8/10/EFTA00036909.md b/content-documents/ds8/10/EFTA00036909.md
new file mode 100644
index 0000000000000000000000000000000000000000..7f33ac5f83ca830550e7eab478dcaa05873a03a5
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00036909.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036909)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036909"
+ocrPages: 0
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+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Hello,
+
+Hi
+
+•
+
+Yes, I have been here for almost 3 years. All is well and thanks for the prayers.
+
+8/12/2019 11:43 AM >»
+
+I didn't realize you were at MCC now. I've been sending warm thoughts and prayers all weekend to and his crew, I will definitely add you too. I know these are difficult days, but otherwise I hope life is good for you in New York.
+
+
+
+## SENSITNE/PRIVILEGED COMMUNICATION
+
+The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return to us.
+
+Associate Warden MCC New York New York, New York 10007
diff --git a/content-documents/ds8/10/EFTA00036963.md b/content-documents/ds8/10/EFTA00036963.md
new file mode 100644
index 0000000000000000000000000000000000000000..062ca16c4b58f4ab0c3cc05826bf6e9a9ee8a04a
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00036963.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036963)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036963"
+ocrPages: 2
+ocrChars: 82
+ocrElapsed: 0.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Associate Warden MCC New York New York. New York 10007
diff --git a/content-documents/ds8/10/EFTA00037818.md b/content-documents/ds8/10/EFTA00037818.md
new file mode 100644
index 0000000000000000000000000000000000000000..a356e43945173c923c7b9e2350c182f123d93653
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00037818.md
@@ -0,0 +1,106 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037818)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037818"
+ocrPages: 12
+ocrChars: 19305
+ocrElapsed: 16.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION
+
+Search Warrant Execution Log
+
+CASE ID 3(E-N-3027571
+
+SEARCH TEAM LEADER __
+
+| | WARRANT INFORMATION |
+|----------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| WARRANT# MAGISTRATES NAME JUDICIAL DISTRICT | 7/11/19 19 MAG 6439 DATE SIGNED HON. HENRY PITMAN SOUTHERN DISTRICT DF NEW YORK a BAST 714 STREET PROPERTY TO BE SEIZED/ADDRESS : NEWYBER NY 1002 |
+| DATE WARRANT RECEIVED DATE WARRANT EXECUTED COPY OF WARRANT PROVIDED TO: COPY OF RECEIPT PROVIDED TO: | 12:50 PM 2019 11 TIME RECEIVED 2:35pm TIME EXECUTED 11 2019 DEFT IN LOUISTION LOUGHONS URFT IN |
+| TIME 2:35 PM 2:40 pm 2:45pm 3:01 pm 3:35pm 5:58 pm 9.28pm | EVENT Search team enters premises. serve the warrant. SAs Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Search team assigned and begin search. Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured |
+| Additional Notes: | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
+
+LOG KEPT BY:
+
+
+
+04102007
+
+EFTA00037819
+
+tem # 5 6 -17 Date: 07/11/2018 Case ID: 31E-A-3075 2 0 0 3 espres/Assistant 001 YN . PEART TISTSTERET, THEW YORK, NY 100 886 (Rev. 4-13-1 and and of the open and and as are anys as a more a more a firm as a giore the mission and many as a sight as near was 11 a piras tauoyd diff bunsunss phones: Seri SPREST FANTAM MAR as an an an an as al ralma - WASS 2145 2001-2017and common institution samed arming Assessed on Bisse assession as and announce escription ou lý 'maji upos od pasu ad vom sull ano modil a zonadliva സ്ത്രവ magd macz Mod MADD mar MOOD шооу "Б·ә NOOD ರ್ಯಕ್ತಿ ವಿಧಾ ocation ने র্যা મ B F P anymi asmod Ard Trans 7526 Jordan / 793 answitzen areast and are and the services uoo1 ui/m ตอนต วินุîุ่วอds 4.6 Them | 722 ANDER AND AND Particle Barbar Warf 7500 Ni 1911 1972 1977 197 AMINA sonnel (full names and initia specific olite on personalismo possible possible possible possible population of the possible of the possible of the procession of the procession of the procession of the procession o ss Name and Last Man d bəyəsində bir və bir mənist ollected by ในเชียหวย, oyanın mənasında çıxır və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı və qarşı qarşılır. Bu və C 30 T 080 ຣຸນອ if neqəsən il
+
+| | FD-886 (Rev. 4-13-15 | | rint Legibly. More than one line may be used for each item, if necessary ANDENCE COLLECTED ITEM LOG | | | Page To of |
+|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------|------------------------|
+| | 04:02/11/20019 ນາ ປະເທດໄທ ອາໄປ - ປະຕິບັດ ອະດີ | | Personnel (full names and initials) | | | |
+| | . OUTS FORT THE STEEFET, NEW YORK, NY 1000 | | | | | |
+| | | | | | | |
+| | Preparer/Assistants | | | | | |
+| item # | •₪• Our oldpk Sumsung dịif punswiss serial t escription | (шооң "Б•ә) ocation | e.g., Specific area w/in room) Specific uolize pop | First Name and Last Name Observed by Collected by | guigexcep Method | Comments (if needed |
+| 10 | 11 - 12 - 9 - 9 - 9 - 9 - 9 - 9 - 9 - 9 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - 2 - | | W Topper Pass | | | |
+| ll | the x Thinks on - on Arass | 0 | Our of the province | | | |
+| 기 | and a samatid, and manager | maged नने | Millian Coom/ All HV ares Tatta and | | | |
+| દા | ( - any a sually and smal driver submass | waar 47 | (1) 800 For Fortes (1) 1280 70 900 | | | |
+| 14 | (farms) as and the same a season and a super | 10002 11 | on the most | | | |
+| 的 | assisted on Association Kriag and 2/2017 | MOOT 车直 | NAME as marks | | | |
+| ib | andrian ad Ism and STATE MS MS PARTS SEARTS 85 PARTS | Wood NN | Bopper Arzar Arza Dogw | | | |
+| F | one shouldre a the subscription 91998 211000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | WATE | as a stations | | | SEPTIAL NO |
+| SI | olas asmal parsional nad 1 558999977-188741 | mage NM | mood from the | | | |
+
+| | gl | たて | S | UL | 16 | ar | bl | # məş | | | |
+|--------|---------------------------------------|-------------------------------------------------------|-----------------------------------------|--------------------------------|---------------------------------|-----------------------------------|----------------------|-------------------------------------------------------------------|---------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------|
+| | udges x get of got and ratures | as a growing a got a common and the submission and | and and searl and and and and the are a | mood associates and the same | Art and and and may and knos | 500 sately 195 | ANDAL OLAN ANDST | (# ומעט לעבל פעמעסט מוַנץ קענער ביינע אין פֿרומן # Description | Preparer/Assistants | Des: 07/11/2019 IS IN 100 Case ID: 315-315-302757 | FD-886 (Rev. 4-13-15) |
+| | Mod | wood 7 | 1000 | | ricologic | mood 90 | go | (шооң "Б·ә) uo រូប | | | |
+| 111110 | ADVANDA PASSETT WALL CAPPBBBARD By | THESTA UT FRANS WARD UNDER IN | uning the ANKS | THIN THE PERTIFICAN DEAMARD | THISTS 90 You | simment manager Consisters 200 | asmoda 1844 IHEAD | e.g., Specific area w/in room) specific uolie por | | (sleizini bus semen intries) | int Legibly. More than one line may be used for each item, if necessary VIDENCE COLLECTED ITEM LOGS |
+| | | | | | | | | (First Name and Last Nam Collected by observed by | | | |
+| | | | | | | | | สินเขียนุวยส Method | | | |
+| | | | | | | | | Comments рәрәәи (i) | | | 9969 ks 10 |
+
+-----
+
+ಳು.
+
+.. ..
+
+. www.saids.org/w/index.php?title=?title=
+
+Page 0
+
+| UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION |
+|-------------------------------------------------------------------------------------------|
+| Receipt for Property |
+| Case ID: item (s) listed below were: On (date) Collected/Seized Received From |
+| Returned To Released To |
+| (Name) |
+| stree 57 as (Street Address) |
+| 10027 NY (City) |
+| |
+| Description of Item (s) |
+| |
+| 9000 |
+| |
+| VSB UI |
+| MDU |
+| |
+| WUSE |
+| |
+| |
+| |
+| PAD |
+| |
+| |
+| |
+| |
+| |
+| |
+| |
+| Received From: Received By: |
+| (Signature) |
+| Printed Name/Title Printed Name/Title: |
diff --git a/content-documents/ds8/10/EFTA00038559.md b/content-documents/ds8/10/EFTA00038559.md
new file mode 100644
index 0000000000000000000000000000000000000000..8490fb0741ab8ab4366e76c14c44e3f9dcc874fd
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00038559.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038559)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+Subject: [EXTERNAL EMAIL] - Re: Maxwell Opinion Date: Sat, 17 Apr 2021 01:00:33 +0000 Importance: Normal
+
+Thank you.
+
+On Apr 16, 2021, at 19:47, 1=1.> wrote:
+
+Please see the attached opinion from Judge Nathan, which addresses almost all of the pretrial motions we've been litigating.
+
+Have a great weekend—
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
+
+
diff --git a/content-documents/ds8/10/EFTA00038688.md b/content-documents/ds8/10/EFTA00038688.md
new file mode 100644
index 0000000000000000000000000000000000000000..f84d1ae297cccbe4ea50256cded9ef348d41372c
--- /dev/null
+++ b/content-documents/ds8/10/EFTA00038688.md
@@ -0,0 +1,13 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038688)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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diff --git a/content-documents/ds8/11/EFTA00010024.md b/content-documents/ds8/11/EFTA00010024.md
new file mode 100644
index 0000000000000000000000000000000000000000..7073a13a09d0c98876e0231408838ab8cd72e613
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00010024.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00010024)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Counsel,
+
+We have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. In addition, a supplemental production of testifying witness and non-testifying witness material and exhibits are also ready to send to you. Attached please find the accompanying cover letter and indices.
+
+The production will be made via USAfx. We will send one of the hard drives you provided to the MDC for Ms. Maxwell with the materials we are producing to you today, as well as the production we made on November 9, the re-stamped Mulligan materials, and the 3500 materials for Dr. Rocchio that we produced to you by email on Tuesday (3502-037- 3502-039).
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
diff --git a/content-documents/ds8/11/EFTA00013659.md b/content-documents/ds8/11/EFTA00013659.md
new file mode 100644
index 0000000000000000000000000000000000000000..317e7251b4f5bb56414f4dab72b3da58b7cf3829
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00013659.md
@@ -0,0 +1,47 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013659)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Date: Sun, 23 Mar 2008 01:41:04 +0000
+
+Importance: Normal
+
+I recommended calling the police as well. I will pass this on to The DOJ Victim-Witness coordinator is going to call all the victims on Monday to offer the services of the pro bono lawyers and I will recommend that she add something about calling the police in case of any further harassment. Thanks.
+
+
+
+Original
+
+From:
+
+Se • To: Cc:
+
+Su . .
+
+Hi
+
+Can wive the parents a contact the local PD so they can call the police at a moments notice and file a police report? I'm hoping the DC mtgs end soon so we can proceed. My fear is that drawing nto this will side track that goal.
+
+Sent from my BlackBerry Wireless Handheld
+
+| From: | |
+|--------------------------------|--|
+| To: | |
+| Cc: | |
+| Sent: Sat Mar 22 20:51:02 2008 | |
+
+Subject: Epstein
+
+Hi all — So sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out toMabout Epstein's investigators harassing the girls. received a frantic call today about Epstein's investigators bothering the parents of one of the victims. According to the victim, he demanded to see the victim and when he saw her, he told the victim that they had video of till" ,were planning to put it on the intemet. We don't believe that Epstein actually has video of any of the girls, and as calmed the girl down, but this activity seems to be getting more aggressive. Remember also that Epstein is using the state criminal case to subpoena depositions of victims in the federal case (who are not part of the state indictment) to get information about our invention. These actions do not seem consistent with what Epstein's attorneys are supposed to be trying to work out with in DC. Any chance will ask Epstein's people to call off their dogs until he makes his decision?
diff --git a/content-documents/ds8/11/EFTA00013864.md b/content-documents/ds8/11/EFTA00013864.md
new file mode 100644
index 0000000000000000000000000000000000000000..3a3bdf4045f2eb38c6ba76b27a72dd33bff7b982
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00013864.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013864)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Decision? The victims are applying for social security benefits!!!!
diff --git a/content-documents/ds8/11/EFTA00013952.md b/content-documents/ds8/11/EFTA00013952.md
new file mode 100644
index 0000000000000000000000000000000000000000..f0dbc2fa60f1da5c16fa6c1088eb3e6f0933f489
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00013952.md
@@ -0,0 +1,62 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013952)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: |
+|-------|
+| To: |
+
+Subject: RE: Working on a story on deadline re: Jeffrey Epstein Date: Fri, 19 Sep 2008 20:13:49 +0000
+
+Importance: Normal
+
+I gave her a no comment
+
+From: Se • ' • To:
+
+Subject: : or ing on a story on ea ine re: e rey pstein
+
+I certainly don't want to talk to her.
+
+I am just finishing a press release for you on another case. You should have it soon.
+
+Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P 33401 Phone Fax 561 820-8777
+
+From•
+
+Sent:FrklaSepthmber 19, 2008 2:33 PM
+
+To: Subject: FW: \Working on a story on deadline re: Jeffrey Epstein
+
+I am going to be calling her back with a big no comment, unless I get different instructions from you about what's in the public record.
+
+| From: | | | news.com] |
+|------------------------------------------|--|--|-----------|
+| Sent: Friday, September 19, 2008 2:31 PM | | | |
+| To: | | | |
+
+Subject: Working on a story on deadline re: Jeffrey Epstein
+
+I'm working on a story about the federal non-prosecution agreement that is part and parcel of the state plea agreement with Jeffrey Epstein.
+
+I'd like to know why the U.S. Attorney's Office decided not to prosecute Epstein - because I do know, according to court records, that if he violates any portion of his state agreement that he can be federally prosecuted.
+
+I wanted to know if I could speak with AUSA for an answer to this question, since she was the AUSA on the case.
+
+I am on deadline for today.
+
+Thank you, Michele
+
+Michele Dargan, staff writer
+
+Palm Beach Daily News (561) 820-3863 phone (561) 655-4594 fax
diff --git a/content-documents/ds8/11/EFTA00014034.md b/content-documents/ds8/11/EFTA00014034.md
new file mode 100644
index 0000000000000000000000000000000000000000..e2ead182a468e41dbecd8226d40e0d27825e2b47
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00014034.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014034)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014034"
+ocrPages: 0
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Fine
+
+Ori inal Messa e Fro To: S Sent: Thu Dec 04 17:24:05 2008 Subject: Emailing: Work Release Notice
+
+I have attached a draft letter to victims notifying them of Epstein's work release. I will fill in the blank tomorrow. Any objections to the language?
+
+Thanks.
+
+The message is ready to be sent with the following file or link attachments:
+
+Work Release Notice —
+
+Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
diff --git a/content-documents/ds8/11/EFTA00014140.md b/content-documents/ds8/11/EFTA00014140.md
new file mode 100644
index 0000000000000000000000000000000000000000..971a6963682329ac41e875f3a1717427de5407be
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00014140.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014140)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014140"
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+---
+
+| From: Brendan White > To: ' (USAFLS)" Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 15:26:21 +0000 Importance: Normal |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Thanks. |
+| From: JUSAFLS) To: Brendan White Sent: Thursday, June 26, 2008 10:55AM Subject: RE: Grand Jury Appearance |
+| Dear Mr. White: |
+| If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have I lea will be in conformance with our agreement. As such, at this received information confirming that the time, I still intend to present Ms. testimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 23rd, which is shown below. |
+| If the situation changes, I will contact you. |
+| Thank you. |
+| Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax |
+| From: Brendan White [mailto:brendan@whlwhLoom] Sent: Thursday, June 26, 2008 10:38 AM To: . (USAFLS) Subject: Re: Grand Jury Appearance |
+| Dear Ms. |
+| I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in |
+
+Florida state court on Monday pursuant to a deferred prosecution with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify, please let me know what is going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks.
+
+Brendan White
+
+— Original Message ---
+
+From: To: Brendan White Sent: Monday, June 23, 2008 2:09 PM Subject: RE: Grand Jury Appearance . (USAFLS) Dear Mr. White:
+
+Please feel free to make your own travel arrangements, but if you would like Ms. travel costs to be reimbursed, they must be made through the government's approved agency on the approved carriers.
+
+Regarding the immunity, at this point, without a written proffer from you regarding the substance of her anticipated testimony, I believe that the more prudent course will be to question Ms. to determine the limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide me with a written proffer that summarizes her anticipated testimony and explains how she will be exposed to criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an attorney statement made in the course of confidential plea discussions and related negotiations, and would be governed by Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410.
+
+| Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| From: Brendan White [mailtoilliEM Sent: Monda June 23 2008 To: .(USAFLS) Cc: (USAFLS) Subject: Re: Grand Jury Appearance |
+| We will be there, and I will make the travel arrangements. I am assuming that this will be done in connection with an order of immunity. Please let me know if that is correct so I can advise Ms. Thanks. |
+| Brendan White ---- Original Message -- From: _(USAFLS) To: Brendan White Cc: l _(USAFLS) Sent: Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance |
+| Dear Mr. White: will need to a ear before the nd jury on July 1st to give testimony. Please contact my ext. =, , at to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or early afternoon, but she should be available for the whole day. |
+| Thank you. Assistant U.S. Attorney |
+| 500 S. Australian Ave, Suite 400 |
+| West Palm Beach, FL 33401 |
+| Phone |
+
+| | | Fax
diff --git a/content-documents/ds8/11/EFTA00015719.md b/content-documents/ds8/11/EFTA00015719.md
new file mode 100644
index 0000000000000000000000000000000000000000..d7a2e3db5adb0de422a3f7072005fccab69c67ff
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00015719.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015719)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015719"
+ocrPages: 0
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+---
+
+
+
+## Justice Department opens probe into Jeffrey Epstein plea deal
+
+Miami Herald By Julie K. Brown 2/6/19
+
+The Department of Justice has opened an investigation into Secretary of Labor Alex Acosta's role in negotiating a controversial plea deal with a wealthy New York investor accused of molesting more than 100 underage girls in Palm Beach.
+
+The probe is in response to a request by Sen. Ben Sasse, a a Nebraska Republican and member of the Senate Judiciary Committee, who raised questions about the case following a series of stories in the Miami Herald. The Herald articles detailed how Acosta, then the U.S. attorney for the Southern District of Florida, and other DOJ attorneys worked hand-in-hand with defense attorneys to cut a lenient plea deal with multimillionaire Jeffrey Epstein in 2008.
+
+The Herald's three-part series, Perversion of Justice,' was cited by Assistant Attorney General Stephen E. Boyd in his letter to Sasse. DOJ's Office of Professional Responsibility will head the investigation, he said.
+
+"OPR has now opened an investigation into allegations that Department attorneys may have committed professional misconduct in the manner in which the Epstein criminal matter was resolved," wrote Boyd in the letter dated Wednesday.
diff --git a/content-documents/ds8/11/EFTA00017950.md b/content-documents/ds8/11/EFTA00017950.md
new file mode 100644
index 0000000000000000000000000000000000000000..bf06544a4f57612abb32e9b2f2bc870380c71ccc
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00017950.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017950)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00017950"
+ocrPages: 0
+ocrChars: 4478
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From:
+
+To:
+
+Subject: FW: MCC Video Extraction Date: Mon, 09 Mar 2020 21:30:40 +0000
+
+See below
+
+Special Agent FBI New York Field Office Violent Crimes Task Force
+
+From Sent: Wednesday, August 14, 2019 5:48 PM To: Subject: Fwd: MCC Video Extraction
+
+FYSA Special Agent
+
+FBI New York I C-19 Violent Crimes Task Force
+
+Forwarded messa e From: ' Date: Aug 14, 2019 5:04 PM Subject: Fwd: MCC Video Extraction To: '
+
+Cc:
+
+Forwarded message From: Date: Aug 14, 2019 3:14 PM Subject: M Video Extraction To:"
+
+Cc'
+
+Technical Update:
+
+At 12:30 pm today I met , the new Acting Warden of the MCC. Due to the transition of personnel at the MCC there has been some miscommunication between the MCC, the FBI, and the video surveillance vendor Nice Vision. After speaking with NYO EM and then talking with , the following is the plan to extract all relevant video surveillance from the MCC, which also allows for the MCC to maintain a video surveillance system for security purposes.
+
+As a quick background, the MCC has two (2) DVR surveillance systems which provide coverage for the entirety of
+
+the facility. Each system, DVR system #1 and DVR system #2, contain sixteen (16) hard drives which recorded the activity captured by the associated cameras. According to MCC staff, on 07/29/19, DVR system #2 had two to three hard drives fail causing most of that system to stop recording. Two of the three camera feeds of obvious interest resided on DVR system #2, meaning they were not recording at the time of the suicide on 08/10/19. Long before the hard drive failures and the suicide of the subject, the MCC had contracted with NiceVision to replace the antiquated system being utilized by the facility. NiceVision arrived at the MCC on Monday 08/12/19 to begin work on the installation. NiceVision has not completed the work on the system because they have not had access to the equipment room since FAVU arrived later that same day to export video from a camera feed on the working DVR system #1.
+
+After consultation with NYO CART and OTD, it has been determined the best chance for the FBI to extract and review video surveillance footage is to remove DVR system #2 immediately. This system is currently being extracted with the permission of MCC Acting Warden A member of NY CART will transport this system down to OTD today where a team from DFAS-DSAU will be waiting to receive and attempt a rebuild of the failed hard drives. This will be necessary in order for us to reconstitute the system later when we receive DVR system #1 at OTD.
+
+Another team from FBI FAVU is currently on-site working on exporting video from the third camera of interest connected to DVR system #1, which is currently operational and being utilized by the MCC. We will continue to export video from this camera back through at least 07/23/19, the date of the first alleged suicide attempt. Review has begun on this camera by C-19 and SDNY. At the same time C-19 will maintain a 24-7 presence in the equipment room to ensure integrity of the system and to also allow access for simultaneous work by NiceVision to complete the install of the new video surveillance system. NiceVision is currently once again working on the install and estimated a completion of the work as early as tomorrow (8/15/19). Once the new system is operational and FAVU has completed the download from the one known camera of interest residing on DVR system #1, we will collect it and send that down to OTD. We anticipate we could send down DVR system #1 down within the next two days. This will potentially allow us to reconstitute both systems down at OTD where we can determine what video is present. Then we will review the entirety of the recorded video surveillance for evidentiary purposes.
+
+It should be noted that the 30 day over-write in these systems were suspended for DVR system #1 and DVR system #2 on 08/12/19 and 08/10/19, respectively. Also of note, beside the attempt to rebuild the failed hard drives, there is a significant chance the hard drives pulled from DVR #2 on 08/10/19, are corrupted and/or encrypted since they were extracted while the system was running. We will know more about this issue once we can reconstitute the system and review. It is estimated the work described in this communication may take several weeks to complete. After all efforts have been made the possibility exists the rebuild of the hard drives and reconstitution of the systems may ultimately fail to produce the desired outcome. ■
diff --git a/content-documents/ds8/11/EFTA00019283.md b/content-documents/ds8/11/EFTA00019283.md
new file mode 100644
index 0000000000000000000000000000000000000000..5762d95e47fc208753cb05a09f58db4ef7d5acca
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00019283.md
@@ -0,0 +1,43 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00019283)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00019283"
+ocrPages: 0
+ocrChars: 733
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## U.S. Department of Justice
+
+United States Attorney Southern District of New York
+
+The Silvio 1 Mob Building One Saint Andrew's Haw New York, New York 10007
+
+December 17, 2020
+
+## BY FEDERAL EXPRESS
+
+MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232
+
+## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Enclosed is discovery pertinent to the following inmate:
+
+- Ghislaine Maxwell:
+Please allow her access to the materials enclosed.
+
+Very truly yours,
+
+AUDREY STRAUSS Acting United States Attorney
+
+| by: | |
+|-----|-----------------------------------|
+| | |
+| | Assistant United States Attorneys |
+
+Enclosure
diff --git a/content-documents/ds8/11/EFTA00019834.md b/content-documents/ds8/11/EFTA00019834.md
new file mode 100644
index 0000000000000000000000000000000000000000..c3313930283d6f3cb869bb7c44e6d226ac1baa38
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00019834.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00019834)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00019834"
+ocrPages: 0
+ocrChars: 530
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Event: Tentative: TC with Reid Weingarten re Epstein
+
+| Start Date: 2019-11-19 21:30:00 +0000 |
+|------------------------------------------|
+| End Date: 2019-11-19 22:00:00 +0000 |
+| Location: RD's office |
+| Class: X-PERSONAL |
+| Comment: |
+| Date Created: 2019-11-19 21:15:45 +0000 |
+| Date Modified: 2019-11-19 21:15:45 +0000 |
+| Priority: 5 |
+| DTSTAMP: 2019-11-19 20:17:54 +0000 |
+
+Attendee: (USANYS) Time: | | lltM BEACH POLICE DEPARTMEN. Incident Report | Page: Program: |
+|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Case No | | Entered By.: | (Continued |
+| | On from investigator. 's vehicle. | stated that as he drove to and from work and | 2006, I received several phone calls throughout the day who stated he had been followed aggressively by a private running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of |
+| | I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activites. a meeting scheduled with at I attempted to call private investigators following | scheduled on however; | Ialsoexlained to him that there was and of the to inform |
+| | who I received. other phone calls from and advised they were able to acquire the private investigators license The subject following them was again driving very plate information. to run off the road. stated aggressively and caused the vehicle is a green Chevy bearing Florida tag Florida. The vehicle is registered to of Florida. is employed with Investigations from is a licensed Private Investigator in the state of Florida. Since the discovery of the threat made against one of the victims in , I re this case ested subpoenas for all calls made to and during the month of March 2006 for her received from hone and home phone. I had confirmed with Florida State cell The Spring Break he exact dates of Spring Break I received a sub oena was from March 4, 2006 through March 12, 2006. with all calls made during the month of from I reviewed the 989 calls made and received during the month of March , 2006, I observed on made and received thirty 2006. five calls during that day. | | |
+| | | | |
+| | Time Seconds 492 11:03 AM -06 | In/Out Outbound | To/From |
+| | 6 11:16 AM | Inbound | |
+| | 11:22 AM 887.2 | Inbound | |
+| | 11:37 AM 48 -06 | Outbound | |
+| | 11:39 AM 28.2 111111[06 | Inbound | |
+| | 727.2 12:02 PM -06 | Inbound | |
+| | The table reflects the date | | of the calls, time of day (EST), duration |
diff --git a/content-documents/ds8/11/EFTA00020998.md b/content-documents/ds8/11/EFTA00020998.md
new file mode 100644
index 0000000000000000000000000000000000000000..e0ee77eb83cdc01d05564084cf21d139fd7e3624
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00020998.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00020998)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00020998"
+ocrPages: 2
+ocrChars: 1533
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: '=1 3' To:' Cc: |
+|-------------------------------------------------------------------------------------------------------------------|
+| Subject: FW: Subpoena requests Date: Fri, 06 Dec 2019 20:35:47 +0000 |
+| unts associated with Ghislaine Maxwell, DOS Any ub Or associated with phone numbei and email address |
+| Could we also see if there are accounts associated with the below addresses? Boston, MA 02114 |
+| Boston, MA 02108 |
+| , Manchester by the Sea, Massachusetts 01944 ll |
+| Original Messa e From: Sent: Thursday. December 05.2019 7:06 PM To: Cc: Subject: Subpoena requests |
+| Hey all, |
+| Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB |
+| Uber Uber Technolo ies, Inc. San Francisco, CA 94103 |
+| L ft San Francisco, CA 94107 |
+| Thanks! |
diff --git a/content-documents/ds8/11/EFTA00021842.md b/content-documents/ds8/11/EFTA00021842.md
new file mode 100644
index 0000000000000000000000000000000000000000..d6f180765c1dada0cc2bf3d5a4670ea54a7a73aa
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00021842.md
@@ -0,0 +1,277 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021842)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021842"
+ocrPages: 0
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+---
+
+Case 1:15-cv-07433-LAP Document 1078-3 Filed 07/29/20 Page 1 of 19
+
+# EXHIBIT C
+
+EFTA00021842
+
+Cagtis 31524ILQA ele.tAZNNIRIFficti4ritOrnilgde3d7tAM2QoalaegPoi qi319
+
+| UNITED STATES DISTRICT COURT | | |
+|-------------------------------|---|------------------------|
+| SOUTHERN DISTRICT OF NEW YORK | | |
+| | x | |
+| | | |
+| UNITED STATES OF AMERICA | | SUPERSEDING INDICTMENT |
+| | | |
+| | | S1 20 Cr. 330 (AJN) |
+| | | |
+| GHISLAINE MAXWELL, | | |
+| | | |
+| Defendant. | | |
+| | | |
+| | x | |
+
+# COUNT ONE
+
+(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury charges:
+
+#### OVERVIEW
+
+1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping 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 certain victims were in fact under the age of 18.
+
+2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to
+
+### caatsb452tvtigG tAZNDmaritithitoiP- iigdEgigt7g4d2Qoalaeleol 81319
+
+Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. Moreover, in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016.
+
+#### FACTUAL BACKGROUND
+
+3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein were photographed together on multiple occasions, including in the below image:
+
+
+
+# C4§§s 1152DitRA et% IDAANDU4gOcti4ritO1P- IlgdeSVMM2Q)alaegPoi qt19
+
+4. Beginning in at least 1994, GHISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods, including but not limited to the following:
+
+a. MAXWELL first attempted to befriend some of Epstein's minor victims prior to their abuse, including by asking the victims about their lives, their schools, and their families. MAXWELL and Epstein would spend time building friendships with minor victims by, for example, taking minor victims to the movies or shopping. Some of these outings would involve MAXWELL and Epstein spending time together with a minor victim, while some would involve MAXWELL or Epstein spending time alone with a minor victim.
+
+b. Having developed a rapport with a victim, MAXWELL would try to normalize sexual abuse for a minor victim by, among other things, discussing sexual topics, undressing in front of the victim, being present when a minor victim was undressed, and/or being present for sex acts involving the minor victim and Epstein.
+
+c. MAXWELL'S presence during minor victims' interactions with Epstein, including interactions where the minor victim was undressed or that Epstein, helped put the victims at was present. For example, in some involved sex acts with ease because an adult woman instances, MAXWELL would
+
+massage Epstein in front of a minor victim. In other instances, MAXWELL encouraged minor victims to provide massages to Epstein, including sexualized massages during which a minor victim would be fully or partially nude. Many of those massages resulted in Epstein sexually abusing the minor victims.
+
+d. In addition, Epstein offered to help some minor victims by paying for travel and/or educational opportunities, and MAXWELL encouraged certain victims to accept Epstein's assistance. As a result, victims were made to feel indebted and believed that MAXWELL and Epstein were trying to help them.
+
+enticed victims some instances, sexual abuse of e. Through this process, MAXWELL and Epstein to engage in sexual activity with Epstein. In MAXWELL was present for and participated in the minor victims. Some such incidents occurred in the context of massages, which developed into sexual encounters.
+
+5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing that he had a sexual preference for underage girls and that he intended to engage in sexual activity with those victims. Epstein's resulting abuse of minor victims included, among other things, touching a victim's breast, touching a victim's genitals, placing a sex toy such as 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
+
+6. Between approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following:
+
+a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph:
+
+
+
+b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph:
+
+
+
+c. A tdnch in Santa Fe, New Mexico owned by , Epstein (the "New Mexico Residence"), which is depicted in the following photograph:
+
+
+
+## Cagas 1152DitQA e'&1:0k)NDUenctithit017P- IlgdeSVMM2Q0alaegPeff qt19
+
+d. MAXWELL's personal residence in London, England.
+
+7. Among the victims induced or enticed by GHISLAINE MAXWELL, the defendant, were minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3. In particular, and during time periods relevant to this Indictment, MAXWELL engaged in the following acts, among others, with respect to minor victims:
+
+a. MAXWELL met Minor Victim-1 when Minor Victim-1 was approximately 14 years old. MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein's residences, knowing that Minor Victim-1 was under the age of 18 at the time. During these interactions, which took place between approximately 1994 and 1997, MAXWELL groomed Minor Victim-1 to engage in sexual acts with Epstein through multiple means. First, MAXWELL and Epstein attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects of her life. MAXWELL then sought to normalize inappropriate and abusive conduct by, among other things, undressing in front of Minor Victim-1 and being present when Minor Victim-1 undressed in front of Epstein. Within the first year after MAXWELL and Epstein met Minor Victim-1, Epstein began sexually abusing Minor Victim-1. MAXWELL was present for
+
+and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein. During those group sexualized massages, MAXWELL and/or Minor Victim-1 would engage in sex acts with Epstein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually abused by Epstein in both New York and Florida. Minor Victim-1 was enticed to travel across state lines for the purpose of sexual encounters with Epstein, and MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-1 after Minor-Victim-1 traveled to Epstein's properties, including in the context of a sexualized massage.
+
+b. MAXWELL interacted with Minor Victim-2 on at least one occasion in or about 1996 at Epstein's residence in New Mexico when Minor Victim-2 was under the age of 18. Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed for and/or subjected to acts of sexual abuse. MAXWELL knew that Minor Victim-2 was under the age of 18 at the time. While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed Minor Victim-2's school, classes, and family with Minor Victim-2. In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing
+
+## Caigtiel\$:20.QP§NSARJrPogaalitibh0P-3Fi tcci-P ri 260pitAgg OM 19
+
+an unsolicited massage to Minor Victim-2, during which Minor Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to massage Epstein.
+
+c. MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995, including during a period of time in which MAXWELL knew that Minor Victim-3 was under the age of 18. Among other things, MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multiple occasions, including at times when Minor Victim-3 was under the age of 18, including in the context of a sexualized massage.
+
+### MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
+
+8. In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath, regarding, among other subjects, her role in facilitating the
+
+abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above.
+
+#### STATUTORY ALLEGATIONS
+
+9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, enticement, in violation of Title 18, United States Code, Section 2422.
+
+10. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did knowingly persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422.
+
+#### Overt Acts
+
+11. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida.
+
+b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+# COUNT TWO (Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury further charges:
+
+12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did persuade, induce, entice, and coerce an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with a criminal offense, and attempted to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2422 and 2.)
+
+### COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+14. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+15. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to
+
+### Ca@igtsb31524ttRitithb4eNDUMINKthitOn- ilgdEl*PAN2CPaidegfak4 2f31.9
+
+wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
+
+16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
+
+### Overt Acts
+
+17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
+
+b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
+
+13
+
+### EFTA00021855
+
+### Caagtsb1152DitWOM3MeNDZienAithitOn- ilgdg3d7MA2CIDaldeaalk5 2i319
+
+New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+### COUNT FOUR (Transportation of a Minor with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+18. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+19. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, and attempted to do so, and
+
+### ca@gsbitakRitishMeNDueLfuegrito2P- Iigdgyl7MA2qoaldemkgg131.9
+
+aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2423(a) and 2.)
+
+### COUNT FIVE (Perjury)
+
+The Grand Jury further charges:
+
+20. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+21. On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+- Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.
+- A. I don't know what you're talking about.
+
+• • •
+
+- Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?
+- A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff) who was 17 at this point.
+
+(Title 18, United States Code, Section 1623.)
+
+### COUNT SIX (Perjury)
+
+The Grand Jury further charges:
+
+22. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+- Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
+- A: No, not that I recall. . .
+- Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
+- A. No.
+
+• • •
+
+- Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
+- A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
+- Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
+- A. That is my testimony, that is correct.
+
+• • •
+
+- Q. Is it your testimony that you've never given anybody a massage?
+- A. I have not given anyone a massage.
+- Q. You never gave Mr. Epstein a massage, is that your testimony?
+- A. That is my testimony.
+- Q. You never gave [Minor Victim-2] a massage is your testimony?
+- A. I never gave (Minor Victim-2) a massage.
+
+(Title 18, United States Code, Section 1623.)
+
+gm(
+
+AUDREY RAUSS Acting united States Attorney
+
+ca@gsbifnitfigoVas3t4eNcvmuegritolS- iigd*PAN2qoaldea33161g131.9
+
+Form No. USA-33s-274 (Ed. 9-25-58)
+
+### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+SUPERSEDING INDICTMENT
+
+S1 20 Cr. 330 (AJN)
+
+(18 U.S.C. §S 371, 1623, 2422, 2423(a), and 2)
+
+| AUDREY STRAUSS | | | | | |
+|----------------|--|------------|-------------------------------|--|--|
+| | | | Acting United States Attorney | | |
+| | | | | | |
+| | | Foreperson | | | |
diff --git a/content-documents/ds8/11/EFTA00023745.md b/content-documents/ds8/11/EFTA00023745.md
new file mode 100644
index 0000000000000000000000000000000000000000..7cbce7b5e8ba3921f4f0976fd1c50f9fec96e9e6
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00023745.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023745)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+From: "cmecf@ca2.uscourts.gov"
+
+To:
+
+Subject: 20-3061 United States of America v. Maxwell "Exhibits FILED" Date: Thu, 10 Sep 2020 23:29:15 +0000
+
+***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing.
+
+Court of Appeals, 2nd Circuit
+
+#### Notice of Docket Activity
+
+The following transaction was filed on 09/10/2020 Case Name: United States of America v. Maxwell
+
+Case Number: 20-3061
+
+Document(s): Documental
+
+### Docket Text:
+
+EXHIBITS, volume(s) 1 of 7, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/10/2020 by CM/ECF.[2928289] [20-3061]
+
+### Notice will be electronically mailed to:
+
+| T Gee, -: | |
+|------------------------|--|
+| Adam Mueller, -: | |
+| Laura Menninger, | |
+| Mikaela N Cardenas, -: | |
+
+# Notice will be stored in tile notice cart for:
+
+Mikaela N Cardenas, - Quality Control 1
+
+The following document(s) are associated with this transaction: Document Description: Exhibit A Original Filename: Exhibit A to Motion to Consolidate.pdf Electronic Document Stamp: [STAMP acecfStamp_IT 1161632333 [Date—09/10/2020] [FileNumber=2928289-0] [c0bc42585a7daa44c53a7dd3907f8f33ec4b8ab2I0069ccb2bf8f3253329c2c8d64Ifd560b7844239329faf97248c9
+
+# c5274e023c44f41206c5f4c310f3625909]]
diff --git a/content-documents/ds8/11/EFTA00027254.md b/content-documents/ds8/11/EFTA00027254.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/11/EFTA00027254.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00027254)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From: ' To: a" | (USANYS)" >, ' tANYS) [Contractor]" .cj (USANYS)" |
+|-----------------------|----------------------------------------------------------------------|
+| Subject: RE: Scanning | |
+| | Date: Tuc, 27 Aug 2019 20:59:40 +0000 |
+| Awesome, thank you! | |
+| From: | (USANYS) [Contractor] < |
+| To: | Sent: Tuesday, August 27, 2019 4:51 PM (USANYS)< > (USANYS) |
+| Subject: Scanning | |
+
+The beast has been slayed.
+
+I organized the files out of the jumble that they were brought to us in. A few things that will probably be helpful to know:
+
+- 1. There were some commissary receipts/finance documents pertaining to Epstein's activity inside of prison. I didn't know where to put this so I left it outside of the folders but still inside MCC Recs
+- 2. In the MCC Regs folder, I put a few things:
+ - a. One file had inventory and then at the end some documents pertaining to daily key counts. I wasn't sure if these were different so I created a separate file for the key counts just in case (while also keeping them in the inventory file)
+ - b. The MCC training 06-06-19 & information file was confusing to me. It was massive and I couldn't tell whether or not I needed to separate anything out.
+
+Everything else should be pretty straightforward as to where it is located. Let me know if you need me to clarify anything or help any further.
diff --git a/content-documents/ds8/11/EFTA00028081.md b/content-documents/ds8/11/EFTA00028081.md
new file mode 100644
index 0000000000000000000000000000000000000000..ed45af1dc8dc42eea76bcbf5716ceb21947e3f21
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+++ b/content-documents/ds8/11/EFTA00028081.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028081)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+### Event: Accepted: Conference: Jeffrey Epstein
+
+Start Date: 2019-07-18 15:30:00 +0000 End Date: 2019-07-18 17:30:00 +0000 Location: Courtroom 17B, 500 Pearl Class: X-PERSONAL Comment: Date Created: 2019-07-17 21:10:56 +0000 Date Modified: 2019-07-17 21:10:56 +0000 Priority: 5 DTSTAMP: 2019-07-17 19:23:42 +0000
+
+Attendee: I >
diff --git a/content-documents/ds8/11/EFTA00028420.md b/content-documents/ds8/11/EFTA00028420.md
new file mode 100644
index 0000000000000000000000000000000000000000..250eafdc5f5d5509874d598e5c11c2eaf5dcfd7b
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+++ b/content-documents/ds8/11/EFTA00028420.md
@@ -0,0 +1,36 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028420)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+ocrChars: 2413
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+---
+
+| From: | | | | |
+|-----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|----------------------------|--|-----------------|
+| To: Subject: Re: Subpoena and Request for Emails ((Out of Office)) | | | | |
+| | Date: Fri, 12 Jul 2019 01:43:17 +0000 | | | |
+| | | | | |
+| Attorney | I will be out of the office on Friday, July 12. If ou need immediate assistance, please contact Supervisory Legal Assistant El | or call the institution at | | and ask for the |
+
+Operations Lieutenant or the Institution Duty Officer. Thank you.
+
+>>> " 07/11/19 21:43 >»
+
+and
+
+Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls.
+
+In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 throu Jul 11 2019 - excluding any correspondence between E stein and the following attorne s: Marc Fernich Weinberg , and Reid Weingarten , Martin
+
+As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be vi n . 111 if we could receive the requested materials as soon as possible. As always, please feel free to call or me with any questions or concerns.
+
+Thanks very much,
+
+Assistant United States Attorney Southern District of New York
diff --git a/content-documents/ds8/11/EFTA00028711.md b/content-documents/ds8/11/EFTA00028711.md
new file mode 100644
index 0000000000000000000000000000000000000000..dd385c5fd0cfbff7a56eccdbf19f2028c3740162
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00028711.md
@@ -0,0 +1,61 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028711)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028711"
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+---
+
+From: To: Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021 Date: Mon, 24 May 2021 17:06:06 +0000 Inline-Images: image003.png: image001.jpg
+
+Amazing.
+
+From: Sent: Monday, May 24, 202112:15 PM
+
+To:
+
+Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021
+
+Can't take this seriously:
+
+
+
+From: Lonergan,IMI(USANYS) Sent: Monday, May 24, 202112:09 PM
+
+To:
+
+Subject: FW: SONY DAILY NEWS CUPPI WS, MONDAY, MAY 24, 2021
+
+
+
+Subject: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021
+
+
+
+## SDNY PRESS CLIPPINGS
+
+Lump 'avow Rudy (Ru Wnt not above the law prosecutors satIcale—coml
+
+Now federal nroseciitors are ruirimOg.fludy Giuliani - rNNpnlitirc
+
+Epstein prison guards strike deal to avoid jail time (yahoo.com)
+
+gc v. Ripple heats up with battle over legal advice - Financefeeds
+
+The Colonial Pipeline Ransomware Hackers Had a Secret weapnn Self-Promoting COMPCurity Firms — propslhlYa
+
+Trump cnminal investigation looms over Manhattan DA race - New York Daily News (nydailynews.com)
+
+'Mobile: Press Office:
+
+Nicholas Blase Spokesman United States Department of Justice Office I Southern District of New York Mobile: Press Office:
+
+Nicholas Blase Spokesman United States Department of Justice Office I Southern District of New York
+
+EFTA00028712
diff --git a/content-documents/ds8/11/EFTA00029182.md b/content-documents/ds8/11/EFTA00029182.md
new file mode 100644
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+++ b/content-documents/ds8/11/EFTA00029182.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00029182)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Importance: Normal
+
+If you have a minute this morning, can you swing by?
+
+Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the • • York
diff --git a/content-documents/ds8/11/EFTA00029715.md b/content-documents/ds8/11/EFTA00029715.md
new file mode 100644
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00029715)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
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+---
+
+| From: To: | |
+|--------------------------------------------------------|--|
+| Subject: | |
+| Date: Thu, 15 Aug 2019 13:28:17 +0000 | |
+| Attachments: 2019.08.14 Brass Presentation_PPT_v3.pptx | |
+
+ssis an ni e ates Attorney Southern District of New York Tel:
diff --git a/content-documents/ds8/11/EFTA00029727.md b/content-documents/ds8/11/EFTA00029727.md
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00029727)"
+source: "DOJ Epstein Files, Data Set 8"
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+---
+
+| Citrix Attachments | Expires February 17, 2020 |
+|-------------------------------------------------------------------------------------|---------------------------|
+| DB-SDNY-PROD007.zip | 2.3 GB |
+| Download Attachments Thomas Moyer uses Citrix Files to share documents securely. | |
diff --git a/content-documents/ds8/11/EFTA00030385.md b/content-documents/ds8/11/EFTA00030385.md
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030385)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From: | |
+|------------------------------------------------|--|
+| To: | |
+| Subject: RE: WBTW/Epstein | |
+| Date: Mon, 13 Jul 2020 17:38:32 +0000 | |
+| | |
+| Thank you. I hope you are doing well and safe. | |
+| | |
+| From: | |
+| Sent: Monday, July 13, 2020 1:34 PM | |
+
+To:
+
+Subject: WBTW/Epstein
+
+Hi=,
+
+Just wanted to say that I know you've done a ton of work on both of these cases, and I know everyone on both teams really appreciates your hard work. Thanks so much, and hope you're doing well!
+
+Best,
+
+Assistant United States Attorney Southern District of New York
diff --git a/content-documents/ds8/11/EFTA00030619.md b/content-documents/ds8/11/EFTA00030619.md
new file mode 100644
index 0000000000000000000000000000000000000000..b4f0c3ac4641f13760047e1a1cd3a3db2ba24bc0
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00030619.md
@@ -0,0 +1,13 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030619)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030619"
+ocrPages: 0
+ocrChars: 0
+ocrElapsed: 0.0
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
diff --git a/content-documents/ds8/11/EFTA00030825.md b/content-documents/ds8/11/EFTA00030825.md
new file mode 100644
index 0000000000000000000000000000000000000000..32c7522f8cb6f244115c4544d7cb0c4025e20259
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00030825.md
@@ -0,0 +1,43 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030825)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030825"
+ocrPages: 0
+ocrChars: 1839
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+That's the building owned by Mark Epstein (Jeffrey's brother). In the Clear report, attached, apartment 1OF is specifically associated with Jeffrey (as well as a few other female names).
+
+
+
+Hi Mandy,
+
+Thanks for sending. Do you recognize this address listed on the deed-301 East 66th Street, Apt. 10F, NY NY? If you could check who that is associated with, that would be useful to know, just for background.
+
+### Thanks!
+
+| From: | | |
+|---------------------------------------------------------------------------------|-----|--|
+| Sent: Thursday, June 27, 2019 2:22 PM | | |
+| To: | ) < | |
+| >; < | | |
+| Subject: Fwd: 9 E 71st Street New York NY DEED | | |
+| Sony about that. Here's the attachments. | | |
+| Forwarded message --- | | |
+| From: " | | |
+| Date: Jun 27, 2019 1:44 PM | | |
+| Subject: 9 E 71st Street New York NY DEED | | |
+| To: ' Cc: | | |
+| Hi Mandy This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011. | | |
+
+Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI.
+
+No mortgages from Maple Inc are indicated in the online records.
diff --git a/content-documents/ds8/11/EFTA00031250.md b/content-documents/ds8/11/EFTA00031250.md
new file mode 100644
index 0000000000000000000000000000000000000000..4f5ec4de27fe4900db65c9837bc766b5e61b057c
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00031250.md
@@ -0,0 +1,44 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031250)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031250"
+ocrPages: 0
+ocrChars: 2623
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: |
+|-----------------------------------------------------|
+| To: |
+| Subject: Fwd: United States v. Ghislaine Maxwell -- |
+| Date: Sun, 28 Nov 2021 15:28:16 +0000 |
+| |
+
+Begin forwarded message:
+
+| : Date: ovem er , : a |
+|------------------------------------------------------------------------------------------------------------------|
+| To: USANYS-CRIMINAL AUSAS , USANYS-CRIMINAL |
+| PARALEGALS , USANYS-INVESTIGATORS |
+| usa.do. ov> |
+| Cc: |
+| |
+| |
+| Subject: United States v. Ghislaine Maxwell — |
+
+There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York.
+
+It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable.
+
+ill open in the morning. Please come support. Details below. Updates to follow. Main courtroom: 40 Foley, courtroom 318
+
+Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office.
+
+Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early.
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007
diff --git a/content-documents/ds8/11/EFTA00031421.md b/content-documents/ds8/11/EFTA00031421.md
new file mode 100644
index 0000000000000000000000000000000000000000..b0ef6a09d0368af26220613e28df3284ae999440
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00031421.md
@@ -0,0 +1,24 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031421)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031421"
+ocrPages: 0
+ocrChars: 512
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Yep, here you go.
