# docs_fts_content

c1: EFTA00037624
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037624.pdf
c6: pdf
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:17 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8223451017
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
02/19/2019
17:50
KPBI
02/19/2019
MDPP
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
FAIR; F
P
FRA
F
PAX
APPROVED
DOC; FO
UT
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; S
P
547017616
USA
M
PAX
NOT REQUIRED
ECN; PS
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037624


c1: EFTA00036877
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036877.pdf
c6: pdf
c7: images
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=== Page 1 ===
From:
To:
Subject: Re: Best Wishes My Friend!!
Date: Wed, 14 Aug 2019 01:27:08 +0000
Importance: Normal
Attachments: TEXT.htm
Hey Friend!
Thank you so much! So glad to hear from you!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/13/19 9:21 PM (GMT-05:00)
To:
Subject: Re: Best Wishes My Friend!!
08/13/2019 21:21
Sending my prayers to all of you. Stay strong, my friend. Always here if you need me.
Sent from my iPhone
On Sep 15, 2017, at 1:38 PM,
wrote:
Hello,
I have been so busy that I didn't take the time to catch up on all the emails. First, congratulations on your
pregnancy and retirement. I have your email and telephone number so I will be reaching out to you. Take care
and be blessed.
Associate Warden
MCC New York
New York, New York 10007
Office:
EFTA00036877


c1: EFTA00036405
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036405.pdf
c6: pdf
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=== Page 1 ===
From:
Subject: Re: Available Overtime for this Weekend 8/10-8/11 (Away From the Office)
Date: Wed, 07 Aug 2019 19:46:00 +0000
Importance: Normal
I will be out of the office on Monday August 5 - Friday August 9 I will have limited phone and email access.
Acting for me is
on Monday 8/5 and Tuesady 8/6 she can be reached at
and/or via
radio track 4. Wednesday thru Friday
will be acting and he can be reached at
and/or track 4 via radio.
08/07/19 15:45
Good Day:
Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to
work custody posts this weekend. If you are available to work ensure your supervisor is notified in advance
should you want to work a custody posts in lieu of your normal shift. Please contact the Lieutenants Office at
6450 to sign up.
Thank you all in advance
Saturday 8/10
MW- INTERNAL 2, SHU 1, SANITATION OFFICER
DW- 5 SOUTH, 9 NORTH, SHU 1, SHU 4, 11 SOUTH, 10 South 2, 11 South, OP 1
EW- SHU 4, 10 South 2, SHU 4, 11 South , 11 South 2
Sunday 8/11
MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1
DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2
EW- Control 1, Internal , 7 South, SHU 2, SHU 4, 11 South, 11 South 2
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00036405


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037245.pdf
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=== Page 1 ===
From: "Mark L. Epstein"
To:
"
Cc: "
\(NY\) \(FBI\)"
Subject: FBI contact
Date: Thu, 25 Jun 2020 00:40:50 +0000
Importance: Normal
(NY) (FBI)
Squad C-19
office
cell
EFTA00037245


c1: EFTA00037419
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037419.pdf
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=== Page 1 ===
From:
To:
Subject: FW: search warrant
Date: Thu, 08 Aug 2019 17:57:04 +0000
Importance: Normal
Attachments: epstenin.pdf
Hi
NYPD Sex Offenders Unit are the only ones that can access the details of the sex offender directory.
requested the
last time Epstein listed the St Thomas address I contacted their chief and he provided the information attached.
From:
Sent: Thursday, August 08, 2019 1:55 PM
To:
Subject: RE: search warrant
Hi
Please see attached.
Vr,
From: Watson,
P. (NY) (FBI)
Sent: Thursday, August 08, 2019 1:53 PM
To:
Subject: FW: search warrant
Can you handle the EJustice request below?
From
Sent: Thursday, August 08, 2019 8:41 AM
To:
Cc:
Subject: Fwd: search warrant
Hey
Attached is the drafted SW. You will see highlighted info. I spoke with an agent in st Thomas last night. Fish and Wildlife
only sent photos of Great St James so the agent is working on getting the other set. Otherwise we may have to use open
source to describe the additional structures/assess the number of additional ones.
EFTA00037419

=== Page 2 ===
Also, if you can have someone run his e justice to see when the last time he registered the island as his main address that
would be helpful to answer one of the missing questions on the SW. I can get her the rest when I get down to st Thomas-
we are about to take off shortly.
Forwarded message
From:
Date: Aug 7, 2019 10:19 PM
Subject: search warrant
To:
Cc:
Attached is the most recent draft of the search warrant. Please let me know if you have any questions/edits after you
have reviewed for accuracy. I've highlighted in yellow the things we need to add, so please let me know as soon as you
have that information. We'd like to get a draft to the AUSA in the Virgin Islands as soon as we can tomorrow, so please
keep that in mind.
Hope you guys have a good flight tomorrow-
EFTA00037420


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036638.pdf
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=== Page 1 ===
From:
To:
Subject: Fwd: Contact Information
Date: Wed, 14 Aug 2019 00:13:45 +0000
Importance: Normal
Attachments: TEXT.htm;
cf; 7cbdeee3-299d-45b9-94b4-847fde1969e9
Just and FYI.
is the ODAG. Don't know if he will call you or another office staffer. Let
and I know if they
reach out to you.
>>>
8/13/2019 8:12 PM >>>
As requested:
Acting Warden
Warden's Private Line:
Warden's Work Cell:
Thanks
EFTA00036638


c1: EFTA00037541
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037541.pdf
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject: Fwd: JE
Date: Tue, 04 Aug 2020 16:18:38 +0000
Importance: Normal
Yes we will touch base with SDNY and let you know.
-
On Aug 4, 2020 9:08 AM,
(NY) (FBI)"
wrote:
,
See below, can you discuss this with the team at SDNY. Let me know what message we want to send back, I'll
be in the office tomorrow.
FBI New York
Forwarded message
From:
(CID) (FBI)"
Date: Aug 3, 2020 11:43 AM
Subject: JE
To:
(NY) (FBI)"
Cc:
(CID) (FBI)"
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Clare Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's
NCA believes FBINY might
already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via
FinCEN.
Please let us know how we can coordinate with NCA on your behalf.
Thanks,
EFTA00037541


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037120.pdf
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=== Page 1 ===
childusa.org
+
W
W
N
Our Tea...
CHILDUSA
ABOUT
LEGAL
SOCIAL SCIENCE
INTERDISCIPLINARY ISSUES
NEWS & UPDATES
EVENTS
DONATE
LEADING THE FIGHT FOR CHILDREN'S RIGHTS
PROF. MARCI A. HAMILTON
Founder & CEO
MARCI A. HAMILTON is the Founder and CEO of CHILD USA. She is also a Professor of Practice
in Political Science and a Fox Family Pavilion Non-Resident Senior Fellow in the Program for
Research on Religion at the University of Pennsylvania. Before moving to Penn, Professor
Hamilton held the Paul R. Verkuil Chair in Public Law at Benjamin N. Cardozo School of Law,
Yeshiva University.
Prof. Hamilton is the leading expert on clergy sex abuse and child sex abuse statutes of
limitation ("SOL"). She has been invited to testify and advise legislators in every state where
significant SOL reform has occurred. She is the author of Justice Denied: What America Must
Do to Protect Its Children (Cambridge University Press), which advocates for the elimination of
child sex abuse statutes of limitations. She has filed countless pro bono amicus briefs for the
protection of children at the United States Supreme Court and the state supreme courts. She
is the co-author of Children and the Law (Carolina Academic Press 2017).
Hamilton is a leading and influential critic of extreme religious liberty and the author of God
vs. the Gavel: The Perils of Extreme Religious Liberty (Cambridge University Press), which was
nominated for a Pulitzer Prize. Hamilton successfully challenged the constitutionality of the
Religious Freedom Restoration Act ("RFRA") at the Supreme Court in Boerne V. Flores (1997),
EFTA00037120


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=== Page 1 ===
Good Afternoon All:
If you are called for an interview by the agency or a representative of the agency (ie. FBI, AUSA, OIA, OIG), you are required
to report the interview. You are required to be truthful.
In line with your Weingarten rights, once at the interview you have the right to request a Union Representative. In line
with the rights afforded to any other US citizen, during a criminal investigation, you have the right to invoke your 5th
amendment right to remain silent until your attorney is present.
Blessings to all.
In Unity!
"I don't cheat to win, I'd rather lose." - Serena Williams
MCC New York
150 Park Row
New York, New York 10007
EFTA00036760


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037590.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 12:48 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8215636629
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
05/27/2018
19:00
KPBI
05/27/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
C
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; S
P
547017616
USA
M
PAX
NOT REQUIRED
ECN;PS
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS;I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC;FO
UT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037590


c1: EFTA00036695
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036695.pdf
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=== Page 1 ===
From
To
Subject: Fwd: Re: How did the tour go?
Date: Fri, 16 Aug 2019 12:42:31 +0000
Importance: Normal
Thanks, I thought possible, but didn't want to commit...I have only signed SAM memos for ADX and MCC
>>>
8/16/2019 8:41 AM>>>
Thanks. Just FYI, we do have a limited number of SAMS in other USPs. We hold them there pending their ADX hearings.
Not all USPs, but a select few. I routinely had one at McCreary.
>>>
3/16/2019 8:33 AM >>>
FYI from last night...
>>>
8/15/2019 9:43 PM >>>
They do house SAM inmates there. SAM are Special Administrative Measures.
See:
https://www.justice.gov/jm/jm-9-24000-requests-special-confinement-conditions
Only the AG can put a SAM on an inmate and this results in significantly limiting an inmate's communication. We have SAM
inmates in 10 South and at the ADX (I'd have to check to see if we house anywhere else, but I don't think so). There are very
few inmates subject to SAM as this is very limiting, and generally are due to national security cases.
Have a good day off (I hope it's a day off). We can talk at your convenience. Thx.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From
Date:
To:
Subject: Re: How did the tour go?
>>
08/15/2019 21:33 >>>
I'm out tomorrow but I will try to give you a call to catch up.
I thought it was called SAMs or something like that
On Aug 15, 2019, at 7:16 PM,
wrote:
EFTA00036695

=== Page 2 ===
Good. Yes,
S great young and has a bright future. I'm not aware of another name for 10 South. That's how we refer to
it. I double checked with
ind all said same.
Anytime you come up for air feel free to call to catch up on visit. Thanks!
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 6:36 PM (GMT-05:00)
To:
Subject: Re: How did the tour go?
>>>
08/15/2019 18:36 >>>
The tour went well. The warden is impressive. Will catch up with you when I can.
What is the other name used for 10 south ?
> On Aug 15, 2019, at 1:49 PM
wrote:
>
> I heard from my folks, but your perspective and feedback would be very useful. Feel free to call anytime. Thanks.
EFTA00036696


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 12 Jun 2019 18:52:50 +0000
Importance: Normal
Attachments: MP_scan_item_2_book_3.pdf
EFTA00037772


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037313.pdf
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=== Page 1 ===
INIT
Operations Order Form
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
ARMED & DANGEROUS
ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
31E-NY-3027571
3. Squad :
4. Date Prepared :
C-20
7/2/2019
5. Case Agent :
SA
& Detective
6. Brief Synopsis of Case :
In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially
recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or
partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his
hands and/or sex toys Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-
recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. The indictment is sealed. An arrest
warrant has been issued out of SDNY. A search warrant for Epstein's residence at
, New York, New York will be
sworn out the day of arrest.
7. Scheduled Date and Time of Ops :
8. Type of Ops :
Saturday, July 06, 2019 4:00 PM
Arrest
To change time, highlight the time and type in correct time. (ie. 3:00pm)
Search
9. Participating Agencies / Specialized Units :
1 of 3
EFTA00037313

=== Page 2 ===
(ie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
FBI/NYPD
10. Concept of the Operation :
(REQUIRED - succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was
established, i.e. CON-ED & VERIZON lists SUBJ#1 as subscriber, FISUR on [DATE/TIME] had SUBJ#1 enter location, etc.)
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019.
Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with FBI Newark and CBP, then
respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will
knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search
warrant will be executed. Teams will then break off to conduct interviews.
11. Administrative :
(All emergencies are to be reported to the on scene, ASAC and duty agent, OPC (212)384-3910
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket]
12. Tactical Briefing Information :
a. Briefing
b. Date
C. Time
d. Location
1
Final Brief
7/6/2019
1:30:00 PM
C-20 squad area
To add more information click on the blue down arrow.
13. On Scene Commander :
SSA
NYPD Lt
14. Prosecutor :
a. Name of AUSA or ADA
b. District/Office
c. Contact #'s
1
SDNY
2
SDNY
3
SDNY
To add more information click on the blue down arrow.
Attach Section 2 documents.
Attached File :
Subject Name:
2 of 3
EFTA00037314

=== Page 3 ===
1
53BB63EA.xml
Jeffrey Epstein
XML Document
Swat
Yes
No
2.64 MB
Attach Additional Documents :
(ie. Medical Annex)
1
PDF
LTL Policy.pdf
Adobe Acrobat Document
14.0 KB
3 of 3
EFTA00037315


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=== Page 1 ===
JUSTICE
U. S. Department of Justice
Federal Bureau of Prisons
7Y83033
Federal Correctional Complex
Yazoo City, Mississippi 39194
Date Here
MEMORANDUM FOR DEPARTMENT HEAD NAME HERE
FROM:
Team Leader Name Here
SUBJECT:
ACA/PREA Inspection
On Date Here an ACA/PREA Safety and Sanitation Inspection was
conducted for the Department/Area inspected here, by Name of
Inspectors Here.
Please provide a written response to this inspection, providing
corrective action for each discrepancy listed. Make sure you
include work order numbers if applicable. The response should be
forwarded to the
,
within 4 days of the date of this report.
Strengths:
Staff is very knowledgeable about ACA.
There are PPE available for staff and inmates.
Wet floor signs are placed throughout the area.
Temperature logs for the freezers and coolers are being
maintained.
There is an emergency release devices for the coolers and
freezers.
Weakness:
This area needs detail cleaning.
Temperature logs are missing several days of readings.
EFTA00036921

=== Page 2 ===
Area of inspection and discrepancies:
Kitchen Area:
FS-117- water standing on floor with no wet floor signs posted.
Cracked overhead light in pot and pan area needs to be repaired.
The sink has cracks in the pot and pan area.
The Exit sign is not illuminated at the rear exit door.
Freezer # 1 is not functioning properly.
The floor drain near admin office leaks water on floor.
There are spider webs near the ice machine.
The doors in this area need the edges Cleaned and there is a
buildup of grime.
Oven # 2 is not functioning and needs to be repaired.
Vegetable Prep Room and Butcher Shop:
There is no Anti re-start devices on the machinery (What
Machinery).
Chemical Storage Room:
The eye Wash Station is missing the covers on the dispenser.
Remove Electrical box from wall- no electrical wire located in
box.
The chemical inventory card for the lemon burst is not
inventoried correctly. The inventory card and/or bin card needs
to be updated to reflect the correct amount of lemon burst.
Bakery:
3 overhead lights not illuminated.
Hood FS-1 not functioning.
Serving Line:
*Sink located on serving line is leaking from the P-trap.
*Caps covering the Fire Suppression system are missing.
EFTA00036922

=== Page 3 ===
Dining Area:
There is trash and water on Dining Room floor.
Exit light is not illuminated.
Dish Room:
Coolers, Freezers, and other Units
*Cooler Ref 5-FS-M-YAZ not working.
*Grill-2-FS-M-YAZ- missing front folding cover.
Freezer FS 3 YAZ not working.
Butcher and Baker Shop:
Fire extinguisher obstructed in the Bakery shop.
One overhead light is not illuminated.
The overhead cooling unit is not functional.
Entire Food Service Area:
Ensure when inmates are mopping, Wet Floor Signs are present and
inmates are using fresh, clean water and cleaning solution in
the mop buckets.
EFTA00036923


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=== Page 1 ===
BP-A0292
APR 16
U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg. No. 76318-054
5UNT MGR.
Team/caseworker:
Regular Unit:
Cell: 5
Violation
Date
Time
PENDING CLASSIFICATION
or Reason:
2019-07-29
12:21
Rec'd:
Rec'd:
-
Admittance
Date
Time
Authorized:
Rel.:
Rel.:
Pertinent Information: N/A
N/A
Separation Information:
Z04-206LAD
AD
Special Housing Unit Cell Number:
Inmate Is In:
DS:
AD Status
Is Inmate on Medication: Y
Y
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
Comments
Staff Sign
OIC Signature
BDS
(Total min/hrs)
Morn
Day
Eve
07-29-2019
Morn
Y
Day
07-29-2019
Eve
Y
N
07-30-2019
Morn
Y
07-30-2019
Day
Y
N
Ref
See 2nd page
07-30-2019
Eve
Y
No
07-31-2019
Morn
Y
07-31-2019
Day
Y
Y
06:30/07:30 0
02:00
See 2nd page
07-31-2019
Eve
Y
08-01-2019
Morn
Y
08-01-2019
Day
Y
N
Ref
See 2nd page
08-01-2019
Eve
Y
No
08-02-2019
Morn
Y
08-02-2019
Day
Y
Y
No
01:00
See 2nd page
08-02-2019
Eve
Y
No
08-03-2019
Morn
Y
08-03-2019
Day
Y
08-03-2019
Eve
Y
N
No
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 Library,(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 Start and End (i.e., 0930 - 1030 hrs) in Out 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)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00036582

=== Page 2 ===
Day shift comments:
07-30-2019
Health: Voices no medical complaints.
Day shift comments:
07-31-2019
Health: Voices no medical complaints.
Day shift comments:
08-01-2019
Health: Voices no medical complaints.
Day shift comments:
08-02-2019
Health: Voices no medical complaints.
EFTA00036583


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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 29 Jul 2019 18:44:03 +0000
Importance: Normal
Attachments: Arrest_of_JEFFREY_EPSTEIN.pdf
EFTA00037817


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c7: images
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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Date: Tue, 05 Apr 2022 13:48:44 +0000
Importance: Normal
From:
Sent: Tuesday, April 5, 2022 9:48:08 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Tue Apr 05 09:48:08 EDT 2022
Location: ICE-WILLISTON, LESC OPS CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID:
EFTA00037004


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: About
Date: Mon, 12 Aug 2019 02:16:55 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks
As soon as they can provide the research or references that support this information it will be
greatly appreciated. We would like to get this to the Department as early as possible.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 8:04 PM (GMT-05:00)
To:
Subject: About
08/11/2019 20:04
Hi
I just got this from our acting branch chief. This hasn't been reviewed or cleared by IPPA or Dir. I've requested a
deeper dive in to standards but couldn't get it tonight. We will press further tomorrow.
Feel free to call.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 7:38 PM (GMT-05:00)
To:
Subject: Suicide Watch
08/11/2019 19:38 »
Hi
Please see the following paragraph as a justification for why every individual with some level of suicide risk is n
ot maintained on long-term suicide watch:
Suicide watch is widely regarded as a short-
EFTA00036644

=== Page 2 ===
term crisis intervention. As practiced in the BOP, it is a highly restrictive intervention that focuses on preserving
the life of an individual in crisis. Typical conditions of a suicide watch include containment in an identified suici
de watch cell absent tie-
off points and sharp objects, placement in a suicide watch smock that is resistant to use as a ligature, constant obs
ervation by another individual, lights on 24 hours per day to ensure effective observation, extreme limits on pers
onal property for safety, and at least daily contact with a BOP psychologist. While these restrictive conditions ar
e extremely effective in the short-
term prevention of suicide, they are inconsistent with a quality of life that supports future oriented goals and the
achievement of those goals. For this reason, suicide watch is used to prevent a suicidal crisis, but is ended when
an individual is no longer assessed to be an immediate threat to himself and is able to resume goal directed behav
iors that support a quality of life, such as interactions with peers, visits with family or attorneys, work, etc. The a
ssessment used to determine that suicide watch is no longer warranted is conducted by a doctoral level psycholog
ist. Following the conclusion of a suicide watch, psychologists follow up with ongoing assessment and intervent
ions such as additional suicide risk assessments, counseling sessions, and/or supportive visits.
EFTA00036645


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c0:
=== Page 1 ===
From:
To:
Subject: Re: Keep your head up
Date: Wed, 14 Aug 2019 13:51:06 +0000
Importance: Normal
Attachments: TEXT.htm
I really wish I could give them the facts; however, I will have to let it all come out in the wash. Thank you for the support.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/14/2019 9:45 AM >>>
Just to let you know you have a lot of support in the field. We know you and how awesome you are to staff. Fake new won't
report the correct information.
M. Armstrong
Residential Reentry Specialist
Federal Bureau of Prisons
U.S. Armed Forces Reserve Complex
Grand Prairie, Texas 75051
EFTA00036879


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=== Page 1 ===
From:
To:
Subject: RE: Epstein
Date: Thu, 03 Jan 2019 21:39:58 +0000
Importance: Normal
Would one of you guys have a few minutes to chat tomorrow? Shouldn't take long.
Thanks,
From:
Sent: Monday, December 10, 2018 2:57 PM
To:
Cc:
Subject: Re: Epstein
None of the 911 calls were relevant. But here are some additional reports I pulled from that DAS search.
One contains information for an employee of 9E 71 Street and the second is the property manager of the
location.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, December 10, 2018 2:31:58 PM
To:
Cc:
Subject: Re: Epstein
1) I am working through these 911 calls but all of them so far come from his alarm company.
2) DAS search from that 212 number was negative results other then is SOMU report popped up.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037775

=== Page 2 ===
From:
Sent: Monday, December 10, 2018 2:21:00 PM
To:
Cc:
Subject: RE: Epstein
Thanks,
Much appreciated. Two quick questions:
1) Are you able to pull the supporting sprint reports for the 911 calls reported in the DAS report, or do we need to
subpoena NYPD communications?
2) Are you able to run a DAS search with Epstein's phone number (212-533-3739) as well? Thanks.
Thanks!
From:
Sent: Monday, December 10, 2018 2:05 PM
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, December 10, 2018 2:03:53 PM
To:
Cc:
Subject: Re: Epstein
More Epstein reports
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, December 10, 2018 1:54:43 PM
To:
Cc:
Subject: Re: Epstein
See attached SOMU records.
EFTA00037776

=== Page 3 ===
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, December 10, 2018 12:47:40 PM
To:
Cc:
Subject: Re: Epstein
Can we chat after 2? Otherwise go ahead without me and
will catch me up.
you are going to have to change your
name!
Sent from my iPhone
On Dec 10, 2018, at 12:46 PM,
wrote:
We are available now if you would like to call but I am on the road so you will have to conference us in separately.
On Dec 10, 2018, at 12:12,
wrote:
Any chance you're free for a brief call this afternoon? We wanted to touch base about a few items. I'm sure you're both
very busy in preparation for Wednesday, so we promise to keep it short.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037777