+
+| From: Sent: Thursday, August 27, 2020 9:43 AM To: (USANYS) Subject: Maxwell GPS | |
+|---------------------------------------------------------------------------------------------|--|
+| Can you send me the GPS from Maxwell? I will adapt it for | |
+| | |
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
diff --git a/content-documents/ds8/11/EFTA00033049.md b/content-documents/ds8/11/EFTA00033049.md
new file mode 100644
index 0000000000000000000000000000000000000000..9aec91941120a9df432f81c1ac963741d8be2f95
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00033049.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033049)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033049"
+ocrPages: 0
+ocrChars: 22
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### No Images Produced
diff --git a/content-documents/ds8/11/EFTA00033133.md b/content-documents/ds8/11/EFTA00033133.md
new file mode 100644
index 0000000000000000000000000000000000000000..e356c10431008982a6ac027e600713f8cd4f7e86
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00033133.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033133)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033133"
+ocrPages: 0
+ocrChars: 22
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### No Images Produced
diff --git a/content-documents/ds8/11/EFTA00033744.md b/content-documents/ds8/11/EFTA00033744.md
new file mode 100644
index 0000000000000000000000000000000000000000..94706dc8aded62e51a96947dc5a7e842604f5abe
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00033744.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033744)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033744"
+ocrPages: 0
+ocrChars: 86
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+MCC New York 150 Park Row New York, NY 10007
+
+CONFIDENTIAL SDNY_00009211
+
+EFTA00033744
diff --git a/content-documents/ds8/11/EFTA00034016.md b/content-documents/ds8/11/EFTA00034016.md
new file mode 100644
index 0000000000000000000000000000000000000000..a182a5cbf610c9ee56f5496fc8dd877779941516
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00034016.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034016)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034016"
+ocrPages: 0
+ocrChars: 201
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Sent: Wed 7/10/2019 11:29:48 AM Subject: Suicide Watch/Psych Observation Update TEXT htm
+
+## Suicide Watch
+
+None
+
+## Psych Observation
+
+1. E stein #76318-054
+
+2. #79792-007 (Forensic)
+
+Thank you,
diff --git a/content-documents/ds8/11/EFTA00034135.md b/content-documents/ds8/11/EFTA00034135.md
new file mode 100644
index 0000000000000000000000000000000000000000..a868eb0ff05c97ff59b2861893efd6a80d6d9cfe
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00034135.md
@@ -0,0 +1,122 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034135)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034135"
+ocrPages: 0
+ocrChars: 43768
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| | Shift-Day-Date: M/W Saturday, July 06, 2019 Beginning Count: 787 | | SHU: 73/5 | | | | | | |
+|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|--|-----------|--|--|--|--|--|--|
+| | Daily Sensitive Information: | | | | | | | | |
+| fil/W | I/M Cherry #76218-054 at Local Hosp. w/USMS Guards | | | | | | | | |
+| TIME | CHRONOLOGICAL EVENTS | | | | | | | | |
+| | 12:00 AM Lieutenant assumes duties as the Morning Watch 787 | | | | | | | | |
+| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | | |
+| | operational. PREA announcement conducted via the Institution | | | | | | | | |
+| | Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector | | | | | | | | |
+| | of checks conducted. All operative w/the exception Rear | | | | | | | | |
+| | Roof Check completed. All secure. Temporary Gate/Facilities/R&D. | | | | | | | | |
+| | Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:O | | | | | | | | |
+| 12:00 | Institution Count in progress | | | | | | | | |
+| AM | | | | | | | | | |
+| 12:00 | NYPD Phone Check #2370 | | | | | | | | |
+| AM | | | | | | | | | |
+| 12:10 AM | Body Alarm testing in progress | | | | | | | | |
+| 12:30 | Watch Calls cont. | | | | | | | | |
+| AM | | | | | | | | | |
+| 12:35 | Body Alarm testing completed | | | | | | | | |
+| AM | | | | | | | | | |
+| 12:31 | Good Verbal count announced | | | | | | | | |
+| AM | | | | | | | | | |
+| 12:32 AM | Clear Institution count announced | | | | | | | | |
+| 12:39 | +1 L HOSP USM: Burnett #76254-054 | | | | | | | | |
+| AM | | | | | | | | | |
+| | 3:00 AM Institution count in progress | | | | | | | | |
+| | 3:27 AM Good Verbal count announced | | | | | | | | |
+| | 3:36 AM Clear Institution count announced | | | | | | | | |
+| | 5:00 AM Institution Count in progress | | | | | | | | |
+| | 5:31 AM Good Verbal count announced | | | | | | | | |
+| | 5:50 AM Clear Institution count announced | | 788 73/5 | | | | | | |
+| | as D/W Operations Lieutenant 8:00 AM Relieved of duties by Lt. | | 788 73/5 | | | | | | |
+| | STG International Terrorist phone calls monitored: | | | | | | | | |
+| WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate (s) were placed in Administrative Detention: | | | | | | | | | |
+| Name Reg: Number Reason Unit Time AD Order | | | | | | | | | |
+| | | | | | | | | | |
+| | | | | | | | | | |
+| | Ending Count: 788; SHU: 73; 10-South: 05; SHU OBS: 00; | | | | | | | | |
+| Ops Lt. | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | | | |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: D/W - Saturday, July 06, 2019 Beginning Count: 788 | | | | | | | | SHU:73/5 | |
+|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|--|--------------------------------------------------------------------|-----------------------------------|------|---------|-----------|----------|--|
+| D | | | Daily Sensitive Information: | | | | | | |
+| | I/M Cherry #76218-054 at Local Hosp. w/USMS Guards | | | | | | | | |
+| | 8:00 AM Lieutenant assumes duties as the Day Watch Operations | | | | | | 788 | 73/5 | |
+| | Lieutenant. The fire alarm and sprinkler system are operational. | | | | | | | | |
+| | Unable to conduct PREA announcement over the Institution Public | | | | | | | | |
+| | Address System, due to, system malfunction. Restraint Equipment | | | | | | | | |
+| | Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear | | | | | | | | |
+| | Gate. Roof Check completed. All secure. Temporary Chit | | | | | | | | |
+| | Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 | | | | | | | | |
+| Stamp :BEBR/RIGHT HAND Daily Hand | | | | | | | | | |
+| | | | | | | | | | |
+| | 8:00 AM NYPD Phone Check #1888 8:10 AM Body Alarm Test Initiated | | | | | | | | |
+| | 8:31 AM Body Alarm Testing Complete | | | | | | | | |
+| | 9:15 AM Inmate Johnson #50972-054 removed from KN to ZA | | | | | | | | |
+| | 10:00 AM Institutional count | | | | | 788 | 74/5 | | |
+| | 10:41 AM Good verbal announced | | | | | | | | |
+| | 10:52 AM Clear count announced | | | | | | | | |
+| | 11:00 AM Mainline In Progress | | | | | | | | |
+| | 12:30 PM Religious service cancelled inability of volunteers | | | | | | | | |
+| | 3:45 PM Institution lockdown in progress for count. | | | | | | | | |
+| | 4:00 PM Relieved of duties by Lt. | | | as E/W Operations Lieutenant. 788 | | | | 74/5 | |
+| | | | Visitation: 5 South | | | | | | |
+| Inmates | | | Adults | Children | | | Total | | |
+| | | | | | | | | | |
+| | ION SCANNING TESTED HITS: 0 | | | | | | | | |
+| | STG/High Alert phone calls monitored: | | | | | | | | |
+| | | | WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | |
+| | | | The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | |
+| Name | Reg Number | | Reason | | Unit | TIME | A/D Order | | |
+| Johnson | 50972-054 | | SIS INVESTIGATION | | KN | 9:15 am | YES | | |
+| Ops Lt | | | Ending Count: 788; SHU: 74; 10-South: 05; SHU OBS: 00; | | | | | | |
+| Act Lt | | | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | |
+
+## CONFIDENTIAL SDNY_00010274
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| | | | SHIFT-DAY-DATE: E/W - Friday, July 05, 2019 | | Beginning Count: 787 | | | SHU: 77/5 | |
+|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|----------|----------------------|------|----------|--------------|--|
+| Fill' | Daily Sensitive Information. I/M Cherry #76218-054 at local Hosp w/USMS Guards. | | | | | | | | |
+| TIME | CHRONOLOGICAL EVENTS | | | | B/c | SHU | | | |
+| 4:00 PM | assumes duties as the Evening Watch Lieutenant Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | 788 | 74/5 | | |
+| | 4:00 PM Institution count in progress. | | | | | | | | |
+| | 4:00 PM NYPD Phone Check #1607 | | | | | | | | |
+| | | 4:03 PM Body Alarm testing in progress. | | | | | | | |
+| | 4:59 PM Good verbal count. | | | | | | | | |
+| | 5:01 PM Body alarm testing completed. | | | | | | | | |
+| | 5:01 PM Clear institutional count. | | | | | 788 | 74/5 | | |
+| | 8:00 PM Trash run commenced. | | | | | | | | |
+| | 8:30 PM Trash run complete. | | | | | | | | |
+| | 9:27 PM +1; IIM Epstein #76318-054 to unit 5N | | | | | | | 789 74/5 | |
+| | 10:00 PM Institutional count in progress. | | | | | | | | |
+| | 10:34 PM Good verbal count announced. | | | | | | | | |
+| | | 10:37 PM Clear institutional count announced. | | | | | | | |
+| | Relieved of duties by Lt as M/W Operations 12:00 AM Lieutenant. | | | | | | 789 74/5 | | |
+| | | | VISITING: | | | | | | |
+| | INMATES | | ADULTS | CHILDREN | | | TOTAL | | |
+| | STG/High Alert phone calls monitored: 0 | | WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | |
+| NAME | | REG NUMBER | REASON | | UNIT | TIME | | A/D ORDER | |
+| | | | | | | | | | |
+| Ops. Lt. Act. Lt. | | B/A SHU: 00 | Ending Count:768 ; SHU: 74; 10-South: 05; SHU OBS: 00; Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; | | | | | | |
diff --git a/content-documents/ds8/11/EFTA00035618.md b/content-documents/ds8/11/EFTA00035618.md
new file mode 100644
index 0000000000000000000000000000000000000000..cc1b785537486ceaf5ebf8b2de3bb6edee1ba981
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00035618.md
@@ -0,0 +1,37 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035618)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035618"
+ocrPages: 0
+ocrChars: 1043
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Good afternoon all,
+
+Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?
+
+I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed?
+
+Thank you,
+
+
+
+Good afternoon
+
+Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it.
+
+Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.
+
+Thank you in advance for your help.
+
+Best
+
+Mariel Colon Miro, Esq. Law Offices of Michael Lambert NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
diff --git a/content-documents/ds8/11/EFTA00035655.md b/content-documents/ds8/11/EFTA00035655.md
new file mode 100644
index 0000000000000000000000000000000000000000..a1725d69cd951e6e4b5f350ec7c50f21633d4eb7
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00035655.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035655)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035655"
+ocrPages: 0
+ocrChars: 832
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: 'a | |
+|---------------------------------------------------|--|
+| To:' | |
+| Subject: Fwd: Epstein, Jeffrey 76318-054 BP-A0203 | |
+| Date: Wed, 31 Jul 2019 00:38:28 +0000 | |
+| Importance: Normal | |
+| Attachments: TEXT.htm | |
+| Embedded: unnamed | |
+
+His paperwork was located in 5 North. says everything was in there. even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC, etc. Thanks.
+
+Sent from my Vcrizon, Samsung Galaxy smartphone
+
+Ori inal messa e From: Date: 7/30/19 6:06 PM GMT-05:00ii imilw To: ' Subject: Epstein, Jeffrey 76318-054 BP-A0203
diff --git a/content-documents/ds8/11/EFTA00035743.md b/content-documents/ds8/11/EFTA00035743.md
new file mode 100644
index 0000000000000000000000000000000000000000..06e39fccfc95aca411d0cdf63f2af90dc11f3f16
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00035743.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035743)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035743"
+ocrPages: 2
+ocrChars: 403
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+UNCLASSIFIED
+
+
+
+### FEDERAL BUREAU OF INVESTIGATION
+
+Import Form
+
+Form Type: OTHER - Other Title:(U) MCC 9th and 10th Floor Drawing Approved By: SSA Drafted By: Case ID it: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis: (U) On August 14, 2019, SIS Lt. provided the drawing of MCC 9 South.
+
+.•
+
+UNCLASSIFIED
+
+SDNY_00017807
diff --git a/content-documents/ds8/11/EFTA00036082.md b/content-documents/ds8/11/EFTA00036082.md
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+++ b/content-documents/ds8/11/EFTA00036082.md
@@ -0,0 +1,370 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036082)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036082"
+ocrPages: 0
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+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+After Action Review MCC New York - Admin August 10, 2019 Page 4 of 18
+
+- '9:24 PM Inmate Epstein is entered into SENTRY as New York as a pre-trial inmate. arriving at MCC,
+- 9:36 PM Inmate Epstein placed in general population cell E06- 547U.
+
+# July 7, 2019
+
+- 7:20 PM'- Inmate Epstein was placed in SHU cell Z02-201LAD with Inmate Nicholas Tartaglione, Register Number 78514-054.
+# July 8, 2019
+
+- 9:24 AM Psychology intake screening conducted with a risk of sexual abusiveness documented. No mental health concerns reported by staff.
+- 10:41 AMA -The Chief Psychologist consulted with the Suicide Prevention Coordinator, Central Office. The decision was made to place Inmate Epstein on psychology observation upon his return from court pending a mental health evaluation.
+- 5:49 PM Inmate Epstein returns from court.:
+- 5:49 PM SENTRY shows a cell change transaction from 202-201LAD to the same cell. There is no documented explanation for this peculiar change.
+- 6:03 PM Inmate Epstein is placed on psychology observation in cell H01-001L.
+
+# July 9, 2019
+
+- 7:30 AM Psychology conducts a suicide risk assessment indicating suicide watch was not indicated, but psychology, observation is continued "pending suitable housing placement."
+- 10:13 AM -Psychology develops a diagnostic and care level formulation assigning "no diagnosis" and CARE 1 Mental Health.
+- 12:35 PM -Health Services completes a History & Physical for Inmate Epstein. This assessment was done in lieu of an
+
+After Action Review MCC New York - Admin August 10, 2019 Page 5 of 18
+
+Intake Screening, which should have been conducted within 24-hours of arrival (PS6031.04).
+
+# July 10, 2019
+
+- 3:26 PM Psychology conducts a Psychology Observation contact and ends observation. Inmate returned to SHU with documented recommendations for a cellmate and next-day contact by psychology. Inmate placed in cell Z05- 124LAD, again with Inmate Tartaglione.
+# July 11, 2019
+
+- 3:21 PM Inmate Epstein is seen by psychology for follow-up in the presence of his attorneys while conducting a legal visit. This visit recommended follow-up the following week.
+# July 16, 2019
+
+- 12:48 PM -Inmate Epstein is seen by psychology in the presence of his attorneys while conducting a legal visit. This visit was at the request of Inmate Epstein. This visit recommended no follow-up.
+# July 18, 2019
+
+30-Day Psychology reviews are conducted for the entire SHU population. Inmate Epstein was not in SHU at the time due to an attorney visit. The review was never conducted.
+
+# July 23, 2019
+
+- 1:27 AM SHU staff heard noises coming cell Z05-124. Upon arrival staff observed Inmate Tartaglione, standing at the door of the cell stating Inmate Epstein attempted to hang himself. Staff observed Inmate Epstein lying on the floor near his bunk with what appeared to be a piece of homemade orange cloth around his neck. Inmate Epstein was removed from the cell and placed on suicide watch by the Operations Lieutenant and the on-call Psychologist was notified.
+- 6:20 AM L Health Services conducted a medical assessment of Inmate Epstein. The following injuries were reported: "circular line of erythema at the base of neck reaching 2/3 of the
+
+After Action Review MCC New York - Admin August 10, 2019 Page 6 of 18
+
+neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. Small erythema on left knee about 2cm in diameter (mild)." Medical record note states follow-up in 2-4 hours. This follow-up does not appear to have occurred.
+
+- 7:56 AM Psychology administrative note completed on July 24, 2019. opened and later
+- 9:10 AM Psychology began a suicide risk assessment note.
+
+# July 24, 2019
+
+8:45 AM - Psychology ended suicide watch observation for Inmate Epstein. and began psychology
+
+# July 25, 2019 - July 27, 2019
+
+Daily psychology contact while on psychology observation.
+
+# July 28, 2019
+
+- 8:33 AM Daily psychology contact while on psychology observation indicated Inmate Epstein would be moved to another cell due to toilet issues. This move is not shown by SENTRY to have occurred.
+# July 29, 2019
+
+10:01 AM -Daily psychology contact while on psychology observation.
+
+# July 30, 2019
+
+- 12:01 PM -Daily psychology contact while on psychology observation. Psychology observation status discontinued with a recommendation for a cellmate while in SHU.
+12:30 PM -A Staff Psychologist distributed a mass email stating Inmate Epstein will require a cellmate upon return to SHU. Inmate Epstein was placed in Cell 204-206LAD with Inmate Efrain Reyes, Register Number 85993-054. SENTRY is inaccurate regarding this transaction, as it shows to have occurred the previous day.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 7 of 18
+
+3:58 PM - A medical record note is completed stating Inmate Epstein will be issued a Continuous Positive Air Pressure (CPAP) machine. Although there is no SENTRY transaction, Inmate Epstein and Inmate Reyes are moved to cell Z06-220. This move was done to accommodate the electrical needs of the CPAP.
+
+## July 31, 2019
+
+- 10:35 AM -Psychology contact completed for post removal from psychology observation.
+Prisoner custody documentation shows Inmate Epstein left the institution with the USMS and returned at unspecified times. Neither SENTRY nor the Lieutenant's Log reflect this event.
+
+# August 1, 2019
+
+- 8:30 AM Psychology documented they were notified by Correctional Systems of a form received from the United States Marshals Service (USMS) the previous day stating Inmate Epstein had reported suicidal tendencies.
+- 1:00 PM Psychology conducts a suicide risk assessment noting watch is not indicated with a recommendation for followup in one week. The delay in conducting this assessment is not justified in the report.
+
+# August 2, 2019
+
+- 11:34 AM -An SIS Investigation into the July 23, 2019 incident was completed. The investigation stated there is insufficient evidence to support either Inmate Epstein harmed himself or was harmed by his celimate.
+# August 8, 2019
+
+10:02 AM -Psychology contact for suicide risk assessment followup conducted. No concerns or follow-up noted.
+
+### INCIDENT
+
+August 9, 2019
+
+After Action Review MCC New York - Admin August 10, 2019 Page 8 of 18
+
+- 8:00 AM - Inmate Reyes (Cellmate) departs for court. Inmate Reyes does not return to the institution.
+- 8:30 AM Epstein arrives in attorney conference room to meet with several attorneys throughout the day.
+- 6:45 PM Epstein departs the attorney conference room and returns to SHU cell 206-220LAD (SENTRY does not reflect this accurately). Inmate Epstein remains in the cell alone until the time of the incident.
+- 7:00 PM Epstein was provided a social call by the Institution Duty Officer (IDO). This call was done on an unmonitored line. It is extremely concerning why this call would have been placed and why it would be done on an unmonitored line. Without further interviews it is not possible to determine the reason for this call.
+
+# August 10, 2019
+
+- 6:33 AM A body alarm is activated in the Special Housing Unit (SHU). SHU staff reported Inmate Epstein was unresponsive in cell 106-220LAD (SENTRY does not reflect this accurately). Staff entered the cell and attempted to wake Inmate Epstein. Control Center announced a medical emergency and Cardiopulmonary Resuscitation (CPR) was initiated.
+- 6:35 AM The on-duty Physician Assistant arrives in SHU and continues CPR and applies an Automated External Defibrillator (AED).
+
+6:40 AM - Associate Warden notified.
+
+- 6:45 AM Emergency Medical Services (EMS) arrives and continues CPR. Inmate Epstein is intubated, given three rounds of Epinephrine, Intravenous (IV) access established, Intraosseous (IC)) initiated. The AED indicated there was no pulse found and no shock advised. Inmate Epstein is prepared for medical transport.
+- 7:10 AM Inmate Epstein departs the institution for transport to Beekman. Hospital.
+
+7:20 AM Special Investigative Supervisor (SIS) Lieutenant notified.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 9 of 18
+
+7:30 AM - Warden arrives at the intuition.
+
+- 7:36 AM Inmate Epstein pronounced dead by the emergency room physician.
+- 8:10 AM Associate Warden of Programs and Captain arrive at the institution.
+- 8:10 AM Case Management Coordinator (CMC) and Supervisory Correctional Systems Specialist (SCSS) notified.
+- 8:34 AM,- Federal Bureau of Investigation (FBI) notified.
+- 9:00 AM,- Assistant United States Attorney (AUSA) notified
+- 9:00 AM Associate Warden of Operations and SIS Lieutenant arrive at the institution.
+- 9:15 AM CMC arrives at the institution.
+- 9:30 AM Acting Chief Psychologist arrives at the institution.
+- 9:50 AM SCSS arrives at the institution.
+- 9:55 AM CMC and IDO depart to Beekman Hospital.
+- 10:00 AM -CMC and IDO arrive at Beekman Hospital. Inmate Epstein is fingerprinted, photographed, and his clothing is secured.
+- 10:00 AM -Judge Richard M. Beerman is notified.
+- 10:15 AM -CMC returns to the institution.
+- 10:45 AM -Public Information Officer (PIO) arrives at the intuition.
+- 11:00 AM -CMC notifies Inmate Epstein's brother as next of kin.
+- 11:12 AM -Press release is issued to the media.
+- 11:15 AM -Press release is provided to Judge Beerman.
+- 11:15 AM -Crisis Support Team (CST) is activated.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 10 of 18
+
+- 12:15 PM -Inmate Epstein's body is released to the medical examiner for autopsy.
+12:19 PM -FBI arrives at the institution.
+
+1:40 PM - Office of the Inspector General (OIG) contacts the Warden and advises an agent is being dispatched to the institution.
+
+- 3:10 PM OIG arrives and escorted to SHU.
+- 3:35 PM A Referral for Alleged Misconduct is sent. to Office of Internal Affairs (OIA), Regional Director (RD), and Office of General Counsel (OGC).
+
+# ANALYSIS OF EVENTS
+
+Inmate Epstein arrived at MCC New York on July 6, 2019, as a pretrial commit. It appears the staff receiving Inmate Epstein were not aware of his broad publicity and placed him within general population as a typical inmate. The following day he was placed in SHU, reportedly at the direction of the Warden. It is unclear how his cellmate was chosen or what method was used to determine appropriateness. A review of the assigned cellmate raises questions concerning the selection process.
+
+From his initial placement in SHU, until the date of the incident, Inmate Epstein was outside the institution on four occasions to attend court appearances and spent a considerable amount of time in attorney visitation. His interactions with the various departments was considered ordinary, although Inmate Epstein had many interactions with the Psychology Department.
+
+On July 23, 2019, Inmate Epstein was found in a state of unresponsiveness within his SHU cell. The investigation into this incident was inconclusive to determine if the cellmate was involved, if Inmate Epstein had made a suicide attempt or gesture, or if he was feigning the incident in an attempt to gain single cell status. The investigation was completed properly and appropriately without a definitive conclusion.
+
+Following the July 23, 2019 incident, psychology staff maintained appropriate contact with Inmate Epstein to assess his condition and level of supervision. Psychology was clear in their recommendation for Inmate Epstein to be housed with another inmate
+
+After Action Review MCC New York - Admin August 10, 2019 Page 11 of 18
+
+when returned to SHU. Although this information was distributed on several fronts, by email from a staff psychologist, through individual conversations by the Captain to his Lieutenants, and verbally between SHU Officers, there was ultimately a failure to place a cellmate with Inmate Epstein.
+
+On August 10, 2019, the two assigned morning watch SHU Officers failed to make their designated rounds or count the SHU inmates for two counts. At 6:33 am, upon finding Inmate Epstein unresponsive in his cell, with a torn bedsheet around his neck, staff utilized a body alarm to initiate a call for assistance. The medical response to the incident was timely, efficient, and exhaustive. Staff utilized an AED, as well as continuous CPR until care was assumed by EMS personnel.
+
+## OTHER FACTORS
+
+(Directly Related to the Incident)
+
+Significant discrepancies exist within SENTRY regarding cell quarters assignments (QTR). Although it is well documented Inmate Epstein was housed with two other inmates during his assignment in SHU, SENTRY does not reflect this information accurately. Inmate Epstein was found within cell 220, yet SENTRY never reflects him being housed within that cell at any time.
+
+Significant discrepancies exist within SENTRY regarding admission/release status (ARS). SENTRY does not reflect Inmate Epstein being escorted from the institution by the USMS on July 31, 2019, although a signed Prisoner Remand form is documented receiving him from the USMS.
+
+SHU has multiple cells equipped with video recording capability. Inmate Epstein was not housed in one of these cells and there appears to be no set guidance on when to utilize these cells.
+
+No notations concerning a requirement for a cellmate were entered into the SHU program, and subsequently available for SHU Officers to reference.
+
+An outside person sent \$200 each to Inmate Epstein and his cellmate Inmate Reyes. The outside person appears to be Inmate Epstein's attorney. The purpose of this transaction is undetermined at this point.
+
+In an email to the Warden, dated post incident, the Supervisory Staff Attorney reported details of a conversation with Inmate
+
+After Action Review MCC New York - Admin August 10, 2019 Page 12 of 18
+
+Epstein's attorneys. Inmate Epstein's attorneys requested he be housed in a single cell, the staff attorney stated Inmate Epstein could not be housed alone due to previous suicide attempt/gesture.
+
+During the immediate response to the incident both SHU officers made reference to not completing required rounds and counts. This was documented by the responding Lieutenant.
+
+In an email to the Warden, the Captain reported he had "informal training sessions" regarding SHU conditions and the housing of Inmate Epstein specifically. This meeting was held with Correctional Services supervisors and line staff during the week of July 31, 2019. Additionally, the Captain states he spoke with the SHU Lieutenant concerning the need to house Inmate Epstein with a cellmate.
+
+The Raxichology intake screening contains errors in identifying details. Inmate Epstein is referred to as a black inmate and a different inmate name is used within the report.
+
+There are errors within the Risk of Sexual Abusiveness report, such as referencing an inaccurate program statement and noting a history of prior prison sexual predation.
+
+Correctional Services and Health Services are not completing regular rounds of inmates housed under psychology observation.
+
+On July 16, 2019, a psychologist met with Inmate Epstein in the presence of his attorneys. This was done at the request of Inmate Epstein and appears to have been for the purpose of airing grievances with conditions of confinement.
+
+The Suicide Risk Assessment dated July 23, 2019, refers to the ligature as a "string" when in fact it was a sizable portion of torn bed sheet.
+
+On August 1, 2019, Correctional Systems staff reported the USMS concerns from the previous day regarding Inmate Epstein's suicidal tendencies to Psychology staff. It is unknown why this issue was not reported to Psychology the previous day. There was a time delay between this report and Psychology conducting a suicide risk assessment.
+
+On August 9, 2019, during a shift change in SHU, the SHU #3 6:00 am-2:00 pm officer briefed his 2:00 pm-10:00 pm relief and the other two 8:00 am-4:00 pm officers of the likelihood Inmate
+
+After Action Review MCC New York - Admin August 10, 2019 Page 13 of 18
+
+Reyes, Register Number 85993-054 would not be returning and Inmate Epstein would require a cellmate upon returning from an attorney visit. Inmate Epstein was not placed with a cellmate upon his return to SHU.
+
+SHU 30-minunte check documentation shows a trend of missing rounds and rounds which extend beyond the 40-minute limit.
+
+Count documentation for August 9, 2019, could not be located.
+
+Official count documentation shows all counts were conducted as scheduled, but based cn the statements of the responsible officers, this appears to be inaccurate for at least the 3:00 am and 5:00 am counts.
+
+The initial medical screening noted essential hypertension, but did not provide treatment. Upon further review it appears this diagnosis should not have been issued.
+
+On July 6, 2019, Health Services notes inmate Epstein has no known allergies. On July 30, 2019, a Modified Diet Request is issued by Health Services with no accompanying medical record note.
+
+All psychologists at the institution are state licensed clinicians.
+
+Psychology Observation procedures dictate a Physician's Assistant perform daily rounds. This is clearly not possible based on Health Services staffing.
+
+It is not uncommon for staff working vital posts, which require effectuating SENTRY transactions, to not have the needed access.
+
+A review of inmates housed within the suicide watch cells, during the period of this review, revealed the inmates were not properly assigned within SENTRY.
+
+Institution Duty Officers (IDO) do not routinely visit SHU each day as required by the Institution Supplement (I85502.11). Additionally, the IDO reports consistently documents the condition of SHU as "satisfactory", when observations have shown the SHU to be less than satisfactory.
+
+The Correctional Services roster requires a complete review to best utilize staffing resources. Currently, the roster appears to have posts which could be reprioritized.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 14 of 18
+
+A review of discontinued suicide watches for the past 30-days shows a history of placing inmates returned to SHU with a cellmate on each occasion.
+
+## OTHER FACTORS
+
+# (Not Directly Related to the Incident)
+
+### Staffing
+
+Staffing changes within the Correctional Services department have changed significantly over the past several years. In May of 2018, during pay period 5, the institution lost 21 positions as a result of phase 1 and 2 reductions. These positions consisted of 19 correctional officers, 1 lieutenant and 1 SIS technician.
+
+The current complement for Correctional Services is 135 authorized, with 117 filled.
+
+| Staffing levels at pay period 26 for previous Years | | | | | | |
+|-----------------------------------------------------|--|--|--|--|--|--|
+|-----------------------------------------------------|--|--|--|--|--|--|
+
+| Year | Authorized | On Board |
+|------------------------------------------|------------|----------|
+| 2015 | 153 | 150 |
+| 2016 | 152 | 132 |
+| 2017 | 152 | 143 |
+| 2018 (No staffing report available. | 153 | 128 |
+| Numbers are based on December 23, 2017.) | | |
+
+| | | Correctional Services staff in an unavailable status | |
+|----------------|----|---------------------------------------------------------------|----|
+| | | (LWOP / Sick Leave / AWOL / COP / Suspension / Official Time) | |
+| August 2, 2019 | 27 | July 26, 2019 | 22 |
+| August 1, 2019 | 23 | July 25, 2019 | 23 |
+| July 31, 2019 | 26 | July 24, 2019 | 22 |
+| July 30, 2019 | 28 | July 23, 2019 | 25 |
+| July 29, 2019 | 26 | July 22, 2019 | 25 |
+| July 28, 2019 | 12 | July 21, 2019 | 13 |
+| July 27, 2019 | 10 | | |
+
+### Overtime
+
+The two morning watch SHU staff did not work an unusual amount of overtime leading up to the incident. The SHU #1 was assigned to SHU on mandatory overtime during the incident. This staff member does not typically work a large quantity of overtime. The SHU #2 was assigned to SHU on voluntary overtime. This staff member typically works a high volume of overtime on a volunteer basis.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 15 of 18
+
+| | | SHU #1 | SHU #2 | | |
+|--------|--------------|--------------|--------------|--------------|--|
+| | Voluntary OT | Mandatory OT | Voluntary OT | Mandatory OT | |
+| August | 24 | 8 | 32 | 0 | |
+| July | 24 | 0 | 152 | 0 | |
+| June | 8 | 0 | 150 | 0 | |
+| May | 0 | 0 | 184 | 0 | |
+
+Overtime hours for the August 10, 2019 morning watch SHU Officers
+
+Correctional Services overtime (8-Hour occurrences) by pay period based on the pay rate
+
+| PP 20 | 17.1 |
+|-------|------------|
+| PP 21 | 20 |
+| PP 22 | 19.4 |
+| PP 23 | 23 |
+| PP 24 | 21 |
+| PP 25 | 19.5 |
+| PP 26 | Incl. PP 1 |
+| PP 1 | 37.6 |
+
+| PP 2 | 23.1 | | |
+|------|------|--|--|
+| PP 3 | 21.9 | | |
+| PP 4 | 22.9 | | |
+| PP 5 | 19 | | |
+| PP 6 | 22.7 | | |
+| PP 7 | 22.4 | | |
+| PP 8 | 25 | | |
+| PP 9 | 25.3 | | |
+
+| 25.9 |
+|------|
+| 23.6 |
+| 21.2 |
+| 22.3 |
+| 27.4 |
+| 23.1 |
+| |
+
+### CONCLUSION
+
+After a thorough review of all available evidence, the review team concluded there was a significant breakdown in basic correctional practices and communication within the institution. Inmate Epstein was an inmate who fell within multiple suicide risk groups. He was also an inmate who had risk factors for assault by other inmates and did require careful selection for appropriate cellmates. Although these issues were noted, well documented, and communicated, a failure still occurred by allowing Inmate Epstein to be placed in a cell alone. Although feasible for an inmate to effectuate suicide while housed with a cellmate, the odds of this occurring are significantly lowered when housed with another inmate. Without the use of compelled interviews, it is not possible to determine the true root of the communication breakdown.
+
+Concerning deficiencies were noted in common functions within the institution. It appears a less than satisfactory state of condition within the Special Housing Unit has become acceptable to responsible staff. The review team observed significant failures in basic tasks such as SENTRY entries for quarters changes to the base count of the facility. Failure in the area of inmate accountability is a substantial finding which will require immediate attention.
+
+After Action Review MCC New York - Admin August 10, 2019 Page 16 of 18
+
+Although inmate suicides do occur, the Bureau of Prisons has developed substantial training resources and processes to mitigate an environment leading to a suicide. While many correctional professionals completed their responsibilities within these processes, the failure to carry out all aspects of the suicide prevention process laid the groundwork for an environment vulnerable to suicide. At the core of this event was a direct dereliction of duty by the assigned correctional workers within the Special Housing Unit. Their failure to perform the most basic of correctional tasks should be viewed as the primary factor which exposed the institution to this event. Had they performed the basic task of counting and viewing inmates within their assigned area, it is possible this suicide could have been detected or a minimum, responded to the event quicker.
+
+### RECOMMENDATIONS
+
+- A multi-disciplinary team assessment should be conducted throughout the institution to determine shortcomings and provide a corrective action plan.
+- Regional Psychology Administrators should be considered for reinstatement to provide a direct contact to field staff.
+- The Institution Supplement on Suicide Prevention is not required and occasionally not followed. It is recommended to review the need for having this supplement.
+- Currently the Drug Abuse Prevention Coordinator (DAPC) has responsibilities between MCC New York and MDC Brooklyn. It is recommended this be reviewed to determine if the responsibilities are appropriately distributed or if they would be better served with an independent DAPC.
+- A single post should be designated to document all movement within the facility. This should include internal, court, releases, etc.
+- The Correctional Services roster should undergo a complete review to determine the best possible use of staff resources.
+- A Deputy Captain should be considered t higher level supervision. o provide additional
+
+After Action Review MCC New York - Admin August 10, 2019 Page 17 of 18
+
+- Psychology Observation procedures should be reviewed to ensure consistency and accuracy in the expectations.
+- Procedures should be established on when and how the video capable cells in SHU are utilized.
+
+# COST/IMPACT STATEMENT
+
+| Correctional Services Overtime (Estimate 16-Hrs) | \$741.60 |
+|--------------------------------------------------|------------|
+| Health Services Overtime | \$0.00 |
+| Medical Expenses (Historical Estimate) | \$10000.00 |
+| Death Related Expenses (Not Yet Released) | \$0.00 |
+
+TOTAL: \$10741.60
+
+After Action Review MCC New York - Admin August 10, 2019 Page 18 of 18
+
+#### ATTACHMENTS
+
+Attachment 1: Inmate Involvement Listing
+
+### LIMITED OFFICIAL USE
+
+EFTA00036096
diff --git a/content-documents/ds8/11/EFTA00036107.md b/content-documents/ds8/11/EFTA00036107.md
new file mode 100644
index 0000000000000000000000000000000000000000..07b43c36f149bb7050f426a6c372a5e52d014b0d
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00036107.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036107)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036107"
+ocrPages: 0
+ocrChars: 645
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Please look out for this...it should be coming your way soon.
+
+Please send your RP to the FTD/ Purchase Requirements as soon as possible.
+
+Thank you!
+
+/14/2019 5:31 PM >> >
+
+Your fund control has been updated with the following:
+
+| Cost Center Trans No. | | Description | Qtr 4 | Total |
+|-----------------------|-------|--------------------|--------------|--------------|
+| P1 | 11.83 | Camera Replacement | \$800,000.00 | \$800,000.00 |
+
+f you have any questions give me a call.
+
+Thank you!
+
+Budget Analyst Federal Bureau of Prisons Metropolitan Detention Center 80 29th Street, Brooklyn, NY 11232
diff --git a/content-documents/ds8/11/EFTA00036419.md b/content-documents/ds8/11/EFTA00036419.md
new file mode 100644
index 0000000000000000000000000000000000000000..58ee7489343d6f0b88e3f040fa41b3955b9e5542
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00036419.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036419)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036419"
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+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Good afternoon,
+
+Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email details your responsibilities with the manual and is also outlined in your book.
+
+The Correctional Services Manual provides information concerning institution security procedures and is intended primarily for law enforcement purposes.
+
+Copies may not be provided to non-Bureau requesters without the prior written approval of the Correctional Services Administrator, Correctional Programs Division, Central Office. Under no circumstances may any portion of this Manual be shown or given to an inmate.
+
+a. Distribution. This Manual is to be distributed to Bureau components as specified by the Correctional Services Administrator. Care must be exercised to maintain the Manual's Sensitive But Unclassified status. Staff who receive a Correctional Services Manual must ensure it is maintained in a secure location at all times.
+
+If a Manual is lost, the Warden or designee must immediately send a memorandum detailing the circumstances to the Regional Correctional Services Administrator and the Central Office Correctional Services Administrator.
+
+
+
+Federal Bureau Of Prisons MCC New York
+
+New York, NY 10007 Telephone:
+
+"Sheik everything- , Mien. When, sheik treated' Jae, rtothieug: " Sire
diff --git a/content-documents/ds8/11/EFTA00036672.md b/content-documents/ds8/11/EFTA00036672.md
new file mode 100644
index 0000000000000000000000000000000000000000..e17378a70ebf1829c85194dbd28b6dc05c0ab22a
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00036672.md
@@ -0,0 +1,38 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036672)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036672"
+ocrPages: 0
+ocrChars: 805
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' Ma' | |
+|---------------------------------------|--|
+| To:' | |
+| Subject: Re: Suicide watch | |
+| Date: Mon, 12 Aug 2019 02:04:30 +0000 | |
+| Importance: Normal | |
+| Attachments: TEXT.htm | |
+
+Just received it and reviewing now.
+
+•
+
+Scnt from my Vcrizon, Samsung Galaxy smartphone
+
+| Original message ------ | |
+|----------------------------------|------|
+| From: " (OAG)" | |
+| Date: 8/11/19 10:03 PM GMT-05:00 | |
+| 1'o: | ala> |
+| Subject: Suicide watch | |
+
+>>> (OAG)" 08/11/2019 22:03 >»
+
+Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
diff --git a/content-documents/ds8/11/EFTA00037617.md b/content-documents/ds8/11/EFTA00037617.md
new file mode 100644
index 0000000000000000000000000000000000000000..16a3b945f7ecd3e0f11417be5eef4b7d72a76d7c
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00037617.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037617)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037617"
+ocrPages: 2
+ocrChars: 2951
+ocrElapsed: 2.6
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List
+
+| 04/24/2019 16:48 EDT Generated By: | | | | | Page 1 of | | | | | |
+|---------------------------------------|--------------|------------------|--------|----------------|-----------|--------------------|--|--|--|--|
+| SUMMARY for Manifest ID: 8222939964 | | | | | | | | | | |
+| Mode of Travel | | | Tail # | | 110 | | | | | |
+| Private Air | N212JE | | | | | | | | | |
+| Arrival Date | Arrival Time | Arrival Location | | Departure Date | | Departure Location | | | | |
+| 01/30/2019 | 10:35 | KTEB | | 01/30/2019 | | LFPB | | | | |
+
+| List of Travelers | | | | | | | | | | | | |
+|--------------------------------------------------|---------------------------|------------|------------------------------------------------------------|-------------|-----------|---------|--------|--------|--------------|----------------|-------|--|
+| Conf. | Traveler's Name (L, F, M) | DOB | Hit | Doc Type | Doc # | Country | Gender | Status | ESTA Status | EVUS Status | Error | |
+| R | EPSTEIN, JEFFREY, EDWARD | 01/20/1953 | NCIC; S ECN; PS BS; III ; FAIR; FDOC; F OUT | p | 469911707 | USA | M | PAX | NOT REQUIRED | | | |
+| C | RODGERS, DAVID, NEVILLE | | PSBS; I II;FAI R;FDOC ; FOUT | p | | USA | M | CR1 | NOT REQUIRED | | | |
+| C | ROTHELL, DARREN, LEE | | FAIR;F DOC: FO UT | p | | USA | M | CRW | NOT REQUIRED | | | |
+| Showing 3 record(s) out of 3 record(s) received. | | | | | | | | | | | | |
diff --git a/content-documents/ds8/11/EFTA00037672.md b/content-documents/ds8/11/EFTA00037672.md
new file mode 100644
index 0000000000000000000000000000000000000000..830196f0f32902c6f0b31ce5d8e68aa8045043e1
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00037672.md
@@ -0,0 +1,88 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037672)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037672"
+ocrPages: 8
+ocrChars: 13345
+ocrElapsed: 1.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' (NY) (FBI)" To: la) (SI) (FBI)" (FBI)" Cc: ' (NY) (FBI)" c Subject: RE: C-20 request-Maxwell discovery Date: Thu, 15 Oct 2020 14:26:12 +0000 Importance: Normal |
+|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Great. |
+| MAre you able to stop by the C-20 area today to pick up the hard drive and laptop? |
+| From: (NY) (FBI) Sent: Wednesday, October 14, 2020 7:59 PM . (NY) (FBI) (SI) (FBI) a (NY) To: (FBI) Subject: FW: C-20 request-Maxwell discovery |
+| Thank you I appreciate it. Got the blessing to head over to MDC by 8am. Thank you very much, |
+| Special Agent FBI - New York - SO-9 |
+| On Oct 14, 2020 5:21 PM, " (NY) (FBI)" < wrote: Yes that shouldn't be a problem at all. Thank you both. If that changes let me know. If you can coordinate with to pick up the drive and laptop from her, she will have it ready tomorrow. |
+| I'll talk with our AUSA and get more details for you. |
+| Thanks to you both! |
+| |
+| . (NY) (FBI)" On Oct 14 2020 10:16 PM, " wrote: and Hi |
+| I'm scheduled to work an SOG shift in Brooklyn that morning, but if my team leader is fine with me taking the |
+
+first eye on the target then leave to join at MDC hopefully when the meet begins, would that be ok? Our
+
+Thanks,
+
+Special Agent
+
+set is only 4 miles away from MDC.
+
+| On Oct 14, 2020 5:03 PM, (SI) (FBI)" a wrote: I am available. |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| |
+| |
+| On Oct 14, 2020 5:02 PM, (NY) (FBI)" a wrote: |
+| From: (NY) (FBI) Sent: Wednesday, October 14, 2020 5:01 PM . (NY) (FBI) To: Cc: (NYPD) Subject: C-20 request-Maxwell discovery |
+| Hey and |
+| Sony for the last minute notice and the unfortunate changing of days/week for this project. MDC has give us the go ahead to show the discovery to Maxwell on Friday. Are either/both of you available this Friday to show the discovery from 8am-3pm Friday? If you could let me know either way so I know if I need to get further assistance that would be great. |
+| M, who has been working this case as well since I am presently out of the country. I've cc'd |
+| Please let me know as soon as you're able. If you're not available, we completely understand so no worries. Just let us know. |
+| Thank you, |
+| |
+| . (NY) (FBI)" On Oct 7, 2020 5:03 PM, wrote: I'm good any day if you let me know by COB Thursday. If you won't know thats fine i'll figure something out or find you a replacement. |
+| Thanks! |
+| Special Agent FBI - New York - SO-9 |
+| On Oct 7, 2020 10:46 AM, ' (SI) (FBI)" a wrote: |
+
+I would be available any day but Wednesday.
+
+On Oct 7, 2020 10:35 AM, ' (NY) (FBI)" -.MIME> wrote: So sony. At this point I don't think so. The AUSA is still waiting for MDC to ok it.
+
+If MDC gives the green light for next week, would the both of you be available? I understand if you are not and understand that not having something set makes it difficult.
+
+| On Oct 7, 2020 9:28 AM, ' (SI) (FBI)" < > wrote: Hi |
+|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Do we still anticipate this happening this week? |
+| Thanks, |
+| On Oct 5, 2020 3:11 PM, " (NY) (FBI)" < > wrote: and Hey |
+| Thanks for being willing to help out. I am still waiting on confirmation on which day defense and MDC are able to schedule. Hopefully will have a better idea today. |
+| Thanks, |
+| Special Agent Young FBI New York Field Office Child Exploitation/Human Trafficking C: |
+| From: (NY) (FBI) Sent: Thursday, October 1, 20201:25 PM . (NY) (FBI) (SI) (FBI) < To: >.; Subject: Fwd: C-20 request for assistance next week |
+| Hi S |
+| Please let us know which day next week you need us to be available. |
+| Best, |
+| |
+| Special Agent FBI - New York - SO-9 |
+| (NY) (FBI)" <-> On Oct 1, 2020 9:23 AM, " wrote: Hi |
+| Conroy and SA can assist SA |
+
+| Forwarded message |
+|------------------------------------------------|
+| From: " (NY) (FBI)" < > |
+| Date: Oct 1, 2020 8:39 AM |
+| Subject: C-20 request for assistance next week |
+| To: NY-NADP |
+| (NY) (FBI)" c>," Cc: ' (NYPD)" < |
+| All- |
+
+Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able to assist
+
+Thanks,
diff --git a/content-documents/ds8/11/EFTA00037981.md b/content-documents/ds8/11/EFTA00037981.md
new file mode 100644
index 0000000000000000000000000000000000000000..4841c10885ee7ddfce5c05b006417ff6ff427384
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00037981.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037981)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037981"
+ocrPages: 0
+ocrChars: 412
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Good afternoon SA
+
+P m interested in assisting with this ongoing investigation. At the time P m part o 1. but wanted to know how I could assist you and the squad.
+
+Respectfully,
+
+
+
+-All-
+
+Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case.
+
+If you are available, please contact St
+
+(she is cc'd).
diff --git a/content-documents/ds8/11/EFTA00038030.md b/content-documents/ds8/11/EFTA00038030.md
new file mode 100644
index 0000000000000000000000000000000000000000..4d3dd3c252717bfb411b8389b0ec6c0970c5dbcd
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00038030.md
@@ -0,0 +1,34 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038030)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038030"
+ocrPages: 0
+ocrChars: 810
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: "a | |
+|--------------------|---------------------------------------|
+| To: | ' |
+| | Cc: "=a |
+| | Subject: London Travel |
+| | Date: Fri, 02 Oct 2020 16:45:35 +0000 |
+| Importance: Normal | |
+| | Attachments: London Travel.docx |
+
+As discussed, see attached. Please confirm when AD IOD approval is obtained and we can proceed with booking flights/hotels as well as obtain quarantine waiver's from Legat London.
+
+Let me know if there are any questions.
+
+Thanks again
+
+| A/SSAI | |
+|--------|--|
+| FBI NY | |
+| C | |
+| | |
diff --git a/content-documents/ds8/11/EFTA00038314.md b/content-documents/ds8/11/EFTA00038314.md
new file mode 100644
index 0000000000000000000000000000000000000000..bbfdca206ba60358605a3203117b0430019361bf
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00038314.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038314)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038314"
+ocrPages: 2
+ocrChars: 335
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Event: Accepted: Epstein: Miami Brief Final Call
+
+Start Date: 2019-10-11 14:00:00 +0000
+
+End Date: 2019-10-11 15:00:00 +0000
+
+Organizer:
+
+Location: Conf Room or Conf Line
+
+Class: X-PERSONAL
+
+Comment:
+
+Date Created: 2019-10-10 14:18:11 +0000
+
+Date Modified: 2019-10-10 19:49:03 +0000
+
+Priority: 5
+
+DTSTAMP: 2019-10-10 14:18:11 +0000
diff --git a/content-documents/ds8/11/EFTA00038775.md b/content-documents/ds8/11/EFTA00038775.md
new file mode 100644
index 0000000000000000000000000000000000000000..4f42f188c3dc1a1e405d7933b6763145be2a1ebe
--- /dev/null
+++ b/content-documents/ds8/11/EFTA00038775.md
@@ -0,0 +1,75 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038775)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038775"
+ocrPages: 0
+ocrChars: 3174
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Re: Video Interview
+
+| From: | | |
+|-------|---------------------------------|--|
+| To: | "<=1=IIIII=11> | |
+| Date: | Thu, 28 Jan 2021 10:36:57 -0500 | |
+
+That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look for the invitation. Thanks
+
+| From: | | | | |
+|-------|------------------------------|--|----------------------------------------------|--|
+| | | | Sent: Thursday, January 28, 2021 10:32:40 AM | |
+| To: | | | | |
+| | Subject: Re: Video Interview | | | |
+
+### Hi
+
+a
+
+Glad things have calmed down a bit for you.
+
+In general I think it's best for everyone to do this over video conference. It's the fastest and safest way for us to connect in these times.
+
+You will not require any special technology or apps to connect. If you have a smart phone or any computer with a camera/ webcam that will work. We will send you a secure email link which will open right up in your web browser. There is an option to download an app on your phone but it's not necessary.
+
+I will check with the rest of the team on connecting with you either tomorrow, Monday or Thursday. Momings work best for you? How's 10 am work on any of those days?
+
+| On Jan 28, 2021, at 10:01, |
wrote:
| wrote: | |
+|----------------------------|-------------------------------------------|--------|--|
+| | | | |
+
+Good morning M,
+
+Things have calmed down a bit here and I have time to get back to you.
+
+A couple of questions:
+
+The email says we can have a video conference for a few hours. What type of video/computer capability would I need?
+
+Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up.
+
+Can I meet with the FBI in DC instead?
+
+And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and Thursday morning. Please let me know ASAP as I have to arrange my schedule.
+
+Thanks,
+
+| From: | |
+|--------------------------------------------|--|
+| Sent: Tuesday, January 19, 2021 3:33:25 PM | |
+| To: | |
+| Cc: | |
+| Subject: Re: Video Interview | |
+
+### Hi
+
+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.
+
+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. Thanks again,
diff --git a/content-documents/ds8/12/EFTA00010331.md b/content-documents/ds8/12/EFTA00010331.md
new file mode 100644
index 0000000000000000000000000000000000000000..742996ebe85352067d264d928659f719b8debce9
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00010331.md
@@ -0,0 +1,47 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00010331)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00010331"
+ocrPages: 4
+ocrChars: 3556
+ocrElapsed: 0.6
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### U.S. Department of Justice
+
+United States Attorney Southern District of New York
+
+86 Chambers Street New York, New York 10007
+
+January 6, 2020
+
+By Electronic Mail and U.S. Mail
+
+Roberta A. Kaplan Kaplan Hecker & Fink LLP 350 Fifth Avenue, Suite 7110 New York, NY 10118
+
+### Re: Request for Information Relating to Jeffrey Epstein
+
+Dear Ms. Kaplan:
+
+I am the Assistant U.S. Attorne ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex reL Touhy v. Ragen, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide a set of procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24.
+
+A party seeking to obtain records or employee testimony from the Department must first submit a written demand. See 28 C.F.R. § 16.22. To assist the United States Attorney in evaluating your request, we ask that this demand provide a detailed statement of the information sought; the litigation for which you seek this information; the pertinence of the information sought to your litigation; and the availability (or absence) of means in that litigation, including discovery, to obtain the information in question. See id. § 16.22(d).
+
+The U.S. Attorney will reach a determination regarding your request in light of the considerations codified at 28 C.F.R. §§ 16.24, 16.25, and 16.26. Such considerations include, inter alia, "[w]hether such disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose," 28 C.F.R. § 16.26(a)(1), and "[w]hether disclosure is appropriate under the relevant substantive law concerning privilege," including law enforcement privilege. 28 C.F.R. § 16.26(a)(2). Disclosure will not be made when, inter alia, "[d]isclosure would violate a statute . . . or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. § 16.26(b)(1), "[d]isclosure would reveal a confidential source or informant," 28 U.S.C. § 16.26(b)(4), or "[d]isclosure would reveal investigative records compiled for law enforcement purposes, and would interfere with enforcement proceedings or disclose investigative techniques," 28 U.S.C. § 16.26(b)(5). Applying these considerations, the Department will make appropriate disclosures when warranted. See 28 C.F.R. § 16.26(c).
+
+My understanding is that you may intend to make a formal written request pursuant to the above-described regulations. If you choose to submit a written request, please send it directly to me. We will act upon an application made pursuant to the Department's regulations.
+
+Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further.
+
+Sincerely,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+By:
+
+Assistant United States Attorne Telephone Facsimile: E-mail:
diff --git a/content-documents/ds8/12/EFTA00011028.md b/content-documents/ds8/12/EFTA00011028.md
new file mode 100644
index 0000000000000000000000000000000000000000..4e979413fac179c7293f13d0b64192b479bd6342
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00011028.md
@@ -0,0 +1,153 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00011028)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00011028"
+ocrPages: 14
+ocrChars: 18773
+ocrElapsed: 8.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+#### Independent
+
+## Epstein Victims' Compensation Program PROTOCOL DRAFT1
+
+#### December 13, 2019
+
+#### I. Purpose and Overview
+
+The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and resolve the claims of victims/survivors of sexual abuse by Jeffrey Epstein ("Epstein").
+
+The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims administration experts Kenneth R. Feinberg, Camille S. Biros and Jordana H. Feldman to design the Program. Ms. Feldman will also serve as the Administrator of the Program (the "Administrator").
+
+Through the Program, the Estate wishes to acknowledge the wrongs endured by victims/survivors and offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse.
+
+The Program is governed by the following non-exclusive guiding principles:
+
+- The Program is purely voluntary. It does not affect any rights a victim may have unless and until the Claimant accepts the offered compensation and executes a Release. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to execution of the Release.
+- The Program is independent and will in no way be administered, controlled or overseen by the Estate. The Administrator is responsible for all decisions relating to the review, processing and evaluation of individual claims submitted to the Program. The Administrator will have final, binding and exclusive authority to determine Claimant eligibility and the valuation of each eligible individual claim. Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification in any way by the Estate or any other party or entity.
+- There is no cap or limitation on the aggregate amount of funds available to compensate all eligible Claimants or on the amount of compensation to be made to each individual Claimant. Each individual claim will be evaluated separately by the Administrator. The Administrator will determine, in her sole and exclusive discretion, issues of eligibility and the amount of compensation.
+
+' This document is a draft of the Protocol governing the Program and is subject to input from victims/survivors, their lawyers, other potentially interested parties, and representatives of the Estate.
+
+- All Claimants will be treated with respect, dignity and fairness without regard to race, color, sexual orientation, national origin, religion, gender or disability. To ensure claims will be adjudicated fairly, the Administrator will manage the process so that all Claimants can equally access the Program's claim process. Individuals with disabilities will be given the opportunity to effectively communicate their claims and to request special process accommodations.
+The Program will be effective within 90 days of approval by the Superior Court of the U.S. Virgin Islands ("Effective Date")2 and is available to all victims/survivors regardless of where they were harmed, when they were harmed, whether the claim is time-barred by the applicable statute of limitations, and whether they have previously filed a lawsuit against or settled with Epstein and/or the Estate.
+
+The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-bedetermined Effective Date and shall conclude nine (9) months after that date ("Filing Deadline"). All individual claims filed with the Program must be postmarked within this period.
+
+## II. Eligibility Requirements
+
+## A. Eligibility Criteria
+
+The persons eligible to participate in this Program are individuals who allege they were sexually abused by Epstein. In addition, the following criteria apply:
+
+- The claim of sexual abuse must be directed against Epstein.
+- An individual whose claim is time-barred by the applicable statute of limitations may participate in the Program provided that other eligibility criteria are met.
+- An individual who previously entered into a settlement agreement resolving a claim of sexual abuse against Epstein may participate in the Program provided that other eligibility criteria are met.
+- An individual who allegedly assisted Epstein in procuring other victims/survivors may participate in the Program where there is a credible basis to determine that the individual acted under duress as a result of her own sexual abuse by Epstein, provided that other eligibility criteria are met.
+- If the Claimant chooses to accept the offered compensation, the Claimant must dismiss with prejudice any existing lawsuits or legal actions or claims filed against the Estate or related entities and/or individuals. The Claimant must provide proof of such dismissal along with or prior to the signed acceptance letter and executed Release in order to receive payment.
+
+2 The final version of the Protocol will include dates certain identifying the commencement date of the Program and registration and filing deadlines, as explained below.
+
+## B. Legal Representatives of Claimants
+
+An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve as the minor's legal representative; (2) in the case of an incompetent or legally incapacitated Claimant, a person who has been duly appointed as the Claimant's legal representative in accordance with applicable law; or (3) an attorney authorized to represent the Claimant for purposes of pursuing a claim through this Program.
+
+Legal Representatives must provide proper documentation demonstrating representative capacity. Such proof may include a power of attorney, documentation showing the individual's appointment as guardian or guardian ad litem, or a copy of a retainer agreement showing legal representation signed by both the Claimant and the attorney.
+
+## Claims Administration - Submission, Evaluation and Determination
+
+## A. Claims Submission Process
+
+Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date will be sent a Claim Form and other relevant Program information, including Instructions for completion and submission of the Claim Form and a list of Frequently Asked Questions.
+
+Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate on or before the Effective Date may register to participate in this Program on the Program's website at www.EpsteinVictimsCompensationProgram.com.3 To register, such individuals must complete a questionnaire setting forth their name, contact information, a summary description of the nature of the claim and other requested information. Upon registration, the Administrator will perform a preliminary review to consider if the individual is eligible to participate in the Program. If the Administrator deems that the individual is eligible to participate in the Program, she will then send that individual a Claim Form and other relevant Program information.
+
+Note: The fact that an individual is sent a Claim Form and other relevant Program information indicates that the Administrator has determined that such individual is eligible to participate in the Program. It does not indicate that the Administrator has determined that such individual is eligible to receive compensation. That determination is made only after a Claim Form and all required documentation has been submitted and evaluated by the Administrator.
+
+Registrations will be accepted by the Administrator from the Effective Date through a date that is 45 days prior to the Filing Deadline ("Registration Deadline"). It is important to note that the Registration Deadline is separate from, and precedes, the Filing Deadline. As explained above, all claims must be filed by the Filing Deadline.
+
+This website is in the process of being developed and is yet operational.
+
+All Claim Forms must be completed and postmarked no later than the Filing Deadline. Claim Forms should be mailed via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator at the following address or uploaded to the Program website at www.EosteinVictimsCompensationProgram.com:
+
+> Epstein Victims' Compensation Program 00 Jordana H. Feldman, Administrator [Address - To Be Inserted]
+
+Claimants are invited to provide documentation identified in the Claim Form, and any other corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is being presented by a Legal Representative, then the Legal Representative will be responsible for submitting the necessary documentation relating to the represented Claimant.
+
+Additional documentation may be requested at the discretion of the Administrator. Both the Claimant and the Estate will be afforded the opportunity to submit to the Administrator any information deemed relevant to the Administrator's evaluation and determination of the claim before the Administrator's final disposition of the claim.
+
+If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, explain the additional information that is needed, and work with the Claimant or the Claimant's Legal Representative (where applicable) to assist in submitting a complete claim.
+
+# B. Claims Evaluation and Determination
+
+Claims will be evaluated in the order in which they are received, with the Administrator evaluating each submitted individual claim in a prompt and fair manner. Claims will only be determined once all required documentation has been submitted to the Administrator
+
+# 1. Factors Considered in Evaluating Claims
+
+As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, whether the allegations of sexual abuse are credible. The Administrator will consider appropriate factors and corroborative support, including but not limited to:
+
+- The level of documentation, corroboration or other circumstantial evidence regarding the nature and extent of the abuse, the frequency, location and other details of the abuse, and the age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include (i) medical or psychiatric counseling/therapy records relevant to the abuse, and (ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the abuse by the Claimant to law enforcement authorities, parents, friends or others.
+- Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney or other law enforcement agency.
+
+- Whether the Administrator finds the claims of the individual to be credible after complete review of all relevant documentation and other evidence provided by the Claimant and the Estate.
+As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the information available, the amount of compensation that should be offered to each eligible Claimant. The Administrator will consider appropriate factors and corroborative support, including but not limited to:
+
+- The nature, duration and extent of the sexual abuse suffered by the Claimant.
+- The age of the Claimant at the time of the sexual abuse.
+- The nature and extent of the Claimant's physical or psychological damage resulting from the sexual abuse, and the effect of the sexual abuse on the Claimant.
+- The credibility of the claim based upon all of the facts and circumstances, supporting documentation and corroborating evidence.
+- Whether the claim is time-barred under the applicable statute of limitations.
+- Whether the Claimant previously entered into a settlement agreement with Epstein and received a payment pursuant to such agreement.
+
+The Administrator will confidentially send the Claimant a compensation determination letter including the following: (1) the Administrator's eligibility decision regarding the claim; (2) the amount of compensation offered; (3) a Release to be signed by the Claimant if the Claimant accepts the offered compensation; and (4) a Payment Option Form. The Administrator's offer shall be valid for 60 days from the date of the compensation determination letter.
+
+The Administrator's determinations in this Program will not be binding on any potential criminal investigation involving the same or similar allegations or Claimant.
+
+# 2. Opportunities to be Heard
+
+The Claimant will be afforded an opportunity to be heard, either before or after the Administrator renders her determination. Upon request by the Claimant, the Administrator will be available to meet in person, by video conference/Skype, or by teleconference to further discuss the claim. These meetings are completely optional and voluntary. Requests to meet with the Administrator should be sent by email claimantservices@epsteinvictimscompensationprogram.com4 and will be scheduled at a mutually convenient time and location. The Administrator may also request a meeting with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, though the Claimant is not obligated to attend any such meeting.
+
+4 This email address is not yet active.
+
+#### 3. Release
+
+By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations of sexual abuse against Epstein and/or the Estate, related entities and/or individuals. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all past and future claims relating to such allegations of sexual abuse against the Estate, related entities and/or individuals. A Claimant may reject the offer of compensation and may stop participating in the Program and withdraw the claim at any time prior to the execution of the Release.
+
+The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries may have to assert any claims relating to allegations of sexual abuse against the Estate, related entities and/or individuals, to file an individual legal action relating to such allegations, or to participate in any legal action associated with such allegations, except as a witness. However, the Release will not operate to preclude or limit the Claimant's ability to report and discuss allegations of sexual abuse with law enforcement officials or anyone else.
+
+Before signing a Release, the Claimant must consult with an attorney. If the Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and binding nature of the Release.
+
+No one affiliated with the Program will provide tax or legal advice to those receiving payments under the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding tax liability for payments pursuant to the Program.
+
+# 4. Payments
+
+Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing lawsuit or legal actions or claims against the Estate or related entities and/or individuals, the Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as directed by the Claimant. Checks will be sent to Claimants via overnight courier service.
+
+# C. Program Integrity
+
+For the purpose of protecting both the integrity of the Program and financial resources for eligible Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent claims, including taking steps to verify claims and analyze submissions for inconsistencies, irregularities or duplication.
+
+Each Claimant who signs the Claim Form at the time of submission certifies that the information provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the Claimant understands that false statements or claims made in connection with such submission may result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be potentially fraudulent or to contain false information will be forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the District Attorney for possible investigation and prosecution.
+
+#### D. Confidentiality/Privacy
+
+The Program is confidential. By filing a claim with the Program, the Claimant or her Legal Representative (where applicable) agrees that information submitted by the Claimant pursuant to the Program will be used and/or disclosed by the Administrator and her designees only for the following purposes:
+
+- I) Processing and evaluating the Claimant's claim;
+- 2) Administering the Program and other Program-related work; and
+- 3) Reports to law enforcement where appropriate.
+
+When documents maintained or submitted by the Estate become part of a Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to assist in processing and evaluating the claim, but will otherwise remain confidential. These files are not available for inspection, review or copying by the Claimant or her representatives during or after the Program, and all pertinent settlement privileges and other privileges apply.
+
+To protect the privacy of Claimants participating in the Program, all personal information provided by the Claimant during this process will be returned or destroyed within one year after the conclusion of the Program.
+
+Individual Claimants are not bound by any rules of confidentiality. Claimants may, at their sole and voluntary option, disclose information in their possession regarding their claim, their compensation and their experience with the Program.
+
+All confidentiality requirements are subject to law, regulation and judicial process.
+
+The Administrator may, on a periodic basis, publish reports regarding the Program's claims processing or other activities in an effort to provide transparency. Such reports will report on an aggregate level only. No individual Claimant information will be published or disclosed in a way that compromises Claimant confidentiality.
diff --git a/content-documents/ds8/12/EFTA00014302.md b/content-documents/ds8/12/EFTA00014302.md
new file mode 100644
index 0000000000000000000000000000000000000000..94f1424372c6b9e9aec728a2e092e03fd7b4d47b
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00014302.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014302)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014302"
+ocrPages: 0
+ocrChars: 290
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Event: Accepted: Call/Meeting on Epstein
+
+Start Date: 2018-12-07 16:00:00 +0000
+
+End Date: 2018-12-07 17:00:00 +0000
+
+Class: X-PERSONAL
+
+Comment:
+
+Date Created: 2018-12-07 02:59:37 +0000
+
+Date Modified: 2018-12-07 02:59:37 +0000
+
+Priority: 5
+
+DTSTAMP: 2018-12-07 02:48:09 +0000
+
+Attendee
diff --git a/content-documents/ds8/12/EFTA00015337.md b/content-documents/ds8/12/EFTA00015337.md
new file mode 100644
index 0000000000000000000000000000000000000000..bf734722300d6f7ea6a854a17710c1472e6baccf
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00015337.md
@@ -0,0 +1,47 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015337)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015337"
+ocrPages: 0
+ocrChars: 1862
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+## Not sure if this went through last night. Prepare to be disgusted.
+
+| From: | | | |
+|----------------------|-------------------------------------------|--|--|
+| | Sent: Wednesday, January 23, 2019 6:39 PM | | |
+| To: | (USANYS) | | |
+| Cc: | (USANYS) | | |
+| (USANYS) | | | |
+| Subject: RE: Epstein | | | |
+
+Yes, got 'em, but unfortunately most of the files are too big to send via email— I'll send an email to Lou asking for share drive access for you both, and when you get access the defense letters we currently have are here (the smallest one is attached):
+
+Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationViflorida Scans \Jeffrey Epstein \Letters from Epstein's attorneys
+
+and the indictment materials we currently have, including draft indictments, are here:
+
+Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationViflorida Scans \Jeffrey Epstein\GJ
+
+thanks, Alex.
+
+| (USANYS) c From: | |
+|-----------------------------------------|-------------|
+| Sent: Wednesday, January 23, 2019 18:25 | |
+| To: | >; Kurland, |
+| Abigail (USANYS) > !c | |
+| (USANYS) < Cc: | |
+| Subject: Epstein | |
+
+Any progress in getting the scanned does from the trip? Particularly interested in seeing the draft indictment and defense submissions.
+
+Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel.
diff --git a/content-documents/ds8/12/EFTA00016451.md b/content-documents/ds8/12/EFTA00016451.md
new file mode 100644
index 0000000000000000000000000000000000000000..ef220a3016a1a7c2dc09b758138e6562c061e91b
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00016451.md
@@ -0,0 +1,22 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016451)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00016451"
+ocrPages: 0
+ocrChars: 1010
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' | IMIIM> |
+|---------|-------------------------------------------------------------|
+| To:' | |
+| | Subject: Interesting |
+| | Date: Thu, 28 May 2020 18:00:53 +0000 |
+| | Attachments: In_re_Wild,_955_F.3d_1196_(11th_Cir._2020).pdf |
+
+Last month, the 11th Circuit, in a case arising from the failure to prosecute Jeffrey Epstein, decided that rights under the Crime Victims' Rights Act (the "CVRA") "do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment." In re Wild, 955 F.3d 1196, 1198 (11th Cir. 2020). Accordingly, "[b]ecause the government never filed charges or otherwise commenced criminal proceedings against Epstein," but simply entered into a non-prosecution agreement with him, "the CVRA was never triggered." Id.
diff --git a/content-documents/ds8/12/EFTA00016784.md b/content-documents/ds8/12/EFTA00016784.md
new file mode 100644
index 0000000000000000000000000000000000000000..9c604aff71609015a26e470bf940c25151fba985
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00016784.md
@@ -0,0 +1,63 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016784)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00016784"
+ocrPages: 0
+ocrChars: 8661
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Exhibit A
+
+December 18, 2020, Paris.
+
+### Response to the government's memorandum in opposition to the defendant's renewed motion for release.
+
+I was asked to review the United States government's memorandum and notably pages 15 to 17 alongside the French Minister of Justice's letter dated 11 December 2020 produced as Exhibit B to this memorandum.
+
+### 1 The French Minister of Justice's letter (Exhibit B)
+
+The letter of the French Minister of Justice, on which the US government relies to argue that the French government does not extradite its citizens outside the European Union and thus to the United States, quotes Article 696-2 of the French Code of Criminal Procedure, which provides that France can extradite "any person not having French nationality".
+
+It remains unclear whether the author of such letter had actually access to my opinion which is not even quoted, and more generally it seems the letter responds to a question which unexpectedly was not disclosed.
+
+The letter fails to mention, however, that Article 696 of the same Code provides that provisions of the French Code of Criminal Procedure on the conditions of extradition apply in the absence of an international agreement providing otherwise (Article 696 of the French Code of Criminal Procedure: "In the absence of an international agreement stipulating otherwise, the conditions, procedure and effects of extradition shall be determined by the provisions of this chapter'. These provisions shall also apply to matters which would not have been regulated by international conventions"). The provisions of Article 696 of the French Code of Criminal Procedure are a reminder that under Article 55 of the French Constitution, international agreements prevail over national legislation (Article 55 of the French Constitution: "Treaties or agreements that have been duly ratified or approved have, upon their publication, an authority superior to that of laws, subject, for each agreement or treaty, to its application by the other party"). It follows from these provisions that the key question is whether France may extradite a French national under the Extradition Treaty between the USA and France and/or under the Extradition Treaty between the European Union and the USA, not whether France extradites its citizens under French legislation.
+
+In accordance with this French constitutional rule, the administrative circular of 11 March 2004, published by the French Ministry of Justice, which aims at specifying how the then recently amended legal provisions regarding extradition should apply and be understood, states the following: "Article 696 of the Code of Criminal Procedure reaffirms this principle of
+
+I The relevant chapter includes Articles 696- I to Article 696.47-1 of the French Code of Criminal Procedure, and thus includes Article 696.2.
+
+subsidiarity of domestic law in relation to international instruments as stated by the aforementioned law of 10 March 1927: the legislative provisions on extradition are applicable only in the silence or in the absence of international conventions.'
+
+It follows from the provisions of Article 696 of the French Code of Criminal Procedure that the key question is whether France may extradite a French national under the Extradition Treaty between the USA and France and/or under the Extradition Treaty between the European Union and the USA, not whether France may extradite its citizens under French legislation.
+
+As previously outlined, the Extradition Treaty between the USA and France does not preclude the French government from extraditing a French national and must therefore be distinguished from a number of other international agreements signed by France which contain a clear prohibition to that extent. The Treaty between the USA and France gives the French government discretion as to whether or not to extradite its own citizens to the USA.
+
+It is noted that the letter of the French Minister does not provide any answer on this issue.
+
+### 2 The DOJ Memorandum and the Peterson Case
+
+In support of its argument that the French government would not extradite Ms Ghislaine Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French American citizen whose extradition to the US was denied by France in 2007.
+
+The Peterson precedent should only be cited with great caution. First, I am not aware that this case has given rise to a published judicial decision, therefore it should not be interpreted as the support of any legal rule or principle. In addition, in regards to the documents that the DOJ has referred to in its memorandum, I doubt that a judicial decision has ever occurred in this case: as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the French Minister of Foreign Affairs, the French Minister of Justice communicated its decision refusing extradition on August 22nd 2007, only a few days after the suspect was arrested (at the beginning of August 2007). This decision is not a Court decision but a discretionary decision from the French Ministry of Justice. It actually seems very unlikely that a court decision could have been rendered in this timeframe. This indicates that the case must not have been handed on to the court by the Ministry of Justice in the earliest stage of the extradition process.
+
+A refusal to extradite may possibly be challenged by the requesting government before the French Conseil d'Etat, which is the French Supreme Court for administrative matters, as for example the United Kingdom and Hong Kong successfully challenged a decision from the French authorities not to extradite an individual whose extradition they had requested (Conseil d'Etat, 15 October1993, no. 142578). In the Peterson case, the American government did not
+
+2 Circulaire Mandat d'arret europeen et Extradition n° CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
+
+challenge the refusal before French courts, while such challenge could have led to a judicial review of the request, in accordance with the ordinary extradition procedure.
+
+Secondly, in the absence of a published judicial decision, it is impossible to determine what the outcome of this case would have been if it had come before the courts.
+
+Third, as was rightly pointed out by US Senators Richard J. Durbin and Barack Obama in their aforementioned letter to the French Minister of Foreign Affairs, which the government cites in its memorandum:
+
+"Article 3 of the Extradition Treaty between the United States and France provides in pertinent pan that "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State". While this Article does not require the extradition of a national to a requesting state, it also does not appear to preclude extradition. To the extent there is discretion available in such extradition decisions, we urge the French government to exercise that discretion in favor of extradition".
+
+I am satisfied that this is the right interpretation of Article 3, as this is exactly the conclusion I came to in my first report. To the extent that there is a discretion, there can be no absolute rule against the extradition of nationals under French law. A discretionary power is not a legal rule. Indeed, there is no constitutional principle against the extradition of nationals. For these reasons, the Peterson case does not alter my view that under the specific and unique facts of this case, it is highly unlikely that the French government would refuse to issue and execute an extradition decree against Ms. Maxwell, particularly if Ms. Maxwell has signed an irrevocable waiver in the USA.
+
+Finally, if an extradition request were to be issued against a French citizen today, the obligations of the French government under the Extradition Treaty between the USA and France would also need to be read in light of the Agreement on extradition between the European Union and the United States of America, which came into force on February Is', 2010, several years after the Peterson case. Article 1 of this Agreement, which enhances cooperation between Contracting Parties, provides that: "The Contracting Parties undertake, in accordance with the provisions of this Agreement, to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders". The existence of this Agreement would need to be taken into account by the French government in the exercise of its discretion as to whether or not to grant the extradition of a French national to the USA.
diff --git a/content-documents/ds8/12/EFTA00016901.md b/content-documents/ds8/12/EFTA00016901.md
new file mode 100644
index 0000000000000000000000000000000000000000..8e340d541e4c563fea77929bbd2948df7dfa7b49
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00016901.md
@@ -0,0 +1,62 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016901)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00016901"
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+---
+
+| From: | (USANYS)" | | | |
+|-----------------------------|---------------------------------------|--|--|--|
+| To:' | | | | |
+| Cc: | | | | |
+| Subject: Re: Epstein report | | | | |
+| | Date: Fri, 13 Dec 2019 22:04:30 +0000 | | | |
+| | | | | |
+
+No worries. Happy holidays and enjoy your trip.
+
+| Co-Chief, Narcotics Unit | | |
+|----------------------------|--|--------|
+| On Dec 13, 2019, at 15:50, | | wrote: |
+
+Him.
+
+Sony I wasn't able to come by yesterday. Finishing everything up before a night trip always takes more time than expected, but I wanted to thank you both again for offering toet me review the report had I been able to find the time. I spoke to and he wanted me to express his gratitude as well. If he needs to see the report while I'm away he'll let you know.
+
+Happy holidays and see you next year!
+
+Best,
+
+Sent from Yahoo Mail on Android
+
+| On Thu, Dec 12, 2019 at 8:05 AM, | USANYS) |
+|----------------------------------|---------|
+| wrote: | |
+| | |
+
+We have considered your request and are willing to let you take the document you reviewed yesterday to your office for review today on the following conditions:
+
+- 1 The report must be returned to our office by 5 pm tonight.
+- 2 The document will be treated as Attorney Eyes Only.
+- 3 The document will not be reproduced in any way (e.g. photocopying).
+
+Assuming you are ok with these conditions, please let us know what time you'd like to pick it up. I'll be around all morning after 9:30 so let me know and I'll have it ready for you.
+
+### Co-Chief, Narcotics Unit
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, New York 10007
+
+Tel:
diff --git a/content-documents/ds8/12/EFTA00017868.md b/content-documents/ds8/12/EFTA00017868.md
new file mode 100644
index 0000000000000000000000000000000000000000..2a69b1ba21c356e05a8e4dae2a6b83d2d7c75c91
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00017868.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017868)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+FROM THE TUTOR Wit ADMISSIONS ST. EDMUND HALL Telephone OXFORD Fax MI 4AR
+
+7th November, 1995
+
+Dear Miss
+
+We have now received your UCAS form. I am writing to confirm that you will not be required to come again for interview. We shall in due course make you an offer in the same terms as we did last year.
+
+Yours sincerely,
+
+D. A. WYATT
+
+London SW1N 9DF.
diff --git a/content-documents/ds8/12/EFTA00017870.md b/content-documents/ds8/12/EFTA00017870.md
new file mode 100644
index 0000000000000000000000000000000000000000..1c79f517fd6a77128b04bdc9ced88ea7c2fc9efe
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00017870.md
@@ -0,0 +1,24 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017870)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00017870"
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+ocrChars: 654
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | (USANYS)" < | IMIN> |
+|------------------|-------------------------------|-------|
+| To: | (USANYS)" | |
+| Subject: Epstein | | |
+
+Date: Sat, 16 Nov 2019 23:34:19 +0000
+
+We need to set up a time with team to discuss a few things, including the LA trip, progress on pros memos, and the potential estate investigation including the proffer and Civ div involvement. I could conceivably do late Monday like 5-530 ish. I could also possibly do 3. I know you're then out Tuesday for the closing, but Wednesday is pretty open.
+
+Sent from my iPhone
diff --git a/content-documents/ds8/12/EFTA00019662.md b/content-documents/ds8/12/EFTA00019662.md
new file mode 100644
index 0000000000000000000000000000000000000000..72088e3d08754ff3ad96af4090a56fc56c271439
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00019662.md
@@ -0,0 +1,42 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00019662)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00019662"
+ocrPages: 2
+ocrChars: 1548
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+---
+
+| From: " | (OIG)" | |
+|---------|---------------|--|
+| To: ' | (USANYS)" czl | |
+
+| | Subject: Re: Question from HQ | |
+|--|---------------------------------------|--|
+| | Date: Sat, 17 Aug 2019 00:21:09 +0000 | |
+
+I will ask. That was all I got
+
+Sent from mobile device, please excuse typos.
+
+| Special Agent | |
+|------------------------------------------------|-----------------------|
+| Office of the Inspector General | |
+| | |
+| | |
+| | |
+| On Aug 16, 2019, at 8:10 PM, | (USANYS) < wrote: |
+| What do you mean by "memorialize phone calls"? | |
+| On Aug 16, 2019, at 7:17 PM, | . (OIG) < > wrote: |
+| | |
+| and | |
+
+My HQ has the following question on the underlying case, can you please forward this to the prosecutors on the underlying case? Thank you.
+
+- o In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed?
+U.S. Department of Justice Office of the Inspector General New York Field Office
diff --git a/content-documents/ds8/12/EFTA00023516.md b/content-documents/ds8/12/EFTA00023516.md
new file mode 100644
index 0000000000000000000000000000000000000000..204ee0019c2b1a30024945af6850119b71e91b42
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00023516.md
@@ -0,0 +1,288 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023516)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00023516"
+ocrPages: 32
+ocrChars: 96562
+ocrElapsed: 5.1
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| 09/06/66 19:21:34 | FD-192 | ICMIPR01 1 Page |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|
+| Title and Character of Case: | | |
+| REY T | | |
+| Date Property Acquired: | r m whi h Property Acquired: Sourc | |
+| 08/28/2006 | DET. ROAD 345 PALM BEACH FL 33480 | |
+| Anticipated Disposition: Ac wired B : | as A nt: • | |
+| Description of Property: 1B 1 | | Date Entered |
+| 1) ONE PHONE MESSAGE BOOK 2) THREE PHONE MESSAGE BOOKS 3) ONE FILE FOLDER WITH TWO FILES 4) SHREDDED PAPER 5) ONE FILE FOLDER - ORANGE 6) BEIGE MASSAGE TABLE 7) BROWN MASSAGE TABLE 8) BLACK FRAMED PHOTO OF NUDE GIRL 9) NINE PICTURES IN FRAMES 10) EIGHT PHOTOS FROM OFFICE 11) TWO PHOTOS - SITTING ROOM 12) TWO PHOTOS - TABLE 13) TWO VHS TAPES - POOL AREA 14) TWO CDS - MARKED "HAPPY BIRTHDAY" 15) THREE FRAMED PHOTOS - CABANA 16) ONE MESSAGE PAD - 1ST FLOOR 17) ONE MESSAGE PAD - DESK 18) THREE CDS - DESK 19) ONE 8MM - DESK 20) UNFRAMED PHOTOS - DESK 21) TWO FRAMED PHOTOS - DESK 22) TWO FRAMED PHOTOS - TABLE 23) THREE SOAPS ON A ROPE 24) TWO VIBRATORS - "TWIN TORPEDO" 25) TWO SOAPS ON A ROPE 27) ONE HIGH SCHOOL TRANSCRIPT - AH 29) THREE VIDEO TAPES - MASTER BEDROOM | PBPD05-1024(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) (24) (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) | |
+| Barcode: | Location: | 09/05/2006 |
+| Case Number: 31E-MM-108062 Owning Office: MIAMI | | |
+| ,\c | | 31`-Men-1o2(scer.z--/ Clo I |
+
+MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00023516
+
+| | Chain 'of Custody FD-192 | | | |
+|-------------------------------|--------------------------------------------------|-------------|---------------------|---------------|
+| Case ID . : 31E-MM-108062 | | 1B1 | Barcode . : | |
+| Accepted By: Printed Name: | | Signature | | |
+| Reason:Collected | | | Date/Time:0OC3' 200 | /('44?-9014.- |
+| Accepted By: Printed Name• | | Signature• | | |
+| Reason• | | | Date/Time• | |
+| Accepted By: Printed Name• | | Signature - | | |
+| Reason. | | | Date/Time• | |
+| Accepted By: Printed Name• | | Signature | | |
+| Reason- | | Date/Time | | |
+| Accepted By: Printed Name• | | Signature | | |
+| Reason• | | Date/Time | | |
+| Accepted By: Printed Name• | | Signature | | |
+| Reason• | | Date/Time | | |
+| Accepted By: Printed Name• | | Signature• | | |
+| Reason• | | Date/Time | | |
+| Accepted By: Printed Name• | | Signature• | | |
+| Reason• | | | Date/Time• | |
+| Accepted By: Printed Name• | | Signature• | | |
+| Reason• | | | Date/Time• | |
+| Accepted By: Printed Name• | | Signature• | | |
+| Reason• | | Date/Time | | |
+| | WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | | |
+| Printed Name• | Signature• | | | Date• |
+
+| • A 09/06/06 19:21:34 | • FD-192 | ICMIPR01 Page 3 |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------|
+| Title and Character of Case: | | |
+| EPSTEIN. JEFFREY | | |
+| Date Property Acquired: Sourc | h Property Acquired: w | |
+| 08/28/2006 | DET. SOUTH COUNTY ROAD 345 PALM BEACH FL 33480 | |
+| Anticipated Disposition: Ac | fired B : Cas A en : | |
+| | | |
+| Description of Property: 1B 2 | | Date Entered |
+| 31) ONE GREEN MASSAGE TABLE 32) ONE THAI 33) NOTE FR 34) ELEVEN CD - OFFICE 35) MESSAGE BOOK - GUEST HOUSE (36) ONE MESSAGE BOOK (37) TWO COMPACT FLASH CARDS (38) SIX CDS - GUEST HOUSE (39) POWER CORD TO CPU - GUEST HOUSE (40) CPU - OFFICE 41) ONE POWER CORD TO CPU - OFFICE 42) THREE CDS - OFFICE 43) ONE PEACH MASSAGE TABLE 44) ONE GREEN FRAMED PHOTO | PBPD05-1024 (31) AGREEMENT (32) (33) (34) (49) (50) (51) (52) (54) (55) (56) (57) (58) (59) | |
+| Barcode: | Location: | 09/05/2006 |
+| Case Number: 31E-MM-108062 Owning Office: MIAMI | | |
+| | | |
+
+3/C - n- 14/4 f( ≥-
+
+rk • Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode . Accepted By: Printed Nam Signature Reason:..Collected Date/Time:Di z49.4..Wolofio,... Accepted By: Printed Name• Signature-Reason- Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time-Accepted By: Printed Name• Signature• Reason• Date/Time-Accepted By: Printed Name• Signature Reason• Date/Time• Accepted By: Printed Name• Signature-Reason- Date/Time• Accepted By: Printed Name• Signature-Reason- Date/Time• Accepted By: Printed Name• Signature Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time-Accepted By: Printed Name• Signature• Reason• Date/Time-WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date-
+
+| 14470b/06 19:21:34 | • FD-192 | 410 | ICMIPR01 5 Page |
+|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|
+| Title and Character of Case: .EPSTEIN EFFREY | | | |
+| Date Property Acquired: Source • o which Property Acquired: 08/28/2006 | DET O H 345 PALM BEACH FL 33480 | ROAD | |
+| Anticipated Disposition: A | it : | e ent: | |
+| Description of Property: 1B 3 | | | Date Entered |
+| 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 4) COPY OF TAPE #1 5) MICRO TAPE 6) PHOTO LINE-UP 7) AUDIO TAPE 8) MICRO TAPE 9) CD 10) C-90 CASSETTE 11) A/X MAIL 12) WHITE PA 13) MESSAGE J 14) WHITE PA 15) MONTGOMERY COUNTY, MD 16) WHITE PAPER V. 17) WHITE PAPER FLIGHT INFO 18) THREE WHITE PAPERS PREMIO COMPUTER INC 19) WHITE PAPER PHONE # 20) YELLOW RECEIPT 04/04/05 21) WHITE PAPER 22) WHITE PAPER 23) WHITE PAPER FLIGHT 04/05/05 24) WHITE PAPER G. Barcode: | Location: | PBPD 05-237(1) PBPD 05-243(1) (2) (3) PBPD 05-256(1) PBPD 05-257(1) PBPD 05-294(1) (2) PBPD 05-295(2) PBPD 05-313(1) PBPD 05-378(1) (2) (3) (4) (5) PBPD 05-379(1) (2) (3) PBPD 05-380(1) (2) (3) (4) (5) (6) | 09/06/7006 |
+| Case Number: Owning Office: MIAMI | 31E-MM-108062 | | |
+| | | | ( 5/0' 64" -10 ST(0-703 |
+
+MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00023520
+
+| | • Chain of Custody FD-192 | |
+|-------------------------------|--------------------------------------------------|----------------------------------|
+| Case ID . : 31E-MM-108062 | 1B3 | Barcode . : |
+| Accepted By: Printed Name | Signature | |
+| Reason:Collected | | Date/Time:.OE zpp.4./1.:e•-e_ |
+| Accepted By: Printed Name• | Signature | |
+| Reason- | | Date/Time |
+| Accepted By: Printed Name• | Signature• | |
+| 'Reason• | | Date/Time• |
+| Accepted By: Printed Name• | Signature | |
+| Reason- | | Date/Time• |
+| Accepted By: Printed Name• | Signature• | |
+| Reason• | | Date/Time |
+| Accepted By: Printed Name• | Signature | |
+| Reason- | | Date/Time• |
+| Accepted By: Printed Name• | Signature• | |
+| Reason• | | Date/Time |
+| Accepted By: Printed Name• | Signature | |
+| Reason- | | Date/Time• |
+| Accepted By: Printed Name• | Signature | |
+| Reason• | | Date/Time• |
+| Accepted By: Printed Name• | Signature | |
+| Reason- | | Date/Time |
+| | WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | |
+| Printed Name• | Signature• | Date |
+
+| 09/O/06 19:21:34 A | FD -192 | | ICMIPR01 Page 7 • |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|
+| Title and Character of Case: | | | |
+| Date Property Acquired: Sour e f 08/28/2006 | which Property Acquired: DST. UN Y 345 ROAD UTH PALM BEACH FL 33480 | | |
+| Anticipated Disposition: | | A | |
+| Description of Property: 1B 4 | | | Date Entered |
+| 1) WHITE PAPER A. 2) WHITE PAPER JET BLUE RECEIPT 3), WHITE PAPER JU. 4) WHITE P JO. 5) MESSAG 6) WHITE P P 7) WHITE PAPER . 8) WHITE PAPER 9) WHITE PAPE 10) WHITE PAPER ST. EARTHS 11) MESSAGE - G. 12) MESSAGE - 13) WHITE PAPEF. 14) MESSAGE S 15) MESSAGE 16) MESSAGE 17) WHITE PAPER - S. 18) WHITE PAPER #'S 19) WHITE PAPER - J. 20) WHITE PAPER - J. 21) WHITE PAPER 917) 22) WHITE PAPER 23) PHONE # PRI UT Barcode: | PBPD Location: | 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) | 09/06/2006 |
+| Case Number: Owning Office: MIAMI | 31E-MM-108062 | | |
+| | | 31E- Mn.{ _70.5/a0.2 | te |
+
+| | Chain of Custody FD-192 | | |
+|-------------------------------|--------------------------------------------------|-------------|----------------------------|
+| Case ID . : 31E-MM-108062 | | 1B4 | Barcode . |
+| Accepted By: Printed Name: | | ignature:. | |
+| Reason:Collecte | | | II.;f9ftl-: Date/Time:1 |
+| Accepted By: Printed Name- | | Signature | |
+| Reason- | | | Date/Time. |
+| Accepted By: Printed Name. | | Signature - | |
+| Reason. | | | Date/Time. |
+| Accepted By: Printed Name. | | Signature | |
+| Reason- | | | Date/Time. |
+| Accepted By: Printed Name- | | Signature | |
+| Reason- | | | Date/Time |
+| Accepted By: Printed Name- | | Signature | |
+| Reason- | | | Date/Time• |
+| Accepted By: Printed Name. | | Signature• | |
+| Reason. | | | Date/Time. |
+| Accepted By: Printed Name. | | Signature• | |
+| Reason- | | | Date/Time• |
+| Accepted By: Printed Name. | | Signature• | |
+| Reason- | | | Date/Time |
+| Accepted By: Printed Name- | | Signature• | |
+| Reason- | | | Date/Time |
+| | WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | |
+| Printed Name. | Signature. | | Date. |
+
+| 09(06/06 19 al:34 | • FD-192 | • | ICMIPR01 Page 9 |
+|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|
+| Title and Character of Case: rair .FREY s | | | |
+| Date Property Acquired: Sourc- 08/28/2006 | from which Property Acquired: DET 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 | | |
+| Anticipated Disposition: Ac uired B : | | Case sent - | |
+| Description of Property: 1B 5 | | | Date Entered |
+| 1) FIVE MESSAGElliiiifOUTS 2) WHITE PAPER 3) MESSAGE M. 4) MESSAGE 5) MESSAGE/. 6) MESSAG 7) MESSAGE 8) CLEAR PLASTIC STICK 9) TWELVE WHITE 10) WHITE PAPER J. D. 11) WHITE PAPER C. 12) WHITE PAPER 13) WHITE PAPER J. J. 14) WHITE PAPER 15) WHITE PAPER M. 16) WHITE PAPER # 17) MESSAGE A. T. 18) WHITE PAPER 19) WHITE PAPER I. 20) WHITE PAPER 21) MESSAGE 22) MESSAGE 23) MESSAGE 24) WHITE PA 25).WHITE PAPER (917) 26) WHITE PAPER A. E. 27) WHITE PAPER 28) WHITE PAPE 29) WHITE PAPER P S 30) FOUR WHITE | PAPER - EXPENDITURES | PBPD 05-382(1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-383(1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-384(1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-385(1) (2) (3) (4) (5) (6) | • |
+| Barcode: | Location: | | 09/06/2006 |
+| Case Number: Owning Office: MIAMI | 31E-MM-108062 | | |
+| | | -10'5 3/0.-A.,.4,408PC9g | |
+
+it • Case ID . : 31E-MM-108062 Chain of Custody FD-192 1BS Barcode . : Accepted By: Printed Name: ignature: Reason: ..Collected Date/Time:OS: ... . Accepted By: Printed Name. Signature. Reason. Date/Time-Accepted By: Printed Name- Signature. Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time• Accepted By: Printed Name. Signature-Reason- Date/Time• Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name. Signature. Reason- Date/Time-Accepted By: Printed Name- Signature - Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date-
+
+| 09106)06 1/:21:34 | FD-192 | | ICMIPR01 Page 11 |
+|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|---------------------|
+| Title and Character of Case: | | | |
+| TREY | | | |
+| | Date Property Acquired: Source from which Property Acquired: | | |
+| 08/28/2006 | DE 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 | | |
+| Anticipated Disposition: Ac uired B : | | Ca e A ent: | |
+| Description of Property: 1B 6 | | | Date Entered |
+| 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 4) AMAZON.COM 5) WHITE PAP 6) MESSAGE FR 7) MESSAGE FROM 8) WHITE PAPER | | PBPD 05-386(1) (2) (3) (4) (5) (6) (7) (8) | |
+| 9) WHITE PAPER (917) 10) MISC. DOCUMENTS - TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITHIF, 14) VHS T-160 15) SONY MICRO CASSETTE 16) SONY MICRO CASSETTE 17) SONY MICRO CASSETTE | TTRASH PULL | (9) PBPD 05-874(1) PBPD 05-878(1) PBPD 05-901(1) PBPD 05-915(1) PBPD 05-929(1) (2) (3) (4) | |
+| 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) SONY MICRO CASSETTE | | PBPD 05-937(1) (2) (3) (4) | |
+| 22) MISC PAPERWORK - TRASH PULL 23) SONY MICRO CASSETTE 24) SONY MICRO CASSETTE 25) MISC PAPERS - TRASH PULL | | PBPD 05-941(1) PBPD 05-942(1) (2) PBPD 05-943(1) | |
+| 26) CLEAR PIECE OF PLASTIC 27) MISC PIECES OF PAPER - TRASH PULL 28) SONY MICRO CASSETTE 29) SONY MICRO CASSETTE | | PBPD 05-944(1) (2) PBPD 05-945(1) (2) | |
+| Barcode: | Location: | | 09/06/2006 |
+| Case Number: 31E-MM-108062 Owning Office: MIAMI | | | |
+| | | 310 - MIA - /0e04,62- | /h |
+
+### Chain of Custody FD-192
+
+t
+
+| Case ID . : 31E-MM-108062 | 1B6 | Barcode . : |
+|--------------------------------------------------|------------|-------------------------------------|
+| Accepted By: Printed Name: | Signature: | |
+| Reason:Collected | | 1.'11k" Date/Time: OV:2-W2/4(2 I |
+| Accepted By: . Printed Name- | Signature | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature• | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature• | |
+| Reason. | | Date/Time |
+| Accepted By: Printed Name- | Signature• | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature• | |
+| Reason- | | Date/Time. |
+| Accepted By: Printed Name- | Signature• | |
+| Reason- | | Date/Time |
+| Accepted By: Printed Name. | Signature• | |
+| Reason. | | Date/Time• |
+| WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | |
+| Printed Name- Signature. | | Date |
+
+| • ' 09g06/06 | | ICMIPR01 |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|
+| FD-192 19:21:34 | | Page 13 |
+| Title and Character of Case: | | |
+| ' 311.131EY EP | | |
+| Date Property Acquired: DETI | Source from which Property Acquired: | |
+| 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 | | |
+| Anticipated Disposition: Ac it d B : | Case A•ent: | |
+| Description of Property: 1B 7 | | Date Entered |
+| 1) SONY MICRO CASSETTE 2) SONY MICRO CASSETTE 3) SONY MICRO CASSETTE 4) MISC PAPERWORK - TRASH PULL 5) THREE FLOOR PLANS 6) DRAWING 7) MISC PHONE MESSAGES - TRASH PULL 8) T-160 VIDEO CASSETTE 9) SONY MICRO CASSETTE 10) SONY MICRO CASSETTE 11) THREE EMAIL FROM DMV/DL 12) VHS VIDEO CASSETTE 13) VHS VIDEO CASSETTE 14) CD 15) MINI DV TAPE 16) VHS VIDEO TAPE 17) MINI DV TAPE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) PHOTO LINE-UP 22) SONY MICRO CASSETTE | PBDP 05-972(1) (2) (3) PBPD 05-1005(1) PBPD 05-1023(1) PBPD 05-1025(1) PBPD 05-1027(1) PBPD 05-1052(1) (2) PBPD 05-1064(1) (2) PBPD 05-1069(1) (2) PBPD 05-1079(2) PBPD 05-1080(1) (2) (3) PBPD 05-1087(1) PBPD 05-1090(1) PBPD 05-1092(1) (2) PBPD 05-1203(1) | |
+| Barcode: Location: | | 09/06/2006 |
+| Case Number: 31E-MM-108062 Owning Office: MIAMI | | • |
+| | 3/e - | Cil ft•livial0f0(9.2-fit3 7 |
+| | MM12-31E-MM-108062 SEC 001 SER 1-70-000016 | |
+
+| • | • .Chain of Custody FD-192 |
+|-------------------------------|--------------------------------------------------|
+| Case ID . : 31E-MM-108062 | 1B7 Barcode |
+| Accepted By: Printed Name: | Signature: |
+| Reason: Collected | . I Date/Time:.4IF ;4( 7).at |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time• |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time• |
+| Accepted By: Printed Name• | Signature - |
+| Reason. | Date/Time |
+| Accepted By: Printed Name• | Signature |
+| Reason• | Date/Time• |
+| Accepted By: Printed Name• | Signature |
+| Reason• | Date/Time |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time• |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time |
+| Accepted By: Printed Name• | Signature• |
+| Reason• | Date/Time |
+| | WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR |
+| Printed Name• | Signature• Date• |
+
+| 09/46/06 • t9:21:34 | 41, FD-192 | |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|
+| Title and Character of Case: | | |
+| EPSTEIN JEFFREY | | |
+| Date Property Acquired: Sour f DET | ch Property Acquired: | |
+| 345 SOUTH COUNTY 08/28/2006 PALM BEACH FL 33480 | ROAD | |
+| Anticipated Disposition: Ac uir d B : | • Case •ent: | |
+| Description of Property: 18 8 | | Date Entered |
+| 1) VHS TAPE OF SURVEILLANCE 2) VHS TAPE OF SURVEILLANCE 3) VHS TAPE 4) VHS TAPE 5) VHS TAPE 6) VHS TAPE 7) VHS TAPE 8) SIXTEEN DVD-R DISCS PBSO 9) CINGULAR ENVELOPE WITH SUBPOENA INFO 10) CINGULAR WIRELESS CD 11) SONY MICRO CASSETTE 12) GREEN FOLDER A. 13) SONY MICRO CASSETTE 14) SONY MICRO CASSETTE 15) SONY MICRO CASSETTE 16) T-160 VIDEO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) CD Barcode: Location: | PBPD 05-1205(1) (2) (3) (4) (5). (6) (7) PBPD 05-1219(1) PBPD 05-1245(1) (2) PBPD 06-21(1) PBPD 06-24(1) PBPD 06-39(1) PBPD 06-59(1) PBPD 06-95(1) PBPD 06-120(1) PBPD 06-182(1) PBPD 06-348(1) PBPD 06-397(1) | 09/06/2006 |
+| • Case Number: 31E-MM-108062 Owning Office: MIAMI | | |
+| | | |
+| | 3 | Cri 1e-nouf a/01{042 -IA r |
+| | MM12-31E-MM-108062 SEC 001 SER 1-70-000018 | EFTA00023530 |
+
+Chain of Custody FD-192
+
+| Case ID . : 31E-MM-108062 | 1B8 | Barcode . : |
+|--------------------------------------------------|-------------|------------------------------------------|
+| Accepted By: Printed Name: | Signature: | |
+| Reason:Collected | | Date/Time : (5).Z .22/2.0 (a I I;4 "' |
+| Accepted By: Printed Name- | Signature. | |
+| Reason | | Date/Time. |
+| Accepted By: Printed Name. | Signature. | |
+| Reason | | Date/Time |
+| Accepted By: Printed Name. | Signature - | |
+| Reason• | | Date/Time. |
+| Accepted By: Printed Name. | Signature - | |
+| Reason• | | Date/Time. |
+| Accepted By: Printed Name. | Signature. | |
+| Reason• | | Date/Time. |
+| Accepted By: Printed Name- | Signature - | |
+| Reason• | | Date/Time. |
+| Accepted By: Printed Name- | Signature - | |
+| Reason• | Date/Time | |
+| Accepted By: | | |
+| Printed Name. | Signature - | |
+| Reason• | | Date/Time. |
+| Accepted By: Printed Name. | Signature - | |
+| Reason• | | Date/Time• |
+| WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | | |
+| Printed Name• Signature- | | Date. |
diff --git a/content-documents/ds8/12/EFTA00023683.md b/content-documents/ds8/12/EFTA00023683.md
new file mode 100644
index 0000000000000000000000000000000000000000..3cf1326bc78e55d190ea2036acd27adf31c6d8fe
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00023683.md
@@ -0,0 +1,173 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023683)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00023683"
+ocrPages: 0
+ocrChars: 9901
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Not a problem. I will let you know when everything has been copied to the below location.