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=== Page 1 ===
Event: Reconstruction and After Action (8/12/19 @ 8:45 AM)
Start Date: 2019-08-12 12:45:00 +0000
End Date: 2019-08-12 13:00:00 +0000
Organizer:
Location: Call-in 877-465-7975; passcode: 15546123#/DIR's Office
Class: X-PERSONAL
Date Created: 2019-08-12 08:17:12 +0000
Date Modified: 2021-07-27 18:49:50 +0000
Priority: 5
Attendee:
For those in Central Office, feel free to attend in person in the DIR office.
8/12/2019 7:40 AM
is setting up a call to discuss these today with all of you. I am not sure who the RSD is
available for the call so I copied several.
EFTA00036692


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=== Page 1 ===
is going to see if it is just a bulb.
>>>
8/14/2019 7:20 AM >>>
The light is Suicide Watch Cell #1 is out. This needs to be replaced ASAP. As there is an inmate in the cell currently, the light
needs to be working. (All cells are currently in use so he can not be moved to another cell.) He will need to be moved by the
Lt. while the light is being replaced.
Thank you.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036135


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=== Page 1 ===
BP-A0292
APR 16
U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg. No. 76318-054
UNASSIGNED ADMISSION
A&O
UNIT MANAGER X
A&O
Team/caseworker:
Regular Unit:
Cell:
Violation
Date
Time
PENDING CLASSIFICATION
or Reason:
2019-07-10
15:26
Rec'd:
Rec'd:
-
Admittance
Date
Time
Authorized:
Rel.:
Rel.:
Pertinent Information: N/A
N/A
Separation Information:
Special Housing Unit Cell Number: Z05-124LAD
AD
Inmate Is In:
DS:
AD Status
N
Y
Is Inmate on Medication:
Medical Department Notified:
Out of cell time
Medical
Date
Shift
Meals
SH
Exercise
B
D
Comments
Staff Sign
OIC Signature
S
(Total min/hrs)
07-14-2019
Morn
Y
07-14-2019
Day
Y
N
No
07-14-2019
Eve
Y
N
No
07-15-2019
Morn
Y
07-15-2019
Day
Y
Y
No
01:00
See 2nd page
07-15-2019
Eve
Y
No
07-16-2019
Morn
Y
07-16-2019
Day
Y
See 2nd page
07-16-2019
Eve
Y
No
07-17-2019
Morn
Y
07-17-2019
Day
Y
Y
Ref
01:00
See 2nd page
07-17-2019
Eve
Y
No
07-18-2019
Morn
Y
07-18-2019
Day
Y
N
Ref
See 2nd page
07-18-2019
Eve
Y
No
07-19-2019
Morn
Y
07-19-2019
Day
Y
Y
00:15
See 2nd page
07-19-2019
Eve
Y
07-20-2019
Morn
Y
07-20-2019
Day
Y
07-20-2019
Eve
Y
N
No
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 Library,(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 Start and End (i.e., 0930 - 1030 hrs) in Out 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)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00036585

=== Page 2 ===
Day shift comments:
07-15-2019
Health: Voices no medical complaints.
Day shift comments:
07-16-2019
Health: Voices no medical complaints.
Day shift comments:
07-17-2019
Health: Voices no medical complaints.
Day shift comments:
07-18-2019
Health: Voices no medical complaints
Day shift comments:
07-19-2019
Health: Voices no medical complaints.
EFTA00036586


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=== Page 1 ===
From:
To:
Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Date: Mon, 12 Aug 2019 16:20:09 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein-Reno76318-054_20190804-20190810.pdf Epstein-Reno76318-
054_20190729-20190803.pdf; Epstein-Reno76318-054_20190721-20190728.pdf;
Epstein-Reno76318-054_20190714-20190720.pdf; Epstein-Reno76318-
054_20190707-20190713.pdf
FYI, See attached.
>>>
Chen 8/12/2019 11:37 AM>>>
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3
times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
>>>
Black 8/11/2019 7:35 PM>>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time critical task.
Thanks.
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=== Page 1 ===
From:
To:
Subject: Re: Epstein stuff
Date: Fri, 21 Jan 2022 20:47:43 +0000
Importance: Normal
Thanks for the introduction and mic drop. When one of you has a chance to talk, please give me a call at
Sounds like the info this guy wants to provide is old, so no rush.
Thanks,
From:
Sent: Friday, January 21, 2022 3:42 PM
To:
Subject: Epstein stuff
Meet
from Detroit
has someone reaching out to him with info on Epstein.....y'all talk amongst
yourselves.
OUT!
FBI - New York Office
Child Exploitation and Human Trafficking Task Force
EFTA00037003


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=== Page 1 ===
From:
To:
Subject: Fwd: Epstein Travel 7.1.2017 to 1.14.15
Date: Mon, 01 Jul 2019 15:01:55 +0000
Importance: Normal
Attachments: Epstein_Travel_7.1.2017_to_1.14.2015.pdf
Forwarded message
From:
Date: Jun 25, 2019 1:10 PM
Subject: Epstein Travel 7.1.2017 to 1.14.15
To:
Cc:
EFTA00037709


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=== Page 1 ===
Service Request #24975
Raid just crashed
Status:
FBOP Assigned
Customer:
FBOP MCC New York MS0109 (130104.001)
Priority:
P3 (Next Day)
Contact:
Type:
Service Contract
Assigned
Jeff Cranor, Jeff McKenzie, Justin
Service
Main Location
To:
Houston
Location:
150 PARK ROW
NEW YORK, NY 10007
Date
Created:
Aug 8, 2019
Bill To:
FBOP MCC New York MS0109 (130104.001)
150 PARK ROW
Next Appt.:
NEW YORK, NY 10007
PO #:
Additional Information & Custom Fields:
Is this a emergency request:
Yes. You must call 844-802-0188
When was the problem first
discovered:
Today
PO Number:
Who reported the problem
initally:
Is this a consistent problem or
CONSISTENT
intermittent:
Is this problem effecting all
YES
users:
Is there power to the device in
YES
question:
Do you have a spare device
Unknown
on site:
Can you send a picture of the
NO
device:
Has any work been done in
NO
the area involved:
Can you describe what is or is
not happening:
recording
Material Required For
PHONE SUPPORT
Request:
Who Requested the service
call:
Detailed Description:
Raid is showing 2 "S"s on the display.
is going to get new drives from computer services for the raid and replace
them in the morning.
Schedule
When
Assigned To
Comment
Aug 8 - 16, all-
Justin Houston, Jeff McKenzie, Jeff
Jeff Cranor will be working on this. Get a case started with
day
Cranor
Qognify.
Equipment - No Equipment
Comments
EFTA00036149

=== Page 2 ===
Comment
by Jeff McKenzie on Aug 14, 2019, 8:02 RM
[PRIVATE]
called us on Thursday August 8th stating that he had 2 bad drives on his raid unit of the NCE Vision Ro Unit NVR We advised himto get replacement drives. Once
they are replaced they should start to intialize to become available for the raid array.
did not have drives readily available. He checked with his local CSMto see if they had
any spare replacement drives. Once he located replacement drives on Friday August 9th, he did not have access to the DVRroomto replace them He called Signet for phone
support on Saturday August 10th when he gained access to the DVRroom He attempted to replace the drives and they started to rebuild. During the rebuild process of the drives,
the drives were required to be taken out of the raid on DVR2. Once the drives are removed without proper shutdown of the recorder, the video database becomes corrupted.
Typically, any time the raid on a raid 5 configuration loses 2 drives, the raid needs to be rebuit and al data is wiped fromthe raid.
Comment
by Jeff McKenzie on Aug 8, 2019, 3:38 PM
[PRIVATE]
H
Unable to locate anything official. The basic steps are as following: 1. Set the raid level to none, and save. It will restarted with all drives being "J." [Replace any faulty drives]
2. Set the raid level to 5 and save. I will restart and being an initialization. The password is 1111 (if Irecal correctly). Once the raid is created, you'll need to restart windows and
create the proper partitions. n keep looking but that should get you going. Best regards, DEREK BARR Senior Support Engineer
SUPPORT CONTACTS USA Toll Free +1-866-8954607 USA +1-201-377-3408 LK +44-203-1501-393 UK Toll Free +44-800-
0488305 Israel +972-73-394-7900 France +33-170-70-0066 support@Qognify.comGermany +49-3419-288-035 Singapore +65-3163-3144 India +91-117-1279-047 Hong Kong +852-
5808-6118 China +86-10-5357-3270 From Jeffrey McKenzie
Sent: Tuesday, February 26, 2019 14:35 To: Support <Support@qognify.com>
Subject: RE PROUNT RAID REBULI DOCUMENTATION REQUEST Anything you have on Ro Unit documentation would be appreciated. Jeffrey McKenzie I Senior Customer Support
Technician SigNet Technologies I Convergint Federal Solutions 12300 Kiln a Suite E, Beltsville, MD 20705
Assignment Created
by Jeff McKenzie on Aug 8, 2019, 3:36 PM
The assignment on Aug 8- 16, all-day for Justin Houston, Jeff McKenzie and Jeff Cranor has been created.
[PRIVATE]
Jeff Cranor will be working on this. Get a case started with Qognify.
Details No Detail Items
EFTA00036150


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=== Page 1 ===
HR CORNER- Staffing Report
Page 1 of 3
HUMAN RESOURCE CORNER
HUMAN RESOURCE MANAGEMENT DIVISION
Main Menu
Go Back to Previous Page
How to print the web page backgrounds in colors?
Sign Out
Select Unit:
Select Pay Period:
NER NORTHEAST REGION
>
HEALTH SVC
>
Pay Period 16 2019
NER STAFFING REPORT for HEALTH SVC - PAY PERIOD 16
(8/4/2019 - 8/17/2019)
PROJ
ACTUAL VACANT
PROJECTED IN
PROJECTED OUT
VACANCIES ACTIVELY
UNIT
%
POSITION AUTHORIZED
POSITION FILLED
RECRUITING
RECRUITMENT EFFORTS
VAC
IN/OUT
(Include position title & # of
(Include Names & Position Title
(Include Names & Position
FOR FUTURE VACANCIES
vacancies)
and Date)
Title and Date)
(Include position title & # of
vacancies)
ALM HEALTH SVC (LSCI) B. 11B1
1-MED OFFICER
1-RN
75.00
16+1P01A
12+1P01A
4
3/1
1-DENTIST
1-NP
+1 PARAMEDIC (P01A)
ALM HEALTH SVC (FCI) B - 11B1
1-RN (PO1A)
+1 PARAMEDIC (P01A)
100.00
17+2P01A+1P06
17+1PO1A+1P06
0
1/1
ALM HEALTH SVC (USP) B. 1181
1-RN
1-RN (P01A)
91.67
23-1P01A+1P09
21+1P09
2
1/2
(DENTIST PEND RECPT)
1-SOCIAL WORKER
BER HEALTH SVC B50 - 03B1
Registered Nurse 2
"CHIEF DENTAL OFFICER
CONVERTED TO MAST
80.00
15+2P01A
12
3
1/1
Dentist 1
DENTAL HOUSED BY
CENTRAL OFFICE P-09
POSITION 11/28/18 PP-24
DENTAL OFFICER
POSITION RETURNED
FROM NERO RESERVES
"ADDED 1 RN POSITON
DUE TO ABOLISHED PHS
NURSE, EFFECTIVE PP-02.
2019**
BRO. HEALTH SVC B. 5381
1 HSA
MED TECH
1 AHSA
OPENED 07/25/19
90.00
20+1P01A
18
2
1/0
1 MED TECH
CLOSES 08/08/19
1 NURSE PRACTITIONER
NURSE PRACTITIONER
PENDING NEW
CERTIFICATE
CAA- HEALTH SVC B - 04B1
1 REGISTERED NURSE
1 ADVANCE PRACTICE NURSE
86.36
21+2P01A+1P09
19+1P01A
3
2/1
1 REGIONAL MAST MED OFF
DAN - HEALTH SVC B50. 02B1
1 Advanced Practice Nurse
1 Advanced Practice Nurse
1 Advanced Practice Nurse
2 Clinical Nurse
4 Clinical Nurse
4 Clinical Nurse
64.29
14+4P01A
9+1P01A
$
2/2
1 Medical Officer
1 Physician Assistant
1 Physician Assistant
1 Physician Assistant
P01A
3 Clinical Nurse [4]
https://mpps.bop.gov/hrcorner/staffing_strength_unit_view.asp
8/15/2019
EFTA00036528

=== Page 2 ===
HR CORNER - Staffing Report
Page 2 of 3
1-PSYCHIATRIST
DEV HEALTH SVC B50 0781
TBD(1) Psychiatrist, GS-15,
1-PSYCHIATRIST P01A
cert. interview conducted,
64.48
115+14P01A+1P06
97+1P06
18
93
1-MEDICAL OFFICER P01A
applicant declined, pending re-
1-ASSISTANT HSA
announcement
1-MEDICAL RECORDS
ADMINISTRATOR
TBD (1) Psychiatrist, GS-15,
1-QUAILITY RISK MGR
P01A, pending DEU
1-MID-LEVEL PRACTITIONER-PA,
announcement
PO1A
2-MID-LEVEL PRACTITIONERS
TBD (1) MHU Psychologist,
NP. P01A
GS-13, pending
1-SOCIAL WORKER
announcement
1-PHARMACIST P01A
7-REGISTERED NURSES
TBD (1) Medical Records
B-REGISTERED NURSES. P01A
Administrator, GS-12. pending
1-FINANCIAL SPECIALIST
unique PD reclassification and
1-OCCUPATIONAL THERAPIST
MP announcement
1-HOUSEKEEPING TECHNICIAN
1-HEALTH INFO TECH
Quality Risk Manager, GS-12,
1-LPN
announced MP. closed 7/2/19
1-PHLEBOTOMIST
cert. received selection
made, Abol/Est S&E to PHS
Pharmacist, PO1A, announced
DEU, closed 7/24/19, awaiting
certificate
Social Worker, GS-11,
announced DEU. closed
7/8/19, awaiting certificate
TBD (1) Mid-L evel Practitioner
PA, GS-11, P01A pending
DEU announcement
TBD (2) Mid-Level
Practitioners, NP. GS-11.
P01A pending DEU
announcement
TBD (5) Registered Nurses,
GL-10. per DHA
TBD (8) Registered Nurses,
GL-10. P01A, per DHA
ELK HEALTH SVC B 0281
1 RN
Pending Certificate
95.24
21
20
1
00
1-RN
PARAMEDIC PENDING
FAI HEALTH SVC B50 03B1
1. MED OFFCR
SELECTIONS
100.00
12+5P01A
12+1P01A
0
0/1
2. PARAMEDIC
DR REQUEST PENDING
INTERVIEW/SELECTIONS
1 DENTAL OFFICER
1 ASSISTANT HEALTH
FTD HEALTH SVC B50 51B1
1 ASSISTANT HEALTH SERVICES
SERVICES ADMINISTRATOR
71.79
38-10P01A+1P09
27+1P09
11
5/0
ADMINISTRATOR
6 MID-LEVEL
8 MID-LEVEL PRACTITIONER
PRACTITIONER
8 REGISTERED NURSE
7 REGISTERED NURSE
1 PARAMEDIC
ASSISTANT
1 DENTAL HYGIENIST
1 PARAMEDIC
1 HEALTH SERVICES ASSISTANT
1 HEALTH SERVICES
ASSISTANT
PP/DATE PENDING
2 DENTAL OFFICERS
PP/DATE PENDING
MID-LEVEL PRACTITIONER (PA)
PP/DATE PENDING
MID-LEVEL PRACTITIONER (NP)
1 MLP
LEW- HEALTH SVC B 0481
1 MLP (interviewing)
P01A Nurse Pract(MLP)
https://mpps.bop.gov/hrcorner/staffing_strength_unit_view.asp
8/15/2019
EFTA00036529

=== Page 3 ===
HR CORNER - Staffing Report
Page 3 of 3
92.00
25+1P01A
23
2
1/0
1 Regional MAST
1 Nurse
MIL LWOP
T. Lupold PA
(end 9/30/19)
LOR. HEALTH SVC B - 0281
PP10, 5/20/19 McQuay. Lindsey,
TBD Registered Nurse, GL-0610
Reg Nurse, GL-0610-10(1)
10(1). Certificates expire 9/26/19
84.62
13
11
2
00
(GL10) and 10/5/19 (GL9)
PP12 6/18/19 Med Tech GL-0640-
05, new (1)
TBD Med Tech, GL-0640-06 (1).
LOR-2019-0023 closed 7/17/19
MCK- HEALTH SVC B50- 03B1
1. Physician's Assistant
1. Health Services Assistant
92.86
14+2P01A
13
1
4/1
(P01A)
1- Nurse (P01A)
NER- HEALTH SVC X
100.00
2
2
0
00
NER- HEALTH SVC M - 2040
1-Regni Recruit
Specist
0.00
1
1
00
V. Wison T.- 06/30/18
NYM. HEALTH SVC B50- 52B1
(1) Clinical Director
C.D. Working Cert
66.67
12+1PO1A
8
4
00
(2) Clinical Nurse,
Clinical Nurse Working Cert
(1) Clinical Nurse
Mid Level Practitioner Pending
(P01-A)
Cert
(1) Mid Level Practitioner
CLINICAL DIRECTOR
OTV- HEALTH SVC B50 - 03B1
ADVANCED PRACT NURSE
75.00
12+1P01A
9
3
1/0
PARAMEDIC
PHL- HEALTH SVC B50- 05B1
3 Registered Nurse
1 MLP-Nurse Practitioner
72.22
17+3P01A+1P09
12+1P09
5
4/2
1 Medication Technician
RBK- HEALTH SVC B50 - 03B1
1-GS10 Registered Nurse
91.67
12+1P01A
11
1
0/1
1 Nurse
Abolish P01A Mid Lwl
SCH- HEALTH SVC B50- 03B1
1 - Paramedic
Practitioner to establish 1
92.86
14*2P01A
13+1P01A
1
00
P01A Clinical Nurse
NER TOTAL:
PROJ
%
POSITION AUTHORIZED
POSITION FILLED
VAC
IN/OUT
ALL
84.32
440
371
69
35/16
Important Note:
Green Locations: location submitted a report for this pay period.
Red Locations: location transferred data from previous pay period, but dit not submit for this pay period.
Missing Locations: go here to see which locations didn't submit for this pay period.
https://mpps.bop.gov/hrcorner/staffing_strength_unit_view.asp
8/15/2019
EFTA00036530


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037368.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Operations Order Form Section 2
Image :
Subject Information :
Name : Jeffrey Epstein
Alias : Jeffrey Edwards
Nationality :
White
Date of Birth :
Age : 66
Sex :
male
female
Height/Weight :
6'0" / 180
lbs
Eyes/Hair :
Blue
/ Gray
Criminal Record :
yes
no
Criminal Record
Registered Sex Offender. Pled guilty to
Summary :
one count of solicitation of prostitution
and one count of solicitation of
prostitution with a minor in Florida in
2008.
Reason for Caution Statement :
(i.e. "CHS observed SUBJ#1 carrying a 9mm handgun", etc)
1 of 9
EFTA00037368

=== Page 2 ===
Site Survey :
(Particularly describe the targeted location to include: i.e. Building marked with "1001" over main entrance; apt. door is red and clearly marked in black with "A-
4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; fire
escapes; roof access; stairs vs. elevator; etc)
Location 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068)
Location 2:
/ New York, New York
The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence.
2 of 9
EFTA00037369

=== Page 3 ===
Location (Site) of the Operation :
(Complete the site survey page for each location identified below :)
a. Borough
b. County
C. Building/House
d. Street Name
e. Apt #
f. City
g. State
h. Safe-t-net: (POS. or NEG.)
1
Teterboro
Bergen Cou.
111
Industrial
Teterb
NJ
2
New York
New York
NY
NY
To add more information click on the blue down arrow.
Vehicle Description :
a. Driven By :
a. Year :
b. Color :
C. Make :
d. Model :
e. License Plate(s) :
f. Other Identifying features (ie.
Tints, damage, etc.)
1
2016
Black
Chevrolet
Suburb
HCP5713
To add more information click on the blue down arrow.
Type of Operation :
Arrest
Description of Operation :
Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the
US. Epstein's expected return to the US is unknown at this time. Hit notifications are received approximately 12 to
24 hours in advance. In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport.
Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD
detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be
secured and the search warrant will be executed. Teams will then break off to conduct interviews.
3 of 9
EFTA00037370

=== Page 4 ===
Personnel Team Assignments :
(*Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #1," etc.)
a. Name
b. Assignment
C. Agency
d. Call Sign
e. Contact #
1
ASAC
Overall On-Scene Commander
FBI
2
SSA
On-Scene Commander
FBI
3
Lt.
On-Scene Commander
NYPD
4
Det.
TL/Interview
NYPD
5
SA
TL/Interview
NYPD
6
SA
Arrest/Search/Interview
FBI
7
SA
Arrest/Search/Interview
FBI
8
SA
Arrest/Interview
FBI
9
Det.
Arrest/Interview
NYPD
10
SA
Arrest/Search
FBI
11
Det
Arrest/Search
NYPD
12
SA
Arrest/Transport
FBI
13
SA
Arrest/Search
FBI
14
SA
STL
FBI
15
Det
Arrest/Transport
NYPD
16
Search
FBI
17
Search
FBI
18
SA
Arrest/Interview
FBI
19
SA
Arrest/Search/Interview
FBI
20
SA os 4/5
Search
FBI
21
SA os 4/5
Search
FBI
To add more information click on the blue down arrow.
4 of 9
EFTA00037371

=== Page 5 ===
Communications :
a. Primary CH
b. AltCHs
c. NYPD TAC
d. so CHs :
e. Transmitter or KEL :
1
TBD
To add more information click on the blue down arrow.
CS :
Confidential Source/UCE Descriptive Information :
Nationality
Race
Sex
Height
Weight Hair
Male
Female
Eyes :
Wired
CM Authorized (?) :
Clothing
yes
no
yes
no
Distress Signal
Verbal :
Visual :
5 of 9
EFTA00037372

=== Page 6 ===
Hospital Trauma Information :
1
MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE
To add more information click on the blue down arrow.
Police Precinct Information :
1
NEW YORK - 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600
To add more information click on the blue down arrow.
Notifications :
RA Notification :
Select.
USMS Notification : Select.
6 of 9
EFTA00037373

=== Page 7 ===
Additional Information :
Additional Maps :
7 of 9
EFTA00037374

=== Page 8 ===
8 of 9
EFTA00037375

=== Page 9 ===
FBI DEADLY FORCE POLICY
Law enforcement officers of the Department of Justice may use deadly force only when necessary,
that is, when the officer has a reasonable belief that the subject of such force poses an imminent
danger of death or serious physical injury to the officer or to another person.
A. Deadly force may not be used solely to prevent the escape of a fleeing suspect.
B. Firearms may not be fired solely to disable moving vehicles.
C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal
warning to submit to the authority of the officer shall be given prior to the use of deadly force.
D. Warning shots are not permitted.
E. Officers will be trained in alternative methods and tactics for handling resisting subjects,
which must be used when the use of deadly force is not authorized by this policy.
This policy is not intended to, and does not, create any right or benefit, substantive or procedural,
enforceable at law or in equity, against the United States, its departments, agencies, or other
entities, its officers or employees, or any other person.
9 of 9
EFTA00037376