+
+Thank you.
+
+| From: | (USANYS) [Contractor] | | |
+|-------|---------------------------------------------|----------|--|
+| | Sent: Thursday, September 24, 2020 11:42 AM | | |
+| To: | (USANYS) [Contractor] < | | |
+| | | | |
+| Cc: | (USANYS) [Contractor] an | (USANYS) | |
+| | > < | | |
+| | | | |
+
+Subject: RE: Epstein/Maxwell Upload
+
+That's what I figured. Thanks! Now that they are all good to go would you please export both Deutsche Bank and JPMorgan productions to the shared here: \ Usa.doj.gov\cloucANYS StAndrews \ Shared \ USvEpstein-2018R01618 \ Discovery \GM \ 04 Fourth Production \TO BE PRODUCED
+
+| From: | (USANYS) [Contractor] •c. | > | | |
+|-------|---------------------------------------------|----|-----------|---|
+| | Sent: Thursday, September 24, 2020 11:39 AM | | | |
+| To: | (USANYS) [Contractor] I | | | |
+| Cc: | (USANYS) [Contractor] < | >; | (USANYS)< | > |
+| | > < | | | |
+| | | | | |
+
+Subject: RE: Epstein/Maxwell Upload
+
+No way to put a confidential stamp on a excel file. There should be an image placeholder that says document produced in native format which has the confidential stamp.
+
+| From: (USANYS) [Contractor] | |
+|---------------------------------------------|----------------|
+| Sent: Thursday, September 24, 2020 11:36 AM | |
+| (USANYS) [Contractor] To: | |
+| | |
+| (USANYS) [Contractor] < Cc: | >; (USANYS) |
+| | |
+
+Subject: RE: Epstein/Maxwell Upload
+
+Thanks =. These look great. One quick question, on documents in native format (excel files) is there a confidential stamp? I've checked and it seems the answer is no but I just want to be sure that I'm not missing anything.
+
+| From: | (USANYS) [Contractor] |
+|---------------------------------------------|-----------------------|
+| Sent: Thursday, September 24, 2020 11:20 AM | |
+
+| To: | (USANYS) [Contractor] | |
+|--------------------------------------------------------------------------------------------------|-----------------------|-----|
+| (USANYS) [Contractor] < Cc: | (USANYS) < | >*, |
+| t•. > Subject: RE: Epstein/Maxwell Upload | | |
+| The documents should now be available for review. Please let me know if there are any questions. | | |
+
+Thank you.
+
+| From: | | | |
+|-------|--------------------------------------------|-----------------------|----|
+| | Sent: Thursday, September 24, 2020 9:11 AM | | |
+| To: | (USANYS) [Contractor] < | (USANYS) [Contractor) | |
+| | | | |
+| Cc: | (USANYS) [Contractor] < | (USANYS) < | >; |
+| | | | |
+| | Subject: RE: Epstein/Maxwell Upload | | |
+
+These documents are not supposed to be privileged reviewed. The only documents that need to be privilege reviewed are the electronic search warrant returns.
+
+### Thanks,
+
+| From: | (USANYS) [Contractor] | | |
+|-------|--------------------------------------------|--|--|
+| | Sent: Thursday, September 24, 2020 9:05 AM | | |
+| To: | (USANYS) [Contractor] | | |
+| Cc: | (USANYS) [Contractor] < | | |
+| | (USANYS) < | | |
+
+### Subject: RE: Epstein/Maxwell Upload
+
+The data is probably secured for privilege review. Please let me know if these documents are not supposed to be privileged reviewed.
+
+### Thank you.
+
+
+
+| From: (USANYS) [Contractor] < | | | |
+|---------------------------------------------|----|--|--|
+| Sent: Wednesday, September 23, 2020 5:39 PM | | | |
+| (USANYS) [Contractor] < To: | | | |
+| (USANYS) [Contractor] < Cc: | | | |
+| (USANYS) < | >; | | |
+| | | | |
+
+Subject: RE: Epstein/Maxwell Upload
+
+Hey—,
+
+When I click on each of those links I'm brought to a Relativity page with no data. Am I doing something wrong?
+
+Thanks,
+
+| From: (USANYS) [Contractor] Sent: Wednesday, September 23, 2020 11:32 AM (USANYS) [Contractor] To: (USANYS) [Contractor] Cc: (USANYS) >; Subject: RE: Epstein/Maxwell Upload |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| |
+| The production of the documents has been completed. The below are links to the production for you to review: |
+| Deutsche Bank - https://dlpe.nss.pae.com/Relativityjgo?id=1420850-2343058 |
+| JP Morgan - https://d1pe.nss.pae.com/Relativityho?id=1420850-2343059 |
+| Please review the documents and let me know if anything needs to be adjusted with the production. |
+| Thank you. |
+| |
+| From: (USANYS) [Contractor] < |
+
+Sent: Friday, September 18, 2020 10:26 AM To: (USANYS) [Contractor] < Cc: (USANYS) [Contractor] <->;
+
+(USANYS) .; Subject: RE: Epstein/Maxwell Upload
+
+# 1. Yes, we want to mark all of them confidential
+
+- 2. We are working on that.
+- 3. I suppose database load files? We want to retain the files as they are currently formatted as best we can.
+- 4. That won't be an issue. I don't think we will be searching through them; the purpose is just to be able to stamp them.
+
+## Thanks!
+
+| From: (USANYS) [Contractor] | |
+|-------------------------------------------|--|
+| Sent: Friday, September 18, 2020 10:10 AM | |
+| (USANYS) [Contractor] To: | |
+| (USANYS) [Contractor] >; Cc: | |
+| .; (USANYS) | |
+
+## Subject: RE: Epstein/Maxwell Upload
+
+I know you want to produce these documents can you please tell me the following:
+
+- 1. Will you placing a Confidential stamp on these documents?
+- 2. What bates number do you wish to use on the documents?
+- 3. How do you want to produce the documents (single page tiff images, database load files or PDF production).
+- 4. Also please note that once the documents have been loaded to Relativity there is no way to run any searches for these images since they are mostly images and video.
+
+Please let me know if there are any questions.
+
+Thank you.
+
+| From: | (USANYS) [Contractor] < | | |
+|---------------------------------|--------------------------------------------|----|--|
+| | Sent: Thursday, September 17, 2020 4:54 PM | | |
+| To: | (USANYS) [Contractor] < | | |
+| Cc: | (USANYS) [Contractor] < | >; | |
+| | (USANYS) | | |
+| Subject: Epstein/Maxwell Upload | | | |
+
+Heys
+
+We have some materials that we need uploaded to Relativity to the Epstein database for the purpose of stamping them. The files in question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE?
+
+Folder/Subfolder in Relativity: US v. Epstein 4 FBI Case File 4 Images Seized During Search
+
+Thanks,
+
+Para legal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell:
diff --git a/content-documents/ds8/12/EFTA00024292.md b/content-documents/ds8/12/EFTA00024292.md
new file mode 100644
index 0000000000000000000000000000000000000000..67e04ae79f7ae831977a6a5bb6eb0410173f132a
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00024292.md
@@ -0,0 +1,48 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024292)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024292"
+ocrPages: 0
+ocrChars: 2257
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+I believe we arranged travel for her on Friday. I will get back to you in a few hours to confirm.
+
+
+
+Cc: I c =i; N. (NY) (FBI) < > Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
+
+Gloria,
+
+We will make ourselves available to meet with your new client on 10/23. Because the victim meeting is being run by the FBI, their victim services folks are handling travel logistics. I'm cc'ing who should be able to hopefully help coordinate travel. Would you please provide with your new client's name as it appears on her ID, date of birth, email address, and phone number?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York l St. Andrew's Plaza
+
+| From: Gloria Allred < | | | |
+|----------------------------------------|-----|---|--|
+| Sent: Friday, October 18, 2019 5:02 PM | | | |
+| To: | I < | > | |
+| Cc: | | | |
+| | | | |
+
+Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?
+
+Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048
+
+
+
+New York, NY 10007
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you.
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT Thank you.
diff --git a/content-documents/ds8/12/EFTA00025231.md b/content-documents/ds8/12/EFTA00025231.md
new file mode 100644
index 0000000000000000000000000000000000000000..250c9352a167528ac7a5610c84b06d9c98409836
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00025231.md
@@ -0,0 +1,325 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00025231)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00025231"
+ocrPages: 0
+ocrChars: 17227
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: New York Law360
+
+To:
+
+Subject: NY Bar Says Attys Can Rent Out Offices In Co-Working Biz Date: Wed, 26 May 2021 08:08:08 +0000
+
+law360 t New York NEW YORK Wednesday, May 26, 2021 GiFollow Law360
+
+# TOP NEWS
+
+## NY Bar Says Attys Can Rent Out Offices In Co-Working Biz
+
+New York-based attorneys are permitted to run a nonlegal business that consists of renting out law office space to other lawyers, the New York State Bar Association committee on legal ethics said in an opinion issued Tuesday.
+
+Opinion attached I Read full article »
+
+### Cuomo Nominates Singas, Cannataro For NY High Court
+
+Gov. Andrew M. Cuomo has nominated Nassau County District Attorney Madeline Singas and Citywide Administrative Judge of the Civil Court of the City of New York Anthony Cannataro to fill two vacancies on the New York State Court of Appeals, his office said Tuesday. Read full article »
+
+### Austrian Bankers Laundered \$170M For Odebrecht, Feds Say
+
+Brooklyn federal prosecutors on Tuesday unsealed charges against two Austrian bankers accused of laundering more than \$170 million on behalf of Brazilian construction conglomerate Odebrecht SA.
+
+Indictment attached I Read full article »
+
+### SEC Eyes Feds' Bid To Force Ex-Nomura Trader To Pay \$1.2M
+
+The outcome of prosecutors' effort to force ex-Nomura trader Michael Gramins to pay \$1.2 million for allegedly scheming to trick real estate bond buyers will impact how securities regulators seek to resolve their companion case, a Manhattan federal judge was told Tuesday.
+
+Read full article »
+
+# Bannon Charges Tossed After Pardon Over Gov't Objections
+
+A Manhattan federal judge tossed a fraud indictment Tuesday against pardoned Trump associate Steve Bannon, rejecting the government's unusual bid to terminate him as a defendant but keep the charges on the books.
+
+Order attached I Read full article »
+
+# Judge Grants Speedy Discovery In Kossoff PLLC Bankruptcy
+
+A federal bankruptcy judge on Monday called for expedited discovery into the assets of New York real estate law firm Kossoff PLLC, after clients pushed the firm into bankruptcy this month seeking to recover more than \$8 million in escrow funds.
+
+2 documents attached I Read full article »
+
+;::',Law360 Rising Stars
+
+LAW FIRMS
+
+Anderson Kill Blackstone Chambers Carter Ledyard Cloth Fair Chambers Cohen Milstein Cooley LLP Cozen O'Connor Cravath Swaine Crowell & Moring DLA Piper Davidoff Hutcher Davis Firm PC Davis Polk Davis Wright Tremaine Dechert Desmarais LLP Dewey & LeBoeuf Erskine Chambers Essex Court Chambers Foy & Seplowitz Gibson Dunn Goldfarb Seligman Goodwin Procter
+
+## Judge OKs Epstein Guards' No-Jail Pact With Prosecutors
+
+A New York federal judge on Tuesday approved a deferred prosecution agreement for two correctional officers responsible for guarding Jeffrey Epstein the night that he died by suicide, ending the criminal case against the guards and allowing them to skirt prison so long as they comply with the deal's terms.
+
+Letter attached I Read full article »
+
+### POLICY & REGULATION
+
+# NY To Launch Pandemic Rent Relief Program On June 1
+
+A long-awaited program to administer more than \$2 billion in federal pandemic rental assistance across New York will open on the morning of June 1, state officials said Tuesday.
+
+Read full article »
+
+## Coronavirus Regulations: A State-By-State Week In Review
+
+The continuing decline in COVID-19 cases and the upcoming Memorial Day holiday spurred more reopening activity this past week in places like New Jersey, where Gov. Phil Murphy announced the major move of lifting the indoor mask mandate and indoor and outdoor social distancing requirements ahead of the holiday weekend.
+
+Read full article »
+
+#### REAL ESTATE & DEVELOPMENT
+
+### Real Estate Rumors: Mill Creek, Boston Properties, MMG
+
+Mill Creek Residential has reportedly landed \$65.93 million in financing for a Florida multifamily project, Boston Properties is said to be paying \$300 million for the leasehold of a Manhattan office tower, and MMG Equity Partners has reportedly dropped \$12 million on a Florida retail center. Read full article »
+
+#### ENERGY & ENVIRONMENTAL
+
+#### PDVSA Says There's No Need To Rush \$1.9B Bond Case
+
+Venezuela's state-owned oil company has rebutted arguments that shares in U.S. oil giant Citgo's parent company securing some \$1.9 billion in defaulted bonds may not be worth enough to repay bondholders, telling the Second Circuit on Monday that such estimates are based on outdated figures.
+
+2 documents attached I Read full article »
+
+#### INSURANCE
+
+### Casino Says Insurers Who Forgot Virus Exemption Must Pay
+
+A group of insurers must pay for a Florida casino's pandemic-related business losses because they failed to include virus exemptions in their policies, the casino has claimed in a suit filed in New York state court.
+
+Complaint attached I Read full article »
+
+#### CYBERSECURITY & PRIVACY
+
+### Clearview Al Urges III. Court To Toss Biometric MDL Claims
+
+Clearview AI wants an Illinois federal judge to toss multidistrict litigation claims that it unlawfully collected biometric information from photos on the internet, arguing that the allegations attack conduct that largely occurred out of state.
+
+Memorandum attached I Read full article »
+
+Greenberg Traurig Gunster Yoakley Hach & Rose LLP Hogan Lovells Jeffrey Samel Jenner & Block Jones Day K&L Gates Kelley Drye Kirkland & Ellis Kossoff PLLC Labaton Sucharow Landman Corsi Latham & Watkins Law Offices of Montell Figgins Linklaters Loevy & Loevy Martin Pringle Matteuzzi & Brooker Mayer Brown Meitar Merlin Law Group Morrison & Foerster Mukasey Frenchman Nelson Mullins O'Melveny & Myers One Essex Court Paul Hastings Paul Weiss Phelps Dunbar Robert G. Leino Scott+Scott Attorneys at Law LLP Selendy & Gay Shavitz Law Group Sheppard Mullin Sidley Austin Siebman Forrest Skadden Arps The Moskowitz Law Firm PLLC Thrasher Buschmann Three Raymond Buildings Togut Segal Troutman Pepper Whitaker Chalk Willkie Farr Wilson Sonsini Winston & Strawn
+
+#### COMPANIES
+
+AXA XL Ltd. Advanced Recovery Systems LLC
+
+## INTELLECTUAL PROPERTY
+
+#### 'Shadowy NY Hedge Fund' Jab Tainted IP Trial, Gigamon Says
+
+Gigamon has asked U.S. District Judge Rodney Gilstrap for a new trial after a Texas jury found claims in its network data-management patents were invalid, saying the jurors were improperly swayed by the defendant's arguments that Gigamon's new owner was "a shadowy New York hedge fund."
+
+Motion attached I Read full article »
+
+#### MEDIA & ENTERTAINMENT
+
+### Hair Company's Case Against Cosmo Hangs On By A Thread
+
+A New York state judge on Tuesday largely dismissed a \$35 million lawsuit against Cosmopolitan magazine by a hair extension company that claimed the publisher reneged on a branding and advertising deal and stole its secrets to profit from a competing product.
+
+Read full article »
+
+#### EMPLOYMENT
+
+## Labor Unions Slam NY Bill To Let Gig Workers Unionize
+
+Worker advocacy groups and labor unions on Tuesday denounced New York legislation not yet introduced that would let gig workers unionize, a proposal the organizations said would deprive workers in the state of key labor law protections.
+
+Read full article »
+
+#### Bankrupt Hertz Reaches Settlement On \$48M Overtime Suit
+
+Bankrupt car rental giant Hertz Global told a New York court that it has settled a \$47.9 million potential class action claim over unpaid overtime for \$200,000 in cash, as part of a larger \$7.1 million settlement of this and four similar suits.
+
+Notice attached I Read full article »
+
+## Amtrak Says Ex-Cop Can't Hide Past Conviction In Injury Suit
+
+Amtrak is fighting a bid by one of its former police officers in a workplace injury suit to restrict what a jury hears about his past conviction for misrepresenting his work experience, saying it demonstrates the officer's propensity for lying to the company.
+
+Motion attached I Read full article »
+
+#### BENEFITS
+
+#### AT&T Partially Beats Suit Over Early Retirement Benefits
+
+A New York federal court granted a partial win Tuesday to AT&T in a proposed class action lodged by two retirees who say they should have been paid retirement benefits retroactively, agreeing with the benefit plan committee that plan language blocked retroactive payments.
+
+Order attached I Read full article »
+
+#### SECURITIES & WHITE COLLAR
+
+### GreenSky Investors Strike \$27.5M Deal Over IPO Disclosures
+
+GreenSky investors have reached a \$27.5 million settlement deal over allegations the lending technology company made misleading statements ahead of its initial public offering, according to documents filed in New York federal court.
+
+Advancement Project Boston Properties Inc. CITGO Petroleum Corp. Cable News Network Inc. Capital Area Immigrants Rights Coalition Citigroup Inc. Colonial Pipeline Co. Crystallex International Corp Elliott Management Corp. Equal Justice Initiative GC Services Ltd. Partnership Gigamon Inc. GoFundMe Inc. GreenSky LLC Hearst Corp. Hertz Global Holdings Inc. IMG Worldwide Inc. LexisNexis Group Linkedln Corp. Lyft Inc. MUFG Union Bank NA Magic City Casino MediaTek Inc. Microsoft Corp. NAACP Legal Defense and Educational Fund Inc. National Association for the Advancement of Colored People National Australia Bank Ltd. National Employment Law Project New York State Bar Association Occidental Petroleum Corp. Odebrecht SA Porsche R1 RCM Inc. Sequoia Capital Operations LLC Silver Lake Spokeo Inc. Temasek Holdings Pte. Ltd. The Lawyers' Committee for Civil Rights Under Law Toshiba Corp. UMB Financial Corp. Uber Technologies Inc. United Auto Workers Vera Institute of Justice Inc.
+
+GOVERNMENT AGENCIES Food and Drug Administration Illinois Department of Public Health National Railroad Passenger Corp.
+
+## 5 Firms Lead Valens To \$1.16B Valuation Via SPAC Merger
+
+Valens, an Israeli developer of semiconductor technology for the audiovisual and automotive markets, will combine with a special purpose acquisition vehicle at a \$1.16 billion valuation, the companies said Tuesday, in an agreement developed by five law firms.
+
+Read full article »
+
+### PRIVATE EQUITY
+
+### Cooley Steers Weight Loss Co. Noom's \$540M Series F Round
+
+Weight loss company Noom Inc. said Tuesday that it has raised about \$540 million in a Cooley LLP-advised funding round led by Silver Lake Partners, as the digital startup seeks to help users reduce anxiety and stress, as well as shed pounds.
+
+Read full article »
+
+### EXPERT ANALYSIS
+
+### New Circuit Split Complicates Domestic Securities Test
+
+The First Circuit's recent holding in U.S. Securities and Exchange Commission v. Morrone cements a new circuit split over when a securities transaction is considered domestic, introducing new wrinkles to the alreadyvague standards courts have relied on to interpret the U.S. Supreme Court's Morrison test, say Eric Belfi and David Saldamando at Labaton Sucharow.
+
+Read full article »
+
+### FDCPA Rulings Show Spokeo's Influence, 5 Years Later
+
+After the U.S. Supreme Court's 2016 Spokeo v. Robins decision made it harder for plaintiffs to establish violations of consumer protection statutes such as the Fair Debt Collection Practices Act, federal appeals courts didn't immediately fall in line — but recent decisions suggest that the tide may be turning, say Brett Watson and Karl Riley at Cozen O'Connor. Read full article »
+
+### Don't Forget Due Diligence In Race For Lateral Associate Hires
+
+Amid high demand for associates and aggressive competition to attract talent, law firms should take three key steps to conduct meaningful prehire due diligence and safeguard against lateral hiring mistakes that can hurt their revenue and reputation, says Michael Ellenhom at Decipher. Read full article »
+
+LEGAL INDUSTRY
+
+## 'Not A Flash In The Pan': BigLaw Racial Justice Aid Continues
+
+A number of large law firms donated tens and hundreds of thousands of dollars last spring amid the racial reckoning brought on by the murder of George Floyd. A year later, Law360 Pulse looks at how law firms are following up on those initial donations.
+
+Read full article »
+
+#### Mayer Brown Selects Finance Partner As Next Chair
+
+Mayer Brown LLP announced on Tuesday that it has tapped a structured finance partner based in New York and Chicago to succeed its chair of nine years.
+
+Read full article »
+
+New York Attorney General's Office Office of Foreign Assets Control Serious Fraud Office
+
+U.S. Attorney's Office
+
+U.S. Attorney's Office for the District of Connecticut
+
+U.S. Attorney's Office for the Eastern District of New York
+
+U.S. Attorney's Office for the Southern District of New York
+
+U.S. Court of Appeals for the District of Columbia Circuit
+
+U.S. Court of Appeals for the Eleventh Circuit
+
+U.S. Court of Appeals for the Fifth Circuit
+
+U.S. Court of Appeals for the First Circuit
+
+U.S. Court of Appeals for the Ninth Circuit
+
+U.S. Court of Appeals for the Second Circuit
+
+U.S. Court of Appeals for the Seventh Circuit
+
+U.S. Court of Appeals for the Sixth Circuit
+
+U.S. Court of Appeals for the Third Circuit
+
+U.S. Department of Health and Human Services
+
+U.S. Department of Justice
+
+U.S. District Court for the Central District of California
+
+U.S. District Court for the Eastern District of New York
+
+U.S. District Court for the Eastern District of Texas
+
+U.S. District Court for the Northern District of Illinois
+
+U.S. District Court for the Southern District of Florida
+
+U.S. District Court for the Southern District of New York
+
+U.S. Securities and Exchange Commission
+
+U.S. Supreme Court
+
+### 3 Takeaways On COVID-19's Impact On Law School Faculty
+
+A new study of law school faculty across the United States found that the COVID-19 pandemic has fundamentally changed how these educators see their responsibilities and continues to shape legal education's future. Read full article »
+
+#### Former Trump HI-IS Counsel Rejoins Greenberg Traurig
+
+The former general counsel of the U.S. Department of Health and Human Services has become the latest Trump administration official to return to BigLaw, joining Greenberg Traurig LLP's office in Washington, D.C., the firm said Tuesday.
+
+Read full article »
+
+### Divided Senate Confirms Biden Pick For DOJ Civil Rights Post
+
+The Senate on Tuesday narrowly confirmed President Joe Biden's nomination of Kristen Clarke to lead the U.S. Department of Justice's Civil Rights Division after Republicans decried her call for "defunding aspects of policing."
+
+Read full article »
+
+### Cooley Picks Up Veteran Tech Atty From Wilson Sonsini
+
+Continuing its latest hiring spree, Cooley LLP has added a veteran technology transactions attorney from Wilson Sonsini Goodrich & Rosati PC as a partner in its Palo Alto, California, office, the firm announced Tuesday. Read full article »
+
+### GoExpedi Taps Former Andarko Atty As General Counsel
+
+Energy sector supply chain and e-commerce company GoExpedi said Tuesday that it has appointed a former Andarko Petroleum Corp. attorney as its general counsel.
+
+Read full article »
+
+#### Dechert Blasts ENRC's 'Conspiracy Theory' SFO Leak Claims
+
+Dechert LLP argued at trial on Tuesday that accusations that a former partner leaked confidential information to the Serious Fraud Office about the internal investigation he was leading into alleged corruption at Kazakh mining company ENRC "is the stuff of conspiracy theory." Read full article »
+
+#### CNN Can't Toss Dershowitz's \$300M Defamation Suit
+
+Alan Dershowitz's \$300 million defamation suit against CNN over its coverage of his legal representation of former President Donald Trump in his first impeachment trial can advance, a Florida federal judge ruled Tuesday, finding the attorney plausibly pled actual malice and the network presented an inaccurate abridgment of his statements.
+
+Read full article »
+
+### Accused Atty Killer Can't Appeal Wrongful Death Settlement
+
+A Missouri appeals court on Tuesday threw out a bid by a man accused of shooting and killing an attorney to object to a settlement between a trust fund he operated and the attorney's family, saying that he has no standing to challenge the deal.
+
+Read full article »
+
+### Orgs Say DOJ 'Doggedly' Moving To Cut Immigrant Legal Aid
+
+Legal services organizations warned in a Tuesday letter that the U.S. Department of Justice was "doggedly" insisting on policies that would frustrate a legal aid program for unrepresented immigrants in negotiations over the program's future.
+
+# Read full article » Ex-Judges Press AG To Toss Trump-Era Immigration Opinions Dozens of retired immigration judges urged Attorney General Merrick Garland on Tuesday to revoke the immigration rulings of his Trump-era predecessors, slamming most of the binding opinions as departures from decades of settled immigration law. Read full article » JOBS
+
+Search full listings or advertise your job opening
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+Not sure if your firm subscribes? Mk your librarian.
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diff --git a/content-documents/ds8/12/EFTA00026677.md b/content-documents/ds8/12/EFTA00026677.md
new file mode 100644
index 0000000000000000000000000000000000000000..c111b3bab9ab94df038c73edc2e6aee94b4201c0
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+++ b/content-documents/ds8/12/EFTA00026677.md
@@ -0,0 +1,37 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00026677)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00026677"
+ocrPages: 0
+ocrChars: 2360
+ocrElapsed: 0.0
+parseTier: "internal"
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+---
+
+
+
+## I think there was a typo in the second paragraph of your email cutting off the sentence.
+
+| From: | | | |
+|----------------------------------------|--------------------------|-----------------------------------------------------------------------------|----------------|
+| Sent: Wednesday, July 10, 2019 8:57 PM | | | |
+| Conlon To: | | Roberta Kaplan •cl | )• Jenna Dabbs |
+| | Alexandra Elenowitz-Hess | | |
+| Cc: | c | >; | |
+| | | Subject: RE: U.S. v. Epstein, 19 Cr. 490 — victims' rights re: bail hearing | |
+
+Hi all,
+
+As you may already know, pursuant to the Crime Victims' Rights Act, specifically 18 U.S.C. 3771(a)(4), a crime victim has the right to be reasonably heard at certain public proceedings in the district court, including proceedings involving release. Accordingly, we wanted to be in touch consistent with our responsibilities and obligations—and your client's rights—under that statute, to see whether your client would like to be heard in any fashion, whether through a submission, a representation that we can include in our bail submission due Friday, or some other form. Of course no requirement or obligation, but we would be happy to discuss it if that would be useful.
+
+To the extent this information is useful in your consideration, I can say that while I don't want to prejudge the
+
+Would it make sense to set up a brief call sometime tomorrow, if any of you want to discuss? I should be able to make myself available whenever is convenient for you (and likely will be just me, as the remainder of the team will be traveling).
+
+thank you,
+
+Assistant U.S. Attorney Southern District of New York
diff --git a/content-documents/ds8/12/EFTA00028208.md b/content-documents/ds8/12/EFTA00028208.md
new file mode 100644
index 0000000000000000000000000000000000000000..8346f17b69ddf2d34676aca0983da9334221ac77
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00028208.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028208)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028208"
+ocrPages: 0
+ocrChars: 185
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Not so sure about this letter. Seems like we need to giva a few more hooks. Some thoughts in the attached. Let me know if you want to connect briefly before you connect with the team.
diff --git a/content-documents/ds8/12/EFTA00028646.md b/content-documents/ds8/12/EFTA00028646.md
new file mode 100644
index 0000000000000000000000000000000000000000..ece302cd18577c8b8286739bba46a4ff9de8fa18
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00028646.md
@@ -0,0 +1,230 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028646)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028646"
+ocrPages: 0
+ocrChars: 19528
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: Christian Everdell | | |
+|-------------------------------------------|------------------------|-------------------|
+| To:' | | , Laura Mennin er |
+| | | |
+| | | |
+| Cc: Jeff Pa | "Bobbi Stemheim | )" |
+| | (USANYS) [Contractor]" | |
+| | (USANYS) [Contractor]" | |
+| | USANYS Contractor]" | |
+| | | |
+| | "Thomas J. Powers" | |
+| Subject: RE: Discovery Issues | | |
+| Date: Mon, 24 May 2021 18:50:00 +0000 | | |
+| Inline-Images: image001.jpg; image002.jpg | | |
+
+### Great. Thanks,-.
+
+| From: | [mailto: I | |
+|--------------------------------------|------------------------|-----------------------|
+| Sent: Monday, May 24, 2021 2:49 PM | | |
+| To: Christian Everdell; Laura Mennin | | (USANYS) |
+| Cc: Jeff Pagliuca; Bobbi Sternheim | | USANYS) [Contractor]; |
+| (USANYS) [Contractor]; | (USANYS) [Contractor]; | ); Thomas J. Powers |
+| Subject: RE: Discovery Issues | | |
+| | | |
+
+Chris,
+
+I will connect Tom on a separate email chain with our paralegals, who can help set him up with a USAfx account.
+
+### Best,
+
+| From: Christian Everdell | | | |
+|------------------------------------|-----------------------------------------------------------|-----------------------|---|
+| Sent: Monday, May 24, 2021 1:53 PM | | | |
+| To: | ; Laura Menninger cz | | ; |
+| | (USANYS) | | |
+| Cc: Jeff Pagliuca •c | ); Bobbi Sternheim I | | |
+| (USANYS) [Contractor] | | (USANYS) [Contractor] | |
+| | (USANYS) [Contractor]
| | |
+| | >; Thomas J. Powers < | | |
+| Subject: RE: Discovery Issues | | | |
+
+I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery? I have cc'd Tom Powers from my office. Please include him on the response.
+
+Thanks,
+
+Chris
+
+
+
+Counsel,
+
+Today we have an additional discovery production ready to send to you. This production is small enough to produce via USAfx. Please let us know if you do not already have a USAfx account, in which case our paralegals (cc'd) can assist you in creating an account. We are also sending a CD containing this production to the MDC via FedEx.
+
+Attached please find a cover letter accompanying this production. As you will see in the letter, the majority of this production consists of materials we are providing in response to your requests for additional information regarding the SUPP production (referenced in the below email exchange). I am also attaching the excel spreadsheet referenced in the cover letter to assist in your review of the materials from the SUPP production.
+
+Please let us know if you have any further questions regarding the SUPP production or if you have any difficulty accessing the materials.
+
+| Best, | | |
+|--------------------------------------|-----------------------|--|
+| | | |
+| | | |
+| From: | | |
+| Sent: Tuesday, May 11, 2021 10:42 PM | | |
+| To: Laura Menninger | >; Christian Everdell | |
+| | (USANYS) | |
+| Cc: Jeff Pagliuca • | >; Bobbi Sternheim ( | |
+| Subject: RE: Discovery Issues | | |
+
+Laura,
+
+I am working with our paralegals to look into your requests below. Our paralegals are also still working on the list of files that you provided that Ms. Maxwell has been unable to review at the MDC. As soon as we are able to provide an update on these issues, I will reach back out.
+
+Best,
+
+Assistant United States Attorney Southern District of New York IMS
+
+
+
+Also following up on your response to Chris. We have had a chance to take a look at these files again.
+
+For the SUPP production, many of the files were produced as PDFs, which seems as though they were converted prior to production. As I understand it (which is admittedly limited), carved or deleted files can still contain application metadata.
+
+We request that as to the SUPP production, you:
+
+a. Provide a list of all files that were carved or deleted;
+
+b. Confirm if all those files were produced in native format or if any were converted to PDF;
+
+c. If any were converted, provide additional information including the MIME type (for all), and if available from
+
+application metadata original file name, file dates, etc. This would amount to the equivalent of the index you provided for SDNY011.
+
+d. In the absence of (b), confirm that no application metadata was recovered from those files which might indicate file creation/modified dates
+
+Please let me know if you have any questions.
+
+
+
+Chris,
+
+Following up on these issues:
+
+- For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they were not produced.
+- For #4, the electronic files recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none is viewable, except for data showing when a particular file was saved to a drive by the investigative team or prepared for production. I am not aware of any additional metadata in our possession that you do not have for these files.
+- For #5, those photographs were not processed by CART, which is why they do not have a CART number. They came from the CDs that your team reviewed last week. The available metadata for those photographs was produced in two excel spreadsheets with the same production — one with metadata for nude images (which were contained on one of the hard drives you reviewed last week), and one with metadata for non-nude images (which were produced in the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier today, I am
+
+working with our vendor to figure out how to best convey to you which Bates numbers correspond with which rows in the spreadsheet.
+
+### • For #6:
+
+- o The SDNY_GM_SUPP contain electronic files recovered from Epstein's devices. As noted above, those files have the same metadata on the hard drive that was available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none is viewable.
+- o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were converted by our vendor.
+- o The SDNY011 (November 9, 2020 production) consists of images from the CDs seized from Epstein's residences, which you reviewed last week. As referenced above, those photographs were not processed by CART, which is why they do not have a CART number. As referenced above, the available metadata for those photographs was produced in two excel spreadsheets with the same production — one with metadata for nude images (which were contained on one of the hard drives you reviewed last week), and one with metadata for non-nude images (which were produced in the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier today, I am working with our vendor to figure out how to best convey to you which Bates numbers correspond with which rows in the spreadsheet.
+
+| Assistant United States Attorney | |
+|------------------------------------------|--------------------|
+| Southern District of New York | |
+| | |
+| | |
+| | |
+| | |
+| | |
+| | |
+| | |
+| From: | |
+| Sent: Tuesday, March 30, 2021 11:10 PM | |
+| To: Christian Everdell | |
+| (USANYS) | |
+| Cc: 'Jeff Pagliuca' ; Laura Menninger | >; Bobbi Sternheim |
+| | |
+| Subject: RE: Discovery Issues | |
+
+Chris,
+
+Best,
+
+That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers for you on #3-#6.
+
+Best,
+
+Assistant United States Attorney Southern District of New York
+
+
+
+| From: Christian Everdell | | |
+|----------------------------------------|-------------------------|--------------------|
+| Sent: Tuesday, March 30, 2021 10:58 PM | | |
+| To: | >; | >; |
+| (USANYS) | | |
+| Cc: 'Jeff Pagliuca' c | e; Laura Menninger A | >; Bobbi Sternheim |
+| | | |
+| Subject: RE: Discovery Issues | | |
+
+Apologies for the late response on this. It seems like it would be better to confer after you have heard back from your vendor, since the answers to #346 will depend on what the vendor says. And I believe we have now resolved #7.
+
+As for #1 and #2, I will call a MDC and represent to her that we have your concurrence to send the drive directly to Ms. Maxwell. If she agrees, we can add the additional productions to our drive before we send it. If she refuses, we will take it up with Judge Nathan.
+
+Thanks,
+
+Chris
+
+| From: [mailto: Sent: Monday, March 29, 2021 3:36 PM Illli_IS ); To: Christian Everdell; Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim | l ANYS im ) |
+|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|
+| Subject: RE: Discovery Issues | |
+
+Chris,
+
+We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please let us know if there is a time in those windows that would work on your end. In the meantime, below are some initial responses:
+
+- 1. Our supervisors have indicated that we are not permitted to send a drive that our IT department did not load to the MDC. As a result, we cannot provide the drive directly to the MDC. That said, I am happy to join you in asking the MDC to accept the drive from you. If the MDC still refuses, then my office would not object to an application to Judge Nathan for an order directing the MDC to accept the drive from you, though we would need to allow MDC legal counsel the opportunity to note their objections to Judge Nathan.
+- 2. The MDC recently alerted us to this issue, and our paralegal converted the excel files at issue to pdfs and sent a new CD with those pdfs to the MDC. If you client still cannot view them, then we are happy to load them to a drive if you would like to provide one for us.
+- 3. I have asked our vendor to look into this issue and will get back to you when I have spoken with them.
+- 4. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, similar to the note I sent in my email regarding highly confidential images on March 16, 2021, the electronic files
+
+recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none is viewable, except for data showing when a particular file was saved to a drive by the investigative team or prepared for production.
+
+- 5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so they did not come from any of the electronic devices that were the subject of extractions by CART. As a result, these images would not have CART numbers. As for the metadata, I have asked our vendor to look into this issue and will get back to you when I have spoken with them.
+- 6. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, I note again that the electronic files recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none is viewable. Additionally, as indicated in our November 9, 2020 discovery letter, all images within the SDNY011 load file (Bates range SDNY_GM_00467566 though SDNY_GM_00514100) were seized during the 2019 searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so they did not come from any of the electronic devices that were the subject of extractions by CART. As a result, these images would not have CART numbers.
+- 7. I have asked our paralegals and vendor to look into the Bates gap and will get back to you when I have spoken to them.
+
+### Best,
+
+
+
+
+
+We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are free for a call to discuss.
+
+- 1. On our last call, we asked you if we could send our client a hard drive containing the discovery that we had created (without the highly confidential items). You had said you would check to see if you could facilitate this. We have not heard back from you. Are you able to send Ms. Maxwell the hard drive?
+- 2. The last two productions you sent to Ms. Maxwell on disks. As you know, she cannot read disks on her laptop and must use the prison computer. But the prison computer cannot read some of the files. We can include these files on our hard drive to send to Ms. Maxwell. Otherwise, you will need to produce them on a hard drive. Please advise which way you would like to proceed.
+- 3. A number of the emails in the discovery over 109,000 were produced without their attachments (see tab 1 of the attached Excel file). Instead, the attachments appear as slip-sheets (see example attached). Please provide the missing attachments, if they exist.
+- 4. A number of electronic documents over 110,000 that were extracted from one of Epstein's devices, as identified by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or afterwards (see tab 2 of the attached Excel file). We request that you produce a metadata overlay with the original metadata for these files.
+- 5. A number of photographs over 6500 were produced in native format, but do not have a CART number and have "date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please provide the CART number for these photographs or specify which device they came from. Also, we request that you produce a metadata overlay with the original metadata for these files.
+- 6. A number of the audio/visual files over 460 have similar metadata issues (see tab 4 of the attached Excel file). These fall into the following buckets:
+ - a. SDNY GM SUPP: these have CART numbers, but were produced without metadata load files and have "date created" and "date last modified" dates in September-November 2020, after the date the device was seized. We request that you produce a metadata overlay with the original metadata for these files.
+ - b. SDNY005 (October 20 2020 production): these are a few videos from the SDFL or PBPD investigations that were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that you produce a metadata overlay with the original metadata for these files.
+ - c. SDNY011 (November 9 2020 production): these were produced in native form with load files, but do not reference a CART number and have Sept 2020 dates. We request that you provide a CART number for these files or indicate their source. Also, we request that you produce a metadata overlay with the original metadata for these files.
+- 7. There is a gap between 11/18 and 12/18 production numbers (SDNY_GM_02742044 to 2742183). Was that intentional or are we missing those documents?
+
+Please let us know your responses as soon as possible.
+
+Thanks,
+
+Chris
+
+Christian R Everdell
+
+### COHEN & GRESSER LLP
+
+
+
+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.
+
+PRIVACY: A complete copy of our privacy policy can be viewed a! httpslAvww.cohengressercom/privacy-policx
diff --git a/content-documents/ds8/12/EFTA00028849.md b/content-documents/ds8/12/EFTA00028849.md
new file mode 100644
index 0000000000000000000000000000000000000000..9501607d6134589a314c740d3df8718f41311923
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00028849.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028849)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028849"
+ocrPages: 0
+ocrChars: 1094
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Dear Judge Nathan —
+
+As set forth in the attached cover letter and pursuant to Rule 2(B) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's reply memoranda in support of her pretrial motions and accompanying exhibits. A redacted cover letter is being filed on the public docket.
+
+Regards,
+
+Christian R Everdell
+
+## COHEN & GRESSER LLP
+
+
+
+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.
+
+PRIVACY: A complete copy of our privacy policy can be viewed at MoslAvvew.cohengresser.com/privact-policx
diff --git a/content-documents/ds8/12/EFTA00028903.md b/content-documents/ds8/12/EFTA00028903.md
new file mode 100644
index 0000000000000000000000000000000000000000..542efb668f1fea85ef7efd7b14bd0f4a15112ffe
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00028903.md
@@ -0,0 +1,271 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028903)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028903"
+ocrPages: 0
+ocrChars: 42523
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| UNITED STATES DISTRICT COURT | |
+|-------------------------------|------------------|
+| SOUTHERN DISTRICT OF NEW YORK | |
+| UNITED STATES OF AMERICA, | 20 Cr. 330 (AJN) |
+| v. | |
+| GHISLAINE MAXWELL, | |
+| Defendant. | |
+| | |
+| | |
+
+# REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
+
+Christian R. Everdell COHEN & GRESSER LLP
+
+| Phone: | |
+|--------|--|
+
+Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C.
+
+Phone:
+
+Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim
+
+Phone:
+
+Attorneys for Ghislaine Maxwell
+
+# TABLE OF CONTENTS
+
+| | | | Page | |
+|-----|------------|----|------------------------------------------------------------------------------------------------------------------------------------|----|
+| I. | | | The 2003 Amendment Does Not Apply Retroactively | 2 |
+| | A. | | Step One: Congress Did Not Expressly Prescribe Retroactivity and Rejected a Proposal to Do So | 3 |
+| | | 1. | Congress' explicit rejection of a retroactivity provision ends the inquiry at step one in Ms. Maxwell's favor. | 3 |
+| | | 2. | Cases applying the 2003 Amendment retroactively are readily distinguishable. | 5 |
+| | | 3. | The government cannot prevail at step one. | 7 |
+| | B. | | Step Two: Application of the 2003 Amendment to Ms. Maxwell's Alleged Offenses Would Have Impermissible Effects | 8 |
+| II. | | | Section 3283 Does Not Apply at All. | 10 |
+| | A. | | Section 3283 Applies Only to Offenses that Necessarily Entail the Sexual Abuse or Physical Abuse, or Kidnapping, of a Child | 11 |
+| | B. | | The Offenses Charged in Counts One Through Four Do Not Necessarily Entail the Sexual or Physical Abuse or Kidnapping of a Child | 14 |
+| | CONCLUSION | | | 16 |
+
+# TABLE OF AUTHORITIES
+
+#### Cases
+
+| Bridges v. United States, 346 U.S. 209 (1953) 11, 13, 14 |
+|-----------------------------------------------------------------------------------|
+| Burrage v. United States, 571 U.S. 204 (2014) 14 |
+| Cisneros v. Alpine Ridge Group, 508 U.S. 10 (1993) 7 |
+| Falter v. United States, 23 F.2d 420 (2d Cir. 1928) 10 |
+| Hughes Aircraft Co. v. U.S. ex reL Schumer, 8, 9 520 U.S. 939 (1997) |
+| In re Enter prise Mortgage Acceptance Co., 6, 9 391 F.3d 401 (2d Cir. 2004) |
+| Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990) 3 |
+| Kawashima v. Holder, 565 U.S. 478 (2012) 11 |
+| Landgraf v. USI Film Products, 511 U.S. 244 (1994) passim |
+| Leocal v. Ashcroft, 543 U.S. 1 (2004) 11 |
+| Martin v. Hadix, 6 527 U.S. 343 (1999) |
+| Nijhawan v. Holder, 557 U.S. 29 (2009) 12, 13 |
+| Shular v. United States, 140 S. Ct. 779 (2020) 11, 14 |
+| Toussie v. United States, 8, 9, 10, 14 397 U.S. 112 (1970) |
+
+| United States v. Ayo, 801 F. Supp. 2d 1323 (S.D. Ala. 2011) 12 |
+|---------------------------------------------------------------------------------------------------------------------------------------------|
+| United States v. Brown, 800 F. App'x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. , 2021 WL 78235 (Jan. 11, 2021) 5 |
+| United States v. Coutentos, 651 F.3d 809 (8th Cir. 2011) 13 |
+| United States v. Davis, 139 S. Ct. 2319 (2019) 11, 14 |
+| United States v. Gentile, 8, 9, 10 235 F. Supp. 3d 649 (D.N.J. 2017) |
+| United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005) 5 |
+| United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) 5 |
+| United States v. Miller, 911 F.3d 638 (1st Cir. 2018) passim |
+| United States v. Mogan, 393 F.3d 192 (D.C. Cir. 2004) 12 |
+| United States v. Nader, 425 F. Supp. 3d 619 (ED. Va. 2019) 6, 7, 9 |
+| United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) 5 |
+| United States v. Scharton, 8 285 U.S. 518 (1932) |
+| United States v. Schneider, 801 F.3d 186 (3d Cir. 2015) 14 |
+| United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 5 |
+| United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 15 |
+| Vernon v. Cassadaga Valley Cent. School Dist., 9 49 F.3d 886 (2d Cir. 1995) |
+
+| Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) 5, 6, 7, 13 |
+|---------------------------------------------------------------------------|
+| Statutes |
+| 18 U.S.C. § 2422(a) 2, 13, 14, 15 |
+| 18 U.S.C. § 2423(a) 2, 13, 14, 15 |
+| 18 U.S.C. § 3282 8, 12 |
+| 18 U.S.C. § 3283 ("2003 Amendment") passim |
+| 18 U.S.C. § 3509(aX8) 14 |
+| 18 U.S.C. § 3509(k) (1990) 8 |
+| 8 U.S.C. § 1101(a)(43)(M)(i) 12 |
+| Pub. L. No. 101-647 8 |
+| Other Authorities |
+| Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003) 3 |
+
+Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her Motion to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred ("Motion").