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c7: images
c0:
=== Page 1 ===
The following was expressed during my SHU reviews today.
- I tier believes they are being treated unfairly.
- Alimeheti #77704-054 indicated he was given a stress ball by psychology but Lt.
said he could not have it.
- Several inmates stated their cells were moved and they did not get all their property.
- Inmates are upset they have not been getting showers or recreation.
Thank you.
Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
email-
EFTA00036306


c1: EFTA00036767
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036767.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: ""Grubhub" <email@a.grubhub.com>" <email@a.grubhub.com>
To: "reply@e.grubhub.com" <reply@e.grubhub.com>,
@bop.gov>
Subject: Get sweetgreen delivered!
Date: Thu, 15 Aug 2019 18:40:37 +0000
Importance: Normal
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locally.
sweetgreen makes eating well easier and more
delicious than ever. From crisp, refreshing salads to
veggie and protein-packed warm bowls, get all your
healthy cravings.
Order now
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D
Vn
EFTA00036767

=== Page 2 ===
(c) 2019 This email was sent by Grubhub 111 W. Washington St., Suite 2100, Chicago, IL, 60602,
USA
This email was sent to the address rgrijalva@bop.gov. If you no longer wish to receive these
emails, it's cool - you can unsubscribe. But don't think we won't miss you.
EFTA00036768


c1: EFTA00037127
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037127.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
07:14
Intelligencer
SUBSCRIBE
widely seen as being a bit too aggressive in
attacking The Wall Street Journal's reporting on
Theranos's fraud. (Boies, who didn't represent
Weinstein in his criminal rape trials, has
admitted to making a mistake in hiring Black
Cube.) In the aftermath of all that bad press, the
firm shed about 150 lawyers, but former partners
have told me that internal politics played a bigger
role in that exodus than Boies's image problems:
an ill-fitt Copy
Share
Copy URL
1,
expensive new omces, and power struggles
among partners among them. Former partners
have told me that some of Boies's clients,
including victims of Jeffrey Epstein, were chosen
in part to rehabilitate his image. (Boies has, in
fact, represented Epstein victim
since 2014.
As the car heads north, I ask about the cases
against Donald Trump. At the time, Manhattan
district attorney Alvin Bragg's hush-money case
against Trump was still ongoing, and a jury
convicting the former president on 34 counts was
C
More actions
X
XA
Search
Translate
Save
EFTA00037127


c1: EFTA00037230
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037230.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (OGA)"
Subject: Fwd: FW: Did we already know this information?
Date: Fri, 10 Jan 2020 13:44:03 +0000
Importance: Normal
Forwarded message
From:
(CID) (FBI)"
Date: Jan 10, 2020 8:23 AM
Subject: FW: Did we already know this information?
To:
(NY) (FBI)"
Cc:
CID) (FBI)"
Hey
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
(CID) (FBI)
Sent: Friday, January 10, 2020 5:59 AM
To:
(CID) (FBI)
is
(CID) (FBI)
Subject: Fwd: Did we already know this information?
- please see below and reach out to NY when you get to the office this morning in an attempt to validate or
refute the reports below as forwarded by the DAD.
Thank you,
-
Forwarded message
From:
(CID) (FBI)"
Date: Jan 10, 2020 5:49 AM
Subject: Did we already know this information?
To:
CID) (FBI)"
(CID) (FBI)"
Cc:
Video Outside Epstein's Cell During First Suicide Attempt "No Longer Exists," Prosecutors Say.
USA
Today
(1/9, Johnson, 10.31M) reports, "Prosecutors told a federal judge Thursday that prison authorities
inadvertently deleted surveillance video of the area outside the Manhattan jail cell of accused child sex trafficker
Jeffrey Epstein during his first suicide attempt." Prosecutors told US District Judge Kenneth Karas "authorities
had mistakenly preserved video from a different part of the detention facility instead of the area where Epstein
and Tartaglione were housed in July." According to the article, "the disclosure is likely to revive conspiracy
EFTA00037230

=== Page 2 ===
theories suggesting Epstein was murdered to keep him from discussing his activities with a constellation of
influential friends."
CNN
(1/9, Simko-Bednarski, Levenson, 83.16M) reports, "Prison officers at the Metropolitan
Correctional Center (MCC) in New York found Epstein on the floor of his cell in the early-morning hours of July
23. He was found with a strip of bedsheet around his neck in what a federal document calls an apparent suicide
attempt." On July 25, "an attorney for Epstein's cellmate at the time asked that MCC preserve video from outside
the cell, the filing notes. MCC legal counsel looked up the cellmate's cell number in the MCC computer system
and requested that the staff preserve video of the cell from that night, the filing says," but "the attorney said in
December that security footage from that night was missing. The government responded a day later, saying the
video was not missing and that it had been preserved," but "the letter filed Thursday indicated that the video was
in fact gone due to a mix-up. The MCC computer system had listed an incorrect cell for Epstein's cellmate, and
so MCC staff had preserved unrelated footage, according to the government's letter."
The AP (1/9, Mustian, Balsamo) reports from New York, "The FBI also has determined that the footage does not
exist on the jail's backup V
v/r
Deputy Assistant Director - Branch I
FBI Criminal Investigative Division
EFTA00037231


c1: EFTA00037597
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037597.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 15:13 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221358052
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
11/24/2018
TIST
11/24/2018
12:00
KBCT
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
;FAIR; FD
OC; FOUT
ROTHELL, DARREN, LEE
FAIR; FOU
P
USA
M
CR1
T
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037597


c1: EFTA00037473
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037473.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(CID) (FBI)"
Subject: Epstein
Date: Mon, 22 Jun 2020 18:19:13 +0000
Importance: Normal
Hey
the call is at 3 o'clock but I'm not sure we will have a resolution at the end of the call. I'll keep you
posted
SSA
FBI New York
On Jun 22, 2020 1:22 PM, "
(CID) (FBI)"
wrote:
Hi
,
Thanks for gathering this info. for us.
mentioned you have a conference call this afternoon with SDNY.
What time is your call? I want to let the SC know about what time we may have the answers to his questions.
Thanks Again!
EFTA00037473


c1: EFTA00037801
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037801.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
N. (NY) (FBI)"
Subject: Subscriber
.pdf
Date: Tue, 02 Jul 2019 15:30:22 +0000
Importance: Normal
Attachments: Subscriber
.pdf
EFTA00037801


c1: EFTA00036652
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036652.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1
Date: Mon, 12 Aug 2019 12:57:34 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein,_Jeffrey_Edward,_Reg._No._73618-054_1_1.docx
Good morning
Please see the attached time line of events for Mr. Epstein. If you should need any additional information please
feel free to contact me.
EFTA00036652


c1: EFTA00037012
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037012.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
v>
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Fri, 05 Aug 2022 15:03:59 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Friday, August 5, 2022 11:03:44 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Fri Aug 05 11:03:44 EDT 2022
Location: ICE-PHILADELPHIA, FOD
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037012


c1: EFTA00036683
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036683.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Epstein
Date: Sat, 10 Aug 2019 17:02:35 +0000
Importance: Normal
Attachments: Epstein.eml
- See below/attached. In addition, the Warden reports they are not aware of any request
throughout his time at NYM of his attorneys requesting suicide watch.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036683


c1: EFTA00036813
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036813.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "CheapTickets <donotreplycheaptickets@mailer.cheaptickets.com>"
<donotreplycheaptickets@mailer.cheaptickets.com>
To:
@bop.gov>
Subject: Your vacation days need your ATTN
Date: Thu, 15 Aug 2019 16:13:59 +0000
Importance: Normal
A vacation that's totally within budget.
CheapTickets
Packages
Hotels
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Cruises
Flights
Event Tickets
Deals
Your next trip is here. Bon voyage.
Pack your bags
& get an extra
16%OFF
OFF
select hotels
Book by - 9/8/2019
Travel through - 3/31/2020
Get coupon
EFTA00036813

=== Page 2 ===
Manage Your Account
Customer Care
Privacy Policy
Unsubscribe
EFTA00036814

=== Page 3 ===
My
Acco
Terms and Conditions Apply
© 2019, Trip Network, Inc. (d/b/a CheapTickets) All rights reserved. CheapTickets, CheapTickets.com, and the CheapTickets logo are either
registered trademarks or trademarks of CheapTickets, LLC in the U.S. and/or other countries. All other products are trademarks of their respective
owners View Email Online
EFTA00036815


c1: EFTA00036461
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036461.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
MCC New York
Special Housing Unit
Remember taking short cuts while
working in SHU will get you or your
fellow staff injured or killed
EFTA00036461

=== Page 2 ===
Introduction
The Special Housing Unit is not the same as if
you were working in a normal housing unit. Thus
the name 'Special Housing Unit.'
The Special Housing Unit is designed to house
inmates:
Who have committed violations of the rules and
regulations
Disruptive inmates
Pending a SIS investigation
Hold-overs
Psych concerns
Pending transfer and classification
EFTA00036462

=== Page 3 ===
Special Housing Staff must have a strong
knowledge of Policy and Procedures to
succeed.
The Federal Bureau of Prisons has made a
basic commitment to the development of a
comprehensive philosophy which places equal
emphasis on custody, care and correction of
the criminal offender.
This objective can only be accomplished to all
aspects of inmate management and treatment
if we take responsibility of meeting this
challenge.
EFTA00036463

=== Page 4 ===
SPECIAL HOUSING BASICS
Positive Attitude/Work ethic
No Personal Cuff Keys
What If Syndrome
Sound Correctional Judgment
Lock Doors / Grills / Cell Doors
Security is never convenient
Know Policy / Procedures (PS 5270.10)
Team Concept
Unit sanitation
Sign Post Orders / PPF / Emergency Plans
EFTA00036464

=== Page 5 ===
The sanitation of SHU is a direct reflection upon
the staff assigned.
Additionally, it's a reflection of all staff who conduct
rounds ( Non Custody staff).
We have a responsibility to ensure all areas of the
institution maintain a high level of sanitation.
A bigger ownership concerning SHU operations is
a custodial one.
EFTA00036465

=== Page 6 ===
Processing Inmates
Staff will conduct a visual search, metal detect and
place the inmate in appropriate clothing.
Staff will ask the inmate the following questions
Food concerns / no flesh / common fare
Separation concerns
Gang affiliation
Medical concerns
EFTA00036466

=== Page 7 ===
Processing Inmates
Staff will provide the inmate with a copy of the
rules and regulations.
The inmate will sign for these.
Staff will inspect bed rolls, clothing, etc. before
giving them to the inmate.
The inmate will be placed in hand restraints.
Hands behind the back
Hands back to back with the thumbs up
Double locked
EFTA00036467

=== Page 8 ===
Processing Inmates
Staff will escort the inmate to his assigned cell
maintaining 2 points of contact at all times.
When placing an inmate into an occupied cell
Before opening the cell door, place hand
restraints on the inmate in the cell, have him face
the wall.
Then place the inmate in the cell
Place the inmate's picture card on the cell door.
EFTA00036468

=== Page 9 ===
Special Housing Unit Roster
Program
Under the Windows Tab click on:
For Current SHU Roster: For new admits to SHU be sure to
click the "check" icon under the blue "C" to initiate the IA or
initial admittance date
For Due Cell Rotations
For Unit Record 292's - Select date, shift and quarter group
and click the blue magnifier search icon. Each quarter group
must be SAVED for meals, shower and exercise. Each
quarter group must also be APPROVED for the program to
save the OIC signature. If your name does not appear as
OIC on any shift contact the Operations Lieutenant to be
added under OIC assignment.
EFTA00036469

=== Page 10 ===
Special Housing Unit Roster
Program
Under the Record Tab click on:
For Current Recreation Roster
This roster details inside or outside recreation, time in and time
out and all KAFs from other inmates
EFTA00036470

=== Page 11 ===
File Documentation
Upon receiving an inmate, an inmate file will be created.
Use a 6-part folder
Section 1
Administrative Detention Order
Make sure the inmate gets a copy
Section 2
PP41
PP44
PPG0
PP10
PD15
EFTA00036471

=== Page 12 ===
File Documentation
Section 3
SHU Rules & Regulations Acknowledgement
Section 4
30 Day Psychology Reviews
EFTA00036472

=== Page 13 ===
File Documentation
Section 5
SRO's
Section 6
292's
EFTA00036473

=== Page 14 ===
Security
Security is everyone's responsibility and must not be taken
lightly.
Security starts with staff reading and being familiar with post
orders, program statements, institutional supplements,
memorandums, etc.
Are inmates correctly placed in restraints?
Complacency will get you hurt.
Security is NEVER convenient.
Don't assume anything.
EFTA00036474

=== Page 15 ===
Security
Do you carry all the appropriate equipment?
Do you utilize good communication skills?
Professional bearing is critical.
How we present ourselves (as a Soft target/
Hard target)
Counts must be conducted in accordance with
policy, not negotiated at any time.
The 4:00pm, 10:00pm, and 10:00am (weekends
and holidays) are stand up counts period.
Immediate corrective action if needed.
EFTA00036475

=== Page 16 ===
Security
You are empowered to assume responsibility
within the limits of your job.
If you can resolve a situation at your level, do it.
Look for signs of tampering:
Lights
Cells
Bunks
Bars
Showers
Recreation cage fencing
Clothing
EFTA00036476

=== Page 17 ===
Security
Become familiar with:
Radios
Metal detectors
Use of force equipment
Video cameras
Incident reports / memorandums
Know your inmates
Separation concerns
Disruptive inmates
Gang members
Psych concerns
Sexual deviants
EFTA00036477

=== Page 18 ===
Security
Become aware of:
Facility crews
Food carts
Laundry carts
Rounds must be conducted every 30 minutes
Don't do it the same way every time
Remember, inmates are watching you.
Before you open a cell door, both of the inmates in the cell
must be restrained.
Any breach of security must be reported immediately.
EFTA00036478

=== Page 19 ===
Communication
If you lack the ability to communicate, you can't do your job
effectively.
You have to communicate 24/7
If you can't say NO perhaps the Special Housing Unit is not
for you.
Your job is communication with the inmates and staff.
Be assertive.
EFTA00036479

=== Page 20 ===
Communication
Who do we communicate with?
Inmates
Fellow officers
Supervisors
Executive staff
Visitors
Department heads
Ourselves
Teamwork D/W and E/W
With unit team
With the DHO
With the SHU Lieutenant
EFTA00036480

=== Page 21 ===
Communication
How do we communicate?
Verbally
Written
Visual
Body
Closed door syndrome or little man big badge
Appearance
EFTA00036481

=== Page 22 ===
Keys to Understanding Inmate
Body Movement
Observe the inmate's head position
If the head is down while you are talking, this usually indicates a
negative attitude.
Observe the inmate's eyes
Eyes can be very deceptive
If an inmate is lying to you, he will fail to maintain eye contact.
Closing of the eyes or placing the hand over the face is a
good indicator of deception
Some deceptive inmates may actually turn their head to
avoid eye contact.
EFTA00036482

=== Page 23 ===
Keys to Understanding Inmate
Body Movement
An inmate may attempt phony smiles or smirks to show
sincerity.
The inmate may even chew his finger nails
The inmate may appear to have a dry mouth
The inmate may lick his lips continually
The hand to nose gesture is often used to screen eyes and
face during the course of a lie.
Deceitful inmates are vague and stammering in their
responses.
EFTA00036483

=== Page 24 ===
Keys to Understanding Inmate
Body Movement
Indications of deceit during responses are
Long pauses
Quick answers
Short answers
Long answers
Elaborate answers
EFTA00036484

=== Page 25 ===
Sanitation
Sanitation is a direct reflection of all staff assigned to the
Special Housing Unit.
Staff who conduct daily rounds
First impressions are critical. If you walk into a Special
Housing Unit and the first things you see are trash on the
floor, marks and writing on the walls, food trays laying about,
it signifies staff just don't care. If this is happening, there is
more behind the scenes occurring. This leads to assaults on
staff, assaults on inmates, and inmates refusing to comply
with orders. Basically, a unit where inmates are in charge.
EFTA00036485

=== Page 26 ===
Sanitation
How do you achieve high levels of sanitation?
Inmate received rules and regulations
Staff trained
No compromises
Orderlies
Supplies
Communication
Hold the inmates accountable
Strategies to combat disruptive inmates
Support staff in the performance of their duties.
EFTA00036486

=== Page 27 ===
Feeding
Feeding inmates in the SHU is demanding and one of the
most important responsibilities during your shift.
Shake down food carts
Meals must be served at the appropriate temperature
141 degrees for hot trays
41 degrees for cold trays
Staff must be aware of security measures while serving trays.
EFTA00036487

=== Page 28 ===
Feeding
Trays have been fashioned into all types of weapons.
Be accountable for what goes into and what comes out of an
inmates cell.
Your safety and the safety of your fellow staff depend on your
ability to maintain security concerning weapons grade
material
Slow down, again, No short-cuts.
EFTA00036488

=== Page 29 ===
Serving Procedures
When handling inmate food trays, staff must wear the
following:
Disposable gloves when handling direct food product, i.e. fresh
fruit
The orderlies are not allowed to serve trays
Inmate food trays will remain covered while being transported
to the ranges.
EFTA00036489

=== Page 30 ===
Serving Procedures
Staff will not mix food from one tray to another tray.
If an inmate has a complaint about the food, take care of it at
your level if possible.
If you can't take care of the complaint, contact Food Service
or the Lieutenant.
EFTA00036490

=== Page 31 ===
Serving Procedures
When collecting the trays, make sure the same number come
out as went in.
Place the trays back in the food cart and make sure all trays
are present.
No trays will be left in the Special Housing Unit.
Should an inmate refuse to comply, a Lieutenant will be
notified immediately.
No exceptions period.
EFTA00036491

=== Page 32 ===
Shift Responsibilities
Morning Watch
Replace the weekly sign-in log
Razor box will be emptied by morning watch staff and
disposed of as hot trash
Audit files, note discrepancies and forward information to the
SRO for review
Ensure the cell doors have the correct information
Complete shakedowns of common areas
30 minute irregular rounds
Print all 292's for the prior week and place in inmate's file
All cell lights will be on from 7:30am until the conclusion of
the 10:00pm count period.
EFTA00036492

=== Page 33 ===
Shift Responsibilities
Day Watch
Trash will be collected
Cells will be inspected
No string lines
Windows, lights and vents will not be covered
Window ledges clear
Property stored in the space provided
Beds made up
Recreation will not be conducted unless the above has been
completed.
Recreation schedule
Monday through Friday
If the inmate's cell does not meet the basic cell sanitation
requirements, it is considered to be a refusal.
EFTA00036493

=== Page 34 ===
Shift Responsibilities
Day Watch
Monday, Wednesday & Friday are Shower Days
Tuesday is Medical and Dental Call-Outs
Thursday (Bi-Weekly) DHO
Saturday is Linen Exchange (Inter-changeable with Sunday)
Sunday is Cell Sanitation (Inter-changeable with Saturday)
Cell rotations daily (21 day)
Law library (daily if requested)
Hair cuts on Thursday Evening Watch
EFTA00036494

=== Page 35 ===
Shift Responsibilities
PM / Evening Watch
The 4pm, 10pm, and 10am (weekend/holidays) counts, are
stand up counts.
Incident reports will be written on inmates who fail to stand
for count.
Process inmate mail
Cell Rotations
Property issue Monday through Friday
Phone calls
30 days from placement when an inmate is received from the
unit.
7 days if the inmate comes from a bus movement for his initial
call, the next call is 30 days from then
EFTA00036495

=== Page 36 ===
Medical
We are not doctors, nurses, PA'S or EMT's.
We can't provide medical attention to an inmate unless it is
life or death.
Our responsibility is very simple:
Ask the inmate what his medical issue is
Contact medical
Provide as much information as possible
Staff must escort all medical staff during rounds
EFTA00036496

=== Page 37 ===
Mail
Mail is one of the most important issues raised by inmates
When you receive the mail:
Make sure the inmate is still in SHU
If the inmate is not in SHU
Find out what unit the inmate is assigned to
Place a note on the mail and place it back in the mail
bag
Newspapers, magazines, books, pictures, legal mails, etc. is
restricted in the SHU.
EFTA00036497

=== Page 38 ===
Recreation
Each inmate must be afforded the opportunity to participate
in recreational activity.
Inmates will receive 5 hours per week
Documented on 292
Recreation can be suspended due to :
Inclement weather
Institutional emergencies
Must be documented
DHO sanction (not to exceed 7 days)
EFTA00036498

=== Page 39 ===
Recreation
Staff must complete shakedowns of the recreation area
Document any security breaches
Inmates will be restrained while being escorted
Hands behind the back
Hands back to back with thumbs up
Restraints double locked
Staff must maintain constant supervision and the recreation
door will be closed and secured.
EFTA00036499

=== Page 40 ===
Key Control
Ensure you have the correct set of keys for your area
Verify the number on the chit
Verify you have the exact number of keys
Inspect the keys looking for:
Cracks
Bends
Key shield (Folger Adams Keys)
Ensure you have the proper belt, key clip, and chain.
EFTA00036500

=== Page 41 ===
Key Control
You should know what door(s) or lock(s) each key opens
Know policy and procedure for
Broken or damaged key
Key broken in door or lock
Missing keys
No personal cuff keys
EFTA00036501

=== Page 42 ===
Legal Calls / Mail
This is usually a Unit Team responsibility
There are times SHU staff will help
EFTA00036502

=== Page 43 ===
Cell Inspections
This is everyone's responsibility
Every time you go down range, inspect cells as you go by
them
No graffiti
No clothes lines
Nothing in the windows or on the table. Shoes and all inmate
property should fit in the bins underneath the bottom bunk.
EFTA00036503

=== Page 44 ===
Clothing / Supply Issue
Clothing and supply issues are conducted on different days
of the week.
Then exchanging clothes, make sure it is one for one.
Any destroyed government property will be documented (
incident report) and the Lieutenant will be notified.
Alternative clothing will be issued.
EFTA00036504

=== Page 45 ===
Orderlies
Orderly jobs are a privilege, not a right.
To be hired as an orderly:
The inmate has to submit a cop-out
Staff requests or recommendations
The following inmates will not be hired:
Max custody
Verified PC
Refusing programs
Orderlies must be supervised and pat searched
Orderlies should not be out while other inmates are being
escorted.
Orderlies should not serve food to other inmates.
EFTA00036505

=== Page 46 ===
Emergency Situations
Institution
SHU staff are NOT to vacate their post unless instructed by a
supervisor
Special Housing Unit
When responding within the SHU
Be alert
Be attentive to the situation
Advise your supervisor, control, and other SHU staff
Always make sure you have adequate staff before opening a
cell door.
If inmates are fighting with weapons, wait for a Lt., notify via
radio, think tactical.
EFTA00036506

=== Page 47 ===
Escorting
Hands will be placed behind the back
Hands will be back to back with thumbs up
2 staff to 1 inmate, if applicable
Maintain two points of contact on the inmate at all times.
Never allow a restrained inmate to walk in front of or behind you.
Have the inmate back out of his cell
Pat search and metal detect before escort.
EFTA00036507