+
+As the government agrees in its opposition ("Opp."), the four Mann Act counts against Ms. Maxwell are timely only if the 2003 amendment to 18 U.S.C. § 3283 ("2003 Amendment") applies to the conduct charged therein. The 2003 Amendment expands the statute of limitations for an "offense involving" the sexual or physical abuse or kidnapping of a child. Because the 2003 Amendment does not apply retroactively, and because § 3283 does not apply to the offenses with which Ms. Maxwell is charged, the Mann Act counts should be dismissed.
+
+First, the 2003 Amendment cannot be applied retroactively because Congress did not intend it to apply retroactively. While the government cites several cases in which courts have applied the 2003 Amendment to pre-enactment conduct, the only court to do so after analyzing congressional intent under the two-step framework required by Landgraf v. US! Film Products, 511 U.S. 244 (1994)—and to even mention Congress' explicit rejection of a retroactivity provision in the 2003 Amendment—improperly excluded legislative history from its analysis. No court has applied the Landgraf framework, considered the legislative history, and still concluded that Congress intended the 2003 Amendment to overcome the presumption against retroactivity, as the government asks this Court to do.
+
+Because Congress' clear rejection of a retroactivity provision in the 2003 Amendment constitutes an express prescription of the amendment's temporal reach, the 2003 Amendment does not apply retroactively, and the Landgraf analysis ends at step one. Even if the analysis proceeds to step two, however, Landgraf does not permit the Court, without clear congressional direction to the contrary, to override the longstanding principle that criminal statutes of limitations are to be interpreted in favor of repose.
+
+Second, Ms. Maxwell's Motion should be granted for the separate and independent reason that § 3283 does not apply to 18 U.S.C. § 2422(a) or 18 U.S.C. § 2423(a), the two Mann Act provisions with which Ms. Maxwell is charged, because neither offense necessarily entails, as an element of the offense, the sexual or physical abuse or kidnapping of a child. While the government attempts to distinguish a long line of Supreme Court cases holding that an "offense" or "crime" that "involves" certain conduct means an offense that necessarily requires or entails that conduct, it fails to cite a single case outside the § 3283 context in which "offense involving" language has been interpreted otherwise—and the cases that have interpreted § 3283 as permitting a fact-based inquiry have failed to consider the voluminous Supreme Court authority to the contrary. Consideration of such authority compels application of § 3283 by reference to the elements of the offense at issue, and even under the definition of "sexual abuse" the government proposes, none of the elements of either § 2422(a) or § 2423(a) constitutes sexual abuse.
+
+### I. The 2003 Amendment Does Not Apply Retroactively.
+
+The government does not dispute that Landgraf is the appropriate framework for determining whether a statute applies retroactively. Opp. 27. Under Landgraf, the first step is "to determine whether Congress has expressly prescribed the statute's proper reach"; if it has, there is no need to proceed further. 551 U.S. at 280. If it has not, the court must determine "whether the new statute would have retroactive effect, i.e., whether it would impair rights a party possessed when he acted, increase a party's liability for past conduct, or impose new duties with respect to transactions already completed." Id.
+
+2
+
+As Ms. Maxwell's opening memorandum ("Mem.") has demonstrated, proper application of Landgraf prohibits retroactive application of the 2003 Amendment. Congressional intent could not be clearer; Congress considered and expressly rejected a provision that would have made the 2003 Amendment retroactive. That ends the Landgraf inquiry at step one. Even if the inquiry proceeds to step two, however, the government has failed to adequately rebut Ms. Maxwell's showing that application of the 2003 Amendment here would have impermissible retroactive effects.
+
+## A. Step One: Congress Did Not Expressly Prescribe Retroactivity and Rejected a Proposal to Do So.
+
+# 1. Congress' explicit rejection of a retroactivity provision ends the inquiry at step one in Ms. Maxwell's favor.
+
+"[W]here the congressional intent is clear, it governs." Landgraf, 511 U.S. at 264 (quoting Kaiser Aluminum & Chem. Cap. v. Bonjorno, 494 U.S. 827, 837 (1990)). As Ms. Maxwell's opening memorandum demonstrated, congressional intent with respect to the retroactive application of the 2003 Amendment is clear: the House version of the bill included an express retroactivity provision, the Senate version contained no retroactivity provision, and, in the words of one of the bill's co-sponsors, the House-Senate conference "agreed to drop language from the original House-passed bill that would have extended the limitations period retroactively." Senator Leahy, Amber Legislation, Cong. Rec. 149:50, S5147 (2003). The Court need look no further. Such an unambiguous expression of congressional intent establishes conclusively that the 2003 Amendment is not retroactive.
+
+The government argues that Congress' explicit rejection of a retroactivity provision is not probative, because according to Senator Leahy's floor statement, the decision was grounded in concerns about the revival of time-barred charges rather than the extension of live charges, and at least some of the charges here were live at the time of the 2003 Amendment. But to the extent
+
+that Congress' rejection of the retroactivity provision was motivated by such concerns,' Congress nonetheless chose to address those concerns by eliminating the retroactivity provision altogether, rather than simply modifying it to prohibit the revival of time-barred charges. If Congress had intended to distinguish between live charges and time-barred charges, it could easily have done so. Its decision to drop the provision completely demonstrates a clear intent that the 2003 Amendment not be applied retroactively. The Court may not override that clear intent merely because doing so may have been a broader measure than necessary to address the concerns Senator Leahy articulated.2
+
+The government also contends that heeding Congress' specific intent not to make the 2003 Amendment retroactive would "undermine Congress's plain purpose" in enacting it—Le., to extend the limitations period "to ensure that prosecutors could seek justice for child sex abuse victims who come forward or identify their abusers after a delay." See Opp. 31. But statutory amendments, by nature, are designed to remedy perceived deficiencies in existing law, and thus a decision not to apply any amendment retroactively will typically limit, or "undermine," the effectuation of that purpose. For that reason, as the Supreme Court acknowledged in Landgraf, an amendment's purpose is immaterial to a retroactivity analysis:
+
+While Senator Leahy's floor statement confirms that Congress' rejection of the retroactivity provision was intentional, his statement as to why the provision was rejected cannot be ascribed to other members of Congress.
+
+2 The government implicitly asks the Court to disregard the voluminous authority emphasizing the significant weight to be given congressional consideration and explicit rejection of a proposed statutory provision (see Mem. 7.8), relying solely on the Supreme Court's treatment in Landgraf of an omission from the comprehensive Civil Rights Act of 1991 of an "elaborate retroactivity provision" that had been included in a vetoed civil rights bill passed by a prior Congress. See Opp. 31 n.14 (quoting Landgraf, 511 U.S. at 256). That omission is not analogous. There was no indication in Landgraf that Congress had even considered, let alone rejected, such a provision in the legislation it ultimately enacted. Moreover, the provision from the prior Congress' bill was indeed "elaborate": it did not simply prescribe retroactivity, as the provision stricken from the 2003 Amendment would have done, but assigned a series of different effective dates to different subsections. Landgraf, 511 U.S. at 255 n.8. The absence of such a detailed scheme from subsequent legislation, passed by a subsequent Congress, could not be reasonably interpreted as a clear reflection of congressional intent regarding retroactivity, and there is no indication in the opinion that any party argued otherwise.
+
+It will frequently be true, as petitioner and amid forcefully argue here, that retroactive application of a new statute would vindicate its purpose more fully. That consideration, however, is not sufficient to rebut the presumption against retroactivity. Statutes are seldom crafted to pursue a single goal, and compromises necessary to their enactment may require adopting means other than those that would most effectively pursue the main goal.
+
+Landgraf 511 U.S. at 285-86 (emphasis added). Thus, it is not anomalous at all that Congress would "exempt[] all past offenders" from the new limitations period, as the government asserts (Opp. 31); to the contrary, the law presumes that past conduct is exempt from legislation. Here, Congress' clear intent that the 2003 Amendment not be retroactive resolves the Landgraf inquiry in Ms. Maxwell's favor at step one.
+
+# 2. Cases applying the 2003 Amendment retroactively are readil distinguishable.
+
+While the government cites several cases that have applied the 2003 Amendment retroactively (Opp. 26-27), most of those cases analyzed the issue under the Ex Post Facto Clause and gave little, if any, consideration to congressional intent regarding retroactivity (as opposed to the intent of the amendment itself). In all but one of those cases, no Landgraf analysis was performed, and it does not appear that Congress' explicit rejection of a retroactivity provision was considered or even raised.; But the government does not dispute that Landgraf is the appropriate framework—nor can it, given the Second Circuit's acknowledgment that the retroactivity of the 2003 Amendment must be analyzed under Landgraf. Weingarten v. United States, 865 F.3d 48, 54-58 (2d Cir. 2017).
+
+3 No Landgraf analysis was performed, nor was Congress' rejection of the retroactivity provision discussed, in United States v. Brown, 800 F. App'x 455, 461 (9th Cir. 2020) (discussing issue in a single sentence and referring only to the intent of the amendment generally), cert. denied, No. 20.5064, S.Ct. —, 2021 WL 78235 (Jan. 11, 2021); United States v. Leo Sure Chief 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005) (no Landgrafanalysis or consideration of legislative history), cat denied, 546 U.S. 1007 (2005); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *5.6 (S.D.N.Y. Aug. 9, 2018) (addressing only Ex Post Facto clause); or United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010) (same).
+
+The only exception is United States v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019). In Nader, the court performed a Landgraf analysis in analyzing the retroactivity of the 2003 Amendment, and it appears to be the only previous case in which Congress' explicit rejection of a retroactivity provision in the 2003 Amendment has even been mentioned. In Nader, however, the court noted the legislative history of the 2003 Amendment but held that only the text of the amendment was relevant to step one of Landgraf 425 F. Supp. 3d at 627 (finding legislative history arguments "misplaced within the first step of the Landgraf analysis, which asks only whether the statute at issue contains ... language unequivocally delineating the time period to which it applies").
+
+Nader's exclusion of legislative history from the Landgrafanalysis4 cannot be reconciled with the Supreme Court's applications of Landgraf-or, for that matter, with Landgraf itself. See, e.g., Landgraf, 511 U.S. at 264 (considering legislative history); Martin v. Hadix, 527 U.S. 343, 355-57 (1999) (examining "structure and legislative history" as part of first Landgraf step). And as the government acknowledges, "the Second Circuit has considered both the text of the statute and the legislative history" at the first Landgraf step. Opp. 28 (citing In re Enterprise Mortgage Acceptance Co., 391 F.3d 401, 406-08 (2d Cir. 2004)). Thus, Nader is not persuasive authority.
+
+In short, no court has considered Congress' explicit rejection of a retroactivity provision in performing a Landgraf analysis of the retroactivity of the 2003 Amendment. In fact, the government cites only three cases that have analyzed the 2003 Amendment under Landgraf at all: the Second Circuit and First Circuit opinions in Weingarten and United States v. Miller, 911 F.3d 638 (1st Cir. 2018), respectively, which were ineffective assistance of counsel cases and
+
+Although the court in Nader explicitly characterized legislative history arguments as "misplaced" within step one Landgraf it also omitted them from step two of its Landgraf analysis. Nader, 425 F. Supp. 3d at 627-32.
+
+thus did not decide the issue (and in which Congress' rejection of the retroactivity provision was not discussed), and Nader, in which the court incorrectly excluded legislative history from its Landgraf analysis. If Landgraf is correctly applied, and legislative history is given its proper weight in the analysis, it is clear from Congress' rejection of the retroactivity provision that it did not intend the 2003 Amendment to be retroactive. Counts One through Four are therefore timebarred.
+
+# 3. The government cannot prevail at step one.
+
+Meanwhile, the government's claim that it should prevail at step one can be easily dispensed with. The government relies on the language in the 2003 Amendment that "[Igo statute of limitations that would otherwise preclude prosecution" of a child sexual offense "shall preclude" prosecution during the life of the victim. 18 U.S.C. § 3283 (2003). While the government argues that this language refers to the pre-amendment version of § 3283, the Second Circuit recognized in Weingarten that "there is a more natural interpretation of that phrase that does not address retroactivity—that Congress intended the language in the 2003 version of § 3283 to clarify that the statute prescribes a statute of limitations for applicable offenses that is different from the default five-year limitations period under federal law." Weingarten, 865 F.3d at 55. See also Miller, 911 F.3d at 644 (suggesting that "otherwise preclude" language "may refer only to preclusion by the five-year federal default statute of limitations"); Nader, 425 F. Supp. 3d at 626 (interpreting same language to "merely `signal the drafter's intention that the provisions . . . override conflicting provisions of any other section,'" rather than the preamendment version of § 3283) (quoting Cisneros v. Alpine Ridge Group, 508 U.S. 10, 18 (1993)).
+
+This interpretation is bolstered further by the presence of the same "[n]o statute of limitation[s] that would otherwise preclude" language in the 1990 statute that originally created
+
+7
+
+the expanded statute of limitations for child sex abuse crimes. See Opp. Mem. 24 (quoting Crime Control Act of 1990, Pub. L. No. 101-647, tit. II, § 225(a), 104 Stat. 4789, 4798 (codified at 18 U.S.C. § 3509(k) (1990)). In 1990, "the only existing limitations period to which the language could have referred was the [five-year] default limit set forth in [18 U.S.C. § 3282]." Miller, 911 F.3d at 644. That is the logical reading of the same provision here.
+
+The government cannot prevail on step one. If step one is not resolved in Ms. Maxwell's favor, the inquiry must proceed to step two.
+
+### B. Step Two: Application of the 2003 Amendment to Ms. Maxwell's Alleged Offenses Would Have Impermissible Effects.
+
+Even if the Landgraf inquiry were to proceed to the second step—whether retroactive application would have impermissible effects-Ms. Maxwell should prevail. In arguing otherwise, the government effectively claims that in the retroactivity context, Landgraf permits the Court to ignore the bedrock principle that "criminal limitations statutes are `to be liberally interpreted in favor of repose."' Toussie v. United States, 397 U.S. 112, 115 (1970) (quoting United States v. Scharton, 285 U.S. 518, 522 (1932)). But nothing in Landgraf, a civil case, purports to limit that principle, let alone abrogate it.
+
+The government asserts that no court has held that retroactively extending a filing period for live charges is a presumptively impermissible retroactive effect under Landgraf (Opp. 35), but that is not so. In United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017), the court held that it would be impermissible to retroactively extend a statute of limitations for live charges "absent clear legislative intent" to apply the expanded limitations retroactively. Id. at 655. In doing so, the court read Landgraf in conjunction not only with Toussie but also with Hughes Aircraft Co. v. U.S. ex rel. Schumer, 520 U.S. 939 (1997), a post-Landgraf opinion in which the Supreme Court reiterated the law's presumption against retroactivity and reiterated that "we
+
+apply this time-honored presumption unless Congress has clearly manifested its intent to the contrary." Gentile, 235 F. Supp. 2d at 654 (quoting Hughes, 520 U.S. at 946 (emphasis added by court)).5 The First Circuit, addressing the issue on an ineffective assistance of counsel of claim (and thus not reaching a merits decision), issued a similar caution in the specific context of the 2003 Amendment:
+
+[W]hen Congress has sounded an uncertain trumpet, a court ought to refrain from applying an enlarged criminal statute of limitations retrospectively.... Seen in this light, Toussie potentially alters the second step in the Landgraf approach.
+
+Miller, 911 F.3d at 645.6
+
+By contrast, the government cites only one case—Nader—in which a court has held that the application of a criminal statute of limitations to pre-enactment conduct is permissible under the second step of Landgraf. Like the government here, however, the court in Nader offered no path to reconciling Landgraf with Toussie. Instead, it applied Landgraf, a civil case, in a manner that interprets Toussie out of existence in the retroactivity context, without any suggestion from the Supreme Court that it intended such an effect. The opinions in Miller and Gentile, in acknowledging the need to read Landgraf and Toussie in harmony, provide the correct legal framework for the application of the second step of Landgraf This is particularly so in light of Congress' explicit rejection of a retroactivity provision in the 2003 Amendment, a factor not considered in Miller and absent from Gentile.
+
+In arguing that "Congress may retroactively extend the limitations period for still-viable prosecutions" (Opp. 34) (emphasis added), the government completely misses the point. There is
+
+5 The government's attempt to discredit Gentile on the ground that it relied in part on a pre-Landgraf opinion (Opp. 36) rings hollow. The court made clear that it was applying Landgraf(in conjunction with Toussie and Hughes). Gentile, 235 F. Supp. at 654-55.
+
+6 For this reason, the Second Circuit's applications of Landgmf in Vernon v. Cassadaga Valley Cent. School Dist, 49 F.3d 886 (2d Cir. 1995), and In re Enterprise Mortgage Acceptance Co., 391 F.3d 401 (2d Cir. 2004)—both of which involved civil statutes of limitations—do not resolve the issue.
+
+no dispute that Congress could have amended § 3283 in 2003 to extend the limitations period for live charges; had it done so explicitly, the government would prevail on the first Landgraf step.' Rather, the second Landgraf step asks whether the effects of retroactive application of a statute are such that the Court, in the absence of an express retroactivity provision, should presume that Congress intended to apply the statute retroactively. See Landgraf, 511 U.S. at 283 (framing issue as whether a law is "the kind of provision that [applies] to events antedating its enactment in the absence of clear congressional intent").8 As both Miller and Gentile recognize, Toussie suggests that, in the context of a criminal statute of limitations, Congress should not be presumed to have intended retroactive application absent a clear expression of such intent, and the Court should not reach such a conclusion here.
+
+# II. Section 3283 Does Not Apply at All.
+
+Ms. Maxwell's Motion should be granted for the separate and independent reason that regardless of whether the 2003 Amendment can be applied retroactively, § 3283 does not apply to the offenses with which Ms. Maxwell is charged. Neither enticement of an individual to travel nor transportation of a minor is an "offense involving" the sexual or physical abuse or kidnapping of a child. The government fails to rebut the long line of cases interpreting "offense involving" language to refer to offenses that necessarily entail particular conduct, and the
+
+7 For this reason, the government's invocation of Falter v. United States, 23 F.2d 420 (2d Cir. 1928)-a case decided decades before both Landgraf and Toussie—adds nothing to the analysis. While the government cites Falter for the uncontroversial proposition the law treats the revival of time-barred criminal charges more harshly than the extension of live charges—indeed, as the government points out, the former raises issues under the Ex Post Facto Clause—it sheds no light on the issue of statutory interpretation here, particularly in light of Landgraf and Toussie.
+
+S The fact that the inquiry into a statute's retroactive effects is the second step of Landgraf, rather than the first, demonstrates that Landgmf is not an inquiry into a statute's constitutionality. If the Landgraf analysis were simply an inquiry into whether the Ex Post Facto clause permits Congress to apply a criminal statute of limitations retroactively, as the government contends (Opp. 34-35), the first step would have to be read out of Landgraf entirely. Otherwise, Congress could expressly prescribe an unconstitutional retroactive application of a statute, thereby ending the analysis at step one before the court ever addressed the statute's constitutionality.
+
+offenses with which Ms. Maxwell is charged do not require the sexual or physical abuse or kidnapping of a child.
+
+# A. Section 3283 Applies Only to Offenses that Necessarily Entail the Sexual Abuse or Physical Abuse, or Kidnapping, of a Child.
+
+As demonstrated in Ms. Maxwell's opening brief, the Supreme Court has held repeatedly and consistently that an "offense" or "crime" that "involves" certain conduct means an offense that necessarily entails or requires that conduct. See, e.g., Shular v. United States, 140 S. Ct. 779, 782 (2020) ("a court should look to the state offense's elements" rather than case-specific facts); United States v. Davis, 139 S. Ct. 2319, 2328 (2019) (rejecting argument that "offense that ... involves" provision permitted court to look to case-specific facts, even if necessary to save provision from unconstitutional vagueness); Kawashima v. Holder, 565 U.S. 478, 484 (2012) (interpreting "offenses that involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that ... involves" language "requires us to look to the elements and the nature of the offense ...rather than to the particular facts" at issue); Bridges v. United States, 346 U.S. 209, 217 n.15, 221 (1953) (limiting extended statute of limitations for "any offense [] involving fraud or attempted fraud against the United States" to "offenses in which defrauding or attempting to defraud the United States is an essential ingredient of the offense charged"). The government's attempt to limit this clear line of cases is unpersuasive.
+
+The government claims that a "necessarily entails" approach (or, as the government describes it, a "categorical" approach) is "only used in settings like sentencing and immigration, where a court is asked to evaluate the conduct from a prior conviction." Opp. 39. While one would expect the government to support such a statement with citations to Supreme Court cases
+
+outside the sentencing and immigration context in which the "necessarily entails" approach has been rejected, it fails to offer any.9 Nor does the government respond to the case law cited by Ms. Maxwell in which courts have interpreted "offense involving" language in a venue statute, which has nothing to do with sentencing, immigration, or prior convictions, to refer to the elements of the offense. See, e.g., United States v. Morgan, 393 F.3d 192, 198 (D.C. Cir. 2004) ("The most natural reading of § 3237(a) ¶ 2 is to construe `any offense involving' by reference to the elements of the offense at issue.") (emphasis in original); United States v. Ayo, 801 F. Supp. 2d 1323, 1331 (S.D. Ala. 2011) ("The Eleventh Circuit has employed the second paragraph of Section 3237(a) when such transportation, or use of the mails, is an element of the offense charged."). The arbitrary limitations the government seeks to impose on the "necessarily entails" approach simply do not exist.
+
+The Supreme Court's opinion in Nijhawan v. Holder, 557 U.S. 29 (2009)—the only Supreme Court case the government cites in which the Court applied a fact-based approach to an "offense involving" statute—does not break this line of cases at all. In Nijhawan, the statutory provision at issue referred to "an offense that . . . involves fraud or deceit in which the loss to the victim or victims exceeds \$10,000." 557 U.S. at 32 (quoting 8 U.S.C. § 1101(a)(43)(M)(i)) (emphasis added by Court). The issue before the Court was not whether the statute required "fraud or deceit" to be an element of the underlying offense, but whether the referenced monetary threshold was required to be an element. The Court held that it was not, reasoning that "[t]he words 'in which' (which modify `offense') can refer to the conduct involved `in' the
+
+9 According to the government, the ostensible rationale for the "necessarily entails" approach—avoiding the need for courts to examine the facts of prior convictions—is not present in the § 3283 context. But a fact-based approach poses a different practical obstacle in the statute of limitations context. Under a fact-based approach here, for example, in order to obtain the benefit of the expanded limitations period, the government would be required to prove conduct (i.e., sexual abuse) that is not an element of an offense; a jury would be required to find not only that Ms. Maxwell committed the offenses with which she is charged but also that her offenses "involve[] . the sexual or physical abuse ... of a child"; and only after the jury has returned its verdict would it be known which statute of limitations—§ 3283 or the default provision under § 3282—applies to this prosecution.
+
+commission of the offense of conviction, rather than to the elements of the offense." Id. at 39 (emphasis added by Court). Because § 3283 contains no such modification to the words "offense involving," Nijhawan is entirely consistent not only with the Supreme Court cases that interpret "offense involving" language as referring to elements of the offense, but also with a similar interpretation of the language as it appears in § 3283.1°
+
+The Eighth Circuit's opinion in United States v. Coutentos, 651 F.3d 809 (8th Cir. 2011), squares perfectly with this approach. In Coutentos, the court held that § 3283 did not apply to a charge of possession of child pornography, even though the facts of the case involved conduct that went beyond the elements of child pornography and, according to the court, constituted sexual abuse. 651 F.3d at 817. The government's attempt to distinguish Coutentos on the ground that "this case does not involve the possession of child pornography" (Opp. 41) misses the point: In determining whether § 3283 applied, the court did not consider evidence of actual sexual abuse and instead confined its focus to the elements of the offense of possession of child pornography. In other words, it used the "necessarily entails" approach. Similarly, § 3283 requires the Court here to look only to the elements of § 2422(a) and § 2423(a), and to disregard allegations of conduct beyond those elements.
+
+Finally, the government attempts to distinguish Bridges, in which the Supreme Court used the equivalent of a "necessarily entails" approach specifically with respect to a statute of limitations, and argues that Bridges is an outlier based on its legislative history. But the government fails to identify a single statute of limitations other than § 3283 in which a fact-
+
+10 The government cites the Second Circuit's statement in a footnote in Weingarten that the "offense involving" language is "equally consistent with applying a fact-based approach." Opp. 39-40 (quoting Weingarten, 865 F.3d at 60 n.I I). However, Weingarten relied exclusively on Nijhawan for that proposition; like the government, it cited no case in which a fact-based approach had been used to apply an "offense involving" statute other than § 3283. In any event, the Second Circuit did not hold that a fact-based approach applies to § 3283; it held only, in the context of an ineffective assistance claim, that it was "not obvious" which approach applies. Weingarten, 865 F.3d at 60.
+
+based approach has been applied, let alone one that uses "offense involving" language. I I Given the Supreme Court's consistent interpretation of such language to require a "necessarily entails," elements-based approach, § 3283 should be similarly interpreted—particularly given the obligation under the rule of lenity to construe any ambiguity in criminal statutes in favor of the defendant, Burrage v. United States, 571 U.S. 204, 216 (2014), and the principle that "criminal limitations statutes are to be liberally interpreted in favor of repose." Toussie, 397 U.S. at 115 (internal quotations and citation omitted).
+
+# B. The Offenses Charged in Counts One Through Four Do Not Necessarily Entail the Sexual or Physical Abuse or Kidnapping of a Child.
+
+The government appears to argue that even under the "necessarily entails" approach, § 3283 applies to the Mann Act offenses at issue here, because § 2422(a) and § 2423(a) somehow necessarily entail the sexual abuse of a child. The government bases this argument on its contention that the applicable definition of "sexual abuse" is the definition found at 18 U.S.C. § 3509(a)(8), because that definition "includes the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children, or incest with children." 18 U.S.C. § 3509(a)(8). But even under such an expansive definition, neither § 2422(a) nor § 2423(a) necessarily entails the sexual abuse of a child.
+
+Section 2422(a) does not necessarily entail any act concerning a child, let alone the "employment, use, persuasion, inducement, enticement, or coercion of a child" to engage in any sex-related conduct. Rather, § 2422(a) requires only the enticement of an individual—of any
+
+" The government also cites United States v. Schneider, 801 F.3d 186 (3d Cir. 2015), in which the court rejected the defendant's comparison of § 3283 to the statute in Bridges. To the extent that the Third Circuit rejected a "necessarily entails" approach to § 3283, it appears to have done so without considering the line of Supreme Court cases interpreting the "offense involving" language as requiring such an approach—a line that has since expanded to include Davis and Shular.
+
+age—to travel with the requisite intent. 18 U.S.C. § 2422(a). Section 2423(a) requires only the transportation of a child with the requisite intent, 18 U.S.C. § 2423(a); it does not necessarily entail "the employment, use, persuasion, inducement, enticement, or coercion of a child" to do anything other than travel. If a defendant entices an adult to travel for the purpose of engaging in unlawful sexual activity, a § 2422(a) offense has been committed, but no sexual abuse of a child has occurred. If a defendant transports a minor with the intent (unbeknownst to the minor) that the minor will engage in sexual activity, no sexual activity occurs, and there is no "employment, use, persuasion, inducement, enticement, or coercion" to engage in sexual activity, a § 2423(a) offense has been committed, but no sexual abuse of a child has occurred.
+
+While the government cites several cases in which courts have found § 3283 applicable to particular statutes, it cites only one case in which either a § 2422(a) or § 2423(a) offense has been held to involve "sexual abuse" within the meaning of § 3283. In United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014), the court held that a § 2423(a) offense involved sexual abuse, but it did not hold that § 2423(a) necessarily entails sexual abuse; instead, the court used a fact-based approach. Id. at *11 ("defendant Vickers is charged with transportation of a minor in violation of [§ 2423(a)] and it is alleged that the defendant did have sexual contact with Victim I") (emphasis added). No court has held that either the enticement of an individual to travel or the transportation of a minor necessarily entails "sexual abuse" within the meaning of § 3283. It does not. The government therefore cannot and should not prevail.
+
+### CONCLUSION
+
+For the reasons set forth herein, Ms. Maxwell respectfully requests that Counts One
+
+through Four be dismissed.
+
+Dated: March 15, 2021 New York, New York
+
+Respectfully submitted,
+
+Is/ Christian R. Everdell Christian R. Everdell COHEN & GRESSER LLP
+
+
+
+Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C.
+
+Phone:
+
+Bobbi C. Stemheim Law Offices of Bobbi C. Sternheim
+
+Phone:
+
+Attorneys for Ghislaine Maxwell
+
+# CERTIFICATE OF SERVICE
+
+I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the within memorandum and any accompanying exhibits upon the following:
+
+
+
+Is/ Christian Everdell
diff --git a/content-documents/ds8/12/EFTA00029653.md b/content-documents/ds8/12/EFTA00029653.md
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index 0000000000000000000000000000000000000000..ff7172728f1790815f12e812e26948d9912664f0
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+++ b/content-documents/ds8/12/EFTA00029653.md
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00029653)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
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diff --git a/content-documents/ds8/12/EFTA00030552.md b/content-documents/ds8/12/EFTA00030552.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00030552.md
@@ -0,0 +1,119 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030552)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+
+
+
+Kenneth J. Montgomery Esq
+
+Subject: RE: Statements by Mr. Tartaglione
+
+10:00 works for us. Do you have a call in number we can use? I think several of us will join the call
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| From: [mailto: Sent: Saturday, November 23, 2019 6:12 PM |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| To: Bruce Barket Cc: (USANYS); Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz; Kenneth J. Montgomery Esq Subject: Re: Statements by Mr. Tartaglione |
+| and I are both available all day Wednesday, so we can make any time work. That said, I have a slight preference for morning. How about 10am? |
+| On Nov 23, 2019, at 5:22 PM, Bruce Barket wrote: |
+| I think Wednesday works better. Give us some times. |
+| Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Barket Epstein.com |
+| On Nov 23, 2019, at 1:55 PM, wrote: (USANYS) < |
+| We are available Monday at 4 pm or any time on Wednesday. Let us know what works for the defense team. |
+| Assistant United States Attorney |
+| From: Bruce Barket > Sent: Friday, November 22, 2019 3:06 PM |
+| MI>.Aida Leisenring ca; To: Tony (USANYS) 4:1 |
+| Ricco <->; BRUCE KOFFSKY ; • John Diaz ; Kenneth J. Montgomery Esq |
+
+### Cc: Subject: RE: Statements by Mr. Tartaglione
+
+Let's set up a call as I believe that the material I requested is relevant and we are entitled to it.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530
+
+### www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+| From: (USANYS) [mailto: |
+|----------------------------------------------------------------------------------------|
+| Sent: Friday, November 22, 2019 11:51 AM |
+| To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz; Kenneth J. |
+| Montgomery Esq |
+| Cc: |
+| Subject: RE: Statements by Mr. Tartaglione |
+
+All,
+
+In response to your request for any statements made by Mr. Tartaglione during interviews at the MCC related to the investigation into an event involving Jeffrey Epstein on or about July 23, 2019, we are producing to you a zip folder with reports of those statements. The zip folder also contains reports of statements attributed to Mr. Tartaglione that were conveyed to MCC staff by Mr. Epstein. These materials have been marked "sensitive" pursuant to the protective order in this case and should be treated accordingly.
+
+In response to your additional request for "all the reports and video regarding Mr. Epstein's attempted suicide on July 22-23rd," we do not believe these materials are relevant to this case or covered under Rule 16, and therefore will not be producing them. If you would like to discuss further, please give us a call.
+
+| Assistant United States Attorney | |
+|--------------------------------------------|--|
+| | |
+| | |
+| From: Bruce Barket | |
+| Sent: Wednesday, November 20, 2019 8:50 AM | |
+| (USANYS) | |
+| ; Aida Leisenring >; | |
+| > | |
+| Subject: Re: Statements by Mr. Tartaglione | |
+
+Thank you.
+
+In addition to the statements attributed to Mr. Tartaglione we are asking did for all the reports and Video regarding Epstein's attempted suicide on July 22-23rd.
+
+I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
+
+Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530
+
+Barket Epstein.com
+
+On Nov 19, 2019, at 12:23 AM, (USANYS) ca wrote:
+
+Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case.
+
+| Assistant United States Attorney | |
+|--------------------------------------------|----------|
+| | |
+| | |
+| From: | |
+| Sent: Monday, November 18, 2019 8:50 AM | |
+| To: Bruce Barket | (USANYS) |
+| | |
+| Cc: Aida Leisenring | |
+| Subject: Re: Statements by Mr. Tartaglione | |
+
+Hi Bruce,
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
+
+Thank you,
+
+>> > Bruce Barket < > 11/17/2019 5:03 PM >> >
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
+
+communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
diff --git a/content-documents/ds8/12/EFTA00030596.md b/content-documents/ds8/12/EFTA00030596.md
new file mode 100644
index 0000000000000000000000000000000000000000..179f008cc1594346bfe0ef58b37deaac4ed365cf
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00030596.md
@@ -0,0 +1,44 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030596)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030596"
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+---
+
+| From: To: Subject: Re: Question re emails | (USANYS)" (USANYS)" alMIE> Date: Sat, 10 Oct 2020 12:17:49 +0000 | | | |
+|-------------------------------------------------|------------------------------------------------------------------------|--------------|--------|--------|
+| Ok, will respond. | | | | |
+| On Oct 10, 2020, at 8:17 AM, | | (USANYS) c:a | wrote: | |
+| I agree. | | | | |
+| Sent from my iPhone | | | | |
+| On Oct 10, 2020, at 8:15 AM, | | (USANYS) c | MIN> | wrote: |
+
+This seems right to me. First, this goes beyond what we said we would do or told the court we would do. Second, in any event they are separately gathering any potentially relevant emails from the agent with victims. Third, we have no reason to believe there were significant gaps in retention or collection for such that any of his emails would be in what we already have.
+
+Begin forwarded message:
+
+| From: "S" | | aNIMIN > | |
+|-----------------------------|-----------------------------------------|-------------|-----------|
+| | Date: October 9, 2020 at 9:05:09 PM EDT | | |
+| To: " | USANYS)" | | (USANYS)" |
+| | | | |
+| | (USANYS)" | | )" |
+| | | | |
+| Subject: Question re emails | | | |
+
+Chiefs,
+
+Today, we spoke with SA one of the original FBI agents from the Florida investigation of Epstein. told us he has a number of emails with AUSA regarding the case. Our view is that we do not need to collect those emails from because we have already received thousands of emails, which were collected by OPR and should encompass any emails with the FBI about the Epstein case. is going to send us any emails he received from victims or witnesses. We also discussed other documents has in his possession from the Epstein investigation and asked him to send us any that sounded potentially discoverable.
+
+Please let us know if this approach sounds right to you or if you would like to discuss.
+
+Thanks,
+
+EFTA00030597
diff --git a/content-documents/ds8/12/EFTA00030691.md b/content-documents/ds8/12/EFTA00030691.md
new file mode 100644
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+++ b/content-documents/ds8/12/EFTA00030691.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030691)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
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+---
+
+From: '
+
+Subject: updated indictment draft Date: The, 09 Jun 2020 16:47:55 +0000 Attachments: 2020-06-09 Maxwell draft indictment.docx
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
diff --git a/content-documents/ds8/12/EFTA00031705.md b/content-documents/ds8/12/EFTA00031705.md
new file mode 100644
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+++ b/content-documents/ds8/12/EFTA00031705.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031705)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+From: Nick Allen
+
+To: Subject: Epstein enquiry Date: Sun, 11 Aug 2019 14:27:06 +0000
+
+Hello
+
+Sony to bother you on a Sunday. I'm a journalist with the UK's Daily Telegraph.
+
+Is it possible to say, on background, whether you want to question Prince Andrew and Ghislaine Maxwell [both British citizens...]
+
+There is also a report in the New York Post that Ms Maxwell is "cooperating with authorities". Can you confirm, on background, if that is true?
+
+Many thanks
+
+Nick Allen Washington Editor The Daily Telegraph Cell
+
+The contents of this message and any attachments to it are private, confidential and may be the subject of legal privilege. Telegraph Media Group Limited is registered in England and Wales (company number 451593) at Ill Buckingham Palace Road, London, SW I W ODT. If you are not the intended recipient of this email please inform us and the sender immediately. You must not take any action based upon the contents of this email, nor copy it or show it to anyone. Any unauthorised disclosure, use or dissemination of the whole or part of the message contained in such email is prohibited. Any views or opinions expressed do not necessarily represent those of Telegraph Media Group Limited. It is the recipient's responsibility to carry out any virus checking.
diff --git a/content-documents/ds8/12/EFTA00032126.md b/content-documents/ds8/12/EFTA00032126.md
new file mode 100644
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+++ b/content-documents/ds8/12/EFTA00032126.md
@@ -0,0 +1,30 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00032126)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From: | | |
+|-------|--------------------------------------------------------------------------------------------------------------|--|
+| | To: Christian Everdel "Mark S. Cohen" | |
+| | "'Jeff 'Laura Menninger' | |
+| | Pagliuca"' | |
+| Cc: | | |
+| | Subject: 20 Cr. 330 (AJN) - proposed redactions | |
+| | Date: Fri, 04 Sep 2020 19:57:46 +0000 | |
+| | Attachments: 2020.08.24 JSP_Reply_Ltrje._Modification_of the_Protective_Order_(PROPOSED_RE DACTIONS).pdf; | |
+| | 2020.08.24 JSP_Ltr._Submitting_Proposed_Redactions_Under SeaUPROPOSED_REDA CTIONS).pdf | |
+
+Counsel,
+
+Per Judge Nathan's September 2, 2020 Order, the parties' proposed redactions to the defense letters dated August 24, 2020 are due to the Court today. Attached please find the Government's proposed redactions. Please let us know if these are acceptable to you.
+
+Best,
diff --git a/content-documents/ds8/12/EFTA00033680.md b/content-documents/ds8/12/EFTA00033680.md
new file mode 100644
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+++ b/content-documents/ds8/12/EFTA00033680.md
@@ -0,0 +1,54 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033680)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+ocrChars: 5341
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| BP-A0971 | CHAIN OF CUSTODY LOG | | | | |
+|---------------------------------------------------------------|-------------------------------------------------------------|--|----------|-----|---------------------------|
+| AUG 11 U.S. DEPARTMENT OF JUSTICE | | | | | FEDERAL BUREAU OF PRISONS |
+| ECN | | | | | |
+| (Enclose with/attach to evidence) ITEM I | | | | | |
+| CASE ID NUMBER: | SUSPECT (If known) Jeffery Edward Epstei:. - | | | | |
+| DESCRIPTION OF ITEM: AED Pads. | | | | | |
+| DATE/TIME ITEM POUND: August 12, 2019 at 10:00 a.m. AED Pads. | | | | | |
+| LOCATION: | AED Pads were found in Special Housing Unit on the J-Range. | | | | |
+| SIGNATURE or PERSON RECOVERING KV DEUCE. | | | | | |
+| PRINTED NAME: | | | | | |
+| EVIDENCE PLACED IN OVERNIGHT DROP BOX: | | | | | |
+| DROP-BOX BY:(printed name) | | | | | |
+| Date 6 Time* | | | | | |
+| Witness:(printed name) | | | | | |
+| EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: | | | | | |
+| (printed name) | | | | | |
+| Date 4 Time: | | | | | |
+| Witness:(printed name) | | | | | |
+| EVIDENCE PLACED EVIDENCE SAFE BY: | | | | | |
+| (printed name) | | | | | |
+| Date 4 Time: | | | | | |
+| Witness:(printed name) | | | | | |
+| DISPOSITION: | | | | | |
+| ( ) Hold as evidence ( ) Return to finder ( ) Other | Return to owner ( ) Destroy immediately ( ) | | I ) ( | FBI | Lab Analysis |
+| REMARKS (condition of evidence); | | | | | |
+
+### CHAIN OF CUSTODY
+
+| EVIDENCE ULNAS= BY. | JIMILZOIL | DESTINATION. | EVIDENCE RELEASED TO: |
+|---------------------|------------|-----------------|-----------------------|
+| | 10:00 a.m. | Health Services | |
+| | 10:15 a.m. | SIS Office | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+| | | | |
+
+### CONFIDENTIAL SDNY 00009100
diff --git a/content-documents/ds8/12/EFTA00034048.md b/content-documents/ds8/12/EFTA00034048.md
new file mode 100644
index 0000000000000000000000000000000000000000..8b87a93057681ec19892b227ce96d0f6dc4d53f7
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034048.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034048)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034048"
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+ocrChars: 218
+ocrElapsed: 0.3
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+---
+
+| f/u Epstein 76318-054 | Next week | 8/01/19 | 9S |
+|-----------------------------|-----------|---------|----|
+|-----------------------------|-----------|---------|----|
+
+CONFIDENTIAL SDNY_00009945
+
+EFTA00034048
diff --git a/content-documents/ds8/12/EFTA00034434.md b/content-documents/ds8/12/EFTA00034434.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034434.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034434)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034434"
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+ocrChars: 119
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+---
+
+Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
+
+CONFIDENTIAL SDNY_000 10957
+
+EFTA00034434
diff --git a/content-documents/ds8/12/EFTA00034508.md b/content-documents/ds8/12/EFTA00034508.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034508.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034508)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034508"
+ocrPages: 0
+ocrChars: 45
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+---
+
+FYI
+
+CONFIDENTIAL SDNY_00011183
+
+EFTA00034508
diff --git a/content-documents/ds8/12/EFTA00034609.md b/content-documents/ds8/12/EFTA00034609.md
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034609.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034609)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034609"
+ocrPages: 0
+ocrChars: 396
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+---
+
+To: From: Sent: Sat 7/27/2019 7:45:02 AM Subject: Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
+
+Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
+
+Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+
+
+
+
+EFTA00034609
diff --git a/content-documents/ds8/12/EFTA00034759.md b/content-documents/ds8/12/EFTA00034759.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034759.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034759)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034759"
+ocrPages: 0
+ocrChars: 42
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+---
+
+
+
+CONFIDENTIAL
+
+SDNY_00012230 EFTA00034759
diff --git a/content-documents/ds8/12/EFTA00034882.md b/content-documents/ds8/12/EFTA00034882.md
new file mode 100644
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--- /dev/null
+++ b/content-documents/ds8/12/EFTA00034882.md
@@ -0,0 +1,24 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034882)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+ocrChars: 360
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | | |
+|----------|---------------------------------------------------|--|
+| Sent | Fri 7/12/2019 9:52:29 AM | |
+| Subject: | Daily Activities Report/Lieutenant's Log7-11-2019 | |
+
+Daily Activities Report 7-11-2019.docx LIEUTENANT'S LOG 07-11-2019.docm
+
+
+
+EFTA00034882
diff --git a/content-documents/ds8/12/EFTA00035355.md b/content-documents/ds8/12/EFTA00035355.md
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+++ b/content-documents/ds8/12/EFTA00035355.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035355)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035355"
+ocrPages: 0
+ocrChars: 280
+ocrElapsed: 0.0
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+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: " To: 1
+
+Subject: memeo Epstein Date: Sat, 10 Aug 2019 17:30:22 +0000
+
+Importance: Normal
+
+Attachments: TEXT.htm; memo_Emergency_Code_Epstein.docx
+
+Respectfully,
+
+Clinical Nurse Specialist Department Of Justice
+Bureau Of Prisons
+MCC New York 1.50 Park Row
+New York, NY 10007
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+++ b/content-documents/ds8/12/EFTA00035508.md
@@ -0,0 +1,110 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035508)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035508"
+ocrPages: 0
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+---
+
+UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+
+
+July 28, 2019
+
+REPLY TO ATTN OF: , M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: , Warden , Associate Warden (O) , Associate Warden (P) , Executive Assistant , Captain Lieutenants Departments Heads
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 27, 2019, was received and/or reviewed. The following information was noted.
+
+# Morning Watch Shift:
+
+Lt. reported Fire Watch in Progress. Correctional assignments Sanitation Officer, unassigned due to a shortage of staff.
+
+# Da Watch Shift:
+
+Lt. assignments unassigned, reported Fire Watch in progress. Correctional Search officer, SHU #3, SHU #4, 10-South #2 due to a shortage of staff.
+
+## Evenin Watch Shift:
+
+Lt. reported Fire Watch in progress. Correctional assignment SHU #4, unassigned due to a shortage of staff.
+
+## INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+i/V: Epstein #76318-054 cr Psych Observation w/inmate companion
+
+### NEW ADMISSIONS TO MCC New York:
+
+### RELEASED FROM MCC NEW YORK:
+
+### ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+# TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+### MISSING FIRE AND SECURITY REPORT:
+
+### MISSING EQUIPMENT INVENTORY FORM:
+
+### THE FOLLOWING LEAVE WAS UTILIUZED:
+
+| FURLOUGH: | |
+|----------------|------------------|
+| | LWOP: |
+| ANNUAL LEAVE: | |
+| SICK LEAVE: | ADMIN LEAVE: |
+| | COMP TIME: 00 |
+| OFFICIAL TIME: | |
+| SUSPENSION: | 00 TRAINING: |
+| | 00 GLYNCO: |
+| FFLA: | |
+| | 00 LWOP(M): |
+| FMLA : | TOA: |
+| COP: | |
+| | EPO: |
+| AWOL: | |
+| ADVANCE LEAVE: | TRAVEL: 30 |
+| | |
+
+### THE FOLLOWING OVERTIMES WERE HIRED:
+
+| E-1 OVERTIME: | |
+|-----------------------------|----------------|
+| N:mber of staff = 33 | Hours = 234.00 |
+| E-1 COMPTIME: | |
+| Number of staff = 02 | Hours = 16.00 |
+| 60-Q OVERTIME(USM MEDICAL): | |
+| Number of Staff = 00 | Hours = 00.00 |
+| B-2 OVERTIME: | |
+| Number of Staff = 00 | Hours = 00.00 |
+| 09D OVERTIME(SPECIAL): | |
+| Number of Staff = 00 | Hours = 00.00 |
+| XXX OVERTIME(AIRLIFT): | |
+| Number of Staff = 00 | Hours = 00.00 |
+| 87S OVERTIME(TREATY TRANS): | |
+| Number of Staff = 00 | Hours = 00.00 |
+
+# INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+| 07-27-2019 / 12:00 | AM |
+|--------------------|-----|
+| UNIT B-A: | 26 |
+| UNIT E-N: | 87 |
+| UNIT E-S: | 85 |
+| UNIT G-N: | 70 |
+| UNIT G-S: | 91 |
+| UNIT H-A: | 01 |
+| UNIT I-N: | 93 |
+| UNIT K-N: | 89 |
+| UNIT K-S: 138 | |
+| UNIT Z-A: | 72 |
+| UNIT Z-B: | 05 |
+| TOTAL: | 767 |
diff --git a/content-documents/ds8/12/EFTA00035731.md b/content-documents/ds8/12/EFTA00035731.md
new file mode 100644
index 0000000000000000000000000000000000000000..245c841306c5eade7828029c4abf6ce244488dfe
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00035731.md
@@ -0,0 +1,43 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035731)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035731"
+ocrPages: 2
+ocrChars: 482
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+UNCLASSIFIED
+
+
+
+### FEDERAL BUREAU OF INVESTIGATION
+
+Import Form
+
+Form Type: OTHER - Other
+
+Date: 09/23/2019
+
+Title:(U) OIG Referral - OIA-2019-05324
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID 4: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
+
+Synopsis: (U) On August 12, 2019, OIG SA provided the MCC OIG Referral/Complaint (CIA-2019-05324) which is entered under OIG Case 2019- 010614.
+
+♦♦
+
+**UNCLASSIFIED**
+
+**SDNY_00017795**
diff --git a/content-documents/ds8/12/EFTA00036966.md b/content-documents/ds8/12/EFTA00036966.md
new file mode 100644
index 0000000000000000000000000000000000000000..e75b41d97f661653e1a6400597449b29fb172b36
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00036966.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036966)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036966"
+ocrPages: 0
+ocrChars: 747
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+
+
+The Council of Prison Locals is advising all subjects and witnesses associated with this incident to remember, Art 6, section f(1) "If an employee reasonably believe discipline may result (2) he/she should exercise their right to requesting a representative. All staff are reminded Art. 6, section h, which protects them from answering any further questions until a representative is made available. I also, advise staff to read Art. 7, section e (2). Understand, the FBI will also be investigating this event. This doesn't applies to the FBI. So, if they desire to speak with any subject (s) or witnessed of an investigation stemming from this, I would strongly advise those staff seek or request assistance of counsel (Attorney).
+
+IN UNITY!!
diff --git a/content-documents/ds8/12/EFTA00037066.md b/content-documents/ds8/12/EFTA00037066.md
new file mode 100644
index 0000000000000000000000000000000000000000..883d79ae31e534caa1ef83d05a3fcad5a6f67eeb
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00037066.md
@@ -0,0 +1,17 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037066)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037066"
+ocrPages: 0
+ocrChars: 14
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+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+EFTA00037066
diff --git a/content-documents/ds8/12/EFTA00038734.md b/content-documents/ds8/12/EFTA00038734.md
new file mode 100644
index 0000000000000000000000000000000000000000..2fbe8dc1ab528f52a64c91303cb268ad44bad817
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00038734.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038734)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038734"
+ocrPages: 0
+ocrChars: 1000
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Re: Video Conference
+
+| From: | 1=EMMN=1> ' |
+|-------|---------------------------------|
+| To: | |
+| Cc: | |
+| Date: | Wed, 12 Aug 2020 11:37:37 -0400 |
+
+Hello M,
+
+Hope you are feeling well. How does the afternoon of Monday 8/24 work for you for a video conference? I've spoken with our team and that seems to be the best date for us right now. If that doesn't work please let us know any other dates that may be better for you. Thanks again,
+
+
+
+Hello M,
+
+Was nice speaking with you earlier and wishing you a speedy recovery from your oral surgery. I will contact the prosecutors on the case and see what everyone's availability is for the next couple of weeks and we will go from there. If you decide that you prefer to have Sigrid involved that is fine just have her reach out to either myself or the prosecutors. Thanks again,
+
+Detective NYPD I FBI Child Exploitation Human Trafficking Task Force Office:
diff --git a/content-documents/ds8/12/EFTA00038788.md b/content-documents/ds8/12/EFTA00038788.md
new file mode 100644
index 0000000000000000000000000000000000000000..03ffd87814e7641190f32e7a0c6f97f8874c4894
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00038788.md
@@ -0,0 +1,45 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038788)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038788"
+ocrPages: 0
+ocrChars: 9101
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Re: Video Conference
+
+| To: | From: •MMIElla Date: Mon, 25 Jan 2021 12:37:13 -0500 |
+|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| | Thanks |
+| | You should have received an email invitation for this Friday at 10 am (New York time). Thanks for being flexible on this. Look forward to speaking with you. |
+| a | |
+| | caaalla> On Jan 23, 2021, at 15:11, wrote: |
+| | Hi M, No worries about the change in timing. Earlier Friday morning works fine for me. I am indeed still living in Arizona, so 10-11am NY time will be 8-9am here. Thanks, |
+| | On Fri. Jan 22, 2021 at 6:35 AM BYRNE, wrote: |
+| | We have a bit of a conflict in timing on our end that I did not initially realize for next Friday. I do apologize but is there any chance you can speak with us earlier that morning (around 10- 11am New York time) instead of 2pm? Are you still living in Arizona? If this is too early we can also try and arrange some other timing during the week if you know your work schedule better by now. I don't expect our conversation to be much more than an hour. |
+| | Sorry again and please let me know, |
+| | a |
+| | CS , > On Jan 18, 2021, at 22:40, wrote: > That works for me. Will look forward to more details as it approaches. > Thanks, > |
+| | » On Jan 18, 2021, at 4:27 PM, BYRNE, wrote: < >> |
+| | >> >> |
+| | » How does Friday January 29th at 2pm (New York time) work for you? |
+| | >> » Let us know, |
+| | » |
+
+| >> >>>> On Jan 16, 2021, at 20:07, BYRNE, < > wrote: >>> |
+|----------------------------------------------------------------------------------------|
+| >>> Hey |
+| >>> |
+| >>> As per our conversation I've CC'd my partner from the FBI. We look |
+| forward to speaking with you something during the week of January 25th. Good luck next |
+| week and let us know what works best for you. |
+| >>> |
+| >>> Thanks, |
+| >>> |
+| >>>-a |
diff --git a/content-documents/ds8/12/EFTA00038814.md b/content-documents/ds8/12/EFTA00038814.md
new file mode 100644
index 0000000000000000000000000000000000000000..4e68c116c3392d286785fa26109c242b57a72a22
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00038814.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038814)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038814"
+ocrPages: 0
+ocrChars: 1071
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Re: Interview
+
+
+
+I'm sorry about the back and forth with this but unfortunately some of the members of our team are not going to be able to make it on tonight's call. Are you available at all tomorrow afternoon?
+
+Again I'm sorry about having to cancel tonight.
+
+
+
+
+
+afternoon at 5:30 for a meeting with you. I know you had mentioned being in New York that day and meeting with us in person but as of now it will work best for our team to conduct a virtual interview. If you are comfortable with that we can schedule you for 5:30 PM on Monday 1/11. You would receive email instructions on how to log into the secure video line from either your cell phone of computer. Please let me know and thanks again,
+
+| Detective |
+|-------------------------------------------------|
+| NYPD / FBI |
+| Child Exploitation Human Trafficking Task Force |
+| Office: |
+| Cell: |
+| Fax: |
diff --git a/content-documents/ds8/12/EFTA00038906.md b/content-documents/ds8/12/EFTA00038906.md
new file mode 100644
index 0000000000000000000000000000000000000000..7806bbf03bed244aca615a975b0966a53ad7b85e
--- /dev/null
+++ b/content-documents/ds8/12/EFTA00038906.md
@@ -0,0 +1,48 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038906)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038906"
+ocrPages: 0
+ocrChars: 3509
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | | |
+|--------------------|-------------------------------------------------------------|----|
+| To: | | |
+| | | |
+| | | |
+| Subject: | XTERNAL EMAIL] - FW: [EXTERNAL] Attorney for Epstein Victim | re |
+| | | |
+| | Date: Wed, 22 Dec 2021 14:39:13 -4)000 | |
+| Importance: Normal | | |
+| Attachments: | - Linkedln (10-8-19).pdf | |
+
+FYSA
+
+| From: Eric Lerner Sent: Tuesday, December 21, 2021 10:21 PM |
+|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| To: Subject: [EXTERNAL] Attorney for Epstein Victim re |
+| Dear Ms.MI |
+| and met you in 2019. I am one of the attorneys for |
+| and I were both away last week or I would have emailed you sooner. Ms. |
+| It was brought to our attention that was called as a character witness for the defense last week. From gave a shining picture of Ms. Maxwell, and claimed that she was only at our understanding, Ms. Epstein's residence once in the years she worked for him. |
+
+According to Ms. =, however, from 2001-2002, when she was 14-15 years old, in addition to Ms. would call her on the phone to schedule the sexual encounters with Mr. Epstein and would give her explicit instructions to follow upon arrival. She would then see Ms. at the property after speaking to her on the phone. See
+
+Attached is a screenshot of Ms Linkedln profile two days prior to our filing suit against her. It was taken down immediately upon our filing the lawsuit naming her.
+
+Ms. dropped her lawsuit against Ms. MsMnd Ms. Maxwell, only because it was a required condition of her settlement with the Epstein Estate.
+
+I hope this information is useful.
+
+Very truly yours,
+
+
+
+Offic Cell: Fax:
diff --git a/content-documents/ds8/13/EFTA00010194.md b/content-documents/ds8/13/EFTA00010194.md
new file mode 100644
index 0000000000000000000000000000000000000000..6e60a582687b7a94fba948448fd5e217651333d6
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00010194.md
@@ -0,0 +1,49 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00010194)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00010194"
+ocrPages: 2
+ocrChars: 862
+ocrElapsed: 7.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Case 1:20-cr-00330-AJN Document 77 Filed 12/01/20 Page 1 of 1
+
+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+ORDER
+
+20-CR-330 (MN)
+
+ALISON J. NATHAN, District Judge:
+
+On November 25, 2020, the Defendant filed a letter request under seal. On November
+
+30, 2020, she filed a second letter request in which she proposed redactions on both letters. The
+
+Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter
+
+request and to the request for proposed redactions by no later than December 2, 2020. The
+
+letters shall be temporarily sealed while the Court resolves the redaction request.
+
+SO ORDERED.
+
+Dated: December 1, 2020
+
+New York, New York ALISON J. NATHAN United States District Judge
+
+USDC SDNY DOCUMENT ELECTRONICALLY FILER DOC DATE FILED: 12/1/20
diff --git a/content-documents/ds8/13/EFTA00010290.md b/content-documents/ds8/13/EFTA00010290.md
new file mode 100644
index 0000000000000000000000000000000000000000..7d25476f96d0295d71635d4512086080f3c97ed6
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00010290.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00010290)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00010290"
+ocrPages: 2
+ocrChars: 344
+ocrElapsed: 7.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Event: Accepted: Call w/ DOJ re. Epstein SDNY Investigation
+
+Start Date: 2020-10-05 19:00:00 +0000
+
+End Date: 2020-10-05 19:30:00 +0000
+
+Location: 4279915#
+
+Class: X-PERSONAL
+
+Comment:
+
+Date Created: 2020-10-02 16:40:02 +0000
+
+Date Modified: 2020-10-02 16:40:02 +0000
+
+Priority: 5
+
+DTSTAMP: 2020-10-02 16:17:58 +0000
+
+Attendee: Singer, Linda
diff --git a/content-documents/ds8/13/EFTA00010579.md b/content-documents/ds8/13/EFTA00010579.md
new file mode 100644
index 0000000000000000000000000000000000000000..9835bac860132318cc015d56d45a11e46bb148de
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00010579.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00010579)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00010579"
+ocrPages: 2
+ocrChars: 199
+ocrElapsed: 7.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Date: Fri, 28 Jun 2019 14:47:00 +0000
+
+Importance: Normal
+
+I am out of the office toda , Frida , June 28. If you need assistance today, please contact or . at
+
+Thank you.
diff --git a/content-documents/ds8/13/EFTA00013666.md b/content-documents/ds8/13/EFTA00013666.md
new file mode 100644
index 0000000000000000000000000000000000000000..67e3191e43d2db66ce128abf81c458dc427050f3
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00013666.md
@@ -0,0 +1,128 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013666)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00013666"
+ocrPages: 10
+ocrChars: 5403
+ocrElapsed: 1.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+# U.S. Department of Justice
+
+
+
+United States Attorney Southern District of Florida
+
+500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 (5611820-8711 Facsimile: (5611 820-8777
+
+July 17, 2008
+
+VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue. Suite 340 Coconut Grove, FL 33133
+
+Re: Jeffrey Epstein
+
+Dear Mr. Tein:
+
+The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non-Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in our estimation.
+
+The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] conditions and the requirements of th[e] Agreement ..." (Non-Prosecution Agreement, p. 2 (emphasis added).) One of those conditions is Epstein's agreement that the subject Jane Does, while minors, were victims of a violation of an offense enumerated in Title 18, United States Code Section 2255, and that they "will have the same rights to proceed under Section 2255 as [they] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
+
+If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings. then the Office proposes that we seek the prompt resolution of the Motion to Quash, so that the computer equipment can be analyzed and the
+
+MICHAEL TEIN, ESQ. JULY 17,2008 PAGE 2
+
+federal investigation can continue. If, instead. Mr. Epstein intends to fully abide by the Non-Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution Agreement, page 5.)
+
+Please advise whether you intend to correct the representations to the Court regarding the status of the federal investigation.
+
+Sincerely,
+
+R. Alexander Acosta United States Attorney
+
+By:
+
+Assistant Unite States Attorney
+
+cc: Jack Goldber er, Esq. , Esq.
+
+# U.S. Department of Justice
+
+
+
+United Stales Attorney Southern District of Florida
+
+500 5 Anatolian Ave. eth floor West Palm Beach. Florida 33401 O60 820-8711 Facsimile 1560 820-8777
+
+# FACSIMILE COVER SHEET
+
+| TO: | Michael R. Tein |
+|-----------|-------------------------------------|
+| FAX NO. | PHONE NO. 305-442.6744 |
+| TO: | Jack Alan Goldberger |
+| FAX NO. | PHONE NO. 561-835-8691 |
+| DATE: | # OF PAGES: July 17. 2008 3 |
+| RE: | Jeffrey Epstein |
+| FROM: | , Assistant U.S. Attorney ,._ |
+| PHONE NO. | |
+| | |
+
+COMMENTS:
+
+# sips TX REPORT sss
+
+#### TRANSMISSION OK
+
+TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PCS. SENT RESULT 3957 07,17 16: 16 00'42 3 OK
+
+
+
+## U.S. Department of Justice
+
+8358691
+
+United States Attorney Southern District of Florida
+
+300 S Australian Ave. 4th Floor West Palm Reach, Florida 33401 (561) 810-8711 Facsimile (560 810-8777
+
+# FACSIMILE COVER SHEET
+
+| TO: | Michael R. Tein | |
+|-----------|----------------------|-------------------------|
+| FAX NO. | 305-4424744 | PHONE NO. |
+| TO: | Jack Alan Goldberger | |
+| FAX NO. | 561-835-8691 | PHONE NO. |
+| DATE: | July 17. 2008 | 3 # OF PAGES: |
+| RE: | Jeffrey Epstein | |
+| FROM: | | Assistant U.S. Attorney |
+| PHONE NO. | | |
+
+Iwo TX REPORT sits
+
+#### TRANSMISSION OK
+
+Td/Rd NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:17 USAGE T 01'04 PGS. SENT 3 RESULT OK
+
+
+
+### U.S. Department of Justice
+
+United States Attorney Southern District of Florida
+
+500 S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561)8204777
+
+# FACSIMILE COVER SHEET
+
+| TO: | Michael R. Tein | |
+|-----------|----------------------|-------------------------|
+| FAX NO. | 305-442-6744 | PHONE NO. |
+| TO: | Jack Alan Goldberger | |
+| FAX NO. | 561-835-8691 | PHONE NO. |
+| DATE: | July 17.2008 | 3 U OF PAGES: |
+| RE: | Jeffrey Epstein | |
+| FROM: | | Assistant U.S. Attorney |
+| PHONE NO. | | |
diff --git a/content-documents/ds8/13/EFTA00014022.md b/content-documents/ds8/13/EFTA00014022.md
new file mode 100644
index 0000000000000000000000000000000000000000..53efb7d38fc752a2c3f0562344a65271ef2074f2
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00014022.md
@@ -0,0 +1,64 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014022)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014022"
+ocrPages: 0
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+---
+
+
+
+## U.S. Department of .1 ustice
+
+United States Attorney Southern District of Florida
+
+| West Palm Beach, FL 33401 | |
+|---------------------------|--|
+| | |
+| | |
+| Facsimile: | |
+| | |
+
+[Date]
+
+VIA UNITED STATES MAIL [Name and address of victim's attorney]
+
+## Re: IDefendantl/IVictiml: NOTIFICATION OF IDENTIFIED VICTIM
+
+Dear Mr. [Attorney]:
+
+By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, [victim], who has been identified as a victim of a federal offense.
+
+On June 30, 2008, [defendant] entered a plea of guilty to violations of Florida Statutes Sections [case information] and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court.
+
+In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions, including the following:
+
+- 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims in connection with civil litigation between the victims and [defendant]. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. [The victim] is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to [the victim] because [defendant] is obligated to pay the costs and fees of the attorney-representative. Also, [defendant] and his attorneys
+can only contact [the victim] via Mr. Josefsberg, assuming that she would like Mr. Josefsberg to serve as her attorney.
+
+- 2. If [the victim] elects to file suit against [the defendant] pursuant to Title 18, United States Code, Section 2255, [defendant] will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and [defendant] waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between [the victim] and [defendant], so long as [the victim] elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, [defendant's] agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability.
+- 3. As stated above, [defendant] has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate [defendant] to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, [the victim] and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease.
+
+Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact [the victim directly. If you would like to contact Mr. Josefsberg directly, he can be reached at
+
+If [the victim] has selected other counsel to represent her, or if she does so in the future, and she decides to pursue a claim against [the defendant,] his attorney, [name] asks that he be contacted at [firm name and address].
+
+In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and [defendant]. Mr. Josefsberg can provide further guidance on this issue, or if [the victim] selects another [NAME OF VICTIM'S ATTORNEY] AMENDED NOTIFICATION OF IDENTIFIED VICTIM [NAME] [DATE] PAGE 3 OF 3
+
+attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA.
+
+As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation.
+
+> R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
+
+By:
+
+ASSISTANT U.S. ATTORNEY
+
+cc: Robert Josefsberg, Esq. [Defendant's attorney's name]
diff --git a/content-documents/ds8/13/EFTA00014524.md b/content-documents/ds8/13/EFTA00014524.md
new file mode 100644
index 0000000000000000000000000000000000000000..2aa9b8f9aa09153dacb8bcea7ae06309bd469f32
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00014524.md
@@ -0,0 +1,46 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014524)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014524"
+ocrPages: 0
+ocrChars: 2656
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+---
+
+| From: | |
+|--------------------------------------------------------------------------------------|-----|
+| | |
+| Cc: | )11 |
+| Subject: RE: subpoena of | |
+| Date: Mon, 29 Jul 2019 14:25:28 +0000 | |
+| | |
+| | |
+| Let me know when would be a good time for a call to further discuss the subpoena. | |
+| Thanks, | |
+| | |
+| | |
+| | |
+
+| From: ) | |
+|---------------------------------------|--|
+| Sent: Tuesday, July 16, 2019 12:53 PM | |
+| To: | |
+| Cc: | |
+| Subject: RE: subpoena of | |
+
+## Following up on our phone conversation earlier today, thank you for being in touch and advising us of your representation of in connection with Weceipt of a grand jury subpoena. So you have contact info for our full team, we're all reachable anytime at the copied emails or by phone at:
+
+
+
+As we briefly discussed, the documentary materials we are seeking from -in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000. And we would like to hear from =about' observations, if any, of young women or girls on flights, as well as any discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships. We are also interested to know the identities of Epstein's employees and staff whom is aware of, current and previous.
+
+As I mentioned on the phone, given the prospect of attorney proffer information and/or a possible voluntary interview, we are prepared to hold in abeyance the current subpoena return date of July 22, 2019.
+
+thank you,
+
+Assistant U.S. Attorney Southern District of New York
diff --git a/content-documents/ds8/13/EFTA00015355.md b/content-documents/ds8/13/EFTA00015355.md
new file mode 100644
index 0000000000000000000000000000000000000000..273d8139952411f1bb37172c4fb72b5410b30c1a
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00015355.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015355)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015355"
+ocrPages: 0
+ocrChars: 948
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+### United States Attorney Southern District of New York
+
+There will be a press conference today at XX:00 a.m. to announce charges against Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. The press conference will be livestreamed on Facebook @USAOSDNY. Relevant documents are attached.
+
+- WHO: Audrey Strauss, Acting United States Attorney for the Southern District of New York
+., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation
+
+- WHAT: Press Conference
+- WHEN: Wednesday, July, 1, 2020 xx:00 p.m.
+- WHERE: U.S. Attorne 's Office, Southern District of New York
+
+CONTACT:
+
+- NOTE: Please silence all cell phones, PDAs, and pagers before start of press conference.
+MANDATORY COVID-19 PROTOCOLS WILL BE IN PLACE. CLICK HERE FOR GUIDANCE.
+
+### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600
diff --git a/content-documents/ds8/13/EFTA00015598.md b/content-documents/ds8/13/EFTA00015598.md
new file mode 100644
index 0000000000000000000000000000000000000000..d360c7650dffdaf2b8d78a0dd685f6d330f081e2
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00015598.md
@@ -0,0 +1,33 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015598)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015598"
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+---
+
+| From: ' )" To: (USANYS)" |
+|------------------------------------------------------------------------------------------------|
+| Subject: RE: Jeffrey Epstein Date: Sun, 07 Jul 2019 20:57:39 +0000 Importance: Normal |
+| thanks man! |
+| From: (USANYS) Sent: Sunday, July 07, 2019 16:39 To: Subject: Fwd: Jeffrey Epstein |
+| Congrats again |
+| Begin forwarded message: |
+| From:' (USANYS)" Date: July 7, 2019 at 1:08:19 PM EDT To: ' |
+| Cc:" (USANYS)" |
+
+Hey PCU —As you likely may have seen/heard at this point, last evening, we arrested Jeffrey Epstein on sex trafficking charges. Epstein is in custody and will be presented and arraigned on an Indictment that will be unsealed tomorrow morning.
+
+The case is an incredibly important one — not only is the conduct extremely serious and deeply disturbing — but our charges ensure that dozens if not more of Epstein's victims, girls who were as young as 14 at the time they were abused, will finally have their day in court. It is an extraordinarily worthy prosecution and just the latest example of how this unit will never shy away from bringing tough cases against powerful people who have committed grievous crimes.
+
+Please join me and in extending a very well-deserved congratulations to the team, who have worked tirelessly to make this case happen (and happen so quickly). They have done us all proud, and if you are free, we hope you join us for the press conference formally announcing the charges, which should happen Monday morning at 11.
+
+
+
+Subject: Jeffrey Epstein
diff --git a/content-documents/ds8/13/EFTA00015606.md b/content-documents/ds8/13/EFTA00015606.md
new file mode 100644
index 0000000000000000000000000000000000000000..dda5da520746946e56b624e82ffdd28feb686460
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00015606.md
@@ -0,0 +1,859 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015606)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015606"
+ocrPages: 0
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+---
+
+| | j782epsC kjc | |
+|----|-----------------------------------------------------------------|------------------|
+| | UNITED STATES DISTRICT COURT | |
+| | SOUTHERN DISTRICT OF NEW YORK x | |
+| | UNITED STATES OF AMERICA, | New York, N.Y. |
+| 4 | v. | 19 Cr. 490(KMB) |
+| 5 | JEFFREY EPSTEIN, | |
+| 6 | Defendant. x | Conference |
+| 7 | | July 8, 2019 |
+| 8 | | 1:20 p.m. |
+| 9 | Before: | |
+| 10 | HON. HENRY B. PITMAN, | |
+| 11 | | Magistrate Judge |
+| 12 | | |
+| 13 | APPEARANCES | |
+| 14 | GEOFFREY S. BERMAN | |
+| 15 | United States Attorney for the Southern District of New York | |
+| 16 | BY: | |
+| 17 | Assistant United States Attorneys | |
+| 18 | STEPTOE & JOHNSON, LLP | |
+| 19 | Attorneys for Defendant BY: REID H. WEINGARTEN | |
+| 20 | MARTIN G. WEINBERG | |
+| 21 | Attorney for Defendant | |
+| 22 | MARC FERNICH Attorney for Defendant | |
+| 23 | | |
+| 24 | Also Present: | |
+| 25 | Special Agent FBI , NYPD Detective | |
+| | SOUTHERN | , P.C. |
+
+EFTA00015606
+
+| | j782epsC kjc | | |
+|----|-----------------------------------------------------------------|--|--|
+| | (Case called) | | |
+| | THE DEPUTY CLERK: Counsel, please state your name for | | |
+| | the record. | | |
+| 4 | For the Good afternoon, your Honor. | | |
+| 5 | government, , and | | |
+| 6 | of the F.B.I. and With us are Special Agent | | |
+| 7 | , NYPD task force officer. Detective | | |
+| 8 | THE COURT: Okay. | | |
+| 9 | MR. WEINGARTEN: Good afternoon, your Honor. For | | |
+| 10 | Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe & | | |
+| 11 | Johnson. | | |
+| 12 | MR. WEINBERG: Good afternoon, your Honor. Martin | | |
+| 13 | Weinberg. I'm an attorney from Boston, Massachusetts; and, | | |
+| 14 | with your Honor's permission, I will be filing a pro hac vice | | |
+| 15 | to represent Mr. Epstein. | | |
+| 16 | THE COURT: Okay. | | |
+| 17 | MR. FERNICH: Good afternoon, your Honor. Marc | | |
+| 18 | Fernich, New York, New York, also for Mr. Epstein. | | |
+| 19 | THE COURT: All right. I have spoken to Judge Berman. | | |
+| 20 | The matter has been referred to me for the initial appearance, | | |
+| 21 | arraignment, and bail. | | |
+| 22 | Mr. Epstein, my name is Magistrate Judge Pitman. The | | |
+| 23 | purpose of this proceeding is to inform you of certain rights | | |
+| 24 | that you have, to inform you of the charges against you, to | | |
+| 25 | consider whether counsel should be appointed for you, and to | | |
+| | | | |
+
+SOUTHERN , P.C.
+
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+
+decide under what conditions, if any, you should be released.
+
+Can I have the date and time of arrest, please?
+
+MR. Yes, your Honor. The defendant was arrested on Saturday, July 6, at approximately 5:30 p.m. THE COURT: Thank you.
+
+Mr. Epstein, you have the right to remain silent. You are not required to make any statements. Even if you have made any statements to the authorities, you need not make any further statements. Anything you do say can be used against you.
+
+You have the right to be released, either conditionally or unconditionally, pending trial unless I find that there are no conditions or combination of conditions that would reasonably assure your presence in court and the safety of the community.
+
+You have the right to be represented by counsel during all court proceedings, including this one, and during all questioning by the authorities. If you cannot afford an attorney, I will appoint one to represent you.
+
+20 21 22 23 24 25 It is my understanding that you are being represented by retained counsel. I want to advise you that the right to the appointment of counsel is an ongoing right that you possess throughout these proceedings. If at any time you are unable to continue with retained counsel for financial reasons, you can apply to the court at any time for the appointment of counsel.
+
+SOUTHERN DI TRICT REPORTER P.C.
+
+.5
+
+| | j782epsC kjc | |
+|----|-------------------------------------------------------------------|--|
+| | Do you understand that? | |
+| | THE DEFENDANT: Yes, your Honor. | |
+| | THE COURT: Mr. Epstein, you are charged in an | |
+| 4 | indictment in two counts. | |
+| 5 | Count One charges you with a sex trafficking | |
+| 6 | conspiracy in violation of Title 18 United States Code § 371. | |
+| 7 | Count Two charges with you with the substantive | |
+| 8 | offense of sex trafficking in violation of Title 18 United | |
+| 9 | States Code § 1591. | |
+| 10 | Mr. Weingarten, are you going to be lead counsel here | |
+| 11 | today? | |
+| 12 | MR. WEINGARTEN: Yes, your Honor. | |
+| 13 | THE COURT: Mr. Weingarten, have you received a copy | |
+| 14 | of the indictment? | |
+| 15 | MR. WEINGARTEN: Yes, your Honor. | |
+| 16 | Have you reviewed it with your client? THE COURT: | |
+| 17 | MR. WEINGARTEN: Yes, your Honor. | |
+| 18 | THE COURT: Do you waive its reading? | |
+| 19 | MR. WEINGARTEN: Yes, your Honor. | |
+| 20 | Mr. Epstein, how do you plead? THE COURT: | |
+| 21 | THE DEFENDANT: Not guilty, your Honor. | |
+| 22 | Because the defendant has been indicted, THE COURT: | |
+| 23 | there will be no preliminary hearing, and that takes us to the | |
+| 24 | question of bail. In that regard, I have received the Pretrial | |
+| 25 | Services report. I have also received a letter from the | |
+
+government dated July 8, 2019.
+
+I take it all counsel have the same documents? MR. WEINGARTEN: Yes, your Honor.
+
+THE COURT: I will hear from the government first, and then I will hear from defense counsel.
+
+MR. Yes, your Honor. The government intends to seek detention, and I am happy to explain the reasons why. Would the court prefer that i speak from the table or from the podium?
+
+THE COURT: Whatever your pleasure is.
+
+MR. Your Honor, the defendant poses an extraordinary risk of flight and danger presented by him. Given the charges and the characteristics of the defendant, he simply cannot reasonably be expected to appear in court if he is granted bail. Accordingly, the government joins the recommendation of Pretrial Services that the defendant be detained pending trial for a number of reasons.
+
+Starting with the conduct alleged, the defendant is charged with trafficking minors for sex acts, as the court explained, in violation of 18 United States Code E. 591, and is charged with a count of conspiracy to traffic minors for sex acts in violation of 18 U.S.C. 371.
+
+25 In particular, the indictment charges that the defendant engaged in a years-long scheme to sexually abuse underage girls, paying minor girls to themselves be abused, and
+
+SOUTHERN P.C.
+
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+also paying certain victims to recruit other girls to be subject to the defendant's sexual abuse.
+
+The indictment alleges that the defendant undertook this conduct at at least two locations, including his mansion in Manhattan and his estate in Palm Beach, Florida. In both locations, victims were initially recruited to provide massages to the defendant, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including contact with the victims' genitals. These victims, who were often particularly vulnerable, were as young as 14, and the defendant knew he was abusing underage girls. The indictment further alleges that the defendant perpetrated these crimes by working with others, including employees and associates who facilitated these abusive encounters.
+
+17 19 20 22 23 Regarding the defendant himself, your Honor, he is extraordinarily wealthy, mobile, and unattached to the Southern District of New York. He maintains at least six residences in the United States and abroad, including the ownership of a private island in the U.S. Virgin Islands and a residence in Paris, France. Among other things, the defendant owns two private jets and routinely uses them to travel abroad. He is a man of nearly infinite means, your Honor; and, as set forth in our submission, he has tremendous incentives to use those means to flee prosecution.
+
+SOUTHERN P.C.
+
+The government notes as an initial matter that this is a presumption case because sex trafficking is charged; and, moreover, each of the four factors to be considered in the detention analysis strongly militates towards pretrial detention.
+
+So starting with the nature and seriousness of the offense, as previously discussed, the nature and circumstances of the crime are the most serious crime that this court sees. The defendant is alleged to have spent years sexually abusing minors in multiple locations and with dozens of victims.
+
+The seriousness of the charge is also reflected in the potential penalties, which include up to 45 combined years of incarceration on Counts One and Two, and the likelihood of a substantial period of incarceration is supported by the fact that the government's evidence is strong. There are multiple individual identified victims in the indictment, numerous specified overt acts, and dozens of overall victims alleged.
+
+In order to protect the privacy of the victims, your Honor, I'm not going to go into detail about particular victims, but we can say that information provided by victims has been detailed, it has been credible, and it has been corroborated by other witnesses and contemporaneous documents and records, including from a recent search of the defendant's Manhattan mansion, as I will discuss further in a moment. Separately, your Honor, in just the last 36 hours,
+
+SOUTHERN , P.C.
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+that is, post charge, we have been contacted by multiple attorneys and several additional individuals who have identified themselves as victims and are interested in speaking with the government, none of whom the government has previously spoken with.
+
+Your Honor, the defendant is 66 years old. He is charged with appalling crimes, and those charges are supported by significant evidence, including victim and witness testimony and damning record evidence. He faces the very real prospect of spending the rest of his life in prison. He has every motivation in the world to flee, and he has the means to do it.
+
+And I will note for the court that this is a case where the government has really put its money where its mouth is on the risk of flight. This district took extraordinary efforts to maintain the covert status of its investigation for many months due to the risk of flight of the defendant -- not a single media report, not a single public statement, no appeals for victims to come forward because of precisely the flight risks we are discussing now.
+
+20 21 22 23 24 25 Turning to the characteristics of the defendant, your Honor, some individuals who face significant charges lack the means to flee. Not this defendant. As set forth in the government's submission, in the defendant's most recent sex offender registration, he lists six residences worth tens or hundreds of millions of dollars, including a residence abroad.
+
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+4 5 6 7 8 9 10 11 12 13 14 The defendant has refused to answer any questions about his income or assets for the Pretrial Services report, so the scope of his wealth and his assets remains entirely concealed to the government and to the court. But the defendant certainly has access to endless means to flee, including two private jets. He has no meaningful family ties, and any argument that his properties would keep him in the United States ignores his ability to simply leave those properties behind in favor of moving beyond the reach of U.S. authorities to live off his extensive wealth abroad, extensive wealth, I should add, that the court doesn't even have any accounting of. He travels abroad extensively, has a residence in France, and all of those factors further contribute to the risk of flight.
+
+With respect to danger and obstruction, again, this is a presumption case, and not only is the defendant charged with the sexual abuse of minors, he has previously pled guilty to solicitation of an underage girl. This court knows that defendants are routinely detained in this district when facing such charges and that this is not an unusual position for the government to take.
+
+22 23 It is further concerning that there are credible allegations from the prior investigation that the defendant or his agents engaged in witness tampering and harassment, and in fact there is evidence that he was contemplating pleading
+
+SOUTHERN D S, P.C.
+
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+guilty to that kind of offense in Florida. Those allegations include verbal harassment, evasion of legal process, and forcing off the road the father of an individual relevant to that investigation.
+
+THE COURT: Can you elaborate on that last point about forcing somebody off the road?
+
+IIIIIIIIIII MR. Your Honor, what we have is the record evidence from an underlying civil dispute in Florida that discusses this incident and discusses it in the context of a potential plea of the defendant to obstruction or harassment charges. The government sets before this court that if the defendant was willing to undertake such measure simply as a result of an investigation, the potential for dangerous and obstructive activity in an indicted case is alarming and very real.
+
+16 17 18 19 20 21 22 23 24 Despite having been previously convicted of a sex offense involving an underage victim and being a registered sex offender, the defendant has continued to maintain a vast trove of lewd photography of young-looking women or girls at his mansion. Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage.
+
+25
+
+I also want to note that the search revealed specific
+
+SOUTHERN DISTRICT REPORTERS, P.C.
+
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+4 evidence from his home consistent with victim accounts. Ever the room where the abuse occurred, your Honor, the massage room, was still set up in the same way it was 15 years ago, with a massage table and sex paraphernalia.
+
+And with respect to the photographs
+
+THE COURT: When you say the evidence was consistent with victim accounts, is it limited to the massage table and massage room or is there something else?
+
+MR. Descriptions of the massage room and the massage table, that's correct, your Honor.
+
+THE COURT: Okay. All right.
+
+MR. With respect to the photographs, your Honor, some of those were found in a locked safe which also held electronic disks with labels that included the words "Young Miscellaneous Nudes 1" and "Girl Pics Nude."
+
+Your Honor, this is not an individual who has left his past behind. He is a continuing danger to the community and an extraordinary risk of flight and, for those reasons, the government joins the pretrial recommendation that the defendant be detained pending trial.
+
+THE COURT: All right. Thank you.
+
+Mr. Weingarten.
+
+23 24 MR. WEINGARTEN: Thank you, your Honor. I will use the podium, if that's okay.
+
+THE COURT: That's fine.
+
+SOUTHERN DISTRICT REPORTERS, P.C.
+
+1.
+
+MR. WEINGARTEN: So your Honor, I would like to start by providing some context, and then I'm going to make a suggestion as to how we proceed.
+
+5 6 7 8 9 10 12 13 15 16 The beginning here is 2005 in Florida. That's when an allegation was received by the local police that Mr. Epstein was engaged in sexual conduct for money, prostitution. Thereafter, there was a very sophisticated three-year investigation by law enforcement, including locals and feds, into Mr. Epstein's conduct. Numerous girls were interviewed, employees were interviewed, and it is fair to say that a significant segment of the law enforcement community in Florida thought what we had in hand was simple prostitution. There was no coercion. There were no threats. There was no violence. And it is also fair to say that a significant portion of the law enforcement community in Florida believed that a local misdemeanor was the appropriate sanction.
+
+Now, it is also --
+
+THE COURT: Did you represent Mr. Epstein in the Florida investigation?
+
+20 21 MR. WEINGARTEN: No, but I'm familiar with the records.
+
+22
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+THE COURT: All right.
+
+23 24 25 MR. WEINGARTEN: It is also true that there was a contrary view largely taken by the feds, and what ensued was a complex set of discussions and negotiations and finally an
+
+SOUTHERN DI TRICT REPORTER P.C.
+
+agreement, an agreement that was consummated and agreed to all the way up to main justice at a very, very high level.
+
+The agreement involved a plea in state court to soliciting an underaged girl, which would require registration, compensation paid to alleged victims, and an NPA from the feds, in other words, a declination by the federal government, an agreement that was approved all the way up in main justice and it sure seemed like a global solution at the time to everyone involved, including my client.
+
+What happened since then? Mr. Epstein continued a life of success, generosity, creativity and, more important, law-abiding life from 2008 forward. How do we know? Because when you are in registration the way he is, every single night his whereabouts are known. There is constant reporting, constant monitoring, and absolutely, to our knowledge, no complaints by anybody from that moment forward about his conduct until we have arrived in court here.
+
+Now, what has happened in court from that moment? There have been lawsuits, many of them ludicrous, dismissed out of hand. But when something like this happens, a lot of stuff comes out of the woodwork, and there were lawsuits that Mr. Epstein settled also in the normal course.
+
+There was one particular litigation that leads to this occasion, and that is, under the Crime Victims Rights Act, that act simply says that victims have a right to be consulted by
+
+5 6 7 8 9 10 the United States, and there are alleged victims in this case who complain that they were not, and there has been extensive litigation in the Southern District of Florida before Judge Marra on that very subject. In fact, the judge concluded that the prosecutors from the Southern District of Florida did not adequately notify some of the victims about the ongoing discussions and the consummation of the deal and, in particular, the NPA. The United States took the position that they had no responsibility to do so, that they had treated the victims properly, and that matter continues to this day.
+
+The consequences of that matter are overwhelming, because the judge suggested, I think three times, that the NPA, the declination, could be voided. And we think about that for a second. So a defendant negotiates what he thinks is a global solution with the feds. He does his time --
+
+THE COURT: Does the nonprosecution agreement in Florida -- the nonprosecution agreements in the Southern District routinely say they are limited to the Southern District of New York.
+
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+MR. WEINGARTEN: Obviously --
+
+21 22 THE COURT: Is there a similar provision in the Florida agreement?
+
+23 24 25 MR. WEINGARTEN: I don't want to misstate. It is not before me. It is obviously going to be an important part of the pretrial motions. What is for sure is that there was -
+
+4 the negotiation with the Southern District included negotiations with main justice. What's also true is the investigation extended into the Southern District of New York and elsewhere in terms of girls being interviewed.
+
+So obviously your question is relevant and will be part of the pretrial litigation for sure. But what matters here and for now is there certainly was a belief that there was a global solution based upon the facts on the ground.
+
+9 10 THE COURT: Have you seen the Florida nonprosecution agreement?
+
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+MR. WEINGARTEN: Yes.
+
+THE COURT: And --
+
+MR. WEINGARTEN: I don't have it before me. I don't want to make a specific representation and not be completely accurate.
+
+THE COURT: Okay. All right. Go ahead.
+
+17 18 19 20 21 22 23 24 25 MR. WEINGARTEN: The consequences of this are huge in that if in fact there is a negotiation with a defendant, the defendant does his time, the defendant pays his victim, and the defendant spends ten years on the registration list and prosecutors don't adequately notify the victims, how in the world can that deal be undone? Every prosecutor in the world has to oppose that possibility. No defense attorney in their right mind would negotiate a deal with that potential consequence.
+
+So this is a huge problem for the department and what solution ensues, and I suggest the solution that ensued is this 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 indictment. To The allegations This is ancient investigated by investigation. us, this indictment is essentially a do-over. are from 2002 to 2005. This is old stuff. stuff. This is the very stuff that was the feds in Florida, a sophisticated three-year Two of the alleged victims in this indictment are from Florida. The indictment here tracks the conduct that was investigated in Florida back before the agreement was reached. Obviously we need to get discovery to find out just how inextricably linked the investigation back in Florida is with what's going on here. We do know we are talking about ancient conduct. We do know we are talking about facts that are from 2002 to 2005, facts that were known to the United States prosecutors before they entered into the NPA, the declination. This is essentially a redo. That's how it feels to us. And if we are correct, that should chill the blood of every defense attorney who negotiates a deal with the United States.
+
+20 21 22 23 24 25 In addition, we have the central allegation here is trafficking, and obviously it is useful and relevant to make inquiry as to why the trafficking law was passed. It is to cover abhorrent conduct, where are fooled, they are forced to places, work in brothels where young girls are kidnapped, they come usually to unfamiliar they service 15, 20 guys in a
+
+SOUTHERN DISTRICT REPORTERS, P.C.
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+day. They can't leave or else their families are threatened. This is dreadful conduct.
+
+5 6 I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think that this is the exact right thing law enforcement should do.
+
+This is not this case. There was no violence. There was no coercion. There was no intimidation. There is no deception. The bottom line, if you take a fair look at the facts of this case as alleged and in the record, you may come to the conclusion there was prostitution involved and maybe a lot of it, but that doesn't mean that the person involved is pedophile, a rapist or, heaven knows, a trafficker. Just --
+
+15 16 THE COURT: Well, if the women involved were under 18, isn't that rape?
+
+MR. WEINGARTEN: My understanding --
+
+THE COURT: Legally they are incapable of consent, are they not?
+
+MR. WEINGARTEN: Well, it could be statutory rape.
+
+21 22 23 24 25 But what I am talking about is trafficking and why the statute was passed, and obviously the statute was passed to protect women from the horrors that occur in such settings, and that is light years removed to what happened in this case. So what about bond? I would suggest that the
+
+SOUTHERN DISTRICT REPORTERS, P.C.
+
+EFTA00015622
+
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+traditional issues that we look at, the issues involved, let's start with that, we believe we have extremely powerful motions relating to the government seeking two bites at the apple and for due process reasons, double jeopardy reasons, we don't think that will stand. We also think fundamentally what's at issue here is not trafficking. That's not why the statute was passed.
+
+The risk to others, what we have here is at least ten years post incarceration in the State of Florida of conduct that has never been challenged by anyone until now. The registration requirements are onerous. He is under constant surveillance. Law enforcement knows, if they choose to look, exactly where he is at any time.
+
+The risk of flight, what is true is from the moment of Judge Marra's litigation in the Southern District of Florida, the defendant knew that there would be challenges to the NPA. From 2013 on, there were representations made in court that that challenge was ongoing, and the defendant never sought to flee, never anticipated a time when he would flee, continued to live his law-abiding life. So the risk of flight, I think, is dramatically overstated in the government's presentation.
+
+22 23 I think the traditional remedies that the court finds appropriate in case after case -- a large cash bond; passport relinquished; waiving extradition; a bracelet on; some form of supervision that is adequate to guarantee his appearance, it
+
+SOUTHERN DISTRICT REPORTERS, P.C.
+
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+will be child's play to find that; bonds from other people, surety bonds from other people.
+
+5 6 7 Because we have not had an opportunity to see our client until today and because we have just received the government's submission, what we would like to do is have the opportunity to sit down and put together a bail package, a coherent bail package in writing and provide it to the court.
+
+I would point out on the obstruction allegation
+
+9 10 11 THE COURT: Let me ask you this -- sorry to interrupt you -- do you want to adjourn the detention hearing? Under the statute, you have up to three days.
+
+12 13 MR. WEINGARTEN: What I would like is to have until the end of the week to provide something in writing, a specific recommendation in writing.
+
+15 16 THE COURT: So you want to adjourn a determination of bail?
+
+MR. WEINGARTEN: Yes.
+
+THE COURT: Is there any objection to that from the government? The defendant is detained in the interim under 3142(f).
+
+MR. WEINGARTEN: Right.
+
+MR. Your Honor, we certainly don't object if the defendant is consenting to detention with leave to make a further application.
+
+25
+
+I think the government would like at least a brief
+
+4 opportunity to respond to some of those points, to the extent that the defense is arguing that Mr. Epstein should be granted bail as a general matter and the court is going to consider those arguments.
+
+5 6 THE COURT: Well, the court always considers the parties' arguments.
+
+But let me just come back to Mr. Weingarten for a minute. Mr. Weingarten, under the Bail Reform Act you are entitled to a continuance of three days, which I guess would take us to Thursday.
+
+11
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+MR. WEINGARTEN: Right.
+
+THE COURT: The other alternative, I guess, if you want to de facto extend that three days is consent to detention without prejudice.
+
+15 16 17 MR. WEINGARTEN: We estimated that by Thursday we could get you something in writing and then appear back before you at your convenience.
+
+19 20 22 THE COURT: Okay. Do you want to schedule it -- well, I think Thursday's proceedings right now would be in front of Judge Berman unless he wants to send it back to me for bail, but do you want to put this down for detention hearing on Thursday?
+
+23 24 25 MR. WEINGARTEN: Can I make one point that I don't want to forget that I think is extremely important? THE COURT: Go ahead.
+
+SOUTHERN DI TRICT REPORTER P.C.
+
+4 5 6 7 MR. WEINGARTEN: The last thing we did today was refuse to answer questions. What we said at Pretrial is heaven forbid we make a mistake, and in terms of assets, we wanted to be precise. So there was no refusal. There was a request for time to supplement. That was accepted. And that's part of the reason we want to sit down and make sure we get our information correct to provide to the court.
+
+8
+
+9
+
+10
+
+THE COURT: All right.
+
+MR. WEINGARTEN: Can I make one other point?
+
+THE COURT: Sure.
+
+11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. WEINGARTEN: In terms of the obstruction, I think it is such a significant part of our argument that the conduct at issue is ancient. It is from 2002 to 2005. So obviously if the defendant is a threat to obstruct justice, the court needs to take that into account. The allegations raised -- and I just read them briefly because we just got the government's letter -- relate to negotiations between the feds and the defendant. Back when the Southern District of Florida was attempting to find an appropriate remedy, there were discussions going back and forth: Can we squeeze you into this statute? And it didn't work, and it didn't work because there is no factual basis. That is the reference to the alleged obstruction. Not obstructive acts. Instead, the feds in Florida agreed to the plea to the state offense because there was no appropriate statute that covered conduct that was
+
+SOUTHERN P.C.
+
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+proveable. That is the answer to the obstruction issue.
+
+THE COURT: All right. So you want to adjourn the detention hearing until Thursday?
+
+MR. WEINGARTEN: Yes.
+
+THE COURT: All right. Is there any objection to that from the government? I think under the statute he is entitled to three days.
+
+MR. That is, of course, fine, your Honor. I think we would like just a very brief opportunity to respond to some of those arguments so that they don't sort of hang with the court for three days unresponded to.
+
+THE COURT: All right. Go ahead.
+
+MR. think a lot of that discussion was entirely orthogonal to the Just very briefly, your Honor, I issues here.
+
+But just very briefly, with respect to the charges here, there is simply no force required for underage victims. A grand jury has properly returned an indictment, and these are fact issues that are being presented in large part.
+
+22 23 Certainly the concept of child prostitution is, frankly, offensive and not recognized in federal law. The idea that children can consent to sex and be prostitutes is beyond the realm of federal law which contemplates trafficking, which is what has been charged here. Mr. Weingarten is free to argue to a jury that trafficking minors was only statutory rape or
+
+SOUTHERN , P.C.
+
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+that those victims weren't treated as badly as the parade of horribles he has in mind. But for now the question is whether the defendant's attendance can be assured.
+
+And with respect to the nonprosecution agreement THE COURT: I'm not sure I would refer to something as only statutory rape. The use of the word "only" before "statutory rape" I'm not sure sits well. But go ahead.
+
+MR. And I agree, your Honor.
+
+With respect to the actual substance, the Southern District of Florida has represented in public filings that the nonprosecution agreement was limited to the Southern District of Florida, and we can litigate that in a motion to dismiss, but it is simply not relevant here.
+
+With respect to the statute of limitations, Mr. Weingarten says that the conduct is old. He did not say that that it is beyond the statute of limitations because it is not.
+
+18 19 20 21 And, finally, it is not the same conduct. Some of the conduct overlaps. Some of the conduct does not. And in particular, one of the two counts of the indictment is predicated exclusively on New York victims.
+
+22 23 24 So for all of those reasons, we just ask the court to consider those responses as it awaits the defendant's filings later this week.
+
+MR. WEINGARTEN: Can I just make one point to clarify?
+
+SOUTHERN P.C.
+
+23
+
+EFTA00015628
+
+| 4 |
+|----|
+| 5 |
+| 6 |
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+| |
+
+25
+
+THE COURT: Go ahead.
+
+MR. WEINGARTEN: On the statutory rape thing, I had senior moment. There is no statutory rape because there is no penetration, and that is the answer to that question.
+
+THE COURT: All right.
+
+We will set this down for a detention hearing on Thursday, July 11, for the continuation of the detention hearing. Thursday, July 11, at 2 p.m.
+
+The defendant is detained at least until the continuation of the detention hearing pursuant to 18 United States Code 3142(f).
+
+I have been advised by Judge Berman that he wants to see counsel right after these proceedings. Judge Berman's courtroom is 17B. So counsel and Mr. Epstein should go to 178.
+
+All right. Anything else from the government? MR. : Your Honor, ordinarily we would ask to exclude speedy trial time, but I think because we are going directly to Judge Berman, we have no such application. THE COURT: Mr. Weingarten, anything else? MR. WEINGARTEN: No, thank you, your Honor. THE COURT: Mr. Weingarten, anything else? MR. WEINGARTEN: No, your Honor. THE COURT: All right. Thank you all. oCo
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016262)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
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+
+| From• | | |
+|-------------------------------------------------------------|---------------------|---|
+| To: | BOBBI C STERNHEIM ‹ | > |
+| Cc: Christian Everdell | | |
+| Subject: Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 | | |
+| Date: Fri, 29 Oct 2021 16:22:35 +0000 | | |
+
+I am following up with the appropriate department.