=== Page 48 ===
Cell Rotations
Normal cell rotations are to be completed every 21 days
Cell rotations will be completed daily using a PP30 roster
from SENTRY
Ensure all documentation is correct
Sentry
Roster program
EFTA00036508

=== Page 49 ===
Inmate Request to Staff
Cop-outs
Most effective way for an inmate to communicate with a staff
member.
Must be taken seriously
When you receive a cop-out
Look at it and read it
If it applies to SHU operation, document it in the appropriate log
book
Hair cuts
Law library
Phone calls
Cop-outs to other departments are placed in the appropriate mail
box
All other cop-outs go in the SHU Lt's box
Returned cop-outs must be delivered to the inmate
EFTA00036509

=== Page 50 ===
Commissary
Commissary slips are issued to the inmates on Wednesday
during the day.
Commissary is delivered the following day
Be aware of the allowed commissary on the A/D and D/S
status.
EFTA00036510

=== Page 51 ===
Religious Items
Inmates are allowed a limited number of religious items in
their cells:
Headwear
Prayer rug
Necklace
When in doubt, contact Religious Services
EFTA00036511

=== Page 52 ===
Incident Reports
Incident reports will be written for any and all violations.
This is absolutely critical.
Why?!?! Institutional Order & to Hold inmates Accountable
EFTA00036512

=== Page 53 ===
Program Statements
Relevant to Special Housing
5521.05 Searches of Housing Units, Inmates, and Work Areas
5538.05 Escorted Trips
5553.07 Escapes/Death Notification
5557.06 Hostage Situation Management
5562.05 Hunger Strike
5566.06 Use of Force/Application of Restraints
5324.08 Suicide Prevention
5360.09 Religious Beliefs
5510.13 Posted Picture File
5230.05 Grooming
5264.08 Inmate Telephone
5267.08 Visiting
5270.10 Inmate Discipline/ SHU
EFTA00036513

=== Page 54 ===
CLICK HERE TO ACKNOWLEDGE
YOU HAVE REVIEWED
THIS POWER POINT
EFTA00036514


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:07 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8216745775
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
06/27/2018
14:15
KTEB
06/27/2018
LFPB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;PS
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS;I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
VISOSKI, LAWRENCE, PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037586


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=== Page 1 ===
Attached please find Aug. SHU reviews.
Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
email-
EFTA00036317


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=== Page 1 ===
18:28
10
2 Messages
Back
Reminder: Waiting f...
Found in Gmail Inbox
Cassandra Sorrentino via A...
02:25
CA
To:
Reminder: Waiting for you to
sign Standard Epstein & FTCA
Retainer JPA
Powered by
MARSH
Adobe
LAW FIRM
Acrobat Sign
MARSH
Please sign Standard
Epstein & FTCA Retainer
JPA
Click here to review and sign Standard Epstein &
FTCA Retainer JPA.
After you sign Standard Epstein & FTCA Retainer
JPA, all parties will receive a final PDF copy.
Cassandra Sorrentino has requested that this
reminder be sent. Click here if you wish to stop
receiving reminders about this agreement.
This document is available for signing until March
31, 2024 and will expire thereafter.
CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and
may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any
disclosure, distribution, copying, or use of the information contained in this message or any attachment by
anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are
not the intended recipient, please telephone or email the sender and delete this message and any attachment
from your system.
To ensure that you continue receiving our emails, please add adobesign@adobesign.com to your address book or safe list.
18:20
IR
EFTA00037136


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=== Page 1 ===
Name:
GHISLAINE MAXWELL
Addresses:
Identification Number:
Telephone Numbers:
Email Address:
EFTA00037691


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=== Page 1 ===
From:
(NY) (FBI)"
@fbi.gov>
To:
(NY) (FBI)"
@fbi.gov>,
(NY) (OGA)"
@fbi.gov>
Subject: FW: APP SILENT HIT:
Date: Tue, 11 Jun 2019 15:30:05 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, June 11, 2019 11:29:32 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY)(FBI)
Subject: APP SILENT HIT:
MESSAGE: SENT BY PQSEMAIL
RECORD:
EPSTEIN, JEFFREY U
QUERY BY:
DATE/TIME: 06/11/19 11:29
LOCATION: CBP-TETERBORO, JET AVIATION
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT
AIRPORT PRIMARY, BASED ON PPN
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P
EFTA00037718


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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Draft
Date: Thu, 15 Aug 2019 20:17:48 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Draft.docx; Inmate_Data_Attachment.docx
Associate Warden (P)
FMC Carswell
EFTA00036539


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=== Page 1 ===
From:
To:
(RH) (FBI)"
(NY) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Sat, 13 Jul 2019 00:05:50 +0000
Importance: Normal
Thanks
, much appreciated.
will reach out.
SSA
FBI New York
On Jul 12, 2019 4:47 PM,
(RH) (FBI)"
wrote:
Hi
and
see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY that provided me with some useful information on a corporate fraud case a couple years ago.
His cell # is
and e-mail is
,
-
I'm not providing him with your names,
but will just respond that someone will reach out to him soon. Thanks, and good luck with your case!
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
1501945588139_Seal_of_the_Federal_Bureau_of_Investigation_svg-smaller.jpg
From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent
This is Whitney Tilson - we spoke at length about
in 2015. I have information that I think
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person?
Thank you.
EFTA00037379


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
"
,
Subject: Travel Manifest from 4.27.2018
Date: Fri, 26 Apr 2019 18:07:25 +0000
Importance: Normal
Attachments: Epstein_Travel_Manifest_1_year_back_starting_4.27.2018.zip
Attached is the travel manifest for Jeffrey Epstein from 4.27.2018 to 4.19.2019.
EFTA00037581


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=== Page 1 ===
Officer
was previously out due to surgery and returned with an overtime restriction. He faxed in a doctor's note
today which states that he can work overtime and cleared from any restrictions.
EFTA00036310


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=== Page 1 ===
Event: Epstein update
Start Date: 2019-09-18 14:00:00 +0000
End Date: 2019-09-18 15:00:00 +0000
Organizer:
Location: ADIC's Conference room
Class: X-PERSONAL
Date Created: 2019-09-17 18:59:33 +0000
Date Modified: 2019-09-18 13:33:01 +0000
Priority: 5
DTSTAMP: 2019-09-17 18:59:28 +0000
Attendee:
EFTA00037550


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=== Page 1 ===
From:
To:
Cc:
Subject:
,
Butterfly Trust and Epstein
Date: Thu, 07 Nov 2019 14:08:34 +0000
Importance: Normal
Attachments:
Hi Mark
The BoA records for Acct#483078331975 should connect funds ($175,000, 3/22/2/2019) sent to
Fargo Acct#6597278776 from The 2013 Butterfly Trust ($250,000, 12/3/2018)).
The Deutsche Bank SARs show the BoA account.
Please see the flowchart.
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF
THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR
CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO
A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE
DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A
GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL
DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL
SANCTIONS.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)
(c)
EFTA00037696


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=== Page 1 ===
For the Secretary of State for the Home Department:
Signature
Name
Date of renunciation
ME OFFICER
EFTA00037131


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=== Page 1 ===
OF

=== Page 2 ===
and

=== Page 3 ===

=== Page 4 ===
N
I

=== Page 5 ===

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===

=== Page 9 ===

=== Page 10 ===

=== Page 11 ===

=== Page 12 ===

=== Page 13 ===

=== Page 14 ===

=== Page 15 ===

=== Page 16 ===


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=== Page 1 ===
From:
"
>"<
>
To:
>
Subject: Re: Psych Observation 7/24-30/19 (I/M companion utilized)
Date: Mon, 12 Aug 2019 19:23:11 +0000
Importance: Normal
Attachments: TEXT.htm
Same on this one.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/12/19 3:19 PM (GMT-05:00)
To:
>
Subject: Fwd: Psych Observation 7/24-30/19 (I/M companion utilized)
>>>
08/12/2019 15:20 >>>
Third email
EFTA00036629


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Good morning,
Let's discuss this today. Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: The webTA System <donotreply@usda.gov>
Date: 8/16/19 5:34 AM (GMT-05:00)
To:
Subject: webTA NOTIFY notification from
"The webTA System" 08/16/2019 05:34
Message from DOJ webTA Production
The following webTA notification was sent by
) to
)
Premium pay request of employee,
)
for, Compensatory Time Earned,
3.5 hours on 14-AUG-19,2.5 hours on 15-AUG-19 -- for a total of 6 hour(s) is submitted.
This message was sent from an automated system that cannot receive email please do not reply to this message.
EFTA00036868


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From:
(OAG)"
To:
Subject: RE: Suicide watch
Date: Mon, 12 Aug 2019 03:05:03 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks,
This is helpful.
From:
Sent: Sunday, August 11, 2019 10:15 PM
To:
>;
(OAG)
Subject: Re: Suicide watch
- Below is the explanation as provided by our Psychology Services Administrator. They will be providing
the research behind this tomorrow, but wanted to get this information to you tonight. Let me know if you have
any questions regarding this information.
Suicide watch is widely regarded as a short-term crisis intervention. As practiced in the BOP, it is a highly
restrictive intervention that focuses on preserving the life of an individual in crisis. Typical conditions of a
suicide watch include containment in an identified suicide watch cell absent tie-off points and sharp
objects, placement in a suicide watch smock that is resistant to use as a ligature, constant observation by another
individual, lights on 24 hours per day to ensure effective observation, extreme limits on personal property for
safety, and at least daily contact with a BOP psychologist. While these restrictive conditions are extremely
effective in the short-term prevention of suicide, they are inconsistent with a quality of life that supports future
oriented goals and the achievement of those goals. For this reason, suicide watch is used to prevent a suicidal
crisis, but is ended when an individual is no longer assessed to be an immediate threat to himself and is able to
resume goal directed behaviors that support a quality of life, such as interactions with peers, visits with family or
attorneys, work, etc. The assessment used to determine that suicide watch is no longer warranted is conducted
by a doctoral level psychologist. Following the conclusion of a suicide watch, psychologists follow up with
ongoing assessment and interventions such as additional suicide risk assessments, counseling sessions, and/or
supportive visits.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
(OAG)"
Date: 8/11/19 10:03 PM (GMT-05:00)
To:
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 ?
EFTA00036593

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EFTA00036594


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From:
To:
Subject: Travel for Epstein victim for hearing
Date: Fri, 23 Aug 2019 00:29:59 +0000
Importance: Normal
Hi
I just had another victim reach out to request help with travel for Tuesday. Her name is
represents her. She is currently in LA. We would also like to make arrangements to meet with and
interview her while she is here. I gave her your number and she will reach out to in the AM. Her number is
Thanks,
EFTA00037806


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From: "
(CID) (FBI)"
To:
"
(NY) (FBI)"
Subject: Epstein
Date: Mon, 22 Jun 2020 17:22:38 +0000
Importance: Normal
Hi
,
Thanks for gathering this info. for us.
mentioned you have a conference call this afternoon with SDNY.
What time is your call? I want to let the SC know about what time we may have the answers to his questions.
Thanks Again!
EFTA00037474