+
+>>> BOBBI C STERNHEIM 10/29/2021 11:50 AM >» Further my earlier email today, as of 10:30 a.m., USPO tracking lists the following 4 items of legal mail "Available for Pickup" and does not indicate that MDC has retrieved or received them. Ms. Maxwell has not received legal mail in more than a week. Please confirm IMMEDIATELY the status of these items on your end. Failure to response today will result in the filing of an order to show cause requiring your presence in Court.
+
+BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York, NY 10007
+
+
+
+This message and any attached documents contain information from the Law Offices of Bobbi C. Stemheim that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+> -- > Isabel Maxwell, Paralegal, Leah Saffian, Inc. > LAW OFFICES OF LEAH SAFFIAN; LEAH SAFFIAN BA JD LLM > 11420 SANTA MONICA BLVD #25424 LOS ANGELES CA 90025 USA > NOTICE: The information transmitted by this email is intended only for the person or entity to which it is addressed. This email may contain proprietary, business-confidential and/or legally privileged material. If you are not the intended recipient of this message, be aware that any use, review, retransmission, distribution, reproduction or any action taken in reliance upon this message is strictly prohibited. If you received this in error, please contact the sender Isabel Maxwell at Tel and delete the material from all computers.
diff --git a/content-documents/ds8/13/EFTA00016541.md b/content-documents/ds8/13/EFTA00016541.md
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016541)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+
+| From: "Kathleen E. Cassidy" | | | | |
+|---------------------------------------|--|--|--|--|
+| To | | | | |
+| | | | | |
+| | | | | |
+| Bcc: "USAHUB-USAJouma1111" | | | | |
+| Subject: RE: following up | | | | |
+| Date: Mon, 14 Dec 2020 21:57:56 +0000 | | | | |
+| Embedded: RE:_following_up.msg | | | | |
+| | | | | |
+
+Sender: Subject: RE: following up Message-Id:
diff --git a/content-documents/ds8/13/EFTA00017847.md b/content-documents/ds8/13/EFTA00017847.md
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+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017847)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
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+
+
+
+Good afternoon-
+
+In compliance with the Court's order, dated August 25th (attached), I hereby notify you
+
+of recent third-party interference with the "secure" Webex line used for confidentiaUprivileged communication between Ms. Maxwell and counsel.
+
+At the conclusion of yesterday afternoon's VTC session, Ms. Maxwell observed
+
+suspicious activity on the VTC monitor.
+
+She alerted MDC staff, and Case ManagerMvitnessed the activity.
+
+This is contrary to the Court's finding that "according to the Government and MDC Legal [Ms. Maxwell]'s difficulties communicating with counsel have been resolved" and contrary to "MDC's Legal assurances that [Ms.
+
+Maxwell]'s legal communication has not been interfered with..."
+
+Previously, the MDC has disputed such claims concerning interference with
+
+VTC communication between Ms. Maxwell and counsel.
+
+Now, an MDC insider bears witness to complaint by Ms. Maxwell and counsel.
+
+Please provide explanation for this interference and evidence of remediation
+
+before I report this latest problem to the Court.
+
+Thank you-
+
+Bobbi
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@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00018946)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+
+
+
+FWIW/FYI — Julie Brown is hearing that we're unsealing four indictments against co-conspirators next week.
+
+Public Affairs United States Department of Justice U.S. Attorney's Office [ Southern District of New York I Mobile: I Press Office:
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+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|----------------------|----------------------------------------------------------------|
+| To: | |
+| | Subject: Accepted: Jason Mojica Proffer (Ordered) (re Epstein) |
+| | Date: Wed, 04 Sep 2019 16:06:18 +0000 |
+| Importance: Normal | |
+| Attachments: unnamed | |
+| | |
diff --git a/content-documents/ds8/13/EFTA00020130.md b/content-documents/ds8/13/EFTA00020130.md
new file mode 100644
index 0000000000000000000000000000000000000000..922653e25ae7c0c9e72f5093ebee86b507610132
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00020130.md
@@ -0,0 +1,138 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00020130)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00020130"
+ocrPages: 0
+ocrChars: 11900
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## A093 (SDNY Rev. OUP) Search find Seizure Warrant ORIGINAL
+
+## UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address)
+
+See Attachment A
+
+# Case No. wit ' .).MAILT
+
+### SEARCH AND SEIZURE WARRANT
+
+To: Any authorized law enforcement officer
+
+An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Sou%em District of New York (icicle the person or describe the property to be searched and give its location):
+
+#### See Attachment A
+
+The person or property to be searched, described above, is believed to conceal (identify the person or describe the property to be seized):
+
+See Attachment A
+
+The search and seizure arc related to violation(s) of (insert statutorycitations):
+
+Title 18, United States Code, Sections 371 and 1591
+
+I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or proPertY.
+
+YOU ARE COMMANDED to execute this warrant on or before July 21, 2019
+
+(not to exceed 14 days)
+
+O in the daytime 6:00 a.m. to I0 p.m. I' at any time in the day or night as I find reasonable cause has been established.
+
+Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
+
+The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court.
+
+O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court.
+
+USW Initials
+
+O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) O for days (nor to exceed 30).
+
+Cluntil, the facts justifying, the later specific date of
+
+Date and time issued: -A4 signature
+
+City and state: New York, NY
+
+Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title
+
+#### AO 93 (SDNY Rev. OM 7) Search and Seizure Warrant (Page 2)
+
+| Return | | |
+|-------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|------------------------------------------|
+| Case No.: | Date and time warrant executed: | Copy of warrant and inventory left with: |
+| Inventory made in the presence of : | | |
+| Inventory of the property taken and name of any person(s) seized: | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| | | |
+| Certification | | |
+| | | |
+| I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. | | |
+| | | |
+| Date: | | Executing officer's signature |
+| | | Printed name and title |
+
+#### ATTACHMENT A
+
+#### I. The Subject Devices to Be Searched
+
+The Subject Devices arc particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 East 71st Street, New York, New York, on or about July 7, 2019.
+
+### II. Items to Be Seized
+
+#### A. Evidence, Fruits, and Instrumentalities of the Subject Offenses
+
+This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
+
+1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses;
+
+2. Any photographs of victims or potential victims of the Subject Offenses;
+
+3. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger;
+
+4. Motion pictures, films, videos, and other recordings of visual or written depictions of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2);
+
+5. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usemames and passwords, user profiles, e-mail contacts, and photographs;
+
+6. Any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8).
+
+#### B. Review of ESI
+
+Law enforcement personnel (including, in addition to law enforcement officers and agents, and depending on the nature of the ESI and the status of the investigation and related proceedings, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant.
+
+In conducting this review, law enforcement personnel may use various techniques to determine which files or other EST contain evidence or fruits of the Subject Offenses. Such techniques may include, for example:
+
+2017.08.02
+
+- surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files);
+- conducting a file-by-file review by "opening" or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance);
+- "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and
+- performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the investigation6; and
+- reviewing metadata, system information, configuration files, registry data, and any other information reflecting how, when, and by whom the computer was used.
+
+Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the categories identified in Section II.A of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media if necessary to evaluate its contents and to locate all data responsive to the warrant.
+
+6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, keyword searches work only for text data, yet many types of files, such as images and videos, do not store data as searchable text. Moreover, even as to text data, there may be information properly subject to seizure but that is not captured by a keyword search because the information does not contain the keywords being searched.
diff --git a/content-documents/ds8/13/EFTA00021195.md b/content-documents/ds8/13/EFTA00021195.md
new file mode 100644
index 0000000000000000000000000000000000000000..294073167c35ef3ceb361460ca4bb2fcf440f922
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00021195.md
@@ -0,0 +1,34 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021195)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021195"
+ocrPages: 2
+ocrChars: 1717
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|------------------------------------|--------------------------------------------------------------------------------|
+| To: | |
+| Subject: RE: Hello | |
+| | Date: Tue, 09 Jul 2019 13:11:25 +0000 |
+| Importance: Normal | |
+| | |
+| Thanks very much, | Kind of you to reach out. Excited to see that you're in EDVA—hope all is well. |
+| From: | |
+| Sent: Monday, July 8, 201911:53 AM | |
+| | |
+| To | |
+
+I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there.
+
+Best regards,
+
+
+
+Special Assistant United States Attorney Eastern District of Virginia
diff --git a/content-documents/ds8/13/EFTA00021375.md b/content-documents/ds8/13/EFTA00021375.md
new file mode 100644
index 0000000000000000000000000000000000000000..84ba412e260fedd74970246e2e49ba2085ad1d54
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00021375.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021375)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00021375"
+ocrPages: 2
+ocrChars: 307
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Subject: RE: Motions to Suppress
+
+Date: Sat, 20 Feb 2021 23:02:03 +0000
+
+Embedded: RE:_Motions_to_Suppress.msg
+
+### Sender:
+
+Subject: RE: Motions to Suppress
+
+Message-Id:
+
+
diff --git a/content-documents/ds8/13/EFTA00023970.md b/content-documents/ds8/13/EFTA00023970.md
new file mode 100644
index 0000000000000000000000000000000000000000..6f707736d0d4a52e55bc17012735906c5b5b9bf5
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00023970.md
@@ -0,0 +1,61 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023970)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00023970"
+ocrPages: 2
+ocrChars: 1536
+ocrElapsed: 0.7
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+90A-NY-3151227 Serial 6
+
+FD-I087 (Rev. 5-8-I0)
+
+UNCLASSIFIED
+
+### FEDERAL BUREAU OF INVESTIGATION
+
+Collected Item Log
+
+Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023580
+
+Approved By:
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
+
+Collected From: (U) MCC-NY
+
+Receipt Given?: No
+
+Holding Office: NEW YORK
+
+### Details:
+
+Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance System (3 of 18).
+
+| Item Type | Description |
+|------------|-----------------------------------------------------|
+| lb Digital | (U) NYC023580: One (1) Seagate Barracuda 500GB HDD, |
+| | ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 |
+| | Surveillance System (3 of 18). |
+| | Collected On: 08/10/2019 04:30 PM EDT |
+| | Seizing Individual: |
+| | Located By: |
+| | Device Type: Hard Drive |
+| | Designation: Original |
+| | Number of Devices Collected: 1 |
+
+.•
+
+### UNCLASSIFIED
+
+This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
diff --git a/content-documents/ds8/13/EFTA00024500.md b/content-documents/ds8/13/EFTA00024500.md
new file mode 100644
index 0000000000000000000000000000000000000000..5fdd4812fd9419733842be0fa8921ac0a5201763
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00024500.md
@@ -0,0 +1,43 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024500)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024500"
+ocrPages: 0
+ocrChars: 1623
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Date: Thu, 16 Jul 2020 14:05:02 +0000
+
+## works for me
+
+| From: Weinstein, Marc A. | | |
+|-------------------------------------|--|----|
+| Sent: Thursday, July 16, 2020 10:04 | | |
+| To: | | >; |
+| | | |
+| Cc: | | |
+| Subject: Epstein NY property | | |
+| | | |
+
+Would you have time for a call today for an update on the NY property? If so, would something between 1:00-1:45 work?
+
+Thanks, Marc
+
+## Marc A. Weinstein Partner
+
+Chair. White Collar Defense
+
+| Hu hes Hubbard & Reed LLP | | | | |
+|---------------------------|---------------------------|--|--|--|
+| | I New York, NY 10004-1482 | | | |
+| Office | | | | |
+
+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.
diff --git a/content-documents/ds8/13/EFTA00024526.md b/content-documents/ds8/13/EFTA00024526.md
new file mode 100644
index 0000000000000000000000000000000000000000..6ac156e599bdb021ba1acde5707276a88a4e52fb
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00024526.md
@@ -0,0 +1,47 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024526)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024526"
+ocrPages: 2
+ocrChars: 3051
+ocrElapsed: 0.7
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | aNIMME> | |
+|--------------------------------|---------|--|
+| To: | | |
+| Subject: Re: Official passport | | |
+
+Date: Fri, 10 Jan 2020 14:43:13 +0000
+
+Got it, thanks very much.
+
+| > On Jan 10, 2020, at 9:42 AM | wrote: |
+|------------------------------------------------------------------------------------------------------------------|--------|
+| | |
+| > Hi | |
+| | |
+| > Please contact at ext. at for an official passport. As for ot | |
+| passport photos, se in Litigation Support on 2. | |
+| | |
+| > Thanks, | |
+| | |
+| | |
+| > Ori inal Messa e | |
+| alMIIM> > From: | |
+| > Sent: Frida , Janua 10, 2020 9:34 AM | |
+| > To: | |
+| > Subject: Official passport | |
+| | |
+| > Hi | |
+| | |
+| > I have some international trips upcoming for witness interviews in the Epstein investigation, and I'm told I | |
+| need to have an official passport for those trips. Can you help me with that process, please? Or point me to the | |
+| right person to ask for help? | |
+
+> Thanks very much,
diff --git a/content-documents/ds8/13/EFTA00024543.md b/content-documents/ds8/13/EFTA00024543.md
new file mode 100644
index 0000000000000000000000000000000000000000..ec177c4bdd5a5dbfdc6b34a13ce4eb503fc01717
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00024543.md
@@ -0,0 +1,97 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024543)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00024543"
+ocrPages: 0
+ocrChars: 9406
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: To: Subject: Re: Ghislaine Maxwell custody Date: Fri, 03 Jul 2020 17:01:47 +0000 |
+|-------------------------------------------------------------------------------------------------|
+| Thanks! Am I correct that this means Maxwell will be able to call both Chris and Mark today? |
+| (And please tell hi back!) |
+| On Jul 3, 2020, at 12:47 PM wrote: |
+| Done. |
+| |
+| S. says hi! |
+| From: Sent: Friday, July 3, 202012:42 PM To: |
+| Subject: RE: Ghislaine Maxwell custody |
+| Terrific, thanks very much. |
+| Both attorneys are partners at Cohen & Gresser LLP. |
+| Chris Everdell's number i Mark Cohen's number is |
+| Thanks again, |
+| From: Sent: Friday, July 3, 2020 11:39 AM To: Subject: RE: Ghislaine Maxwell custody |
+| is on it. Can I please have name of law firm and best contact number for each lawyer? |
+| Thanks. |
+| |
+| From Sent: Friday, July 3, 2020 11:32 AM To: Subject: RE: Ghislaine Maxwell custody |
+
+## Appreciate it, thank you.
+
+| From Sent: Friday, July 3, 2020 11:21 AM |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| To: Subject: Re: Ghislaine Maxwell custody |
+| I will callaand advise - he can be a little touchy. |
+| Sent from my iPhone |
+| On Jul 3, 2020, at 11:13 AM, wrote: |
+| about it, but my sense is that we would also need USMS approval, based on Thanks. I think it's fine to speak with If you think it would be ok, I'm happy to reach out to directly to discuss. the email from |
+| From: Sent: Friday, July 3, 2020 11:05 AM |
+| To: Subject: Re: Ghislaine Maxwell custody |
+| he may be in the best position to get it done? I will try. Can I start with |
+| I |
+| Sent from my iPhone |
+| On Jul 3, 2020, at 10:23 AM wrote: |
+| |
+| Thanks very much for passing this along. The permitted attorney contact on the list below only includes Vogelman without reference to her New York counsel. Would it be possible to add her two New York attorneys—Chris Everdell and Mark Cohen—to the list of people Maxwell can speak with on the phone, please? |
+| Ideally, we would like to get them added today so that they can speak with their client over the weekend to facilitate our discussions with them about next steps in the case. |
+
+## Thanks,
+
+From Sent: Thursday, July 2, 2020 3:47 PM To:
+
+Subject: Fwd: Ghislaine Maxwell custody
+
+Sent from my tPhone
+
+Begin forwarded message:
+
+From
+
+Date: July 2, 2020 at 3:43:43 PM EDT To: "NHD-SUPERVISORS (USMS)"
+
+Subject: Ghislaine Maxwell custody
+
+To all:
+
+Cc:
+
+Below are the restrictions we have put in place regarding Ms. Maxwell during her stay at Merrimack DOC. I. If you have any questions please feel free to call or email me.
+
+Due to the high profile status of this case Inmate Maxwell will be closely monitored. The following directives apply and shall not be deviated from without express permission from myself or
+
+- I. Inmate Maxwell will be housed in MI
+2. SRT personnel will be posted in medical and will only be relieved only by SRT personnel
+
+3. Staff will not converse with the inmate outside of the standard communication required related to the inmate's health and safety
+
+4. Inmate Maxwell will remain on a 15 minute observation watch
+
+5. All rounds, and touch probe rounds will be conducted and documented in )(Jail
+
+6. Third Shift Supervisors will download the touch probe rounds and camera footage from the previous day at 0000 hours each day. The video from the medical cell DVR will be downloaded onto a USB drive and will be tracked via the designated tracking form provided. Supervisors are directed to deliver this documentation and video to Monday July 6111
+
+7. Inmate Maxwell will be authorized to communicate with her legal counsel, Lawrence Vogelman. This contact is only authorized after Atty Vogelman provides the appropriate PIN
+
+8. Any and all requests from Inmate Maxwell are to be directed to only
+
+At no time are staff authorized to make statements to the press regarding this matter or our SOP regarding this inmate.
+
+Supervisory Deputy United States Marshal District of New Hampshire Concord, New Hampshire office
+
+This e-mail is property of U.S. Marshals Service. It is intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential, or otherwise protected from disclosure. Distribution or copying of this e-mail or the information contained herein by anyone other than the intended recipient is prohibited. If you have received this e-mail in error, please notify me immediately and destroy all electronic and paper copies of this e-mail.
diff --git a/content-documents/ds8/13/EFTA00026532.md b/content-documents/ds8/13/EFTA00026532.md
new file mode 100644
index 0000000000000000000000000000000000000000..badea18f300baf69a9e325678c3d227f301cdd28
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00026532.md
@@ -0,0 +1,59 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00026532)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00026532"
+ocrPages: 0
+ocrChars: 2192
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+I will. Thank you.
+
+
+
+## Inducted into National Women's Hall of Fame - 2019
+
+| From: cz | > |
+|-------------------------------------|---|
+| Sent: Thursday, May 21,2020 2:18 PM | |
+| To: Gloria Allred | |
+| Cc: | |
+| Subject: Re: Call today | |
+
+Yes that works, thanks very much. We can use the below dial in:
+
+On May 21, 2020, at 4:40 PM, Gloria Allred < > wrote:
+
+Yes. May I call you at 6P.M. e.s.t.? Would you like me to send a conference call number or just call your office below?
+
+## Gloria Allred Allred, Maroko & Goldberg
+
+6300 Wilshire Blvd., Suite 1500 Los Angeles, CA 90048 323-653-6530 www.amglaw.corn www.gloriaallred. corn
+
+## Inducted into National Women's Hall of Fame - 2019
+
+| From: | | |
+|---------------------------------------|--|---|
+| Sent: Thursday, May 21, 2020 12:21 PM | | |
+| To: Gloria Allred | | |
+| Cc: I <[ | | > |
+| Subject: Call today | | |
+
+Gloria,
+
+Would you be available for a quick call this afternoon? We have a couple quick questions for you relating to the Epstein case. I'm available to talk any time.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
+
+This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you.
diff --git a/content-documents/ds8/13/EFTA00026664.md b/content-documents/ds8/13/EFTA00026664.md
new file mode 100644
index 0000000000000000000000000000000000000000..3422c8f9a7e39a9d62f7deb6543f4815b2cf66a6
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00026664.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00026664)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00026664"
+ocrPages: 0
+ocrChars: 714
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Begin forwarded message:
+
+| Front: ' | |
+|-------------------------------------|--|
+| Date: June 27, 2019 at 13:52:15 EDT | |
+| To:" | |
+| Subject: Epstein Travel | |
+
+Hey!
+
+I searched Epstein's travel records from 6/1/2019 to 6/27/2019 at noon and attached the record. His last record shows an OUTBOUND flight on 6/14/2019 to Paris.
+
+Search capabilities only show international travel and are limited if he travels to the islands because it is US Territory. It is unclear why some OUTBOUND/INFBOUND records show Epstein going to/from the islands and others don't but it is likely up to how CBP inputs their information.
+
+Hope this helps!
diff --git a/content-documents/ds8/13/EFTA00027155.md b/content-documents/ds8/13/EFTA00027155.md
new file mode 100644
index 0000000000000000000000000000000000000000..de07bc8622200bfc6e3f1c51221241c3d29ef216
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00027155.md
@@ -0,0 +1,45 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00027155)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00027155"
+ocrPages: 0
+ocrChars: 2112
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | |
+|---------------------------------------------------------------|------------------------------------|
+| | x |
+| UNITED STATES OF AMERICA | NOLLE PROSEQUI 19 Cr. 490 (RMB) |
+| JEFFREY EPSTEIN, | |
+| Defendant. | |
+| | x |
+
+1. The filing of this nolle prosequi will dispose of this case with respect to JEFFREY EPSTEIN, the defendant.
+
+2. On July 2, 2019, Indictment 19 Cr. 490 (the "Indictment") was returned, charging JEFFREY EPSTEIN, the defendant, with one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371, and one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591.
+
+3. On or about August 10, 2019, while the abovecaptioned case was pending, but prior to any trial or other disposition, JEFFREY EPSTEIN, the defendant, died suicide?]. [committed Attached hereto as Exhibit A is a true and correct copy of the death certificate for the defendant.
+
+4. In view of the death of JEFFREY EPSTEIN, the defendant, prior to a conviction becoming final, the Government is required to seek dismissal of the Indictment with respect to him. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant EPSTEIN.
+
+Dated: New York, New York August 15, 2019
+
+
+
+Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.
+
+Dated: New York, New York August , 2019
+
+> United States Attorney Southern District of New York
+
+SO ORDERED:
+
+Dated: New York, New York August , 2019
+
+> Hon. Richard M. Berman United States District Judge Southern District of New York
diff --git a/content-documents/ds8/13/EFTA00027304.md b/content-documents/ds8/13/EFTA00027304.md
new file mode 100644
index 0000000000000000000000000000000000000000..3988052ee1351600c1f47014af5c41fe4cb9b1f1
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00027304.md
@@ -0,0 +1,35 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00027304)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00027304"
+ocrPages: 0
+ocrChars: 634
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Subject: RE: Testifying witness notes Date: Tue, 10 Aug 2021 02:14:26 +0000
+
+Thanks so much!
+
+From: Sent: Monda Au ust 9 2021 10:13 PM Su•ject: RE: Testi ying witness notes
+
+Thank you! Yes, we have those deadlines, will forward the calendar invites to you.
+
+
+
+All set, it's been added to both folders. On a related note, do we have a set deadline for producing testifying witness 3500 and GX to defense/the court yet, or is it still too early?
+
+
+
+Subject: Testifying witness notes
+
+Would one of you please save the attached in the testifying witness 3500 folder and the witness folder for Larry Visoski on the Epstein share?
+
+Thanks
diff --git a/content-documents/ds8/13/EFTA00027926.md b/content-documents/ds8/13/EFTA00027926.md
new file mode 100644
index 0000000000000000000000000000000000000000..b99ad32bf45847d75560839b82a017bb530465f8
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00027926.md
@@ -0,0 +1,46 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00027926)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00027926"
+ocrPages: 2
+ocrChars: 3105
+ocrElapsed: 0.7
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' (USANYS)" |
+|-------------------------------------------------------------------------------------------------------------|
+| To: "Berman, Geoffrey (USANYS)" .<1 |
+| Cc: ' (USANYS)" |
+| Subject: RE: Briefings |
+| Date: Wed, 20 Feb 2019 23:25:51 +0000 |
+| Importance: Normal |
+| |
+| |
+| |
+| |
+| |
+| From: Berman, Geoffrey (USANYS) |
+| Sent: Tuesday, February 19, 2019 6:31 PM |
+| To: (USANYS) < |
+| >; (USANYS) < Cc (USANYS) >; (USANYS) (USANYS) |
+| Subject: Re: Briefings |
+| |
+| You can leave off Epstein |
+| On Feb 19, 2019, at 6:23 PM, > wrote: (USANYS) < |
+| I have asked the teams to get detailed briefing memos by tomorrow, and will turn them to you by Thursday |
+| morning, on the following: |
+| |
+| |
+| |
+| |
+
+- Epstein
+
+If there's anything else you'd like to include— let us know.
+
+Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York 1 St. Andrew's Plaza
diff --git a/content-documents/ds8/13/EFTA00028049.md b/content-documents/ds8/13/EFTA00028049.md
new file mode 100644
index 0000000000000000000000000000000000000000..eb24ceedb2f1e55c02272722cc924eced3a5b79e
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00028049.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028049)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028049"
+ocrPages: 2
+ocrChars: 575
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+e•
+
+Today our office is sending via FedEx a new drive containing additional discovery for Ghislaine Maxwell. For your reference, attached are the cover letters. Would you (or someone at the MDC) please keep an eye out for this and make sure it gets to Maxwell as soon as it arrives? Her attorneys have been complaining about delays between when we send the drives and when they get to Maxwell.
+
+Thanks so much, as always, for all of your help.
+
+Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007
diff --git a/content-documents/ds8/13/EFTA00028215.md b/content-documents/ds8/13/EFTA00028215.md
new file mode 100644
index 0000000000000000000000000000000000000000..d818d8bd6b3387ce48c0f3bad3e1d238a474b807
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00028215.md
@@ -0,0 +1,39 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028215)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028215"
+ocrPages: 2
+ocrChars: 770
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: Nicole Simmons
+
+Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, Laura Menninger tenninger@hrnflaw.com>, "ceverdell@cohengresser.com" , "bcstemheim@mac.com"
+
+Subject: [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Date: Mon, 08 Nov 2021 17:25:19 +0000
+
+Attachments: 2021.11.08_,ISP_Lth_re_Rule_801(d)(2Xe).pdf
+
+Inline-Images: image00 1 jpg
+
+To:
+
+Dear Counsel:
+
+At the request of Jeffrey Pagliuca, please see the attached correspondence of today's date.
+
+Thank you,
+
+Nicole
+
+
+
+Nicole Simmons Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 DIRECT: 720.287.5835 www.hmflaw.com nsimmons@hmflaw.com
diff --git a/content-documents/ds8/13/EFTA00028277.md b/content-documents/ds8/13/EFTA00028277.md
new file mode 100644
index 0000000000000000000000000000000000000000..fc40c44e51dcea1365c6b955c3880e6a7761c5ae
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00028277.md
@@ -0,0 +1,38 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028277)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028277"
+ocrPages: 0
+ocrChars: 836
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Counsel,
+
+To implement this order, we propose docketing the various motions in limine the same way we did last time. Assuming you agree, we'll begin by filing our opening brief.
+
+Thanks
+
+| From: Nathan NYSD Chambers | | |
+|-------------------------------------------|----------|--|
+| Sent: Thursday, November 11, 2021 9:55 PM | | |
+| To: | | |
+| | | |
+| | (USANYS) | |
+| | | |
+| Subject: 20cr330, US v. Maxwell | | |
+
+Counsel:
+
+Attached please find an order issued by Judge Nathan, which will be filed on the docket tomorrow morning.
+
+Sincerely,
+
+Chambers of the Hon. Alison J. Nathan
diff --git a/content-documents/ds8/13/EFTA00028567.md b/content-documents/ds8/13/EFTA00028567.md
new file mode 100644
index 0000000000000000000000000000000000000000..bfe8c6c52214796c0fdfbd51c85f4dfedd726438
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00028567.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00028567)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00028567"
+ocrPages: 0
+ocrChars: 1060
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|-------------------------------------------------------------------------------------------|--|
+| To: | |
+| Cc: | |
+| | |
+| Subject: new witness folder | |
+| Date: Wed, 19 May 2021 18:30:50 +0000 | |
+| Attachments: 2021.05.19 _call_notes.pdfillilliteport_re_October_2005_PB_Search. p d f: | |
+| Report_re_October_2005_PB_Search.pdf | |
+
+Glad you could join today! Attached are the materials for including my notes from today's call. Would you please create a new testifying witness folder for him and add these materials?
diff --git a/content-documents/ds8/13/EFTA00029589.md b/content-documents/ds8/13/EFTA00029589.md
new file mode 100644
index 0000000000000000000000000000000000000000..520f2616f343384f2e289a65841e3939cdbec84d
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00029589.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00029589)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+ocrPages: 0
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+---
+
+
+
+Attachments: 2021-08-30_GM,_defense_letter_re_co-conspirator_identities_and_statements.pdf
+
+Circulating Jeff Pagliuca's letter filed earlier this evening.
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
diff --git a/content-documents/ds8/13/EFTA00030275.md b/content-documents/ds8/13/EFTA00030275.md
new file mode 100644
index 0000000000000000000000000000000000000000..7c8fde836adc687815c1f67a8c521524050c4c05
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00030275.md
@@ -0,0 +1,27 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00030275)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00030275"
+ocrPages: 2
+ocrChars: 305
+ocrElapsed: 0.5
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | | | |
+|-------|--|--|--|
+| | | | |
+
+Subject: Transcript Date: Wed, 19 Jun 2019 15:35:21 +0000 Importance: Normal Attachments: 2019.06.19_Transcript.pdf
+
+Hi
+
+Attached is the transcript from yesterday.
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
diff --git a/content-documents/ds8/13/EFTA00031081.md b/content-documents/ds8/13/EFTA00031081.md
new file mode 100644
index 0000000000000000000000000000000000000000..2d249ac314a00d7263f55ccd1bd4f8e8d73ef2e5
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00031081.md
@@ -0,0 +1,79 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031081)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031081"
+ocrPages: 0
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+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+>
+
+Subject: FW: Sasse Statement on Arrests of Epstein's Guards Date: The, 19 Nov 2019 14:58:51 +0000
+
+Inline-Images: —WRD078jpg; image00 1 jpg
+
+FYI from Senator Ben Sasse re arrests today.
+
+From: Hosenball, Mark J. (Reuters) Sent: Tuesday, November 19, 2019 9:52 AM
+
+To: Subject: Fwd: Sasse Statement on Arrests of Epstein's Guards
+
+Senator just put this out
+
+Get Outlook for iOS
+
+From: Senator Sasse Press Sho Sent: Tuesday, November 19, 2019 9:47:17 AM To: Hosenball, Mark J. (Reuters) Subject: Sasse Statement on Arrests of Epstein's Guards •
+
+For Immediate Release Contact: James Wegmann November 19, 2019 (202) 224-4224
+
+### Sasse Statement on Arrests of Epstein's Guards
+
+"These arrests are important, but they're not the end of this: These guards aren't the only ones who should stand trial - every one of Jeffrey Epstein's coconspirators should be spending the rest of their lives behind bars."
+
+Washington, D.C. - U.S. Senator Ben Sasse, a member of the Senate Judiciary Committee who warned the Director of the Bureau of Prisons to come to today's oversight hearing prepared to give answers, issued the following statement regarding the arrests of two of Jeffrey Epstein's
+
+prison guards.
+
+"Good. Heads needed to roll the day Jeffrey Epstein died. The Bureau of Prisons and the Department of Justice need to start giving the public some answers. These arrests are important, but they're not the end of this: These guards aren't the only ones who should stand trial - every one of Jeffrey Epstein's co-conspirators should be spending the rest of their lives behind bars."
+
+Background:
+
+On November 13 Sasse told the Director of Bureau of Prisons to show up to today's hearing prepared to answer questions.
+
+On August 19, when Attorney General Barr removed the Director of the Bureau of Prisons, Sasse praised the move and called for more answers.
+
+On August 13, Sasse urged Attorney General Barr to rip up the plea deal with Epstein that still shields his co-conspirators. That letter is available here.
+
+On August 10, the day of Epstein's death, Sasse wrote to Attorney General Barr demanding that "heads must roll" and asking transparency questions to make sure the DOJ answers for the miscarriage of justice.
+
+In February 2019, at Sasse's insistence the Department of Justice opened an investigation into its handling of Epstein, who was charged with running a child sex trafficking ring in New York and Florida, among other locations.
+
+On January 15 2019 during his confirmation hearing, William Barr, the President's nominee for Attorney General, publicly committed to making sure that the DOJ responded to Senator Sasse's questions into the Epstein case and that they would prioritize the prosecution of sex-trafficking.
+
+In late 2018, Sasse repeatedly pushed the DOJ to investigate the sweetheart deal that Epstein received.
+
+| #44# | |
+|------------------------------|--|
+| Stay in touch with us online | |
+| sasse.senate.gov | |
+| | |
+| | |
+| | |
+| | |
+| | |
+| | |
+| | |
+
+EFTA00031082
+
+
+
+Click here to open this e-mail in its own browser window Click here to open a plain text version of this email
diff --git a/content-documents/ds8/13/EFTA00031235.md b/content-documents/ds8/13/EFTA00031235.md
new file mode 100644
index 0000000000000000000000000000000000000000..6bb3c754cc8d218f83d597893ad193d6b06fa4a2
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00031235.md
@@ -0,0 +1,87 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031235)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031235"
+ocrPages: 6
+ocrChars: 8854
+ocrElapsed: 1.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+From: To:
+
+## Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+Date: Thu, 02 Jul 2020 18:11:27 +0000
+
+Inline-Images: image001.png
+
+#### Thank you!!
+
+Fro Sent: Thursda Jul 02 2020 13:43 To:
+
+Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+### Congrats! Onwards!
+
+From
+
+Sent: urs ay, uy , :
+
+Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+
+
+# UNITED STATES ATTORNEY'S OFFICE Southern District of New York
+
+# GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
+
+Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
+
+Additionally Charged With Perjury in Connection With 2016 Depositions
+
+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 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.
+
+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."
+
+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."
+
+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."
+
+### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
+
+According to the Indictment[ I I unsealed today in Manhattan federal court:
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+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.
+
+Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
+
+This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution.
+
+The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
+
+20-138
+
+### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600.
+
+Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube
+
+[1] 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.
diff --git a/content-documents/ds8/13/EFTA00031352.md b/content-documents/ds8/13/EFTA00031352.md
new file mode 100644
index 0000000000000000000000000000000000000000..eee880ca4b6d02ac822607957602797747f2d4bf
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00031352.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00031352)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00031352"
+ocrPages: 0
+ocrChars: 853
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: 'I | lli 't: | IMIE> |
+|---------------------------------------|-------------|--------|
+| To: 1. | (USANYS)" c | IMIE:b |
+| Subject: favor(s) | | |
+| Date: Fri, 06 Sep 2019 01:18:37 +0000 | | |
+
+Hey man I'm really sorry to ask this, but it turns out I have to fly to California for the Epstein case from Sept. 17-19, which also happens to be when we have three (I) check-ins with Berman:
+
+- 18th, 11:00,
+- 19th, 10:00,
+- 19th, 11:30,
+
+Could I ask you to please cover those? Or if any issues I can also try to move one or more of them, too. And I should be able to do in October, if that's any consolation. Either way I'll owe you one (or three). Let me know?
+
+thanks.
+
+Assistant U.S. Attorney Southern District of New York
diff --git a/content-documents/ds8/13/EFTA00032338.md b/content-documents/ds8/13/EFTA00032338.md
new file mode 100644
index 0000000000000000000000000000000000000000..5d09cb8dfa550dc6dd6c21daeda078a9bea980c1
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00032338.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00032338)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00032338"
+ocrPages: 2
+ocrChars: 336
+ocrElapsed: 0.2
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Event: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+
+Start Date: 2019-11-07 18:00:00 +0000 End Date: 2019-11-07 18:30:00 +0000 Location: Class: X-PERSONAL Comment: Date Created: 2019-11-06 18:38:45 +0000 Date Modified: 2019-11-06 18:38:45 +0000 Priority: 5 DTSTAM P: 2019-11-06 18:17:46 +0000
+
+Attendee:
+
+EFTA00032338
diff --git a/content-documents/ds8/13/EFTA00032478.md b/content-documents/ds8/13/EFTA00032478.md
new file mode 100644
index 0000000000000000000000000000000000000000..4209f1a7fbb097d69887ecf75bd23a15c18ce5be
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00032478.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00032478)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00032478"
+ocrPages: 0
+ocrChars: 166
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+https://www.nbcnews.cominews/us-news/how-british-teen-model-waslured-jeffrey-epstein-s-web-n 1056901
+
+Assistant United States Attorney Southern District of New York
diff --git a/content-documents/ds8/13/EFTA00033080.md b/content-documents/ds8/13/EFTA00033080.md
new file mode 100644
index 0000000000000000000000000000000000000000..c24f570c39d87d47125d798868c99b0456a780ef
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00033080.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033080)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033080"
+ocrPages: 0
+ocrChars: 21
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## No Images Produced
diff --git a/content-documents/ds8/13/EFTA00033153.md b/content-documents/ds8/13/EFTA00033153.md
new file mode 100644
index 0000000000000000000000000000000000000000..46f4a4a33d06f318de8017fe088eeb76aeb9a38f
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00033153.md
@@ -0,0 +1,15 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033153)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033153"
+ocrPages: 0
+ocrChars: 22
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### No Images Produced
diff --git a/content-documents/ds8/13/EFTA00033425.md b/content-documents/ds8/13/EFTA00033425.md
new file mode 100644
index 0000000000000000000000000000000000000000..015262140e45e6d343f77ebfc6542cdd57a86185
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00033425.md
@@ -0,0 +1,129 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033425)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033425"
+ocrPages: 6
+ocrChars: 43456
+ocrElapsed: 2.1
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| | Shift-Day-Date: M/W Monday, July 08, 2019 | Beginning Count: 790 | | SHU: 75/5 | | | | | |
+|-------------------------------------------------------------------|---------------------------------------------------------------------------------|----------------------|--|-----------|--|--|--|--|--|
+| | Dail Sensitive Information: | | | | | | | | |
+| M/W | #76218-054 at Local Hosp. w/USMS Guards I/t1 | | | | | | | | |
+| TIME | CHRONOLOGICAL EVENTS | | | | | | | | |
+| | Morning Watch 790 12:00 AM Lieutenant • assumes duties as the | | | | | | | | |
+| | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | | | |
+| | operational. PREA announcement conducted the Institution via | | | | | | | | |
+| | Public Address System and/or Radio. Restraint Equipment Cage | | | | | | | | |
+| | inventory conducted. All equipment accounted for. Metal Detector | | | | | | | | |
+| | of checks conducted. All operative w/the exception Rear | | | | | | | | |
+| | Roof Check completed. All secure. Temporary Gate/Facilities/R&D. | | | | | | | | |
+| | Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 | | | | | | | | |
+| | 12:00 AM Institution Count in progress | | | | | | | | |
+| | 12:00 AM NYPD Phone Check #3126 12:05 AM Body Alarm testing in progress | | | | | | | | |
+| | 12:30 AM Watch Calls cont. | | | | | | | | |
+| | 12:36 AM Body alarm testing completed. | | | | | | | | |
+| | 12:36 AM Good Verbal count announced | | | | | | | | |
+| | 12:43 AM Clear Institution count announced | | | | | | | | |
+| | 3:00 AM Institution Count in progress | | | | | | | | |
+| | 3:31 AM Good Verbal count announced | | | | | | | | |
+| | 3:33 AM Clear Institution count announced | | | | | | | | |
+| | 5:00 AM Institution Count in progress | | | | | | | | |
+| | 5:20 AM Good Verbal count announced | | | | | | | | |
+| | 5:28 AM Clear Institution count announced | | | | | | | | |
+| | 8:00 AM Relieved of duties by Lt. as D/W Operations Lieutenant | | | | | | | | |
+| | STG International Terrorist phone calls monitored: | | | | | | | | |
+| WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | | |
+| The following Inmate(s) were placed in Administrative Detention: | | | | | | | | | |
+| Name | Reg: Number Reason | Unit Time | | AD Order | | | | | |
+| | | | | | | | | | |
+| | | | | | | | | | |
+| Ending Count: 790; SHU: 76; 10-South: 05; SHU OBS: 00; | | | | | | | | | |
+| Ops Lt. Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | | | | |
+| | | | | | | | | | |
+
+SONY 00008175
+
+EFTA00033425
+
+### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| | | SHIFT-DAY-DATE: D/W - monday, July 08, 2019 | Beginning Count: 790 | | | SHU:76/5 | | |
+|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-----------------------------|------|-----------|-------------|--|--|
+| Diw Dail Sensitive Information: I/M IIIIII #76218-054 at Local Hosp. w/USMS Guards | | | | | | | | |
+| | | | | | | | | |
+| | 8:00 AM Lieutenant assumes duties as the Day Watch Operations | | | | | 790 76/5 | | |
+| | Lieutenant. | The fire alarm and sprinkler | system are operational. | | | | | |
+| | Unable to conduct | PREA announcement | over the Institution Public | | | | | |
+| | Address System, | due to, system malfunction. | Restraint Equipment | | | | | |
+| | Cage inventory conducted. All equipment accounted for. Metal w/the exception of Rear Detector checks conducted. All operative | | | | | | | |
+| | Temporary Chit Inventory: Gate. Roof Check completed. All secure. | | | | | | | |
+| | #1:0; #2:5; Hosp:0 #3:5; #4:6; #5:6; #6:5; | | | | | | | |
+| | Stamp :BEBR/RIGHT HAND Daily Hand | | | | | | | |
+| | 8:00 AM NYPD Phone Check #2049 | | | | | | | |
+| | 8:11 AM Body Alarm Test Initiated | | | | | | | |
+| | 8:30 AM AM Census Count Conducted | | | | | | | |
+| | 8:37 AM Body Alarm Testing Complete | | | | | | | |
+| | 12:30 PM PM Census Count Conducted | | | | | | | |
+| | 1:00 PM -9 I/M #77202-112, #86290-054, #86202-054 | | | | | 781 76/5 | | |
+| #76203-054 #74801-054, #86913-054, | | | | | | | | |
+| | #86137-054 #76050-054 476177-054 | | | | | | | |
+| | 1:15 PM +3 I/M #11867-087, #70786-050, #86210-054 | | | | | 784 76/5 | | |
+| | 1:20 PM I/M Epstein #76318-054 out to Court | | | | | 783 75/5 | | |
+| | 3:45 PM Institution lockdown in progress for count. | | | | | | | |
+| | 4:00 PM Relieved of duties by Lt. as E/W Operations Lieutenant. | | | | | 783 75/5 | | |
+| | | Visitation: Unit 2 | | | | | | |
+| Inmates | | Adults | Children | | Total | | | |
+| | 5 | 5 | 4 | | 14 | | | |
+| | ION SCANNING TESTED HITS: 0 | | | | | | | |
+| | STG/High Alert phone calls monitored: 7 | | | | | | | |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | | | | |
+| The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | |
+| Reg Number Name | | Reason | Unit | TIME | A/D Order | | | |
+| | | | | | | | | |
+| Ops Lt | | Ending Count: 783; SHU: 75; 10-South: 05; SHU OBS: 00; | | | | | | |
+| Act Lt | | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 | | | | | | |
+
+SDNY_00008176
+
+### UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| | | | | SHIFT-DAY-DATE: E/W - Monday, July 08, 2019 | | Beginning Count: 789 | | | SHU: 75/5 |
+|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------|--|-------------------------------|----------|-----------|--------------|
+| E/W | Dail Sensitive Information. #76218-054 at local Hosp w/USMS Guards. I/M | | | | | | | | |
+| TIME | CHRONOLOGICAL EVENTS | | | | | | B/C | SHU | |
+| 4:00 PM | assumes duties as the Evening Watch Operations Lieutenant Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | 789 | 75/5 | | |
+| | | 4:00 PM Institution count in progress. | | | | | | | |
+| | 4:00 PM NYPD Phone Check #1678 | | | | | | | | |
+| | 4:07 PM Body Alarm testing in progress. | | | | | | | | |
+| | | | | 4:17 PM Body alarm testing completed. | | | | | |
+| | 4:30 PM 333 announcement: Fire suppression pump went down. Institution will be conducting Fire watch protocol until further notice. | | | | | | | | |
+| | 4:55 PM Good verbal | | | | | | | | |
+| | 4:57 PM Clear institutional count. | | | | | | | | |
+| | 5:49 PM +1 Court return: I/M Epstein #76318-054 | | | | | 790 | 75/5 | | |
+| | 5:53 PM I/M Espstein 76318-054 from ZA to HA | | | | | | 74/5 | | |
+| | 5:56 PM +2 New commit: #86999-054, #11608-082 | | | | | | 792 74/5 | | |
+| | 8:00 PM Trash run commenced. | | | | | | | | |
+| | 8:45 PM Trash run complete. | | | | | | | | |
+| | 10:00 PM Institutional count in progress. | | | | | | | | |
+| | 10:53 PM Good verbal count announced. | | | | | | | | |
+| | 11:00 PM Clear institutional count announced. | | | | | | | | |
+| | | 12:00 AM Relieved of duties by Lt | | | | as M/W Operations Lieutenant. | | 791 | 74/5 |
+| | | | | VISITING: | | | | | |
+| INMATES | | | | ADULTS | | CHILDREN | | TOTAL | |
+| | | | | | | | | | |
+| STG/High Alert phone calls monitored: 0 | | | | WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | |
+| | | | | The following Inmate(s) were placed in Administrative Detention: 0 | | | | | |
+| NAME | | REG NUMBER | | REASON | | UNIT | TIME | A/D ORDER | |
+| | | | | | | | | | |
+| Ops. Lt. Act. Lt. | | | | Ending Count:792 ; SHU: 76; 10-South: 05; SHU OBS: 00; Local Hosp: 01; B/A OBS: 00; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00 | | | | | |
+
+SDNY_00008177
diff --git a/content-documents/ds8/13/EFTA00033638.md b/content-documents/ds8/13/EFTA00033638.md
new file mode 100644
index 0000000000000000000000000000000000000000..a1e9bb7833ef4e24492b5949ae7872eae9be9efd
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00033638.md
@@ -0,0 +1,141 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00033638)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00033638"
+ocrPages: 0
+ocrChars: 3865
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+
+
+July 23, 2019
+
+REPLY TO ATTN OF: . M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 22, 2019, was received and/or reviewed. The following information was noted.
+
+## Mornin Watch Shift:
+
+Lt. reported New York City 911 Operator telephoned the control center and reported receiving an anonymous telephone call indicating the "Macballers" gang members are planning a stabbing on 11- South housing unit whenever the unit opens in the morning.
+
+## Da Watch Shift:
+
+Lt. reported Fire Alarm and Sprinkler System inoperable. Fire Watch in progress. The placement of I/M's Jones #87016-054 (Pend SIS), Romero #74203-054 (Code #108), Williams #78640-054 (Code #104), on the Special Housing Unit. Correctional assignments Phone Monitor, 3 Sally Officer, 10-South #2, Rec officer #1, Rec Officer #2 vacated, due to, a shortage of staff.
+
+## Evenin Watch Shift:
+
+Lt. reported Pressure pump system down, institution on Fire Watch until further notice.