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=== Page 1 ===
CONFIDENTIAL
LITERARY OPTION/PURCHASE AGREEMENT
This literary option agreement (the "Agreement") is made and entered into by and between the
Parties as of [*] [*], 2021, and shall be binding on the Parties.
For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
the Parties agree as follows:
1.
Parties
BRAVEN FILMS LLC ("Company"); and
("Author"
and collectively with Company, the "Parties" and individually, each
a "Party").
2.
Condition Precedent
The grants made by Author to Company shall be effective
immediately, subject to payment of the Option Price (as defined
below), but Company shall have no obligations under this
Agreement unless and until the following conditions precedent
have been satisfied (hereinafter, the "Conditions Precedent"): (a)
Company has approved the chain-of-title regarding the Property in
a form and substance acceptable to Company; (b) Company has
received fully-executed originals of this Agreement, together with
all exhibits and documents attached hereto, in form and substance
satisfactory to Company, including, but not limited to, the Short
Form Option; (c) Company has received a release fully executed by
Author's publisher; and (d) Company has received all required
documentation from Author in connection with compliance with
all statues/regulations (if and as applicable).
3.
Option
Author grants Company the exclusive, irrevocable option to
acquire all necessary rights of the book entitled "Silenced no More"
(the "Book"), including without limitation its titles, themes, plots,
contents, character, illustrations, artwork, stories, elements,
translations, adaptations and versions of any of all the foregoing,
written and/or created by Author (collectively, the "Property") in
connection with the development and production of potential
audio-visual projects based on the Property (hereinafter, the
"Productions").
All references in this document to the "Agreement" shall be
deemed to refer to the long form option agreement to be executed
by the Parties with the subject detailed above.
4.
Initial Option Period
In consideration of Company's agreement to pay Owner the sum
of Seven Thousand US Dollars (USD $7,000) (hereinafter, the
"Initial Option Price"), payable upon Company's receipt of the
documents mentioned in the Conditions Precedent in section 2,
Owner grants to Company the exclusive and irrevocable option
(hereinafter, the "Option") to acquire the Granted Rights (as
defined below) for a period commencing upon the execution date
of this Agreement and continuing for eighteen (18) months
thereafter (hereinafter, the "Initial Option Period"). The Initial
Option Price shall be fully applicable against the Series Purchase
Price and/or the Film Purchase Price, as applicable.
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5.
Extended
Option
Company shall have the right, but not the obligation, to extend the
Period
Initial Option Period for an additional and consecutive eighteen
(18) months period (the "Extended Option Period", and collectively
with the Initial Option Period, the "Option Period") by written
notice to Author and payment to Author of the additional amount
of Seven Thousand US Dollars (USD $7,000) prior to the expiration
of the Initial Option Period.
6.
Option
Period
Company shall have the right throughout the Option Period to
Activities
engage in all customary development and pre-production activities
in connection with the Property and Author shall not exercise or
otherwise use (or permit others to use) any of the Granted Rights
(as defined below) during such Option Period.
7.
Extension
for
Notwithstanding anything to the contrary in this Agreement, the
Claims/Force Majeure
Option Period shall be automatically suspended and extended by
written notice to Author for any period during which: (i) a bona
fide third party claim with respect to the Property (which claim
would, in Company's good-faith opinion, materially and adversely
affect Company's rights in connection with the Property and/or
Company's ability to develop and/or produce the Productions) has
been asserted and remains unresolved (whether or not taken to
the level of formal litigation); (ii) Company's development and/or
production activities in connection with the Productions based on
the Property is/are materially interrupted or postponed due to the
occurrence of any event of force majeure, including, but not
limited to guild, union strike, fire, war or governmental action,
pandemics, epidemics and/or quarantines; and/or (iii) Author is in
breach of this Agreement. In the event the Initial Option Period or
the Extended Option Period otherwise would expire on a Saturday,
Sunday or national holiday, said period shall be extended without
notice until the end of the next following business day.
8.
Exercise of the Option
The Option may be exercised at any time during the Option Period
by written notice to Author, with prompt payment to follow of the
Series Purchase Price and/or the Film Purchase Price (defined
below in section 10). Commencement of principal photography of
the first Production during the Option Period shall be deemed
exercise of the Option (subject to the payment of the Series
Purchase Price and/or the Film Purchase Price within fifteen (15)
business days following such commencement of principal
photography, provided, however, that production of a non-
broadcast presentation or mini-pilot that is twelve (12) minutes or
less in running-time, which is not publicly or commercially
exhibited, shall be considered allowable development of the
Property during the Option Period and shall not constitute a
Production or automatically trigger the payment of the Series
Purchase Price and/or the Film Purchase Price.
9.
Non-Exercise
of
If the Option is not timely exercised during the Option Period
Option
pursuant to the terms of this Agreement, then all right, title, and
interest in and to the Property granted to Company shall revert to
Author upon the expiration of the Option Period (as the same may
be suspended and/or extended in accordance with section 18.a)
below). However, all additions to, extrapolations of and other
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changes in the Property, written or made by, for or with the
authorization of Company, including, but not limited to, all
screenplays, teleplays, and presentation and other development
materials (collectively, "Company Materials"), shall remain the
sole and exclusive property of Company in perpetuity, throughout
the universe.
10.
Purchase Price
a) In the event Company decides to acquire the feature film
adaptation rights regarding the Property, the exercise of the
Option shall imply payment by Company to Author of a
purchase price equal to two-point five percent (2.5%) of the
below-the-line production budget, with a minimum amount
(floor) of Eighty Thousand US Dollars (USD $80,000) and a
maximum amount (ceiling) of Three Hundred Thousand US
Dollars (USD $300,000) (the "Film Purchase Price").
b) In the event Company decides to acquire the episodic audio-
visual rights regarding the Property, the exercise of the Option
shall imply a payment, by Company to Author, of a purchase
price equal to Ten Thousand US Dollars (USD $10,000) per
episode produced (the "Series Purchase Price").
11.
Derivative
Works
a) In the event Company develop and produces subsequent
Bonus
productions, Company shall pay Author a bump equal to two-
point five percent (2.5%) of the Film Purchase Price or the Series
Purchase Price, as applicable.
b) In the event Company develops and produces prequels, sequels
remakes, spin-offs and any other audio-visual derivative work
based on the Property, Company shall pay Author five percent
(5%) of the Series Purchase Price or Film Purchase Price, as
applicable.
12.
Payment Terms
All payments are made by Company and within thirty (30) days of
receipt of Author's invoice.
13.
Granted Rights
a) Upon exercise of the Option and payment of the Series
Purchase Price and/or the Film Purchase Price, Author shall be
deemed to have exclusively assigned and granted to Company,
and Company shall own solely, exclusively, and irrevocably,
without restriction or reservation, all rights, title, and interest
(hereinafter, the "Granted Rights") of every kind and nature
throughout the universe, in perpetuity, in all media, now
known and hereafter devised, in and to the Property and all
portions thereof (except for any Reserved Rights set forth in
section 14 below), in all languages and all versions (including,
without limitation, digitized versions), including, without
limitation, all production, distribution, exhibition, exploitation,
advertising, marketing, and publicity rights and all other rights
in and to the Property, as follows:
(i) Upon payment of the Film Purchase Price, animated
and/or live action motion picture rights (whether theatrical,
non-theatrical or DTC streaming)
(ii) Upon payment of the Series Purchase Price, animated
and/or live action audiovisual episodic series and/or
podcast.
Both (i) and (ii), inclusive of all necessary elements thereof,
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live television rights, sequel, prequel, remake rights and spin-
off rights, and all allied, ancillary, and subsidiary rights
(including, without limitation, all interactive, video, and
computer games, interactive media, multi-media, internet
and wireless content, merchandising, commercial, and
promotional tie-up, music publishing, recording, soundtrack
album and audiodiscs), and publication rights (not to exceed
the lesser of ten percent (10%) of the text from the Book or
seven thousand five hundred (7,500) words in length in the
aggregate) for purposes of advertising, publicizing, or
promoting any of the foregoing rights (i.e., not for sale to the
public) and print publication rights to publish or cause to be
published souvenir booklets and "making-of" and "coffee-
table" type books relating to the Productions and other works
produced hereunder (provided that such publication(s) shall
not contain synopses of or excerpts from the Property in
excess of the lesser of ten percent (10%) of the text from the
Book or seven thousand five hundred (7,500) words in the
aggregate) and all versions thereof (including, without
limitation, digitized versions) in all languages, and any Author
trademarks, trade names, logos, designs, and trade dress
associated therewith or embodied therein or related thereto,
and all copyrights in the rights therein and renewals and
extensions of copyright thereof. Company shall have the right
to own, register and use the title of the Book as a trademark
or service mark in connection with all the goods and services
contemplated by the Granted Rights granted under this
Agreement.
b) Author is aware and hereby acknowledges that new rights to
the Property may come into being and/or be recognized in the
future, under the law and/or in equity (collectively, the "New
Exploitation Rights"), and Author intend to and hereby grant
and convey to Company any and all such New Exploitation
Rights to the Property subject to the Reserved Rights.
Company and Author are also aware and do hereby
acknowledge that new (or changed) technology, uses, media,
formats, modes of transmission, and methods of distribution,
dissemination, exhibition, or performance (collectively, the
"New Exploitation Methods") are being, and will inevitably
continue to be, developed in the future, which would offer new
opportunities for exploiting the Property. Author hereby
agrees to execute any document Company deems in its
interest to confirm the existence of the preceding and to
effectuate its purpose to convey such rights to Company,
including, without limitation, the New Exploitation Rights and
any and all rights to the New Exploitation Methods.
c) Company shall own all rights in and to the copyrights of all of
the foregoing and all rights to advertise, broadcast, exhibit, and
otherwise exploit any productions produced hereunder and all
rights therein and portions thereof in all languages.
d) Company shall have, in Company's sole discretion, the right to
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add to, delete from, modify, and, adapt the Property in the
exercise of the Granted Rights, including, but not limited to,
changing the title, making musical or non-musical versions of
the Property, and adding, deleting, changing, or creating new
characters, plots, themes, situations, etc., as well as create
new characters, plots, themes, situations, etc. based on the
Property. Author hereby waives the benefits of any provision
of law known as "droit moral", "moral rights" or any similar
laws, regulations, or decisions in any country of the world with
respect to the Productions and agree not to institute, support,
maintain, or authorize any action or lawsuit on the ground that
any motion pictures, sound records, or other items produced
hereunder in any way constitute an infringement of any of
Author's "droit moral" or "moral rights" or a defamation or
mutilation of any part thereof or contain unauthorized
variations, alterations, modifications, changes, or translations.
In addition, Company shall have the right to manufacture, sell,
furnish, supply, and distribute products, by-products, services,
facilities, merchandise, and commodities of every nature and
description now known or hereafter devised, including, but not
limited to, still photography, drawings, posters, artwork, toys,
games, items of wearing apparel, foods, beverages, and similar
items, which make reference to or are based upon or adapted
from the Property or any part thereof, and the right to make
trade deals and commercial tie-ups of all kinds involving the
Property or any part thereof, including, but not limited to, the
characters. Company shall have the right to use any of the
rights set forth in this section in connection with the
promotion, publication, and advertisement of any production
based on the Property, or the exploitation thereof and in
connection with any commercial tie-up, or the manufacture,
advertising, distribution, and/or sale of any products,
commodities, or services in connection therewith.
14.
Reserved Rights
The following rights are reserved to Author for Author's use and
disposition (hereinafter, the "Reserved Rights"):
a) Publication Rights. "Publication Rights" shall mean the right to
publish and distribute in all languages (i) printed versions of the
Property owned or controlled by Author in book form, whether
hardcover or softcover, and in magazine or other periodicals,
whether in installments or otherwise; and (ii) electronic book
versions of the verbatim text of the Property in a manner
designed only to be read without any moving visual imagery
and/or interactive and/or multimedia elements. Company shall
have the right, for advertising and exploiting purposes granted to
Company under this Agreement: (i) to produce and publish (with
or without illustrations by photographs, drawings, or cartoons)
synopses, excerpts, summaries, resumes, on a "not for sale" basis
not to exceed ten percent (10%) of the text from the Books or
seven thousand five hundred (7,500) words in total, whichever is
less; (ii) to publish in any medium and form "making of" and
"behind-the-scenes" type books with respect to motion pictures
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and audio-visual programs and any other productions produced
hereunder based upon the Property; and (iii) to publish in any
medium and form the screenplays and teleplays of motion
pictures and audio-visual programs based upon the Property.
Notwithstanding anything to the contrary contained herein, the
right to create a "novelization" of the Production's
screenplay/teleplay shall be "frozen" so that neither Author nor
Company may exploit such rights without the prior written
consent of the other party.
b) Electronic Display Rights. The right to publish and distribute the
Property or adaptations thereof (including any photographs and
illustrations contained in the Property) in whole or in part by any
electronic means of storage, retrieval, distribution, or
transmission that makes the Property in its printed form
available in non-moving visual (but not audio) non-dramatic form
for reading; subject, however to Company's right to all times to
exercise its electronic display rights for advertising and
promotional purposes.
c) Author- Written Prequel/Sequel. The "Author- Written
Prequel/Sequel" is a literary property written by Author using
one or more of the characters appearing in the Property,
participating in different events from those found in the Book,
and whose plot is substantially different from that of the Book.
Author shall have the right to exercise publication rights, i.e.,
in book or magazine form as set forth above in sections 15.a)
and b), at any time. Author agrees not to exercise, offer or
permit any other person or entity to exercise any rights
(including, but not limited to, motion picture, television or
other audiovisual rights) equivalent to the Granted Rights in or
to any Author-Written Prequel/Sequel earlier than three (3)
years after the first general release of the last episode of the
series based on the Books (or, if not a series, then three (3)
years after the first general release of the first Production
based on the Books). After the expiration of said restricted
period, Company shall have the right to first negotiate with
respect to said Author-Written Prequel/Sequel rights and last
refusal rights with respect thereto, in accordance with the
provisions of section 16 below. Company shall not, however,
be obligated to exercise or waive such right to negotiate prior
to having an opportunity to review a completed manuscript for
such Author-Written Prequel/Sequel. Author acknowledges
that any disposition of rights in an Author-Written
Prequel/Sequel pursuant to section 16 made to any person or
company other than Company shall be limited to new
characters and material not previously contained in the Books.
d) It is expressly agreed that Author's Reserved Rights under this
section 14 relate only to material written by Author, and not to
any screenplay, teleplay, music, lyrics, original character
aspects (enhanced or changed by Company) or sequels written
or authorized by Company, even though the same may contain
characters of other elements contained in the Property.
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Notwithstanding anything to the contrary contained in this
section 14, it is specifically agreed that included among the
rights granted to Company under this Agreement and not
reserved to Author is their sole, exclusive and irrevocable right
to use and exploit the Property, the Productions and any other
work hereunder using the Property, in whole or in part, in or in
connection with any amusement/ theme park and the
advertising, promotion and exploitation thereof.
15.
Right
of
First
Subject at all times to the holdback provisions set forth in section
Negotiation/Last
14:
Refusal
a) First Negotiation. If Author desires to dispose of or exercise any
Reserved Rights (hereinafter, the "Offered Right(s)"), then
Author shall give notice to Company of such desire.
Commencing upon Company's receipt of such written notice,
there shall be a period of not less than thirty (30) days in which
Author and Company may negotiate in good faith for such
Offered Right. If by the end of such negotiation period no
agreement has been reached or if at any time during such
negotiation period Company gives Author a written notice that
Company declines to negotiate for such Offered Right, then
Author shall be free to negotiate elsewhere with respect to
such Offered Right, subject to Company's right of last refusal
set forth in section b) below.
b) Right of Last Refusal.
i. Reconsideration Period. If, with respect to the Offered
Right, Company declines to negotiate, or there is no
agreement pursuant to Company's right of first negotiation
as set forth above in section a), and, with respect to the
Offered Right, Author makes and/or receives any bona fide
offer that Author proposes to accept, which is equal to or
less favorable to Author than the last offer made by
Company as part of Company's first negotiation right set
forth above, Author shall give notice to Company of such
offer specifying the particulars thereof, including any
Offered Rights that are the subject of such offer, the name
and address of the offeror, the proposed financial terms,
and all other material terms of such offer. During the period
of ten (10) business days after receipt of said notice
(hereinafter, the "Reconsideration Period"), Company shall
have the exclusive option to license or acquire, as the case
may be, the particular Offered Right(s) referred to in such
offer, upon the same financial terms and other terms set
forth in such notice (hereinafter, the "Company's Purchase
Option"), provided that, in no event shall Company be
required to meet any term or condition that cannot be met
as easily by Company as by any other offeror (such as the
required employment of a particular performer or director
whose services are exclusive to such offeror).
ii. Company Purchase Option. If Company elects to exercise
Company's Purchase Option, Company shall notify Author
in writing of the exercise thereof within the
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Reconsideration Period; Company and Author shall then
promptly execute written agreements subject to good faith
negotiations conveying to Company such Offered Right(s).
If Company does not elect to exercise Company's Purchase
Option, Author shall be free to accept said bona fide offer
(but only upon the terms and conditions specified in such
bona fide offer); provided, however, if any such proposed
offer is not confirmed in writing within sixty (60) days
following the expiration of the Reconsideration Period,
Company's Purchase Option shall revive and shall apply to
such proposed offer again and to each and every further
offer or offers at any time received by Author relating to the
particular Offered Right(s). Company's Purchase Option
shall continue in full force and effect, upon all of the terms
and conditions of section 15, so long as Author retains any
right, title, or interest in or to the particular Offered
Right(s).
16.
Screen Credit
Provided the Productions are produced based upon the Property
(or, in the case of an Author- Written Prequel/Subsequent
Production, based on original elements of the Property), Author
shall receive the following credits (as applicable):
a) Source Material Credit for Production. Author shall receive an
appropriate on-screen credit on a separate card on the
Productions substantially in the form of "Based upon the book
"Silenced No More" by
or similar. If other
material is incorporated into the Production's screenplay or
teleplay, then Company may, in its sole discretion, also accord
credit with respect to such material.
b) Creative Consultant Credit. If Company develops and produces
a Production and Author provides creative consultant services,
Author shall receive an on-screen creative consultant.
c) General. Except as expressly provided above, all aspects of
Author's credits shall be at Company's sole discretion. No
casual or inadvertent failure by Company and no failure by any
third party to comply with the credit provisions of this
Agreement shall be deemed a breach of this Agreement, but in
the event of any failure by Company to accord such credit(s),
then upon written notice of same by Author to Company,
Company shall take reasonable good faith steps to cure such
failure on a prospective basis (but in no event shall be under
any obligation to recall or reprint any existing copies or
materials).
17.
Name and Likeness.
Company shall have the perpetual, irrevocable and nonexclusive
Publicity
right to use, and authorize others to use Author's name, likeness
and approved biography for advertising, publicity and promotional
purposes, in connection with the Productions and any other
production or work based upon the Property, all ancillary and
subsidiary rights therein and thereto, and any other use of the
Property authorized under this Agreement, provided, that Author
shall be depicted as directly endorsing any product, commodity or
service (other than the applicable production or work) without
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Author's prior written consent, as applicable.
18.
Reversion/Preemption
All right, title, and interest in and to the Property (and only to the
Property) shall revert to Author under the following
circumstances:
a) If the Option is not timely exercised pursuant to the terms of
this Agreement, all right, title, and interest in and to the
Property granted to Company hereunder shall revert to Author
(other than any original copyrightable material created by or for
Company, including, without limitation, new characters, new
elements, screenplays, designs, storyboards, and music and
lyrics created in connection with the Productions, ownership of
which shall remain vested solely in Company's name) upon the
expiration of the Option Period (as the same may be suspended
and extended) provided Author has notified Company of such
failure in writing and Company has failed to cure such failure by
payment within ten (10) business days of receipt of notice.
b) If Company exercises the Option, but has not commenced
production on a feature, pilot, or series if no pilot (or any other
initial production, e.g., an MOW, DTV, feature), by the date
(hereinafter, "Early Termination Date") that is seven (7) years
following exercise of the Option (subject to extension for
material delays due directly to force majeure events, principal
cast or director unavailability, and any other event outside of
Company's control), then Author shall have the right to give
Company written notice requesting a reversion of the Property
(hereinafter, the "Reversion Notice") on or after the Early
Termination Date (subject to subparagraph d) below) and
Company shall have the right to preempt such reversion by
commencing production of the first Production within twenty
(20) business days of Company's receipt of the Reversion Notice
from Author; in which event, the Reversion Notice shall be
deemed rescinded and shall not be operative in any way.
c) If Company produces a pilot but fails to produce a Production
(e.g., audio-visual series, motion picture, DTV or MOW, or
feature) by the date that is seven (7) years following the later
of (i) the Option exercise date or (ii) completion of principal
photography of the Production or pilot (subject to extension for
material delays due directly to force majeure events, principal
cast or director unavailability, and any other event outside of
Company's control), then Author shall have the right to give
Company a Reversion Notice (as defined below), subject to
subparagraph d. below. Company shall have the right to
preempt such reversion within fifteen (15) business days of
Company's receipt of the Reversion Notice (as defined below)
by either of the following methods: (1) commencing production
of the Production, or (2) paying Author an extension price
(hereinafter, the "Extension Price") of US Dollars two thousand
(USD 2,000, in which case Author shall not have the right to
send an additional reversion notice for two (2) years from the
date of such payment by Company. If Company preempts in
accordance with the previous sentence, the Reversion Notice
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shall be deemed rescinded and shall not be operative in any
way.
d) If the rights revert to Author pursuant to the terms hereof,
other than pursuant to section 18.a):
i. Author shall reimburse Company, pursuant to the provisions
of this subparagraph: (1) for any and all costs paid and/or
incurred by Company in connection with the Production,
including, without limitation, the Series Purchase Price
and/or the Film Purchase Price paid to Author and other
costs paid or incurred by Company in connection with the
development of the Property; (2) interest computed
thereon from the date of Company's payment(s) thereof,
calculated at the rate of one percent (1%) over the prime
commercial rate from time to time in effect as announced
by Company's primary lending institution. All of the
foregoing costs, plus the interest thereon, are collectively
referred to herein as the "Reversion Amount". Pursuant to
the provisions of this subparagraph, Author is responsible
for the full and complete reimbursement to Company of the
Reversion Amount, and the full payment by Author of the
Reversion Amount is a condition precedent to the reversion
of the Property (i.e., until Company has been fully paid the
Reversion Amount, all right, title, and interest in and to the
Property shall remain with Company). Author shall
reimburse the Reversion Amount to Company out of the first
monies received by Author (or Author's successor, assignee,
licensee, or other transferee [collectively, "assignee")) in
consideration of the sale, transfer, assignment, license, or
other disposition or production, distribution, or other
exploitation of the Granted Rights. If such first monies are
insufficient to fully reimburse Company for the Reversion
Amount, Author shall pay Company the remaining portion
of the Reversion Amount within ten (10) business days after
Author's receipt of the Reversion Amount from the
assignee. In the event Author does not pay the remaining
portion of the Reversion Amount within such ten (10)
business day period, Company shall have the right to recoup
the remaining portion of the Reversion Amount from any
and all monies then or thereafter due or payable to Author
under any and all agreements between Company and
Author. Such reimbursement of the Reversion Amount shall
be made promptly after Author's or any such assignee's
receipt of such first monies, but in no event later than the
commencement of principal photography or voice recording
of any motion picture, television production, or other
production based on or derived from any portion of the
Granted Rights. Author shall remain primarily liable for the
reimbursement to Company of the Reversion Amount until
full payment has been made. Notwithstanding any reversion
pursuant to this section, Company, shall retain the right to
advertise, broadcast, distribute and otherwise exploit the
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pilot (and any other material produced prior to such
reversion) in any and all media now known or hereafter
known or devised throughout the universe in perpetuity.
ii. Upon exercise of the Option and payment of the Series
Purchase Price and/or the Film Purchase Price, Author
grants to Company as security for the full repayment of the
Reversion Amount, a lien upon, and first priority security
interest in, the Granted Rights and the proceeds of all
exploitation of the Granted Rights or any portion thereof in
all media, whether now known or hereafter devised.
Promptly upon Company's request, Author shall execute
such security agreements, financing statements and other
documents as Company deems reasonably necessary to
create and perfect such security interest. If Author fails to
do so, Company may execute such documents, as Author's
attorney-in-fact, which appointment shall be irrevocable
and coupled with an interest. After all amounts due to
Company have been paid in full, upon Author's request,
Company will execute such documents as Author deem
reasonably necessary to terminate such security interest.
iii. Reversion is also subject to Author's indemnification of
Company in writing from all liability in connection with any
further development, production, distribution, and/or
exploitation of the applicable new production, such written
indemnification to be in a form reasonably satisfactory to
Company and entered into by, as Company reasonably
approves, Author or a third party.
iv. Provided the Reversion Amount is fully reimbursed to
Company and subject to Company's security interest
provided for herein, all rights relating to the Property that
are acquired by Company under this Agreement (other than
any original material created by or for Company, including,
without limitation, new characters, new elements,
screenplays, designs, storyboards, and music and lyrics
created in connection with the Productions, ownership of
which shall remain vested solely in Company's name) shall
revert to Author free and clear of any obligation to
Company, provided that Author execute, as a condition
precedent to such reversion, a project termination
agreement.
e) Reversion is also subject to Author's indemnification of
Company in writing from all liability in connection with any
further development, production, distribution, and/or
exploitation of the applicable new production, such written
indemnification to be in a form reasonably satisfactory to
Company and entered into by, as Company reasonably
approves, Author or a third party.
f) Notwithstanding any reversion pursuant to this section,
Company, shall retain the right to advertise, broadcast,
distribute and otherwise exploit the pilot (and any other
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material produced prior to such reversion) in any and all media
now known or hereafter known or devised throughout the
universe in perpetuity.
19.
Creative Consultation
Author shall be given a meaningful opportunity to review and
consult on the most relevant creative elements of the
development materials and the Productions.
20.
Ownership
Company shall be the sole owner of all finished Productions and of
all related materials, and shall be free to exploit and distribute the
Productions and the created audio-visual formats (the "Formats")
in all media, in perpetuity, subject to the revenue share detailed
below.
21.
Holdback
In the event Company does not acquire the adaptation rights to
develop and produce the episodic series or the feature film, and
should such adaptation rights are assigned to a third party, the
resulting audiovisual work shall not be premiered before a period
of five (5) years from the execution of the Option elapses and never
before two (2) years elapse from the premiere of the series or film
(if such rights are acquired), as applicable.
22.
Contingent
Author shall be entitled to five percent (5%) of Company's MAGR
Compensation
from the exploitation of the Productions (the "Contingent
Compensation"). MAGR is defined in Exhibit A.
23.
Premiers
In the event Company organizes a premier screening event of a
Production, then Company shall invite
and Steve
Ross plus one guest each, to the premier of the Productions, if.
24.
Representations
and
Author represents and warrants, as follows:
Warranties
a) Power and Authority. Author has the unrestricted right, power,
and authority to enter into this Agreement and to sell and
assign to Company the Granted Rights, and the consent of no
other person or entity is necessary in order for Author to enter
into and fully perform this Agreement;
b) Sole Author. Author is the sole writer of the Property (and any
revisions made by Author thereto) and Author is the sole and
exclusive owner of all of the Granted Rights (including, without
limitation, all copyrights and extensions and renewals of
copyright) and owns all necessary rights therein to grant all of
the Granted Rights to Company without payment of any
additional sums therefor by Company or any successor,
licensee, or assignee;
c) Granted Rights Unencumbered. Author has not granted or
assigned or otherwise transferred any of the Granted Rights to
any third party(ies), and will not do so during the Option Period
or thereafter if the Option is exercised, Author has not done or
authorized to be done any act or thing whereby the Granted
Rights have been encumbered or materially impaired, and will
not do so during the Option Period or thereafter if the Option is
exercised;
d) No Impairment of Rights. There are no and shall be no
outstanding options with respect to all or a portion of any of the
Granted Rights, and there are no and- to the best of Author's
knowledge- shall be no claims, demands, liens, litigation, or
other proceedings or encumbrances, pending, threatened, or
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suspected, that could in any way impair, limit, or diminish any
of the Granted Rights, or which, if sustained, would be a
material breach to Author's warranties, representations,
and/or agreements contained in this Agreement. No attempt
hereafter will be made by Author or with Author's authorization
to encumber, diminish or impair any of the Granted Rights and
all appropriate protection of the Granted Rights will continue to
be maintained by Author;
e) Originality. The Property shall be wholly original by Author
except for pre-existing sources, research or materials in the
public domain or material added, changed, or altered by
Company, and no incident, element, or part of the Property is
taken or copied from any other work or source;
f) Title. The title of the Property may be legally and exclusively
used by Company in any manner whatsoever, including without
limitation, as the title of any motion picture, audio-visual
program or other work based upon the Property;
g) No Infringement. To the best of Author's knowledge in the
exercise of reasonable prudence, the Property does not and
shall not infringe any copyright of any person or entity and does
not violate the right of privacy or publicity or any other personal
or property right of, or constitute a libel or slander against, any
person or entity;
h) No Disability. Author is not subject to any conflicting obligations
or any disability that will or might prevent or materially
interfere with the execution and performance of this
Agreement by Author;
i) Copyright. The Property enjoys and will enjoy statutory
copyright protection in the U.S., and all countries adhering to
the Berne and/or Universal Copyright Convention, and no part
of the Property will be in the public domain;
j) Prior Exploitation. As of the date of this Agreement, neither the
Property nor any part thereof has been performed or otherwise
exploited in any audio-visual form or manner whatsoever;
k) Plugola/Payola. Author acknowledges that it is a crime under
Section 507 of the Federal Communications Act for any person
in connection with the production or preparation of any
Production intended for broadcasting to accept or pay any
money or provide any service or other valuable consideration
for the inclusion of any matter as a part of any such Production
without disclosing the same to the employer of the person to
whom such payment is made or to the person for whom such
Production is being produced, and that it is Company's policy
not to permit any employee to accept or pay any such
consideration. Author has not paid or accepted, shall not pay or
accept, and has no knowledge of the payment or acceptance of
any money, service, or other valuable consideration for the
inclusion of any plug, reference, product identification, or any
other matter in the Property and/or Productions and further
agrees to promptly deliver to, upon Company's request, such
affidavits and/or statements as Company may require with
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respect to Section 508 of the Federal Communications Act, as
amended; and,
I) Author's Representations. All of the representations and
warranties of Author set forth in the Agreement are true and
correct and will be true and correct as of completion of all of
Author's services in connection with the Productions as
contemplated herein.
25.
Indemnification
Author agrees to indemnify, and hold harmless Company, its
successors, licensees and assigns, and the officers, parents,
affiliates, directors, shareholders, agents, representatives, and
employees of each of the foregoing, and any other person(s) or
entity(ies), in whole or in part, owning, financing, producing, or
otherwise exploiting the Productions and/or any other motion
picture or other work based on the Property, and each of them,
from and against any and all claims, liabilities, losses, damages,
costs, expenses (including, but not limited to, reasonable outside
attorneys' and reasonable outside accountants' fees and court
costs, whether or not in connection with litigation) and judgments
(collectively, "Claims") brought or incurred by third parties arising
out of Author's breach of this Agreement.
26.
Confidentiality
Author shall not individually, or through any publicity
representative or otherwise, circulate, publish or otherwise
disseminate any news story, article, book or other publicity
relating to the subject matter of this Agreement, Company, the
Productions or the Granted Rights to Company in connection with
the Productions, unless first approved in writing by Company.
Author shall not acquire any right under this Agreement to use,
and shall not use or permit the use of, the name or any fanciful
characters or designs, logos or trademarks of Company or that of
its successors or assigns, or of any telecaster or other exhibitor of
the Productions, or the parent, subsidiary or affiliated entities of
each of the foregoing. Author also shall not disclose to any third
party any information to which either of them has had or will have
access concerning any of the Productions and/or any of
Company's, or its related companies, operations or programming
or other services or the terms and conditions of this Agreement,
except as expressly permitted by Company in writing, or as
required by law or the valid order of a court of competent
jurisdiction, in which event Author shall so notify Company and
shall seek confidential treatment of such information (if available).
Without limiting the foregoing, Author shall not (nor shall Author
authorize others to) disclose to any party any information obtained
or learned as a result of any of their involvement with the
Productions, including without limitation any information
concerning or relating to the Productions, the performers,
participants, the events contained in the Productions, the outcome
of the Productions or any of the other narrative details of the
Productions, unless and solely to the extent such information
becomes available to the public through no breach (whether direct
or indirect) of this paragraph by Author. The foregoing shall not be
deemed to prohibit Author from: (a) providing the financial terms
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of this Agreement solely for "quote" purposes to other third
parties who wish to engage Author (unless any such financial terms
are expressly referred to herein as "non-precedential" or "non-
quotable"); and (b) issuing personal publicity which includes
incidental references to the Productions and Author's involvement
therein, provided the same occurs after the initial press release for
the Productions has been issued by Company and does not
mention the Productions, Company or any other person or entity
involved therewith in an unfavorable or derogatory manner. For
the avoidance of doubt, Author's confidentiality obligations and
publicity restrictions hereunder shall apply to any and all media
whatsoever, including, without limitation, any social networking
site; micro-blogging service; user-generated or user-uploaded
content website; online forum, discussion thread or comment
section; personal website or blog; user modified website ("wiki");
and any other website, service, platform, program, application or
other form or method of communication, whether now known or
hereafter devised. For example, Author may not make disclosures
prohibited hereunder via Facebook, Twitter, YouTube, or any other
similar website or service, whether existing now or in the future.
27.
Notices
If to Author:
Commented [GL1]: Please complete.
Gentile, Lucia
If to Company:
2021-12-13 10:48:00
Cowan DeBaets Abrahams & Sheppard LLP, 41 Madison Avenue,
38th Floor, New York, NY 10010.
28.
No Obligation to Sell,
Notwithstanding any other provision of this Agreement to the
Produce or Release
contrary, Company will not be obligated to: exercise the Option or
any extensions thereof; develop, produce, release, broadcast,
distribute, or otherwise exploit any audio-visual or podcast under
this Agreement or continue any such development, production,
release, broadcast, distribution, or exploitation, if commenced; sell
any or all of the rights granted herein to any Company or otherwise
exercise any of the rights granted to Company under this
Agreement. If any of the rights granted to Company herein are sold
to a third party, Company shall have no obligation to ensure that
any such third party exercises the Option or any extensions
thereof; develops, produces, releases, broadcasts, distributes, or
otherwise exploits any audio-visual or podcast under this
Agreement or continues any such development, production,
release, broadcast, distribution, or exploitation, if commenced.
Other than as specifically set forth in this Agreement, Company
shall not be obligated to make any so-called residual, rerun, foreign
use, or theatrical use payments with respect to any motion picture
produced pursuant to the rights granted to Company herein. The
compensation payable to Author herein is an all-inclusive flat fee
and shall constitute full and sufficient consideration for any and all
uses of the Productions, and all elements thereof, in any and all
media, whether now known or hereafter developed, throughout
the universe, in all languages, in perpetuity, in all versions
(including without limitation digitized versions), and for any and all
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purposes, including, without limitation, all replays, broadcasts in
any foreign area, theatrical exhibitions and exhibitions in any
supplemental market.
29.
No Partnership/Joint
Nothing herein contained will constitute a partnership between, or
Venture
joint venture of, the parties to this Agreement or establish either
party as the agent of the other. No Party hereto will hold itself out
contrary to the terms of this section, and no Party will become
liable for the representation, warranty, act, or omission of any
other contrary to the provisions hereof.
30.
Remedies
a) Author's Remedies / No Injunctive Relief: Author acknowledges
that, in the event of any breach of this Agreement by Company
or any third party, the damage, if any, caused to Author thereby
will not be irreparable or otherwise sufficient to entitle Author
to seek injunctive or other equitable relief. Author
acknowledges that its rights and remedies in any such event will
be strictly limited to the right, if any, to recover damages in an
action at law, and Author shall not have the right to terminate
this Agreement or any of Company's rights hereunder, neither
the right to enjoin the distribution, publication, or other use of
the Granted Rights or the exercise of any right in and/or to the
Productions, nor the right to enjoin the production, exhibition
or other exploitation of any motion picture produced pursuant
to the Granted Rights, any element thereof, any subsidiary or
allied rights with respect thereto, or any other results and
proceeds of Author's services hereunder, nor will Author have
the right to terminate their respective services or obligations
hereunder by reason of such breach. Without limiting the
foregoing or Company's other rights under this Agreement or
at law or in equity, under no circumstances will any act or
omission of Company which would otherwise constitute a
breach or alleged breach of this Agreement be deemed such
unless Author notify Company in writing setting forth in detail
the basis for such breach or alleged breach and Company fails
to commence reasonable efforts to cure such breach or alleged
breach within thirty (30) days of Company's receipt of such
notice.
b) Company Remedies: The rights and services which are the
subject matter of this Agreement are of a special, unique,
extraordinary and intellectual character which gives them a
peculiar value, the loss of which cannot be reasonably or
adequately compensated in damages in an action at law and
which would cause Company great irreparable injury and
damage. Accordingly, Company shall be entitled to seek
injunctive relief, to preserve its rights and interest in and to such
rights and services. This provision shall not, however, be
construed as a waiver of any rights Company may have for
damages or otherwise arising from any breach of this
Agreement. At all times, Company shall have all rights and
remedies which it has at law or in equity pursuant hereto or
otherwise, all of which rights and remedies shall be construed
as cumulative.
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31.
Copyright
a) Protection of Copyright
i. Author shall ensure that the Property will be protected by
copyright and will be registered in the United States
Copyright Office in Washington, D.C. for copyright
protection, following initial publication in the United States.
In connection therewith, Author agrees and acknowledges
that (1) the Property is a work of authorship protected under
Title 17 of the United States Code and is intended to
constitute, and does constitute, "intellectual property"
within the meaning of sections 101(52)(E) and 365(n) of Title
11 of the United States Code (the "Bankruptcy Code"), and
(2) the rights of Company hereunder are "rights to
intellectual property" within the meaning of such sections.
ii. Author shall take all reasonable steps at Author's expense to
protect all copyrights pertaining to the Property from
infringement, and Author agrees that it will institute such
action and proceedings as may be reasonable to prevent any
unauthorized use, reproduction, exhibition or exploitation
by third parties of the Property or any part thereof which
may be in contravention of the rights granted to Company
hereunder. Company shall provide Author copies of all
documents executed pursuant hereto.
iii. If Author elect not to take any action in the event of an
infringement of copyright or of the Granted Rights, Author
shall so notify Company promptly, in writing, and Company
shall have the right, but not the obligation, to take such
action as Company shall deem reasonable in the
circumstances, at Author's sole cost and expense. Author
appoints Company as its attorney-in-fact (which power is
coupled with an interest) to act in its name for the purpose
of permitting Company to prevent any unauthorized use,
reproduction, exhibition or exploitation of the Property or
any part thereof.
iv. Author further agrees that it shall not take any steps to
prevent, challenge or otherwise hinder Company from
registering any and all of Company's interest in the
Productions with the United States Copyright Office in
accordance with this Agreement.
b) Copyright Termination
i. If at any time after Company's exercise of the Option, Author
or any party succeeding to Author's termination interest or
otherwise claiming through Author or any other party so
empowered by law is deemed to have any right to terminate
any or all of the rights granted to Company hereunder (the
"subject rights") pursuant to Section 203 or 304 of Title 17
of the U.S. Code (the "Copyright Act") or any other laws of
the United States, or any of its subdivisions, or of any foreign
country, nothing in this Agreement shall be deemed to
preclude Author from freely exercising said right to
terminate. Any exercise or further grant of the subject rights
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so terminated shall be subject to the terms and conditions
of this paragraph. Any such right to terminate the subject
rights shall in no event apply to any rights granted to
Company hereunder other than those rights arising under
the Copyright Act or any comparable act of a foreign
country. If the parties do not reach an agreement with
respect to a reacquisition of the subject rights prior to the
effective date of such termination, Company shall have a
right of first negotiation and last refusal with respect to the
subject rights as follows: If at any time, Author proposes to
accept or make a bona fide offer to produce, license,
transfer or exploit ("Exploit") any of the subject rights,
Author shall first offer to negotiate to grant such rights to
Company by giving Company written notice of the rights
which Author desires to Exploit and the terms and
conditions of any proposed transaction. Within ten (10) days
after the receipt of such notice, Company may notify Author
whether or not Company desires to negotiate, failing which
Company shall be deemed to have elected not to negotiate.
If Company notifies Author within such ten (10) day period
that it elects to negotiate, then the parties shall negotiate in
good faith regarding the subject rights for a period of thirty
days thereafter. If Company agrees to negotiate, but such
negotiations do not result in an agreement between the
parties within such thirty (30) day period, then Author
thereafter may negotiate with any third party with respect
to the subject rights; provided, that Company may meet any
bona fide third party offer which Author are willing to accept
(or which is proposed by Author to any third party) ("Third
Party Offer"). Author shall give Company written notice of
the Third Party Offer, specifying its particulars, including, but
not limited to, the identity of the offeror or offeree, the price
and other terms, and Company shall have the exclusive right
for ten days after its receipt of such notice to acquire the
subject rights upon the terms and conditions in Author's
notice; provided, that Company shall not be required to
meet any term of condition of the proposed transaction
which may not be as easily met by Company as by any other
party. If Company exercises its right within such ten (10) day
period, then Company shall be deemed to have acquired the
subject rights and Author shall execute and deliver such
additional documentation as Company may reasonably
request to further evidence such acquisition. If Company
fails to exercise its rights, Author may make or accept the
Third Party Offer; provided, that if the transaction
contemplated by such Third Party Offer is not consummated
upon the terms and conditions in Author's notice within
sixty (60) days after the expiration of such ten (10) day
period, or if such transaction is so consummated but the
subject rights return to Author for any reason, then
Company's rights hereunder shall revive and apply to each
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further Third Party Offer regarding the subject rights.
ii. Author agrees to use commercially reasonable good faith
efforts to prevent the Property from becoming public
domain material to the extent possible; (to the extent
required by law) to cause to be affixed to each copy of the
Property or any part thereof published or offered by sale by
or with the authority of Author, notice of copyright
complying in all respects with the U.S. copyright law and
with the Universal Copyright Convention; and to register the
Property wherever necessary for such protection. If the
Property or any part thereof is unpublished at the time any
motion picture or sound record produced hereunder is
published or released, it is expressly agreed that any
statutory copyright secured by Company in its own name
hereunder, covering such motion picture or sound record,
shall extend to any and all copyrightable component parts of
such motion picture or sound record, and shall be held by
Company and that Company may, if it so elects, obtain
separate statutory copyright protection for the Property or
any part thereof in the name of Company, or otherwise, as
it may elect.
iii. Author recognizes that a material part of the consideration
motivating Company to enter into this Agreement is that
Company shall enjoy all rights granted to Company for the
full term of any and all of said copyrights (including, without
limitation, all extensions of such copyrights, and to the full
extent for or at any time hereafter permitted by law, the
renewal term of all United States copyrights involved). If any
United States statutory copyright in the Property or any part
thereof was existing prior to January 1, 1978 and is in its
initial term as of the date hereof, Author agrees to make
application for, and secure a renewal of, each and every such
United States copyright involved, prior to the expiration of
each such copyright, or, if Author is not entitled to renew
any such copyright, Author will use its best efforts to cause
the person entitled to do so to make application for, and
secure a renewal of, such copyright; and in either event
Author will promptly notify Company in writing that such
renewal copyright has been applied for and has been
secured. Promptly after each such copyright has been
renewed, Author shall, without payment of any further
consideration by Company, execute and deliver to Company,
or cause to be executed and delivered to Company, such
further instrument or instruments as shall be necessary or
proper to vest in Company all of the rights herein granted
for the full period of such renewal copyright, upon and
subject to all of the identical terms, conditions, limitations,
representations, covenants and warranties herein
contained, except for the monetary consideration herein
specified. Regardless of the execution and delivery of any
such instrument, all such rights shall be deemed to have
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been acquired by Company under such renewal copyright
upon and subject to all of the terms, conditions, limitations,
representations, covenants and warranties herein contained
simultaneously with the effective date of renewal of such
copyright.
32.
Legal Clearance
Upon Company's request, Author shall cooperate with Company
or any attorneys for Company or any insurance company
providing errors and omissions insurance for the Productions, in
connection with the legal clearance of such Productions
33.
Public
Domain
Nothing contained in herein: (a) shall at any time limit Company's
Material/Member of
right to utilize freely, in any work or production, any story, idea,
the Public
plot, theme, sequence, scene, episode, incident, name,
characterization or dialogue or other material which may be in
the public domain, whether included in the Property or derived
from some other source; or (b) shall be construed to be prejudicial
to or operate in derogation of or prejudicial to any rights,
licenses, privileges or property which Company may enjoy or be
entitled to as a member of the public, as if this Agreement were
not in existence. Company may exercise any such rights, licenses,
privileges or property at any time and in any manner, whether
or not competitive with the activities of Author. This section shall
not affect the scope or validity of Author's representations,
warranties or indemnities in this Agreement.
34.
Applicable Law
This Agreement shall be construed and enforced in accordance
with the internal laws of the state of New York. The Parties agree
to submit to the exclusive jurisdiction and venue of the federal and
state courts of the State of New York located in the City of
Manhattan, which the Parties acknowledge and agree are
convenient forums to litigate any such action. The Parties waive
any right to transfer such action to any other court and expressly
consent to the permanent jurisdiction of such courts with respect
to the resolution of any disputes under this Agreement and agree
to be bound by the judgment rendered by such courts.
35.
Additional Documents
a) Without limiting Author's obligations or Company's rights
under this Agreement, Author shall execute, acknowledge,
verify, and deliver to Company or cause to be executed,
acknowledged, verified and delivered to Company any and all
further assignments, instruments and documents pertaining to
the Granted Rights, consistent herewith, which Company may
request and deem necessary to effectuate the purposes and
intent of this Agreement and in the form Company may
prescribe, after opportunity to review; provided, however, that
Author's failure or refusal to do so shall not affect any of
Company's rights in the Property, or any of Author's
representations or warranties with respect thereto. Without
limiting the generality of the foregoing, Author agrees to timely
obtain or cause to be obtained renewals of all copyrights in and
to the Property. If Author fail or refuse to do so after a
reasonable opportunity to review and negotiate such
instruments or documents not to exceed five (5) business days
(or three [3] business days in exigent circumstances as
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determined by Company in good faith), Author hereby appoints
Company (which such appointment is coupled with an interest
and hence irrevocable) as Author's attorney-in-fact to execute
any such instruments and documents in Author's name and on
Author's behalf and to institute and prosecute such
proceedings as Company may deem expedient to secure,
protect, or enforce the rights Company is acquiring hereunder.
Company shall have the right to place the same of record in the
U.S. Copyright Office and elsewhere as Company may
determine. Company may sue in its own name or may use the
names of Author or may join Author as party plaintiff or
defendant in any such suit or proceeding. Company shall
provide copies of all final documents to Author executed on
Author's behalf under this section following Author's request
therefor provided, however, inadvertent failure to so provide
such documents shall not be a breach hereof. Notwithstanding
the failure or omission of any party to this Agreement to
execute and/or deliver such additional instruments, it is agreed
that upon the exercise of the Option, all rights agreed to be
transferred to Company pursuant to this Agreement shall be
deemed vested forever in Company, effective as of the date of
the exercise of the Option, which rights shall be irrevocable
under any and all circumstances, subject to reversion provided
for in section 18.
b) Concurrently with the execution of this Agreement, Author
shall execute the short-form assignment (hereinafter, the
"Assignment") attached to and incorporated in this Agreement.
If Company shall exercise the Option and pay the Series
Purchase Price and/or the Film Purchase Price, Author's
signature on the Assignment shall be deemed to be effective
and the Assignment shall constitute a valid and binding
agreement and assignment and shall be deemed to have been
executed, and shall be dated and deemed to be effective, as of
the date of exercise of the Option. Company is authorized and
empowered to date the Assignment accordingly. If Company
fails to exercise the Option, then Author's signature on the
Assignment shall be void and of no further force and effect
whatsoever, and Company shall not be deemed to have
acquired any rights in the Property other than the Option
provided for in this Agreement.
c) Concurrently with the execution of this Agreement, Author
shall execute and deliver to Company the short-form option
agreement (hereinafter, the "Option Agreement") which is
attached to and incorporated in this Agreement. Company may
record the executed short-form Option Agreement at any time,
and may record the executed Assignment (but only after
exercise of the Option and payment of the Series Purchase Price
and/or the Film Purchase Price) with the U.S. Copyright Office
and with the copyright office or comparable registry of any
country.
36.
Assignment
Company may transfer and assign this Agreement or all or any of
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its rights or privileges hereunder, and/or delegate all or any of its
obligations hereunder, to any person or entity. In the event of such
assignment or delegation, Company shall remain secondarily liable
hereunder (unless such assignment or delegation is to a so-called
"major" or "mini-major" motion picture distributor or television
network, any similarly financially responsible party, or any party
which substantially controls, is substantially controlled by or is
under common control with Company or which through merger,
consolidation or acquisition succeeds to substantially all of the
assets of Company, and such assignee/delegee assumes in writing
all of Company's obligations hereunder, in which event Company
shall be released and discharged from all of its obligations
hereunder and Author shall look solely to such assignee or delegee,
as the case may be, for performance thereof). Author may not
assign this Agreement or any rights hereunder, in whole or in part,
except with Company's prior written approval, and any such
purported assignment shall be deemed null and void. This
Agreement shall be binding upon the parties hereto and their
successors and permitted assigns, and shall inure to the benefit of
Company's successors, licensees and assigns.
37.
Miscellaneous
Nothing herein shall be construed to require the commission of
any act contrary to law. In the event of any conflict between any
provision of this Agreement and any present or future statute, law
or regulation, the latter shall prevail and the affected provision of
this Agreement shall be modified only to the extent necessary to
bring it within legal requirements, such provision shall be deemed
stricken from this Agreement to the extent required to bring it
within the legal requirements and the remaining terms of this
Agreement shall continue in full force and effect. No waiver by
either Party of any failure by the other to perform hereunder shall
be deemed a waiver of any preceding or succeeding breach of the
same or any other obligation. Company may deduct and withhold
from Author's compensation all amounts required to be deducted
or withheld under any present or future statute, law, ordinance,
regulation, order, writ, judgment or decree.
38.
Entire Agreement
This Agreement (including exhibits and all accompanying
documents) contains the entire understanding between the
Parties regarding this subject matter, supersedes any prior or
contemporaneous understandings or agreements between the
Parties with respect to Property, whether written or oral, and
constitutes a valid and binding agreement. No officer, employee or
representative of Company has any authority to make any
representation or promise in connection with this Agreement or
the subject matter of this Agreement that is not contained in this
Agreement and Author has not executed this Agreement in
reliance upon any such representation or promise. Any
modification or amendment of this Agreement must be in writing
and signed by both Parties.
39.
Counterparts
This Agreement may be executed in any number of counterparts
(including, without limitation, in facsimile, PDF or other electronic
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form), all which taken together shall be deemed an original and
constitute one single agreement between the Parties.
ACCEPTED AND AGREED TO:
ACCEPTED AND AGREED TO:
BRAVEN FILMS LLC
By:
By:
Name:
Name:
Title:
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EXHIBIT A
DEFINITION OF MODIFIED ADJUSTED GROSS RECEIPTS (MAGR)
a) "Gross Receipts" means all non-returnable, non-refundable revenues actually received and earned
by Company (and which are convertible to U.S. currency) in the United States from all sources
worldwide in connection with Ancillary Use(s) (as defined below) of the Series (herein, "Project"),
if any, including (if and when earned) non-returnable, non-refundable advances specifically related
to the Project that otherwise qualify as Gross Receipts, but excluding all: (i) revenues received,
earned, allocated, or recorded from distribution, availability, or other exploitation of the Project
on Network Services, including, but not limited to, advertising revenue and subscriber fees; (ii)
revenues received, earned, allocated, or recorded from distribution, availability, or other
exploitation of a Project cycle or episode on Third-Party Network Services (such a cycle, or the cycle
of which such episode is a part, the "Applicable Cycle"), (x) which distribution, availability, or
exploitation occurs before the end of the six months following the Applicable Cycle's last episode's
Premiere during such Applicable Cycle's Premiere ("Premiere" means the first distribution,
availability, or other exploitation on any Network Service(s) and/or Third-Party Network Service(s))
(such end date, the "Tail End Date") or (y) which revenues constitute advertising revenue; (iii)
Network trademark license fees, Network brand fees, promotional fees, and/or
marketing/advertising monies, in each case paid in connection with the Project and/or any
Ancillary Uses; (iv) amounts paid or payable to Company to finance development, production, or
distribution costs or expenses, or as advances for such amounts, or as reimbursement of such costs
or expenses; (v) tax benefits related to the Project, including, but not limited to, tax or other
governmental credits or incentives ("Tax Credits") and any foreign tax credits; and (vi) amounts
paid or payable to Company in connection with Company furnishing, supplying, rendering,
procuring, arranging for, or making available any materials, equipment, facilities, or services in
connection with the Project and/or any Ancillary Uses thereof. With respect to revenues received
pursuant to agreements that cover other projects in addition to the Project, which revenues would
otherwise constitute Gross Receipts: Company will allocate to Gross Receipts a portion
(determined in Company's sole good-faith discretion) of such revenues. Participant acknowledges
that the foregoing allocation requires the application of subjective factors, and Participant
therefore waives any remedy Participant may have at law or equity with respect to Company's
allocation of revenues made in accordance with this Paragraph.
b) "Modified Adjusted Gross Receipts" means Gross Receipts less the following items on a continuing
basis in the following order: (a) a 15% distribution fee; (b) distribution costs and expenses incurred
in connection with distribution and other exploitation of any Ancillary Uses (including, but not
limited to, any and all development, production, manufacturing, publishing, publicity, advertising,
marketing, promotion, delivery, and guild residual/reuse costs associated with such Ancillary Use,
but less all Tax Credits received and credited against such costs and expenses (which Tax Credits
are not excluded from Costs deducted pursuant to clause (f) below)) ("Expenses"); (c) the
contingent portion of any agency package commission payable on account of any Ancillary Use
(defined below); (d) any and all third-party participations payable by Company in connection with
the Project, other than those payable to net profit participants; (e) interest on the Costs (as defined
below) at an annual percentage rate equal to 2% over and above the rate announced from time to
time by J.P. Morgan Chase as its prime rate on unsecured loans ("Interest"); and (f) any and all
costs incurred in connection with the development, production, and delivery of the Project (as
defined in the Agreement) (including, but not limited to, any amounts payable to Participant)
(collectively, "Production Costs"), but less all Tax Credits received and credited against such costs,
plus an overhead charge of 15% of the Production Costs and Interest ("Overhead") (Overhead and
Production Costs, together, "Costs").
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c) "Ancillary Use(s)" means all distribution, availability, and/or exploitation of the Project, if any, in
any manner or media now known or hereafter devised (including, but not limited to, DTO (as
defined below)), throughout the universe, in perpetuity, other than (i) on Network Services, (ii) on
Third-Party Network Services (x) before the Tail End Date or (y) to the extent revenues therefrom
constitute advertising revenue, and (iii) the use or licensing of elements or characters from the
Project which were not created by Participant and/or on which Participant did not perform
services. "DTO" means the method commonly referred to as download-to-own (DTO) or
electronic-sell-through (EST), i.e., permanent download, or the method commonly referred to as
download-to-rent (DTR), in each case directly to the consumer through retail digital-distribution
services (e.g., iTunes or Amazon Video), including (notwithstanding clause (i) of the foregoing
sentence) any such services that constitute Network Services, for a discrete charge paid by such
consumer for such episode (or "season" or other bundle of episodes).
d) "Network Services" means all ViacomCBS Media Networks ("Network") branded and/or affiliated
worldwide content distribution services, blocks, and feeds made available on any platform
(including television, online, players, areas, applications, etc.) and in any manner (including linear,
on-demand, non-permanent download, etc.), by any means of transmission (including cable,
satellite, telecom, internet, wireless, cellular, etc.), and/or on any device (including television,
computer, tablet, mobile, etc.), whether now known or hereafter devised.
e) "Third-Party Network Services" means all third-party content distribution services to which
Network makes available the Project, which services: make content available to their customers
for exhibition on one or more platforms (including television, online, players, areas, applications,
etc.) and in any manner (including linear, on-demand, non-permanent download, etc.), by any
means of transmission (including cable, satellite, telecom, internet, wireless, cellular, etc.), and/or
on any device (including television, computer, tablet, mobile, etc.), whether now known or
hereafter devised; and charge their customers a subscription or other regular fee for the services
and/or sell or display advertising in connection with making content available to customers. Third-
Party Network Services do not include services or portions of services that charge a per-item
transactional fee for the exhibition of one episode, series or project.
f) Interest will be charged only on the unrecouped Costs (i.e., (1) the aggregate of all amounts
chargeable to Costs, minus (2) the aggregate of Gross Receipts, in each case on a continuing and
cumulative basis) as of the mid-point and end-point of the applicable semi-annual accounting
period.
g) Notwithstanding anything to the contrary contained in this Exhibit or in the Agreement: no
exploitation of any subsequent production(s) based on the Project (each such subsequent
production, a "Derivative Production") (as contrasted with exploitation of the Project) will
constitute an Ancillary Use unless the Agreement specifically so provides; if the Agreement does
specifically so provide, then, nonetheless, if Participant is engaged to render services and/or is
entitled to receive contingent compensation in connection with a given Derivative Production, then
revenue from such Derivative Production will not be included in the calculation of Participant's
Modified Adjusted Gross Receipts participation set forth in the Agreement.
h) The Parties acknowledge that, for purposes of the foregoing sentence, such subsequent
productions that are a result of the sale, licensing, or other exploitation of the Project format
("Format Licensing") do constitute Derivative Productions, but because Format Licensing is an
exploitation of the Project (and not of a Derivative Production), revenue from Format Licensing
itself does not constitute Derivative Production revenue; however, license fees and (provided
Participant is not otherwise receiving any contingent participation from such Format Licensing)
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=== Page 26 ===
contingent participation(s) from Format Licensing will be included in the calculation of Gross
Receipts.
i) Company shall account to Participant with respect to Participant's share of Modified Adjusted
Gross Receipts, if any, within 90 days after the end of each semi-annual period in which there are
payments due Participant, and such statement of accounting will be accompanied by payment of
Participant's share (if any) of any monies payable for such semi-annual period. Participant may, at
Participant's own expense, audit Company's books and records relating to the Project in order to
verify statements of accounting rendered hereunder. Each such audit will be conducted solely by
a reputable firm of certified public accountants, upon reasonable advance written notice to
Company, during reasonable business hours, at Company's offices, and in such manner so as not
to interfere with Company's normal business activities, and, concurrently with each report such
firm furnishes to Participant, such firm will furnish a true copy thereof to Company. Such right to
audit is limited to the Project, and neither Participant nor Participant's representative will have the
right to examine records relating to Company's business generally, or with respect to any other
projects, for purposes of comparison or otherwise. Participant may so audit once per calendar
year and each audit may continue for up to 30 consecutive calendar days. The records supporting
the statements may not be audited more than once. Company's methods of treating any amount
referred to in this Exhibit for tax or financial purposes will have no bearing on the computation of
Modified Adjusted Gross Receipts. Each accounting statement furnished by Company pursuant to
this Exhibit will be deemed conclusive and binding unless Participant objects thereto to Company
in writing within 12 months after the statement is issued, stating in detail the basis for the
objection. Participant may not bring any legal proceeding later than the expiration of the period
of the applicable statute of limitations established by law or 12 months after making such
objection, whichever occurs first. If Company makes any overpayment to Participant hereunder
for any reason, Company (a) may deduct and retain for its own account the amount of such
overpayment from any amounts that thereafter become due or payable by Company to Participant
or for Participant's account, or (b) may demand repayment from Participant, in which event
Participant shall repay such amount promptly.
j) Participant acknowledges that Company is part of a diversified, multifaceted, international
company, the commonly-controlled and third-party "affiliates" of which include, or may in the
future include, among others and without limitation, exhibitors; television, online, wireless,
application, and other "platforms"; networks, stations, programming services, distributors, video
device distributors, cable and/or satellite operators, record companies, video game companies,
and publishers (literary and/or electronic); and wholesale and/or retail outlets (individually or
collectively, "Affiliated Company(ies)"). Participant further acknowledges that Company has the
right in its sole discretion to make use of Affiliated Companies in connection with the distribution
and exploitation of the Project as, when, and where Company deems it appropriate to do so. With
respect to Company's dealings with commonly-controlled Affiliated Companies, Participant
expressly waives any right to object to such distribution and exploitation of the Project (or aspects
thereof) or assert any claim that Company should have offered the applicable
distribution/exploitation rights to third parties (in lieu of, or in addition to, offering the same to
commonly-controlled Affiliated Companies). In consideration thereof, if Company enters into any
agreement with a commonly-controlled Affiliated Company with respect to any disposition of
rights in the Project, the consideration for which falls within the definition of Gross Receipts
hereunder, then Gross Receipts shall be credited with an amount equal to the reasonable value of
such rights as determined by Company in its reasonable business judgment. Participant
acknowledges and agrees that Participant's sole remedy against Company for any alleged failure
by Company to comply with the terms of this subparagraph will be money damages, and Participant
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hereby waives any right to seek or obtain preliminary or permanent equitable relief in connection
with any such alleged failure.
k) If any provision(s) (or any portion(s) of any provision(s)) in this Agreement conflict(s) or could be
interpreted to conflict with this paragraph for any reason (including, without limitation, any
references to court, jurisdiction, judiciary, jury, action-at-law, or any other terms), the terms of this
paragraph will control. Participant and Company agree that any and all controversies, claims or
disputes arising out of or relating to this Exhibit and/or the conduct of the Parties hereunder or in
connection herewith ("Dispute") will be the subject of good faith negotiation. If after good faith
negotiation the Dispute is not resolved, and either party wishes to pursue the matter further, the
Parties agree that the Dispute will be submitted to final and binding arbitration at the New York
City office of JAMS, or its successor ("JAMS"), pursuant to the procedure set forth in subparagraph
A. below. (A.) The arbitration will be initiated and conducted according to either the JAMS
Streamlined (for claims under $250,000) or the JAMS Comprehensive (for claims over $250,000)
Arbitration Rules and Procedures, except as modified herein, in effect at the time the request for
arbitration is made (the "Arbitration Rules"). The Parties agree that a Dispute will include the
determination of the scope or applicability of this Agreement to arbitrate and the arbitrability of
the Dispute, including, but not limited to, any claim of waiver. The arbitration will be conducted
before a single neutral arbitrator appointed in accordance with the Arbitration Rules. Unless the
Parties agree otherwise, the neutral arbitrator will be a former or retired judge or justice of any
New York state or federal court with substantial experience in matters involving the entertainment
industry, who is affiliated with JAMS. The arbitrator will follow New York law in adjudicating the
Dispute. The arbitrator will provide a detailed written statement of decision which will be part of
the arbitration award. The arbitrator's award will be final and binding except to the extent that
limited judicial review is permitted by applicable law. The Parties are to share the arbitration costs
and the arbitrator's fees equally. Each party will remain responsible for its own attorneys' fees. The
Parties waive the right to seek punitive damages and the arbitrator will have no authority to award
such damages. All arbitration proceedings will be closed to the public and confidential, and all
records relating thereto will be permanently sealed. Neither the Parties nor the arbitrator will
disclose the existence, content, testimony, evidence or results of the arbitration, except as
necessary to comply with legal, statutory or regulatory requirements. Before making any such
disclosure, a party will give written notice to all other parties and will afford such parties a
reasonable opportunity to protect their interests. If either party refuses to perform any or all of its
obligations under the final arbitration award within thirty (30) days of such award being rendered,
then the other party may confirm or enforce the final award in any court of competent jurisdiction
in New York County, New York. All Parties consent to the personal jurisdiction of the state and
federal courts located in New York County, New York for purposes of confirming or enforcing any
arbitration award. This clause will not preclude the Parties from seeking provisional remedies in
aid of arbitration from a court of competent jurisdiction in New York County, New York. (B.) The
Parties acknowledge that this provision constitutes a waiver of each party's rights to a civil court
action or a jury trial concerning matters covered by this provision; only an arbitrator, not a judge
or jury, will decide the Dispute.
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SHORT FORM OPTION AGREEMENT
FOR GOOD AND VALUABLE CONSIDERATION, receipt of which hereby is acknowledged,
(hereinafter, the "Author") hereby grants to BRAVEN FILMS LLC and its successors,
licensees, and assigns (collectively, "Company") the exclusive and irrevocable right and option to
purchase and acquire from Author certain rights, whether now known or hereafter devised (including,
without limitation, all copyrights and copyright renewals and extensions, all trademarks and trade
names, and all motion picture, audio-visual projects, allied, ancillary incidental, and subsidiary rights,
but excluding only such rights as are expressly reserved to Author pursuant to the "Agreement"
described below) throughout the universe in perpetuity, in and to the book written and owned by
Author entitled "Silenced No More", all as more particularly set forth in and subject to the terms and
conditions of that certain literary option/purchase agreement between Company and Author as of [*],
[*], 2021, to which this short form option agreement is expressly made subject (hereinafter, the
"Agreement").
The option herein granted may be exercised by Company as provided for in the Agreement.
Dated as of [*] [*], 2021.
ACCEPTED AND AGREED TO:
By:
Date:
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ASSIGNMENT AGREEMENT
KNOW ALL MEN BY THESE PRESENTS: That
(hereinafter, the "Author"), for good
and valuable consideration, receipt of which hereby is acknowledged, hereby sell, grant, transfer,
assign and set over to BRAVEN FILMS LLC and its successors, licensees, and assigns (collectively,
"Company"), certain rights (including, but not limited to, all copyrights in the rights granted and
copyright renewals and extensions, all trademarks and trade names and all motion picture rights,
audio-visual rights, television rights, and all allied, ancillary, incidental, and subsidiary rights, but
excluding only such rights as are expressly reserved to Author pursuant to the "Agreement" described
below) throughout the universe in perpetuity, in and to that certain book and all other literary
material, characters, illustrations, artwork, plots, outlines, dramatizations, adaptations, translations,
storylines, titles, and other elements, trademarks, and intellectual property in and/or based on the
book entitled "Silenced No More" written and owned by Author, whether now existing or created
hereafter, and the title(s) and all themes, illustrations, artwork, plots, contents, characters (to the
extent applicable, if at all), stories, elements, adaptations, and versions thereof heretofore or
hereafter written or created by Author or under his authority (collectively, the "Property"), all as more
particularly set forth and upon and subject to the terms and conditions in that certain agreement
between Company and Author dated as of [*], [*], 2021 (hereinafter, the "Agreement").
Company is also hereby empowered to bring, prosecute, defend, and appear in suits, actions, and
proceedings of any nature under or concerning all copyrights in and to the rights to the Property
granted in the Agreement and all renewals and extensions thereof, or concerning any infringement
thereof, or interference with any of the rights granted under said copyrights, or renewals and
extensions thereof, in its own name or in the name of Author as copyright proprietor and, at its option,
Company may join Assignors as a party plaintiff or defendant in any such suit, action or proceeding.
Dated as of [*] [*], 2021.
ACCEPTED AND AGREED TO:
By:
Date:
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PUBLISHER'S RELEASE
For good and valuable consideration, the undersigned hereby acknowledges and agrees in perpetuity,
for the express benefit of BRAVEN FILMS LLC ("Company") and its representatives, successors, assigns
and affiliates, that the undersigned has no claim to or interest in the worldwide motion picture rights
(silent, sound, talking), episodic audio-visual series, live action and/or animated, podcast, radio
broadcasting rights, home video rights, CD-ROM, DVD, CD-I and merchandising rights, or any other
rights of any kind other than the print publication, eBook and single-or two voice non-dramatic "book-
on-tape" rights that have been previously granted to the undersigned, in or to that certain literary
work published (or to be published) by the undersigned and described as follows:
Title: "Silenced No More"
Written by:
Date and Place of Publication:
Commented [GL2]: Please Complete.
Copyright Registration:
Gentile, Lucia
2021-12-13 12:27:00
The undersigned hereby consent to the use of excerpts from the said literary work, not exceeding the
Commented [GL3]: Please Complete.
lesser of ten percent (10%) of the text thereof or 7,500 world in the aggregate, for the purpose of
Gentile, Lucia
2021-12-13 12:27:00
advertising, publicizing and/or exploiting any feature film, audio-visual episodic series, podcast or
other version based principally on said literary work, through the publication of such excerpts in
summaries, synopses and fictionalizations, which may be copyrighted by and/or in the name of said
author and/or author's heirs, representatives, licensees, and assigns, in any languages, in any and all
countries of the world and in any form or media.
Notwithstanding anything in the contrary set forth above, the undersigned hereby consent to, and
agrees that it will make no objection to, the publication and copyright, in any and all languages, in ant
and all countries in the world, in any form or media, by Company or Company's affiliates, successors,
assigns of licensee, forever, of screenplays, teleplays and scripts adapted form or based in whole or in
part upon the literary work.
IN WITNESS WHEREOF, the undersigned has executed this instrument this [*] day of
[*],
2021.
Commented [GL4]: Please complete.
Gentile, Lucia
Name:
2021-12-13 12:28:00
Title:
Date:
30
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=== Page 1 ===
From:
>
To:
<
>
Subject: Re: NYM.
Date: Mon, 12 Aug 2019 15:21:42 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks!
Regional Director
Northeast Region
>>>
8/12/2019 10:02 AM>>>
done boss
>>>
> 8/10/2019 3:34 PM>>>
I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have time send
an
email or text. He's still quite busy but I'm sure a quick message would help. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036655


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From:
"
To:
Subject: Fwd: Draft Notification
Date: Sat, 10 Aug 2019 17:25:31 +0000
Importance: Normal
Attachments: TEXT.htm
See below to add to the draft.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 1:23 PM (GMT-05:00)
To:
Subject: Re: Draft Notification
08/10/2019 13:23
It should also indicate that in addition to the FBI's investigation, the Attorney General has requested that the DOJ
Office of Inspector General look into the matter as well. "Sent from a geospatial location known only by Skynet
err, Google" <div>
</div><div>
</div><!-- originalMessage
Original message
</div>
<div>From:
</div><div>Date: 8/10/19 1:16 PM (GMT-05:00) </div>
<div>To:
i
</div>
<div>Subject: Fwd: Draft Notification </div><div>
</div>
"
08/10/2019 13:16
-
Please review and advise of any concerns with this draft. Sent from my Verizon, Samsung Galaxy smartphone<
div>
</div><div>
</div><!-- originalMessage
--><div>
Original message
</div>
<div>From:
</div><div>Date: 8/10/19 1:13 PM (GMT-05:00) </div>
<div>To:
</div><div>Subject: Fwd: Draft Notification </div><div>
</div>
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=== Page 1 ===
From:
To:
Subject: RE: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 16:43:39 +0000
Importance: Normal
I'm good for the call.
From:
Sent: Thursday, October 22, 2020 12:39 PM
Subject: Epstein Image/Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
From
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
EFTA00037763