+
+# CONFIDENTIAL SDNY_00008983
+
+#### INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M Burnett #76254-054 at Local Hospice w/USMS Guards
+
+## NEW ADMISSIONS TO MCC New York:
+
+Brenon #15015-055 Santos #99462-038 Turner #76518-067 Valerio #77662-054
+
+#### RELEASED FROM MCC NEW YORK:
+
+Alomar #53264-069 Carbonell #186118-054 Francisco #85983-054 Javier #86229-054 Kidd #86406-054 Mathews #79957-054 Peralta #66497-054 Sepiashvili #85956-054
+
+## ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Jones #87016-054 (Pend SIS) Romero #74203-054 (Code #108) Williams #78640-054 (Code #104)
+
+## TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None
+
+#### MISSING FIRE AND SECURITY REPORT:
+
+Visiting Room Lobby SIS Office Central Tool Room 2 Sallyport Chapel Recreation Education
+
+#### MISSING EQUIPMENT INVENTORY FORM:
+
+Lobby 2 Sallyport Roof Recreation R&D
+
+CONFIDENTIAL SDNY_00008984
+
+## THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+- ANNUAL LEAVE: 06
+SICK LEAVE: OS
+
+- OFFICIAL TIME: 01
+- SUSPENSION: 01
+- FFLA: 00
+- FMLA: 00
+
+COP: 02
+
+- AWOL: 09
+ADVANCE LEAVE: 00
+
+LWOP: 01
+
+ADMIN LEAVE: 00
+
+- COMP TIME: 00
+- TRAINING: 00
+- GLYNCO: 00
+- LWOP(M): 04
+- TOA: 00
+- EPO: 00
+- TRAVEL: 00
+
+#### THE FOLLOWING OVERTIMES WERE HIRED:
+
+E -1 OVERTIME:
+
+Number of staff = 23 Hours = 169.00
+
+## E-1 COMPTIME:
+
+Number of staff = 03 Hours = 23.00
+
+## CONFIDENTIAL SDNY_00008985
+
+| 60-Q OVERTIME(USM MEDICAL): | | |
+|-----------------------------|---------------|--|
+| Number of Staff = 00 | Hours = 00.00 | |
+| B-2 OVERTIME: | | |
+| Number of Staff = 00 | Hours = 00.00 | |
+| O9D OVERTIME(SPECIAL): | | |
+| Number of Staff = 00 | Hours = 00.00 | |
+| XXX OVERTIME(AIRLIFT): | | |
+| Number of Staff = 00 | Hours = 00.00 | |
+| 87S OVERTIME(TREATY TRANS): | | |
+| Number of Staff - 00 | Hours = 00.00 | |
+
+INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+| | 07-22-2019 / 12:00 AM |
+|---------------|-----------------------|
+| UNIT B-A: | 26 |
+| UNIT E-N: | 88 |
+| UNIT E-S: | 86 |
+| UNIT G-N: | 76 |
+| UNIT G-S: | 91 |
+| UNIT H-A: | 00 |
+| UNIT I-N: | 89 |
+| UNIT K-N: | 92 |
+| UNIT K-S: 139 | |
+| UNIT Z-A: | 74 |
+| UNIT Z-B: | 05 |
+| TOTAL: | 776 |
+
+CONFIDENTIAL SDNY_00008986
diff --git a/content-documents/ds8/13/EFTA00034108.md b/content-documents/ds8/13/EFTA00034108.md
new file mode 100644
index 0000000000000000000000000000000000000000..bc125f925bdf3b6627782caec8ffeff590c1b725
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00034108.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034108)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034108"
+ocrPages: 0
+ocrChars: 188
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Sent: Sat 7/27/2019 10:08:25 AM Subject: Suicide Watch/Psych Observation Update TEXT htm
+
+## Suicide Watch None
+
+## Psych Observation
+
+1. Epstein #76318-054
+
+Thank you,
+
+
+
+
+
+EFTA00034108
diff --git a/content-documents/ds8/13/EFTA00034218.md b/content-documents/ds8/13/EFTA00034218.md
new file mode 100644
index 0000000000000000000000000000000000000000..4666cddea8f7be8d3c0ad0f091eef7db04571338
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00034218.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034218)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034218"
+ocrPages: 0
+ocrChars: 597
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+His paperwork was located in 5 North. says everything was in there. Gardner even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC, etc. Thanks.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+| Original message | |
+|----------------------------------------------|--|
+| From: | |
+| Date: 7/30/19 6:06 PM (GMT-05:00) | |
+| To: | |
+| Subject: Epstein, Jeffrey 76318-054 BP-A0203 | |
+
+
+
+EFTA00034218
diff --git a/content-documents/ds8/13/EFTA00034672.md b/content-documents/ds8/13/EFTA00034672.md
new file mode 100644
index 0000000000000000000000000000000000000000..1b8ceb0fd0d045423c4d5ecd390fc272fecc820c
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00034672.md
@@ -0,0 +1,42 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00034672)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00034672"
+ocrPages: 0
+ocrChars: 1249
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| C. c To: | |
+|----------------|------------------------------------|
+| | |
+| To: | |
+| Cc: | |
+| To: | |
+| | |
+| Cc: | |
+| | |
+| From: | NERO/Corr Pgms |
+| Sent: | Mon 7/8/2019 6:58:57 PM |
+| Subject: | NER- DNA Chart- as of July 8, 2019 |
+| TEXT.htm | |
+| | 07-08.19.dnachart.docx |
+| image1719.pdf | |
+| image1725.pdf | |
+
+Hello,
+
+Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have any questions, please call us.
+
+Thank you
+
+Correctional Programs Northeast Regional Office
+
+
+
+EFTA00034672
diff --git a/content-documents/ds8/13/EFTA00035040.md b/content-documents/ds8/13/EFTA00035040.md
new file mode 100644
index 0000000000000000000000000000000000000000..f2401feeadd0b98a9177fa19acb86522b18bfd4b
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035040.md
@@ -0,0 +1,32 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035040)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035040"
+ocrPages: 0
+ocrChars: 945
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| To: " | |
+|---------------------------------------|---------------------------------------------------------|
+| | Subject Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 |
+| Date: Thu, 18 Jul 2019 19:18:31 +0000 | |
+| Importance: Normal | |
+| Attachments: TEXT.htm | |
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message From: Date: 7/18/19 3:02 PM GMT-05:00) To: >
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+>». " 07/18/2019 15:02 >> > FYI....Epstein was not granted bail. He returned from court wo incident.
+
+Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918
diff --git a/content-documents/ds8/13/EFTA00035041.md b/content-documents/ds8/13/EFTA00035041.md
new file mode 100644
index 0000000000000000000000000000000000000000..a4587c6e6d2a2254593cfc521a6bda591b4ebd8e
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035041.md
@@ -0,0 +1,29 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035041)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035041"
+ocrPages: 0
+ocrChars: 772
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Good Morning:
+
+I would like to confirm the accuracy that management has approved that the above inmates meals be delivered from the housing unit, for every feeding, to Attorney Conference?
+
+Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate?
+
+Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning.
+
+Please provide a response.
+
+Thank You,
+
+"I don't cheat to win, I'd rather lose." - Serena Williams
+
+MCC New York 150 Park Row New York, New York 10007
diff --git a/content-documents/ds8/13/EFTA00035208.md b/content-documents/ds8/13/EFTA00035208.md
new file mode 100644
index 0000000000000000000000000000000000000000..bd741cd749e794896df4b8c836e12e835ac4db5f
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035208.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035208)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035208"
+ocrPages: 0
+ocrChars: 244
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+I have the actual bog in case we need it later.
+
+Associate Warden MCC New York NYM/AW-Programs-@bop.gov > > > Thank you! > > > see attachment: Associate Warden MCC New York 8/10/2019 9:59 PM >> > 8/10/2019 9:59 PM >>> NYM AW-Programs-eboo.gov
diff --git a/content-documents/ds8/13/EFTA00035429.md b/content-documents/ds8/13/EFTA00035429.md
new file mode 100644
index 0000000000000000000000000000000000000000..6f721a13ab73b3335e3bc10430a03c06fc46018c
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035429.md
@@ -0,0 +1,39 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035429)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035429"
+ocrPages: 0
+ocrChars: 808
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Office of the Warden
+
+Nleiropolitan Correctional Center 150 Park Row New York. New York 10007
+
+August 10, 2019
+
+Mark E stein
+
+Dear Mr. Epstein:
+
+I am writing to express my condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away Saturday, August 10, 2019.
+
+On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although there are no preliminary reports identifying the exact cause of death, it appears to be the result of suicide.
+
+Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and sincerest sympathy will be of some comfort to you.
+
+Sincerely,
+
+Warden MCC New York
diff --git a/content-documents/ds8/13/EFTA00035534.md b/content-documents/ds8/13/EFTA00035534.md
new file mode 100644
index 0000000000000000000000000000000000000000..1b71dbfc21c4a2a21bb85e64cc2940b2ead0cf16
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035534.md
@@ -0,0 +1,31 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035534)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035534"
+ocrPages: 4
+ocrChars: 2143
+ocrElapsed: 0.6
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Yes, just frustrated with his legal case. He is a prior cop and has just "had it" with the system and says he is innocent
+
+>>> great, thank you. We are housing him with Epstein. Was he ok? 7/10/2019 10:19 AM > »
+
+| Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York New York 10007 Office: Fax: E-mail: |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| >>> 7/10/2019 10:18 AM > » yes - i saw him first |
+| > > > 7/10/2019 10:17 AM > » ok, maybe you can do report writing in the afternoon. Was seen? |
+| Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: |
+| >>> 7/10/2019 10:17 AM >>> yea, I'm doing fine - done seeing patients now - entering notes - thank you for asking. |
+| ››> 7/10/2019 10:16 AM > » how is crisis? are you pretty much done? If not, let me know |
+| Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: |
+| > » 7/10/2019 10:15 AM > » Thanks again - Epstein will need a POFU tomorrow for crisis. |
+
+>>> 7/10/2019 10:14 AM > »
+
+Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 Office: Fax: E-mail:
diff --git a/content-documents/ds8/13/EFTA00035694.md b/content-documents/ds8/13/EFTA00035694.md
new file mode 100644
index 0000000000000000000000000000000000000000..22f45d22a42452c00121df266a7c897d78172a4d
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00035694.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00035694)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00035694"
+ocrPages: 0
+ocrChars: 1062
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| | | United States Government MEMORANDUM MCC NEW YORK |
+|-------|---------------------------------------------------------------------|--------------------------------------------------------|
+| | | |
+| DATE: | July 24, 2019 | |
+| TO: | Lieutenant's Office | |
+| FROM: | | |
+| RE: | REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION | |
+
+Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological Observation.
diff --git a/content-documents/ds8/13/EFTA00036024.md b/content-documents/ds8/13/EFTA00036024.md
new file mode 100644
index 0000000000000000000000000000000000000000..9fc07d6be788b1b9ab4cb26f4e7863914bb3fc40
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00036024.md
@@ -0,0 +1,26 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00036024)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00036024"
+ocrPages: 0
+ocrChars: 701
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|-------------------------------------------|-------------------------------------------------------------------------------------------|
+| Sec: Subject: Date: Attachments: | TRANSFER OF PRISONERS FROM NYM TO GEO Thursday, August 8, 2019 10:33:54 AM TFXT.hrt |
+
+The following prisoners are to be transferred:
+
+| NAME | INMATE # |
+|---------------|-----------|
+| Bussey, Javon | 55210-053 |
+| Reyes, Efrain | 85993-054 |
+
+Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the medical summary. Thank you.
diff --git a/content-documents/ds8/13/EFTA00037165.md b/content-documents/ds8/13/EFTA00037165.md
new file mode 100644
index 0000000000000000000000000000000000000000..58d3fdb4663aa5cb53cb1301289c7825f43f2044
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00037165.md
@@ -0,0 +1,13 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037165)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037165"
+ocrPages: 0
+ocrChars: 0
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+parseTier: "internal"
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+---
diff --git a/content-documents/ds8/13/EFTA00037321.md b/content-documents/ds8/13/EFTA00037321.md
new file mode 100644
index 0000000000000000000000000000000000000000..10d26b180296a721c5b1828fd24b3bc2a063fcaa
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00037321.md
@@ -0,0 +1,36 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037321)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037321"
+ocrPages: 0
+ocrChars: 1545
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | (NY) (FBI)"
| | |
+|--------------------------------|-----------------------------------------------|-------------|-------------|
+| To: ' | (NY) (FBI)"
| | |
+| Cc: ' | FBI | | (NY) (FBI)" |
+| | (NY) (FBI)" | (NY) (FBI)" | |
+| Subject: RE: Search assistance | | | |
+| | Date: Thu, 11 Jul 2019 15:37:31 +0000 | | |
+| Importance: Normal | | | |
+
+The following personnel will be available for the search :
+
+interviews. Do you have agents available to assist?
+
+
+
+Good luck
+
+SSA OS5
+
+On Jul 10, 2019 3:20 PM, "1 (NY) (FBI)" > wrote: As we discussed, if you could have 4 agents ready to go for tomorrow around 10am. We still do not have the warrant so I'll keep you posted. From: (NY) (FBI) Sent: Wednesday, July 10, 20191:12 PM To: (NY) (FBI) < > Subject: Search assistance I have 4 bodies in the office at your disposal I can get more On Jul 10, 2019 12:34 PM, ' (NY) (FBI)" wrote: We may have to execute another search warrant at Epstein's residence, most of my squad is in Florida doing
+
+EFTA00037321
diff --git a/content-documents/ds8/13/EFTA00037697.md b/content-documents/ds8/13/EFTA00037697.md
new file mode 100644
index 0000000000000000000000000000000000000000..d7ab12d842c621fe612faaa05e789a86224a4c23
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00037697.md
@@ -0,0 +1,109 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037697)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037697"
+ocrPages: 6
+ocrChars: 6494
+ocrElapsed: 1.6
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: "M= > ' >, " To: |
+|-------------------------------------------------------------------------------------------|
+| |
+| Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 16:39:42 +0000 |
+| Importance: Normal |
+| Thanks again! |
+| |
+| Forensic Accountant |
+| FBI New York Field Office |
+| NYC, NY 10278 |
+| |
+| |
+| From: > |
+| Sent: Tuesday, May 26, 2020 12:31 PM |
+| To: Subject: Re: Property Owned By Ghislaine Maxwell |
+| Here goes |
+| Your theory is correct. |
+| |
+| Squad C-40 (FAST) Senior Financial Investigator (SFI) |
+| |
+| > From: |
+| Sent: Tuesday, May 26, 2020 11:47 AM |
+| > To: Subject: Re: Property Owned By Ghislaine Maxwell |
+| |
+| |
+| Please send me a PDF of the Clear report. |
+
+Thanks
+
+Forensic Accountant FBI New York Field Office
+
+### NYC, NY 10278
+
+| From: > | |
+|----------------------------------------------------------|-----------------------|
+| Sent: Tuesday, May 26, 2020 8:56 AM | |
+| To: | |
+| Cc: | |
+| Subject: Re: Property Owned By Ghislaine Maxwell | |
+| From CLEAR, it looks like sold the property to | LLC on 07/06/2000 for |
+| \$4,950,000. | |
+| | |
+| (FAST) Squad C-40 | |
+| Senior Financial Investigator (SFI) | |
+| | |
+| | |
+| From: | |
+| Sent: Tuesday, May 26, 2020 7:36 AM | |
+| To: | |
+| Cc: Subject: Re: Property Owned By Ghislaine Maxwell | |
+| | |
+| Good morning guys | |
+| Here is what I can provide so far: | |
+| 1. | |
+| Date purchased by LLC was 07/06/2000 | |
+| Consideration nominal. I have to look further into this. | |
+| Seller was | |
+| 2. | |
+| LLC was 04/14/2016 Date sold by | |
+| \$15,075,000 | |
+| Buyers were | |
+| | |
+| See attached documents from ACRIS. | |
+| | |
+| Squad C-40 (FAST) | |
+| Senior Financial Investigator (SFI) | |
+| | |
+| | |
+| From: | |
+| Sent: Sunday, May 24, 2020 9:42 AM > | |
+| To: Cc: | |
+| Subject: Property Owned By Ghislaine Maxwell | |
+| | |
+
+The building was owned by the LLC which may have been
+
+partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the LLC in 2015. I know that you have access to various real estate databases. Please provide me the following information:
+
+- 1. The date that the property was purchased by the
+ - a. Purchase price
+
+LLC
+
+- b. Who was the previous owned
+- 2. The date that the property was sold
+ - c. Sale price
+ - d. Purchaser name
+
+If you have any questions, please contact me.
+
+Thanks
+
+Forensic Accountant FBI New York Field Office
+
+NYC, NY 10278
diff --git a/content-documents/ds8/13/EFTA00037752.md b/content-documents/ds8/13/EFTA00037752.md
new file mode 100644
index 0000000000000000000000000000000000000000..4e75c148086f7a53409f1585dcba111660eebc85
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00037752.md
@@ -0,0 +1,49 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00037752)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00037752"
+ocrPages: 0
+ocrChars: 1505
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' | |
+|-----------------------------------------------------------|--|
+| To: ' | |
+| Subject: Re: Little St James Island - Last Deed of Record | |
+| Date: Thu, 08 Aug 2019 13:13:52 +0000 | |
+| Importance: Normal | |
+| Inline-Images: pastedImage.png | |
+
+## Hi
+
+If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J LLC (Epstein).
+
+I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998.
+
+Being rho• same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded May IS, 1998 in Book 49 Page 494 Doc. No. 1988 and entered in \tax 52, Page 141 in ihe Office of the Rt corder of Deeds for N. 'Thoinas and St. John, U.S. Virgin Islands.
+
+Squad O40 (FAST) Senior Financial Investigator (SFI)
+
+From: Sent: Wednesday, August 7, 2019 3:45:55 PM
+
+To: Subject: RE: Little St James Island - Last Deed of Record
+
+Hey=
+
+Are you able to pull the deed from the time period 2002-2005?
+
+From: Sent: Wednesday, August 07, 2019 9:51 AM
+
+To:
+
+Subject: Little St James Island - Last Deed of Record
+
+Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc.
+
+The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
diff --git a/content-documents/ds8/13/EFTA00038138.md b/content-documents/ds8/13/EFTA00038138.md
new file mode 100644
index 0000000000000000000000000000000000000000..36b35e7babfbdf7e5bd042efe09f75c9410d6ba1
--- /dev/null
+++ b/content-documents/ds8/13/EFTA00038138.md
@@ -0,0 +1,19 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00038138)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00038138"
+ocrPages: 0
+ocrChars: 181
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 for
+
+Identifiers are below:
+
+-Name: Ghislaine Maxwell
diff --git a/content-documents/ds8/14/EFTA00011411.md b/content-documents/ds8/14/EFTA00011411.md
new file mode 100644
index 0000000000000000000000000000000000000000..2fdf1892dc289c4a7d92727b366969c4aafcc5f5
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00011411.md
@@ -0,0 +1,75 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00011411)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00011411"
+ocrPages: 0
+ocrChars: 2654
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+### Subject: RE: SDNY NEWS CLIPS, OCTOBER 13, 2020 Date: Tuc, 13 Oct 2020 15:27:16 +0000
+
+'nitric-Images: imagc001.png
+
+To:
+
+thanks
+
+From Subject: FW: SDNY NEWS CUPS, OCTOBER 13, 2020
+
+Oops, forgot to copy you!
+
+From Sent: ues ay, cto er 1 , 11:03 AM To. 'rtnefs' Cc Subject: SDNY NEWS CLIPS, OCTOBER 13, 2020
+
+
+
+### SDNY PRESS CLIPPINGS
+
+Mr1KWFJI.
+
+- NYON: ry ttpsdatirealyilayetetumembeendiloy-lefftey:gpitHn-maxwell-cost-20201013-InfatliZategIbbilydbfaitiattab1031
+- NY post. hftps://nypostcom/2020/10/11/new-photos-show-ghlslolne-maxwell-ot-onthsex-trofficking-event/
+- US NEWS: hfjps://www.ustwws.coranews/top-news/arddes/2020-10-13Ahlslolne-maxwel-to-urnsts-oppeas-See mopingA- s don-sec
+- MOTHER JONES: bgasj/www mofhecjnnencam/paihl 07
+- CNN: https://www.cnn.com/2020/10/12/businessfieon-Wock-Jeffrey-epsten-opolio/Itulex.html
+- OK: https,:ifigumgculnexonVexdusivetneffferepsteln.withdrew-800k-cosh-orrest/
+- NYT: https://www.nytlines.com/2020/10/13/books/review/whot-tech-colls-thinking-achlondoub.html
+
+### MATTERS OF INTEREST
+
+POLITICO: bite£'//www politico f-ruo-repro -
+
+TELEGRAPH: https://mvw.telegroph.co.ukitechnology/2020/10/12/mkrosoft-tokes-mossive-ryber-akne-network-frors-will-used/
+
+CNN: Ifflpv/Avivw.tnnsom/2020/10/12/Apacilludgekeket-Koter-Ita
+
+gworywERG: iglumews moomftwgiosccual froud-ond-Ineptitude-undermlne-covithrellehmictiatt
+
+N17: https://www.nytimes.com/2020/10/12/nyreglon/cuomo-coronowlcus-Whodokshutdown.html
+
+BUZZFEED NEWS: yark-owed-marman.tweered.truennentilatorc
+
+JDSUPRA: hteps://wwwasupro.comilegolnews/roc-deputy-finance-cholt-elott-broldy-29590/7
+
+THE HILL: billLsitthrhilliom/homenewslhouseZ520712-two-ethks-gtoo-calkon-house-to-beglfripmeachinentagssigathabwE
+
+WAPO: LLtlRvawWwwasbiO9LAOastsaoilpf.RH"/2010/TG/LVdtmocrotl-cooflLCOAL62f1:ttaldO9.- LiO9.1
+
+BUFFNEWS: https://buffolonews.cominewsilocolfinexplkoble-pensive-coffins-prepores-for-prison-while-blostIng-prosecuross-Judgelortkle 4:18c0624e-Occo-116-o&itS-ef62S255901.htmf
+
+BUSINESS INSIDER: https://www.busioessituidacomitalusive-IntenOw-rick-gotes-book-Inuellet-stat-witness-20,70-10
+
+OREIrenn hups://www.breltbortcom/2020-elertion/2020/10/12ipollok-joe-liklens-disastrous-short-list-for-ottornergenetal-cuomo-yotes-obronu-bhorcoa-wessmon/
+
+NBC: https://www.nbcrightnow.com/crime/free-human-trafficking-awareness-webinar/article_ec374086-0cc1-11eb-803d21d21d4.html
+
+BARRON'S: https://www.barrons.com/articles/deutsche-bank-makes-bold-buy-call-on-ford-stock-51602597239
+
+LEXOLOGY: https://www.lexology.com/library/detail.aspx?g=6b349d6e-eafe-43d4-ae3e-33o05f4ffe6d
+
+CNN: https://www.cnn.com/2020/10/13/us/nypd-election-protest-deployment/index.html
diff --git a/content-documents/ds8/14/EFTA00013783.md b/content-documents/ds8/14/EFTA00013783.md
new file mode 100644
index 0000000000000000000000000000000000000000..e4e5d6181916a22b8e0afa3b7241a88c307958bf
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00013783.md
@@ -0,0 +1,37 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013783)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00013783"
+ocrPages: 0
+ocrChars: 1576
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+fyi
+
+From: Roth, John (ODAG) (SMO) Sent: Frida June 20, 2008 1:56 PM To: (USAFLS); (USAFLS) Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star
+
+This was just dropped on me. Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much.
+
+From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of Jay Lefkowitz and Ken Star
+
+Dear Mr. Roth,
+
+As promised in yesterday's letter to you, we have attached the following documents to this email: (1) Principal Submission, (2) Summary of Misconduct, (3) Response to FAUSA Letter and (4) Response to CEOS's Letter by Stephanie Thacker.
+
+We respectfully request and would greatly appreciate the opportunity to speak with you in person about this matter.
+
+Kind Regards,
+
+Kenneth W. Starr and Jay P. Lefkowitz Kirkland & Ellis LLP
+
+The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmaster@kirkland.com, and
+
+destroy this communication and all copies thereof, including all attachments.
diff --git a/content-documents/ds8/14/EFTA00013994.md b/content-documents/ds8/14/EFTA00013994.md
new file mode 100644
index 0000000000000000000000000000000000000000..33cc4db37ead1d9608384e703538d639461c7f52
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00013994.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00013994)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00013994"
+ocrPages: 0
+ocrChars: 869
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|----------------------|---------------------------------------------------|
+| To: | |
+| Cc: | |
+| | Subject: Accepted: Epstein/call in from John Roth |
+| | Date: Wed, 11 Jun 2008 15:48:55 +0000 |
+| Importance: Normal | |
+| Attachments: unnamed | |
+| | |
+
+Hi - I have an 8:30 sentencing with Judge Ill. and then I am headed down to Roth is available later in the morning I could be there live. Otherwise, please call me on my cell,
diff --git a/content-documents/ds8/14/EFTA00014155.md b/content-documents/ds8/14/EFTA00014155.md
new file mode 100644
index 0000000000000000000000000000000000000000..f9def251418253abf7b8c85027cc2d62693b7118
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00014155.md
@@ -0,0 +1,25 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014155)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014155"
+ocrPages: 2
+ocrChars: 667
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+I have not. Your draft supplemental declaration (Nov 18, 2008) is fine. If you would sign and scan it, I will file everything on Monday. Thanks. ----Original Message
+
+From: (USAFLS) Sent: Friday, December 05, 2008 6:08 PM To: (USAFLS); Subject: Jane Does v USA/Epstein (USAFLS); (USAFLS); (USAFLS)
+
+Hi all. Yet another of our favorite lawyers has filed the non-pros agrmt with the court. He filed it under seal and asked the court to unseal it.
+
+- did you ever file the motn for summ judgment and my amended declaration?
+
+I sent the notifications about the work release to all of the represented victims via their attorneys this afternoon.
diff --git a/content-documents/ds8/14/EFTA00014669.md b/content-documents/ds8/14/EFTA00014669.md
new file mode 100644
index 0000000000000000000000000000000000000000..3f82ac7f32ffb2af161c2939350f9f284c4694d3
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00014669.md
@@ -0,0 +1,57 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00014669)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00014669"
+ocrPages: 0
+ocrChars: 3646
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: " | :3' | |
+|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--|
+| To: Laura Menninger | Jeff Pagliuca | |
+| BOBBI C STERNHEIM | "'BOBBI C STERNHEIM'" | |
+| le, < | Christian Everdell | |
+| Cc: | | |
+| | | |
+| Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission | | |
+| Date: Thu, 13 May 2021 15:54:22 +0000 | | |
+| | Attachments: 2021.05.12 JSP_Ltr._re._Response_to_Subpoena.pdf; EX._A_.pdf; EX._B.pdf | |
+
+Counsel,
+
+In this filing, you represent that you have made multiple "attempts to confer with the government" regarding particular photographs referenced in our May 6, 2021 letter on this issue, and you further represent that those attempts "have gone unanswered for days." Our team is not aware of any communications we have received from you attempting to confer about this particular issue between May 6, 2021 and May 12, 2021. Would you please either point us to the relevant communication, or correct this representation to the Court?
+
+Thank you,
+
+Assistant United States Attorney Southern District of New York
+
+
+
+| From: Laura Menninger ‹ > | | |
+|---------------------------------------|----|-----------------|
+| Sent: Wednesday, May 12, 2021 9:03 PM | | |
+| To: Nathan NYSD Chambers ‹ | > | |
+| Cc: 'Bobbi Sternheim ( | >; | • Jeff Pagliuca |
+| | | |
+| | | |
+| | | |
+
+Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Response to Government's Rule 17 Submission
+
+Judge Nathan:
+
+Attached please find Ms. Maxwell's Letter Response to the government's submission on the Rule 17 subpoena items 9-11, and Exhibits A and B.
+
+Because Exhibit B was a document marked "Confidential" by the government pursuant to the Protective Order, we are compelled to file this under seal, pending any contrary order by the Court. We are prepared to file the Letter Response and Exhibits on the public docket at the Court's direction.
+
+Respectfully submitted,
+
+Laura A. Menninger Laura A. Menninger I Partner Haddon Mor an & Foreman, P.C.
+
+EFTA00014670
diff --git a/content-documents/ds8/14/EFTA00015013.md b/content-documents/ds8/14/EFTA00015013.md
new file mode 100644
index 0000000000000000000000000000000000000000..02c1a3caf61a4395daacdd31c32f89dfb4bd6342
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00015013.md
@@ -0,0 +1,188 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00015013)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00015013"
+ocrPages: 12
+ocrChars: 27284
+ocrElapsed: 2.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: ' | C | [=. | |
+|---------------------------------------|---|---------------------|-----|
+| To: "McGort Glen" | | | )11 |
+| | | | |
+| Da>, Cc: "Zelenko t | | "Giffuni, Danielle" | |
+| | | (USANYS)" | |
+| Subject: RE: Wednesday's WebEx | | | |
+| Date: Wed, 18 Nov 2020 15:51:51 +0000 | | | |
+| Attachments: | | fully_executed).pdf | |
+| | | | |
+
+Glen,
+
+Attached please find the fully executed proffer agreement with the agent's initials and my initials added.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+From: Sent: Tuesday, November 17, 2020 9:30 PM To: McGorty, Glen Cc: Zelenko, Daniel Subject: RE: Wednesday's WebEx Received, thank you very much, Glen. Best, ; Giffuni, Danielle < (USANYS)
+
+Assistant United States Attorney Southern District of New York
+
+
+
+
+
+We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed. I expect one of those agents will take the lead on questioning Mr. The topics we expect to cover include:
+
+- The identities of any CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands.
+- Any steps Mr. recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo.
+- Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+
+
+| From: McGorty, Glen |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Sent: Tuesday, November 10, 20201:16 PM |
+| >; To: < |
+| >; Giffuni, Danielle < Cc: Zelenko, Daniel (USANYS) |
+| |
+| Subject: RE: Wednesday's WebEx |
+| --- just wanted to circle back with you in advance of Thursday's meeting. We want =to be fully prepared, so if there is any more granularity on this topic (or any additional topic or topics), please let us know. |
+| Thanks, |
+| Glen |
+| |
+| Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office |
+| |
+| VIVAY.ClOWCII.COM Wee sio |
+| |
+| Privileged and Confidential • Attorney-Client Communication • Attorney Work Product |
+| This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender for postmaster@crowell.com) by reply e-mail, and delete this e-mail. |
+| Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. |
+| |
+| COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center |
+| |
+| cM From: > |
+| Sent: Monday, October 26, 2020 6:19 PM |
+| To: McGorty, Glen |
+| Giffuni, Danielle Cc: Zelenko, Daniel (USANYS) |
+| Subject: RE: Wednesday's WebEx |
+| |
+| External Email |
+| |
+| Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly. |
+| |
+| We expect to ask Mr. about his interactions with the U.S. Customs and Border Protection |
+| listed as a contact in his phone. I expect we will ask for employee who worked in Saint Thomas and who had Mr. |
+| an approximate timeline of when Mr. the nature of those interactions, and any met and interacted with |
+| may have had with Epstein (to the best of Mr. interactions knowledge). |
+| |
+| Best, |
+| |
+| |
+| |
+| Assistant United States Attorney |
+| Southern District of New York |
+| |
+| |
+| |
+
+### EFTA00015015
+
+| From: McGorty, Glen |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| Sent: Monday, October 26, 2020 11:58 AM |
+| ) <-' To: >; |
+| :; Giffuni, Danielle < >; Cc: Zelenko, Daniel c: (USANYS) |
+| |
+| Subject: RE: Wednesday's WebEx |
+| |
+| Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12. Let us know if anything in that range will work. |
+| is prepared, can you give us an overview of what you expect to cover? So as to make sure Mr. |
+| Thanks, |
+| Glen |
+| |
+| Glen G. McGorty I Crowell & Moring LLP |
+| Mane in Partner. New York Office |
+| |
+| www.crowell.com I Web Bio |
+| Privileged and Confidential • Attorney-Client Communication • Attorney Work Product |
+| This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender for postmasterecrowell.com) by reply e-mail, and delete this e-mail. |
+| Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. |
+| |
+| COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center |
+| From: |
+| Sent: Thursday, October 22, 2020 10:33 AM |
+| ; McGorty, Glen To: |
+| ; Giffuni, Danielle < Cc: Zelenko, Daniel (USANYS) |
+| |
+| Subject: RE: Wednesday's WebEx |
+| External Email |
+| Glen, |
+| As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. via |
+| WebEx. Are there any days the week of November 9th when your team and Mr. would be available? We would |
+| expect this proffer to be much shorter than our first, and certainly no more than two hours at most. |
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+| From: ) Sent: Friday, October 9, 2020 4:42 PM To: McGorty, Glen >; Giffuni, Danielle < Cc: Zelenko, Daniel < (USANYS) Subject: RE: Wednesday's WebEx |
+|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| |
+| Hi Glen, |
+| Thanks very much. I'm attaching the fully executed copy. |
+| Thanks, |
+| |
+| From: McGorty, Glen Sent: Thursday, October 8, 2020 9:31 AM To: > < ; Giffuni, Danielle < Cc: Zelenko, Daniel (USANYS) > Subject: RE: Wednesday's WebEx |
+| Hi all. |
+| Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. |
+| Thanks, Glen |
+| Glen G. McGorty I Crowell & Moring LLP Mane in Partner. New York Office www.crowell.com F Web BIC |
+| Privileged and Confidential • Attorney-Client Communication • Attorney Work Product This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender for postmaster@crowell.com) by reply e-mail, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. |
+| COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center |
+| From: Sent: Monday, October 5, 2020 4:14 PM To: McGorty, Glen ; Giffuni, Danielle < Cc: Zelenko, Daniel (USANYS) Subject: RE: Wednesday's WebEx |
+
+| External Email | |
+|----------------|--|
+|----------------|--|
+
+### Hi Glen,
+
+Not a problem at all -- I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up, and we'd be happy to work through them.
+
+Thanks,
+
+| From: McGorty, Glen |
+|--------------------------------------------------------|
+| Sent: Monday, October 5, 2020 12:48 PM |
+| To: >; < |
+| (USANYS) |
+| >; Giffuni, Danielle Cc: Zelenko, Daniel c: ; |
+| Morrissey, Josh |
+| Subject: Wednesday's WebEx |
+| |
+
+Thanks for sending the WebEx invitation for Wednesday's meeting to me. For whatever reason, the system is not permitting me to forward the invite, so I would ask that you separately invite those copied on this e-mail: Dan, Danielle and Mr. but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting.
+
+Thanks, Glen
+
+Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office
+
+vAm.crowell.Con) I Web Bio
+
+### Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
+
+This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. Instead, please notify the sender for postmaster@crowell.com) by reply e-mail, and delete this e-mail. Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
+
+COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
diff --git a/content-documents/ds8/14/EFTA00016540.md b/content-documents/ds8/14/EFTA00016540.md
new file mode 100644
index 0000000000000000000000000000000000000000..89ba5aa6099bf970fa3ac75023c5d116d85d6235
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00016540.md
@@ -0,0 +1,32 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00016540)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00016540"
+ocrPages: 2
+ocrChars: 480
+ocrElapsed: 0.4
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: |
+|-------------------------------------------|
+| To: |
+| Cc: |
+| Bcc: |
+| Subject: RE: Tartaglione document request |
+
+Date: Mon, 14 Dec 2020 17:55:11 +0000
+
+Embedded: RE:_Tartaglione_document_request.msg
+
+Sender:
+
+Subject: RE: Tartaglione document request
+
+Message-Id: <5FD7A6F6020000DE000DFFA4@SMTPI.BOP.GOV>
+
+Recipient:
diff --git a/content-documents/ds8/14/EFTA00017024.md b/content-documents/ds8/14/EFTA00017024.md
new file mode 100644
index 0000000000000000000000000000000000000000..ed6950cc9bf1dbfa11fb9d6da2548065374894a9
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00017024.md
@@ -0,0 +1,16 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017024)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00017024"
+ocrPages: 2
+ocrChars: 977
+ocrElapsed: 2.1
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+80 fo 8 to about it be carse Sh wirships him
++ it, usuale, just wenter problems, I couldn't fill any one else because it is thill not a big deal + I didn't want to portray him in a bad light. I vially don't think it is a big deal. I think he is just a vetaxed ques s lifes to flirt, or was being fatherly or sometining I know this sounds like me trying to justify him doing something werend, but it is 1844. Right, was my big concern is unat I am going to do, this summer. There are so many good things to do & asmazing places to go . Kight now lam really minking about doing , something in Africa. It would be increditore-So different, so peach ful, all the different prople I would love it. I fining I will veally be happy asing almost anything, am entering actually am in a presty good period - this could all be over by comorrow but I freel pretty happy notif how & excited for the future, a not immediate - track + school), this summer, surior
diff --git a/content-documents/ds8/14/EFTA00017838.md b/content-documents/ds8/14/EFTA00017838.md
new file mode 100644
index 0000000000000000000000000000000000000000..1a91122f626c19b77255800431edf32613272206
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00017838.md
@@ -0,0 +1,21 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017838)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00017838"
+ocrPages: 2
+ocrChars: 552
+ocrElapsed: 0.3
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+| From: | |
+|----------------------|-----------------------------------------------------|
+| To: | (USANYS)" alMIE> |
+| | Subject: Accepted: SDNY-ODAG Call (Epstein/Maxwell) |
+| | Date: Tue, 18 Aug 2020 16:27:29 +0000 |
+| Importance: Normal | |
+| Attachments: unnamed | |
diff --git a/content-documents/ds8/14/EFTA00017904.md b/content-documents/ds8/14/EFTA00017904.md
new file mode 100644
index 0000000000000000000000000000000000000000..15bb64d9a94a5e46b79096226f9a57deae8ffe37
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00017904.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00017904)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00017904"
+ocrPages: 0
+ocrChars: 510
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+## Event: Accepted: Call re: Epstein FOIA
+
+| Start Date: 2021-03-19 13:00:00 +0000 |
+|------------------------------------------|
+| End Date: 2021-03-19 13:30:00 +0000 |
+| Location: 133318# |
+| Class: X-PERSONAL |
+| Comment: |
+| Date Created: 2021-03-11 21:11:35 +0000 |
+| Date Modified: 2021-03-11 21:11:35 +0000 |
+| Priority: 5 |
+| DTSTAMP: 2021-03-11 20:29:47 +0000 |
+
+## Attendee: 1 <
diff --git a/content-documents/ds8/14/EFTA00018080.md b/content-documents/ds8/14/EFTA00018080.md
new file mode 100644
index 0000000000000000000000000000000000000000..b9620defaa2d8f8bd025f2b61e9f41d6000e3274
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00018080.md
@@ -0,0 +1,74 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00018080)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
+eftaNumber: "EFTA00018080"
+ocrPages: 0
+ocrChars: 3953
+ocrElapsed: 0.0
+parseTier: "internal"
+engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
+---
+
+
+
+Yes, this looks good, thanks — I made one more typo correction in the attached (in the new Trust Two language, "and revocations" got repeated in the footnote and the order) but otherwise no changes.
+
+
+
+Thanks for flagging, M. I made a few small changes (which I highlighted since we've got a fair bit of track already) which I think should make this broad enough to cover the Trust II stuff. Can you take a quick look and if everyone is okay with this, perhaps we can plan to get this to CM on Monday morning? Thanks
+
+| From: < | | | | | |
+|------------------------------------------|--|------------|--|--|--|
+| Sent: Thursday, January 30, 2020 7:22 PM | | | | | |
+| To: (USANYS) | | (USANYS) < | | | |
+| Cc: | | | | | |
+| | | | | | |
+
+Subject: RE: Epstein Sharing Order Part II
+
+I apologize for the delay on this — I've added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor this, but — it doesn't look like there's any reference to the Trust Two documents — that may be because they're not referenced in any will? At a glance I don't see Trust Two in any of the wills, but I'd want to go back and look more thoroughly unless somebody already made the decision on that basis. And second, it references a 2019 Trust but I don't see any documents on that? I have to run out tonight but can certainly circle up with and/or tomorrow on any of this, or just ignore it if I've misread.
+
+## thanks,
+
+| From: (USANYS) | :, | | |
+|--------------------------------------------|----|----------|--|
+| Sent: Thursday, January 30, 2020 12:05 | | | |
+| To: | | (USANYS) | |
+| Cc: | | | |
+| Subject: RE: Epstein Sharing Order Part II | | | |
+
+Just wanted to circle back on this —M, are you signed off? Is this something we could get over to Part I today or tomorrow? Thanks
+
+| From: | ) < | | | |
+|-------|--------------------------------------------|-----|----------|--|
+| | Sent: Wednesday, January 29, 2020 3:56 PM | | | |
+| To: | (USANYS) < | | (USANYS) | |
+| Cc: | c | )'; | | |
+| | Subject: RE: Epstein Sharing Order Part II | | | |
+
+is it the intent to share those? If so, I'll just add it to every mention of each document, but if not then it's unnecessary. I don't think those are substantive dots but I defer.
+
+
+
+Please add it in the right place and send me the order. Remember, I'm not a T&E lawyer. But you are getting to be
+
+
+
+Yes, I think this document accurately describes the materials we've received, with just a note that it doesn't appear to include revocations, so to the extent those are intended to be shared, I think that word may need to be added.
+
+## thanks,
+
+| From: (USANYS) | | |
+|-----------------------------------------|---|--|
+| Sent: Wednesday, January 29, 2020 10:40 | | |
+| To: (USANYS) | ; | |
+| Subject: Epstein Sharing Order Part II | | |
+
+— I've updated the sharing order application to be one to share the additional trust and will documents we have now received. Would you take a look when you can?
+
+I've tried to describe the various materials we have gotten from the estate attorneys over the last two weeks. Would you mind taking a look (or asking a paralegal to take a look) to make sure I've accurately described/characterized the new stuff we're looking to share?
+
+Thanks,
diff --git a/content-documents/ds8/14/EFTA00018251.md b/content-documents/ds8/14/EFTA00018251.md
new file mode 100644
index 0000000000000000000000000000000000000000..75cac4eac6439827829258f4b9cf677eeca8c6cd
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00018251.md
@@ -0,0 +1,24 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00018251)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From: "a' | | | | |
+|-----------|--|--|--|--|
+| To: | | | | |
+| | | | | |
+
+Subject: Could Jeffrey Epstein's New York townhouse be turned into an art museum? I Fox Business Date: Tuc, 21 Jan 2020 13:20:38 +0000
+
+https://wwwfoxbusiness.com/lifestyle/jeffrey-epstein-new-york-mansion-an-art-museum
+
+Sent from my iPhone
diff --git a/content-documents/ds8/14/EFTA00019202.md b/content-documents/ds8/14/EFTA00019202.md
new file mode 100644
index 0000000000000000000000000000000000000000..818ef256b6a78c60b38b27ac0262993a07f7d6a4
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00019202.md
@@ -0,0 +1,28 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00019202)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Subject: Re: Sixth Production Date: Mon, 09 Nov 2020 22:37:59 +0000 Embedded: Re: Sixth Production.msg
+
+| Sender: |
+|----------------------------------------------------------------|
+| Subject: Re: Sixth Production |
+| Message-Id: <7294EFAA-BCB3-4552-A39D-9855C0078379®usa.doj.gov> |
+| To: |
+| Cc: |
+| Cc: |
+| Cc: |
+| Cc: |
+| |
diff --git a/content-documents/ds8/14/EFTA00021166.md b/content-documents/ds8/14/EFTA00021166.md
new file mode 100644
index 0000000000000000000000000000000000000000..ceae9154ad36d3808318e3924ee41bc78424a27a
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00021166.md
@@ -0,0 +1,51 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021166)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Subject: SDNY PRESS CLIPS, SEPTEMBER 9, 2020 Date: Wed, 09 Sep 2020 19:27:37 +0000 Inline-Images: image001.png
+
+
+
+### SDNY PRESS CLIPPINGS
+
+ROBERT HADDEN (Click for media report.)
+
+### MAXWELL
+
+REUTERS: https://www.reuters.com/orticle/us-people//epstein-accuser-sqy-ghisloin-maxwells-deposition-should-be-mod-public-idUSKBN26031R ABC: https://abcnews.go.com/US/us-virgin-islands-jeffrey-epstein-related-documents-ny/story?id=72892602
+
+### MATTERS OF INTEREST
+
+BLOOMBERG: https://www.bloomberg.com/news/articles/2020-09-09/deutsche-bar-friend-to-ralse-its-game-in-weshington
+
+DAILY BEAST: https://www.thedallybeast.com/sam-dewey-lawyer-investigating-voice-of-america-is-subject-to-a-restraining-order
+
+POP TIMES UK: https://poptimesuk.com/stephen-colbert-responds-to-steve-bannons-wall-scam-using-his-name/185404/
+
+CNN: https://www.cnn.com/2020/09/09/politics/barr-carroll-trump-defamation/index.html
+
+WaPo: https://www.washingtonpost.com/opinions/2020/09/william-barrs-corruption-doj-ls-getting-worse-where-are-mass-resignations/
+
+NY POST: https://nypost.com/2020/09/09/attorney-general-barr-says-new-york-violence-splike-due-to-ball-reform/
+
+CNBC: https://www.cnbc.com/2020/09/more-chinese-companies-blaming-trading-typos-for-insider-stock-sales.html
+
+DEADLINE: https://deadline.com/2020/09/michael-cohen-donald-trump-national-enguirer-1234573343/
+
+POLITICO: https://www.politico.com/news/2020/09/09/oversight-group-says-sbo-misied-public-on-disaster-loan-fraud-410736
+
+WaPo: https://www.washingtonpost.com/outlook/2020/09/fbl-boogaloo-hamas-terrorism/
+
+United States Department of Justice U.S. Attorney's Office I Southern District of New York Nicholas.8iaseOusdoi.goy I Mobile: (646) 261-2074 I Press Office: (212) 637-1020
diff --git a/content-documents/ds8/14/EFTA00021529.md b/content-documents/ds8/14/EFTA00021529.md
new file mode 100644
index 0000000000000000000000000000000000000000..2024f0e97bd6ccedf5ffac01f32d75e7553ed562
--- /dev/null
+++ b/content-documents/ds8/14/EFTA00021529.md
@@ -0,0 +1,23 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00021529)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
diff --git a/content-documents/ds8/14/EFTA00023435.md b/content-documents/ds8/14/EFTA00023435.md
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+++ b/content-documents/ds8/14/EFTA00023435.md
@@ -0,0 +1,57 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00023435)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+Central Office 320 First St., NW Washington, DC 20534
+
+December 16, 2019
+
+Danielle Ivory The New York Times 620 Eighth Avenuse New York, NY 10018
+
+Dear Ms. Ivory:
+
+The Federal Bureau of Prisons (BOP) received your Freedom of Information Act/Privacy Act (FOIA/PA) request in which you request expedited processing of your request. Your request has been assigned a number and forwarded to the processing office noted below. Please make a note of the request number and processing office as you will need to include it in any correspondence or inquiry regarding your request. A copy of the first page of your request is attached to help you more easily keep track of your request.
+
+FOINPA Request Number: 2020-01336 Processing Office: CO
+
+The Department of Justice requires all requests for records be processed on a first-in, first-out basis. The four exceptions to this requirement are: Circumstances in which the lack of expedited processing could reasonably be expected to pose an imminent threat to the life or physical safety of an individual; (ii) An urgency to inform the public about an actual or alleged Federal Government activity, if made by a person who is primarily engaged in disseminating information; (iii) The loss of substantial due process rights; or (iv) A matter of widespread and exceptional media interest in which there exist possible questions about the government's integrity that affect public confidence." 28 C.F.R. § 16.5(e). The Federal Bureau of Prisons makes the determination regarding the first three exceptions, and the Department of Justice's Director of Public Affairs makes the determination when the fourth category is relied upon as the basis for requesting expedited treatment.
+
+You requested expedited processing because there is an extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody,
+
+but the death has generated multiple theories implicating government works at the highest levels and taxpayer money. Disclosure of the records request is in the public interest because disclosure is likely to contribute significantly to the understanding of the operations or activities of the government. In addition, as one of the largest circulation newspapers in the United States, The New York Times plays an important role in sharing information with the public and helping the public understand how the federal govemment works. Disclosure of the records is not primarily in the commercial interest of myself or The New York Times but is intended to
+
+facilitate reporting on the operations of government.
+
+You provided insufficient information to support your claim regarding an urgency to inform the public. This Office cannot identify a particular urgency to inform the public about an actual or alleged federal govemment activity beyond the public's right to know about government activities generally.
+
+You provided insufficient information to support your claim you are primarily engaged in disseminating information that would warrant placing your request before all other requests.
+
+Therefore, your request will be processed in the order in which it was received.
+
+The time needed to complete our processing of your request depends on the complexity of our records search and the volume and complexity of any records located. Each request is assigned to one of three tracks: simple, complex, or expedited. Due to the large number of FOIAIPA requests received by BOP and the limited resources available to process such requests, BOP handles each request on a first-in, first-out basis in relation to other requests in the same track. Your request was assigned to the complex track and placed in chronological order based on the date of receipt.
+
+We determined unusual circumstances exist as the documents responsive to your request must be searched for and collected from a field office, and/or the documents responsive to your request are expected to be voluminous and will require significant time to review. Because of these unusual circumstances, we are extending the time limit to respond to your request for the ten additional days provided by the statute. Processing complex requests may take up to nine months. Pursuant to 28 C.F.R. § 16.5(b) and (c), you may narrow or modify your request in an effort to reduce the processing time.
+
+Pursuant to 28 C.F.R. § 16.10, in certain circumstances we are required to charge fees for time spent searching for or duplicating responsive documents. If we anticipate your fees will be in excess of \$25.00 or the amount you have indicated you are willing to pay, we will notify you of the estimated amount. At that time, you will have the option to reformulate your request to reduce the fees. If you requested a fee waiver, we will make a decision whether to grant your request after we determine whether fees will be assessed for this request.
+
+If you have questions regarding the status of your request or anythin discussed in this letter, including reformulating or narrowin our r uest, ou ma contact the CO at or the BOP FOIA Public Liaison, at 320 First Street NW, Suite 936, Washington DC 20534, o You can also check the status of your request on line at http://www.bop.gov/PublicInfo/executegoia.
+
+Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information, Services, National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740-6001; e-mail at telephone at toll free at ; or facsimile at
+
+If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Sixth Floor, 441 G St., NW, Washington, DC 20001, or you may submit an appeal through OIP's FOIAonline portal by creating an account at: https://www.foiaonline.govffoiaonline/action/publidhome. Your appeal must be postmarked or electronically transmitted within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be dearly marked "Freedom of Information Act Appeal."
+
+Sincerely,
diff --git a/content-documents/ds8/14/EFTA00024408.md b/content-documents/ds8/14/EFTA00024408.md
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index 0000000000000000000000000000000000000000..9671711e96064dc399786981dec7893e576ba3bf
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+++ b/content-documents/ds8/14/EFTA00024408.md
@@ -0,0 +1,46 @@
+---
+title: "DOJ Epstein Files, Data Set 8 (EFTA00024408)"
+source: "DOJ Epstein Files, Data Set 8"
+sourceUrl: "https://www.justice.gov/epstein"
+date: "2026-01-01"
+category: "DOJ Data Set"
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+---
+
+| From: | |
+|------------------------------------------------------------------------|--------------------|
+| To: "Martin G. Weinberg"