=== Page 2 ===
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
-
NY-3027571_21597
NYC024323 -
NYC024326
NYC024334 -
NY-3027571_21940
NYC024368
NYC024394
-
NYC024390
NYC027908
-
NYC027910
NY-3027571_MAC
L
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From:
Sent:
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
EFTA00037764

=== Page 3 ===
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much.
EFTA00037765


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Maxwell travel from 1.1.1990 to 1.1.2000
Date: Thu, 16 Jan 2020 22:54:23 +0000
Importance: Normal
Attachments: :Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf
Hello-
Attached is the travel for Ghislaine Maxwell from 1/1/1990 to 1/1/2000.
Let me know if you need anything else!
EFTA00037649


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=== Page 1 ===
From:
To:
Subject: (no subject)
Date: Tue, 20 Aug 2019 18:16:35 +0000
Importance: Normal
and OIG
interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein
documents. Lopez had no information regarding and no knowledge of any suspicious acts.
and OIG
interviewed BOP guard
at SDNY who stopped interview upon starting it
asking for an attorney.
,
, OIG
interviewed BOP guard
1 at SDNY who works 8x4 shift in ShU and was NOT
working when Epstein was found. No irregularities found in that interview.
, OIG
interviewing
at SDNY at 2:30 pm with nothing major anticipated.
OIG DAZA planning to serve last outstanding subpoena to BOP Offer Kale at 4 upon her starting at work.
-
-
On Aug 20, 2019 1:58 PM, "Charriez, Jose N. (NY) (FBI)" <jncharriez@fbi.gov> wrote:
Can you send me a update on what you have done today. interviews (who and synopsis what said) thanks
-
EFTA00037228


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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein victims
Date: Mon, 26 Aug 2019 22:09:58 +0000
Importance: Normal
Good afternoon,
On 8.26.2019 @5:54pm
I recieved a call from
claiming to be a victim. Ms.
claims she was advised by another
victim about the NY meeting. Ms.
would like to speak to an agent. Ms.
can be reached at
On 8.26.2019@ 5:56pm
I recieved a call from Ms.
asking me to change a flight she has to NY. Ms.
claims she has
been calling
and has not been able to communicate with her. Ms.
claims she will not make
it to her flight in Palm Beach and is asking for a flight in Fort Lauderdale.
Please contact Mrs.
at
Let me know if you need anything else. Thanks.
Respectfully,
EFTA00037874


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=== Page 1 ===
14:50 Sun 3 Mar
74%
Fw: Re: Radio Silence
10:
e(a)
Cc:
Yes we're doing it a team of people are working on it now.
James R. Marsh
Marsh Law Firm PLLC
Direct Dial I Signal Messenger
Skype for Business
Sent from my mobile device, I'll respond fully as soon as possible.
From:
Sent: Wednesday, January 4, 2023 8:46:37 PM
To: James R. Marsh
Subject: Re: Radio Silence
How many victims need to come forward James???
Are you doing the claim or not?
On Thu, Jan 5, 2023 at 01:38,
wrote:
Your not doing the claim are you?
On Thu, Jan 5, 2023 at 01:31,
wrote:
Can we talk tomorrow?
On Thu, Jan 5, 2023 at 01:26,
wrote:
You've broken my heart. I can't believe you have let the Epstein survives down.
On Thu, Jan 5, 2023 at 01:20,
> wrote:
If you don't have the time or resources, maybe all the Epstein survivors can go to another law firm?
You made a pinkie promise. You can stand against the Catholic Church but not Epstein and Co.
EFTA00037067


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Tue, 06 Aug 2019 14:46:10 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
To Whom it May Concern:
We are in receipt of Amazon's responses to the attached grand jury subpoena (the "Subpoena"), which were submitted
several weeks past the return due date.
We note with concern that the Subpoena responses list more than 300 descriptions of responsive materials as
"REDACTED." Please immediately produce either a complete response to the Subpoena without the redaction of non-
privileged responsive materials, or provide a legal basis for your refusal to do so, so that we may seek court intervention
as necessary.
We further note that Amazon has explicitly reserved objections including that the information and/or records requested
are unusually voluminous in nature and that compliance would cause an undue burden for Amazon. Please advise
immediately whether Amazon is in fact exercising any of these objections in its response to this Subpoena specifically;
that is, whether Amazon has failed to produce responsive materials based on volume or burden. Please also advise
whether Amazon has refused to provide any responsive materials for any reason, other than the "REDACTED" materials as
described above.
Finally, we note that the Subpoena requested any and all records associated with nine email addresses, and the response
appears to include materials in connection with just two email addresses. Please confirm that Amazon comprehensively
reviewed its records for each of the other seven email accounts and found no responsive materials. Similarly, the
Subpoena requested account notes and logs, including any customer service communications or other correspondence.
No such records were produced. Please confirm that Amazon comprehensively reviewed its records for any such
materials and that none were found.
If it is useful to discuss these issues via phone, I can be reached at 212-637-2415 and my colleague Alison Moe can be
reached at 212-637-2225. IF YOU CALL AND LEAVE A MESSAGE PLEASE PROVIDE A RETURN PHONE NUMBER AT WHICH
WE MAY REACH YOU.
thank you,
From:
Sent: Thursday, August 01, 2019 17:06
EFTA00037711

=== Page 2 ===
Subject: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Good afternoon,
Amazon's response to the attached grand jury subpoena is overdue by several weeks. The FBI has emailed and left
messages with your legal department several times over the past weeks without a response.
Please respond promptly to resolve Amazon's non-compliance. Otherwise we will initiate contempt proceedings
regarding your failure to comply with valid legal process.
Sincerely,
EFTA00037712


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=== Page 1 ===
From: "Jeffrey McKenzie
"
To:
Subject: Automatic reply: MCC New York Camera
Date: Wed, 14 Aug 2019 16:34:39 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you for contacting Signet Technologies. Your emails and phone calls are very important to us! If you are
getting this message I am currently out of the office on a site installation at this time (8/12/2019-8/16/2019). If
you need immediate assistance during this time please call
or you can email
EFTA00036151


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=== Page 1 ===
No, I'm in MCC New York
Correctional Systems Officer
FCC Butner
P.O. Box 1500
Old Highway 75
Butner, NC 27509
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
8/16/2019 7:55 AM >>>
I know... You crossed my mind, thought I would check on you. Are you still here?
>>>
8/16/2019 7:13 AM >>>
Good Morning,
It's going good. Beside all the stuff in the news.
Correctional Systems Officer
FCC Butner
P.O. Box 1500
Old Highway 75
Butner, NC 27509
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
8/15/2019 10:00 AM >>>
How are things going?
Psychology Tech
FCII
Federal Bureau of Prisons
This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy.
EFTA00036297


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=== Page 1 ===
From
To
Subject: FW: SUBJ QUERY HIT:
Date: Thu, 16 Jul 2020 15:49:51 +0000
Importance: Normal
From:
Sent: Thursday, July 16, 2020 11:49:22 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:49:22 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID
EFTA00037192


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=== Page 1 ===
From:
Subject: Re: My thoughts
Date: Tue, 13 Aug 2019 12:49:52 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you, we appreciate the concern.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
>>>
8/13/2019 8:45 AM >>>
Stay strong.. my thoughts are with you guys.. Let me know if you need anything
AW
FCI Danbury
True leaders don't create followers, they create future leaders
This e-mail is covered by the Electric Communications Privacy Act, 18 U.S.C. 2510-2521 and is legally privileged. The
information and/or documents with this transmission are confidential. The information is intended only for the use of the
individual/entity named above. If you are not the intended recipient, you are hereby notified that any disclosure,
copying/distribution of this communication, in any form, or the taking of any action in reliance upon its contents, is strictly
prohibited.
EFTA00036414


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=== Page 1 ===
From: "
To:
Subject: Re: Camera Update
Date: Thu, 15 Aug 2019 16:04:24 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/15/2019 11:10 AM >>>
As of today approximately 6:15 AM Electronic Technician
informed me that here at MCC NY we have a total
of 161 cameras. At this time we are recording on the new system 141 - 146 cameras we need to work on 15 -20 cameras to
get them operational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow
from
and
will be finishing what they can and testing the system on generator power. From this day forward Monday
- Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on
camera outages which I will forward to my AW and Warden. Any questions please let me know.
EFTA00036866


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=== Page 1 ===
From:
To:
)"
Cc:
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:53:46 +0000
Importance: Normal
Inline-Images: image002.jpg
Hi
- yes this is regarding the civil case. I will forward the information I receive soon as I get it. The civil
suit has been pressing the estate to let victims be eligible for compensation/ restitution. My understanding is the
AG in St. Thomas recently ruled in the victims favor. Will let you know soon as I have the specific information.
-
On Jun 2, 2020 2:47 PM,
wrote:
Hi
also reached out to
at Linthicum who reached out to me. I emailed
this morning. She
isn't aware of this either, but I believe this has to do with the civil suit. She has placed a call to one of the civil
attorneys and is waiting to hear back.
Thanks,
From:
Sent: Tuesday, June 2, 2020 2:42 PM
To:
Cc:
Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
I'm getting questions from HQ and DOJ about the victim compensation fund providing "Access to counseling and referral
services through the FBI Victim Services program and Child USA." Can you tell me what that means?
From: Carollo, Leonard (CID) (FBI)
Sent: Tuesday, June 02, 2020 7:39 AM
To:
)
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
,
I hope you're doing well and staying safe during all this craziness.
EFTA00037522

=== Page 2 ===
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
EFTA00037523

=== Page 3 ===
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
U.S. Attorney for the Virgin Islands
EFTA00037524

=== Page 4 ===
https://www.justice.gov/usao-vi
V
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=== Page 1 ===
To:
Subject: RE: Re: CNN -
Date: Mon, 29 Jul 2019 15:29:28 +0000
Importance: Normal
Inline-Images: image001.jpg
From:
Sent: Monday, July 29, 2019 11:12 AM
To:
Subject: Fwd: Re: CNN
Yes we know her. Her younger sister
was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
-
On Jul 29, 2019 10:30 AM,
wrote:
See below, you guys know this person?
SSA
FBI New York
Forwarded message
From:
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN -
To:
Cc:
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
is
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
EFTA00037285

=== Page 2 ===
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
From: Alsharif, Mirna <
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037286


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=== Page 1 ===
From:
"
:
<
>
To:
<
v>
Subject: Re: Memorandum
Date: Tue, 13 Aug 2019 03:33:01 +0000
Importance: Normal
Attachments: TEXT.htm
In your email, you state, "I am reminding you." I haven't spoken to you or anyone else regarding the incident involving
inmate Epstein or anything else pertaining to August 10, 2019, so how is it possible for you to be reminding me? Second, I'd
been properly relieved prior to the incident involving inmate Epstein.
>>>
8/12/2019 10:10 AM >>>
Lt.
I am reminding you to submit your supervisor memorandum for the inmate Epstein incident that occurred on 8/10/19.
Please have complete and ready for submission on 8/13/19.
Thank you
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00036362


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=== Page 1 ===
From:
To:
Ormond"
Subject: Superior Rating
Date: Thu, 15 Aug 2019 16:36:02 +0000
Importance: Normal
Hi
I know you have 100 other things going on, but I wanted to tell you how impressed I am with your staff.
You have a great team who clearly take care of business and did a great job duing difficult
circumstances this week. They are truly Impressive!
Looking forward to seeing you soon.
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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
2.
JOINT REPRESENTATION
The Client consents to the Firm representing others who have claims which are similar or identical to
the Client's Claims, including others who have claims against one or more of the same defendants as
Client. The Client authorizes the Firm to disclose any Client's pseudonym to the other Clients.
3.
JOINT PROSECUTION
The Client consents to Client's claims being joined with those of other Clients in one or more
lawsuits, actions, or claim resolution processes.
4.
CONFLICTS WAIVER
The Client acknowledges that the Firm may represent others who have claims against one or more of
the same defendants as Client. The Client waives any conflicts of interest that may arise in this
situation, including any conflict that could result from Client and the Firm's other clients each
pursuing a financial recovery from one or more of the same defendants. The Client also recognizes
that circumstances might arise in which the Firm may be prevented or disqualified from representing
the Client in a particular case or cases. The Firm will promptly inform the Client of any such
situation that may require such withdrawal. By signing below, the Client acknowledges these risks
and consents to such waiver and withdrawal.
Furthermore, in the event the Client at any time and for any reason elects to discontinue its
engagement of the Firm, or if an adverse relationship arises between the Client and any of the Firm's
other clients, the Client acknowledges and agrees that the Firm may continue without restriction to
represent the Firm's other clients in any and all matters, including those that arise from or relate to
any case, including the case in which the conflict(s) arose.
5.
DECISION MAKING
The Client understands that many of the decisions during the course of the representation are
tactical and will be made by the Firm. On occasion, decisions will need to be made jointly by the
Client and the Firm's other clients. Certain other decisions will be made by each of the individual
clients in consultation with the Firm. Client understands that he or she will always retain the
authority to decide whether to settle or otherwise resolve his or her individual claim.
6.
SETTLEMENT STRATEGY AND COMMON FUND SETTLEMENT
The Client understands that it is unlikely that any two cases will have the same value, either for
settlement or at trial. Every case has different facts, strengths, weaknesses, and risks, and the Client
understands that at trial or in settlement negotiations, the Firm, in consultation with its clients, may
assign a value to each client's claim and is likely to assign a higher value to some claims than to
others. The Client understands that a judge, a bankruptcy judge, a bankruptcy trustee, a jury, or any
neutral third party who helps resolve the Client's case might, for purposes of convenience, minimize
the differences among different plaintiffs. Moreover, for purposes of settlement, defendants might do
the same.
5
The Client and the Firm agree that it is generally desirable to conduct settlement negotiations for
each individual client and will endeavor to do so with each client's case negotiated senarately-based
AA
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EFTA00037143


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037195.pdf
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
,
(NY) (OGA)"
>, "
(NY) (FBI)"
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:28:51 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 4:28:33 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:28:33 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037195


c1: EFTA00036861
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036861.pdf
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=== Page 1 ===
Good Afternoon,
It is showing that you have not completed the Nasal Naloxone training. Please take a minute, log in BLU and complete the training and notify me when it is done. Thank you.
HSD-0630-BXX Nasal Naloxone Administration NYM
NYM/BUSINESS OFFICE
BUDG ANAL
8/16/2019
Associate Warden
MCC New York
New York, New York 10007
Office
EFTA00036861


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=== Page 1 ===
From:
"
" <
>
To:
<
>
Subject: Re: Hello
Date: Mon, 12 Aug 2019 22:06:16 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you appreciate that, how have you been.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
8/12/2019 10:55 AM >>>
Hey, Just checking on you
Captain Secretary
United States Penitentiary Leavenworth
Office:
EFTA00036413


c1: EFTA00036365
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=== Page 1 ===
Please be reminded that per policy and the T&A Handbook any employee hired for overtime prior to the administrative
workweek, is entitled to any applicable night differential in addition to the overtime pay. This results in a notable increase in
overtime costs. Therefor, unless otherwise unavoidable, the practice of hiring overtime prior to the administrative work week
should be avoided. Specifically, the administrative work week begins at 12:01 am Sunday, so if you hire overtime on
Saturday for the following Sunday or beyond, it is scheduled prior to the administrative workweek. The verbiage below is cut
and paste from the T&A Handbook, if you have further questions please contact me.
Regularly Scheduled Overtime. Overtime (over 8 in a day, over 40 in a week, or
over 80 in a pay period), which has been scheduled, both day (s) and hours,
prior to the administrative workweek for a specific employee. This overtime
must be scheduled before the Sunday of the week in which it was worked to be
considered "regularly scheduled." This is the only type of overtime that may
be subject to GS night differential, if worked between 6 P.M. and 6 A.M. It is
the only type of overtime (besides INS 1931 Act Overtime) that may be paid
to recipients of annual premium pay.
EFTA00036365


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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
story, it will be very hard to argue that everyone's story is untrue. (For a good example, read New
York Magazine's 'I'm No Longer Afraid: 35 Women Tell Their Stories About Being Assaulted by Bill
Cosby, and the Culture That Wouldn't Listen https://tinyurl.com/35CosbyAccusers).
Furthermore, if the jury hears multiple cases where the abuse survivor failed for many years to fully
confront the effects of the abuse, it will help them understand that common phenomenon. Likewise,
defendants are more likely to lack credibility with a jury, for example, when arguing they should not
have realized victims were in danger in the face of overwhelming evidence that multiple victims were
being abused by the same person(s). Lastly, the stronger a case becomes, the more likely the
defendant will agree to a reasonable and early settlement.
If you decide not to join forces with other plaintiffs, we will still try to offer evidence from other
abuse survivors for the reasons described above, but the defendant(s) will most likely vigorously try
to exclude that evidence. On some level, having multiple plaintiffs in the same case makes it easier
for the judge to see why the evidence should be admitted.
REASONS AGAINST JOINING MULTIPLE PLAINTIFFS IN THE SAME CASE
It is possible that a weak case or unsympathetic plaintiff will drag down other stronger cases or more
sympathetic plaintiffs. No two cases have the same value, same losses, or same damages, which is why
our Firm has generally recommended against class action lawsuits in child sex abuse cases, at least as
to damages. Thus, a person with a particularly strong case may not want his or her case "diluted" by
weaker cases. In addition, joining together in one case puts everyone's "eggs in one basket." Although
juries are instructed to consider each case on its own merits, something bad about one of the
plaintiffs could negatively affect all of the plaintiffs.
In addition, each plaintiff loses some measure of control over their individual case and over the
aggregate costs. While you always have the right to decide whether to resolve your case, such as
whether to accept a settlement or whether to go through a jury trial, some procedural decisions will
likely have to be made by a vote. There may be many such decisions during a case and there may be
possible disagreement and hurt feelings. You must agree in advance to participate in joint decision
making and to abide by decisions that you might not agree with.
In addition, there is always the risk that a jury might have difficulty keeping the facts straight if it
hears evidence about multiple plaintiffs in the same case.
Lastly, when you join with other plaintiffs, it is possible that the resolution of your case might be
delayed by a development in one or more of the other cases.
OUR REASONS FOR REPRESENTING MULTIPLE CLIENTS
One advantage of representing multiple clients is that the work of our Firm will benefit multiple
people at the same time. For example, we often spend considerable time and resources working to
find evidence to hold the defendant(s) liable for what our clients endured. Similarly, we often find
2
AA
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EFTA00037144


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=== Page 1 ===
Chief Executive Officers
Please see the attached Program Summary Report. The report contains cumulative findings from program reviews conducted
during the 3rd quarter, FY 2019 (April 1, 2019, through June 30, 2019). The information is intended to highlight strengths
and indicate areas of possible weaknesses. Also included are issues and ideas, as well as summary information for all
disciplines reviewed.
EFTA00036704


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:24 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8224121585
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
03/15/2019
17:13
KPBI
03/15/2019
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY EDWARD
01/20/1953
NCIC; P
P
566672615
USA
M
PAX
NOT REQUIRED
RIM; SE
CN;PSB
S;III;
FAIR; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037588


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=== Page 1 ===
Please look into this
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: NERO/Corr Svcs~
Date: 8/13/19 1:32 PM (GMT-05:00)
To:
Cc:
Subject: 292 Review
"NERO/Corr Svcs~" 08/13/2019 13:32
A review of the 292's at MCC New York was completed for the week of 8/4/2019, with the following discrepanci
es noted:
1) Missing OIC signatures;
2) The same staff member signing as OIC for 5 consecutive shifts;
3) Missing Health Services signatures;
4) Recreation not documented;
5) Meals not documented.
Please take the appropriate corrective actions. Thank You
EFTA00036319


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=== Page 1 ===
18:23
104
3 required field(s)
Start
remaining
CLIENT VERIFICATION AND CONSENT
I have read the Overview of the Joint Representation and Prosecution Agreement and the Joint
Representation and Prosecution Agreement, and I understand the potential risks and advantages of
joint representation of my case with similar claims against one or more of the same defendants. I
have either reviewed the Overview of the Joint Representation and Prosecution and the Joint
Representation and Prosecution Agreement with independent counsel or I have chosen not to do so.
I seek to retain the Marsh Law Firm as my attorneys. I consent to their joint representation of me
and others with similar claims against one or more of the same defendants, I consent to their joint
prosecution of my case and the cases of others with similar claims against one or more of the same
defendants, and I waive any potential conflict of interest that could arise from such joint
representation or joint prosecution.
Sign
CLIENT -
DATE: Mar 24, 2024
9
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=== Page 1 ===
To:
Subject: FW: SCN - Limited Distribution
Date: Thu, 08 Aug 2019 14:31:05 +0000
Importance: Normal
All,
Please use the below EAN for the upcoming travel to St. Thomas. Separate approval will be need for vehicle rentals which
will be authorized on a limited basis, so contact me if necessary.
Thanks,
From:
-
Sent: Wednesday, August 07, 2019 7:15 PM
To:
Subject: RE: SCN Limited Distribution
Thank you
CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel.
Please use EAN # 457356.1.
Thank you,
On Aug 7, 2019 7:04 PM,
wrote:
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim
and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to
being ready for review, and SDNY is working with lawyers on co-conspirator cooperation.
As for the search operation in the Virgin Islands, see attached tentative travel plans with personnel lists. We are
sending RDT down tomorrow to begin working on logistics like securing lodging for the entire team, working on
transportation to and from the airport, coordinating with CBP and the Coast Guard regarding transportation from St.
Thomas to Epstein's island (Little St. James), etc. Also, securing transportation of vehicles that will be needed to
conduct the search on the island, as well as food, water, supplies, etc. We are coordinating with SSRA
St.
Thomas RA (San Juan Division) regarding coordination with those entities above as well as the local authorities.
We are sending the case agents down to St. Thomas tomorrow to swear out the warrant on Friday, and to have them
conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed,
we plan on having the rest of the team fly down on Sunday 8/11 on the FBI Q400 plane, arriving around 7pm Sunday
night. We will then execute the warrant at 6am Monday morning. The island is a 70+ acre property with several small
structures and one large house, we anticipate being able to knock the search out in 1- 3 days, depending on what we
find. Please let me know if you have any questions.
EFTA00037401

=== Page 2 ===
Thanks,
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
From:
)
Sent: Wednesday, August 07, 2019 1:04 PM
To:
Subject: Fwd: SCN - Limited Distribution
Per email I just sent, actually have an SCN updated as of July 26 with info regarding Island search. Please see
attached.
Thanks,
-
Forwarded message
From:
)"
Date: Jul 25, 2019 4:49 PM
Subject: SCN - Limited Distribution
To: "
Cc:
Please see attached SCN regarding Epstein. I will also send the SCN to you on the high side.
Thank you,
SSA
Violent Crimes Section
Crimes Against Children Human Trafficking Unit (CACHTU)
- Desk
- Cell
EFTA00037402


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=== Page 1 ===
From
To
Cc
Subject: After Action Memo
Date: Wed, 14 Aug 2019 00:35:33 +0000
Importance: Normal
Attachments: TEXT.htm; After_Action_Review_Team_NYM.docx;
vcf
Sorry the attached is not in proper format. The memo list the After Action Team that will arrive in the morning. I'll
have
format properly and I'll get you a signed copy for your records later this week.
EFTA00036620


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=== Page 1 ===
From:
"
>
To:
EFTA00036156

=== Page 2 ===
Subject: Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 19:26:18 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 7342097e-45b0-4a0e-8033-a573a634a66e
EFTA00036157

=== Page 3 ===
YOU GUYS ARE A BUNCH OF CRY BABIES
U.S Department of Justice
Federal Bureau of Prisons
1 success loop road
Berlin NH 03570
>>>
8/13/2019 3:22 PM >>>
I see someone else took to time read it, too bad the bop didnt
Federal Correctional Institution Danbury
33 ½ Pembroke Road
Danbury, CT 06811
>>>
8/13/2019 3:21 PM >>>
I've been saying that same thing from day one. The body of FITARA was simply to address gov overspending on IT, and was
designed for mass purchases.
>>>
8/13/2019 6:28 AM>>>
I completely understand the reasoning behind the law that FITARA claims to fall under. Its just too bad that the BOPs FITARA
memo has nothing to do with the 400 page law. Fitara has caused nothing but headaches for us here at Danbury
Federal Correctional Institution Danbury
33 ½ Pembroke Road
Danbury, CT 06811
>>>
8/13/2019 6:22 AM >>>
I agree Fitara was just a huge adjustment curve for everyone in the BOP
Can we get a Kool Aid flavor ??
personality i like watermelon
MMMMMM
FCI Otisville
Two Mile Drive
Otisville, NY 10963
EFTA00036158

=== Page 4 ===
Never ask what someone does for a living; always ask what their chosen profession is. There's a difference. Think about
that
and may contain SENSITIVE information.
It should be properly delivered, labeled, stored
and disposed of in accordance with policy.
>>>
8/12/2019 4:32 PM
Thank you fellows. It just took a little push to get the right message out there. Not patronizing, just playing Devil's
advocate. Just knew somebody would be a little more articulate explaining where the BOP is going with this. We personally
like our NICE system, since 2006, and understand the reason behind Fitara. It just takes a while and patience for people to
accept change. It happened with us.
>>>
8/12/2019 1:02 PM
OH YEAH. Sorry couldn't resist. Always been a big fan of Mr. Kool Aid.
I do like the idea of a national supported system that would standardize the FBOP. It only makes sense. We have Motorola,
Medtel and CEIA as universally recognized systems. I think most would agree those three were good choices and we would
probably all fight tooth and nail to keep them. I can't say that I'm a fan boy of putting our systems on BOPNet. Everyone
being on a different system has been the comm tech's best defense against absorption by IPPA and keeping local authority
over IP assignments and network infrastructure.
I don't think hiring a contractor to provide third party multi-manufacture support was ever a good idea. Avigilon was
purchased by Motorola a while back. They have a good camera selection with a Windows based recording system just
like all major CCTV VMS manufactures these days. The problem with standardizing is if the selected system isn't what you
cut your teeth on you probably won't like it. Great thing about Avigilon right now is few to none of us have it or have even
seen it so everyone would get a new system and be on the same learning curve.
If Motorola offered a direct customer support contract to the FBOP for Avigilon on a nation wide bases it would be a good
contender for standardization in my book. Also any other system manufacture with direct national support and separate
network infrastructure would get my vote also. Every system I've seen was plagued by the same problem and that's a
windows os so what does it really matter?
>>>
8/12/2019 1:52 PM >>>
MMM
Kool Aid
FCI Otisville
Two Mile Drive
Otisville, NY 10963
Never ask what someone does for a living; always ask what their chosen profession is. There's a difference. Think about
that
and may contain SENSITIVE information.
It should be properly delivered, labeled, stored
and disposed of in accordance with policy.
EFTA00036159

=== Page 5 ===
>>>
8/12/2019 1:48 PM >>>
Just to add a different point of view on this. There are currently 2 systems approved for BOP use (more specifically for new
purchasing). NICE and Avigilon. We got a lot of Avigilon products FITARA approved and added to the approved hardware
list a few months ago.
As I see it, the main issue is the contract with SIGNET. We have a BOP-wide maintenance contract with them for our
DVR/NVR systems. Currently, that contract is set up for NICE, Pelco and Vicon. With only 1 manufacturer on both the
approved hardware list and maintenance contract, we're in a bit of a pickle. I do not know when the contract is up for
renewal. I can see Avigilon being added to the contract, and Pelco and Vicon remaining with only legacy support.
On one hand, it seems the BOP is trying to relatively standardize camera systems nationwide. Along with radios and
telephones, cameras are probably the most used system we have that has actual user interface; specifically for transferring
staff. Having the same system across the board will benefit a lot of people. Also, having a standardized system also helps
with staff assist visits. A tech from Yazoo would know how to work on a system in Marianna. Another consideration is the
BOP Command Center and Backup Command Center are both NICE-centric platforms from what I understand.
On the other hand, yes, someone in Central Office seems to have gotten the agency to jump head first in to the SIGNET/NICE
pool. The main reason that I can think of as to why is the migration to IPv6. NICE was one of the first. Vicon and Pelco were
way behind. I am not saying any of this to bolster NICE. I have my reasons for pushing to get Avigilon approved as I feel it is
a far superior system. But, with seemingly 75-80% or more of the BOP already on NICE, it does make sense to go ahead and
standardize across the board if possible.
Personally, I would love to roll out a bunch of Avigilon systems. Like all of you, I have my personal takes on the equipment
that I like to work on. I would love to standardize all of the systems we have from coast to coast. That would cut down on
training expenses, spare parts packages, improve responses to emergencies and staff assist visits, etc. Unfortunately, there is
too much bureaucracy with our purchasing guidelines and required approvals for purchases such as these.
I have probably heard as many positive reviews as negative reviews from BOP techs regarding NICE. Personally, I went to
NICE training a few years ago to check it out and was entirely unimpressed. I am sure that there have been changes to the
system since then that would alleviate many of my negative thoughts on the system.
I'm certainly not championing or trashing NICE. I just wanted to lay out some other trains of thought as to why things might
be going the way they are right now. There are many camera systems out there so very out of date that they are practically
useless. It would seem money is finally being made available to rectify that situation.
This was just my $.02. I'm not trying to get anyone to drink the Kool Aid. Take it for what it's worth.
>>>
8/12/2019 1:09 PM
Yes, and no. To each their own but I do agree with, "if ain't broke, why fix or replace it?" And If I do need to replace it, how
about taking some input from the individual(s) who actually install and maintain the equipment. They just might know a
little bit and surprise the people behind Fitara with what they know; the more options the better. Each Institution knows
what works for them.
>>>
8/12/2019 9:52 AM >>>
I don't know, but when everyone says the same things about something, can everybody be wrong??
FDC Miami
33 NE 4th Street
Miami, FL 33132
EFTA00036160

=== Page 6 ===
>>>
8/12/2019 9:44 AM >>>
Here in Victorville FCI 1 we have had Nice since 2006 and it has been amazing. We got an update in 2014 and it has been a
really solid system. In 2017 they replaced a Viconet system at the FCI 2 that was in really bad shape. Since their upgrade
they have been really happy. I did not have any of these problems you guys are experiencing now. I'm guessing it has to do
with the Windows upgrade. Once these issues are ironed out I'm sure you guys will love your new Nice system like we do
here in Victorville. It has been the best Camera system I have ever worked with. Just give it a chance!
Federal Bureau of Prisons
FCC Victorville, CA 92301
>>>
8/12/2019 4:11 AM>>>
I am still waiting to hear someone say how awesome is nice vision. After all, there has to be a good reason why this is the
way to go for the BOP
FEDERAL DETENTION CENTER
33 NE 4TH STREET
MIAMI, FL 33132
>>>
8/12/2019 6:50 AM >>>
pelco is the way to go
F.C.I. Danbury
33 1/2 Pembroke Road Route 37
Danbury, Ct. 06811-3099
>>>
8/9/2019 6:53 AM >>>
Nothing to contribute here. Just an observation that this is the new system they are pushing down to us?
FEDERAL DETENTION CENTER
33 NE 4TH STREET
MIAMI, FL 33132
EFTA00036161

=== Page 7 ===
>>>
8/8/2019 12:13 PM >>>
Hello,
Looking for some help or advice from anyone using NICEVision. I just tried logging into Administrator to unlock an account
and I get a pop up that states "Database Error." I click "ok," and it closes the application. I'm getting the error on the AMS as
well as a BOPNet computer that is running the NICEVision software. I reached out to
but he is out of the
office and I haven't heard back from anyone at the tech support number he left. If anyone has any ideas or has experienced
this error, I'd appreciate any advice or guidance to fix it.
Thanks in advance.
FCI Otisville
Two Mile Dr.
Otisville, NY 10963
EFTA00036162


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SILENT HIT: P3N06596100A01
Date: Fri, 14 Jun 2019 11:57:40 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, June 14, 2019 7:56:46 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 06/14/19 07:30
LOCATION:
THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER
INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE
DEPARTING AT LOCATION: KTEB; FLIGHT NBR: *GA N212JE
ON 06/14/19 07:30
USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND
CARRIER DATA
IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION.
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P: 566672615
EFTA00037716


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=== Page 1 ===
From:
To:
Subject: Summary
Date: Wed, 19 Jun 2019 17:22:08 +0000
Importance: Normal
Attachments: Epstein_Summary.docx
Hey
Attached is the summary you requested.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
0
EFTA00037377


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=== Page 1 ===
FD-597 (Rev 8-11-94)
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File #
On (date) 5/10/19
item(s) listed below were:
Received From
Returned To
Released To
Seized
(Name) Buread or PRISONS CORRECTIONS CENTER
(Street Address) 150 PARK Row
(City) Now York NY 01000
Description of Item(s):
SENGNE S/N 2376C03A
Helen :N. IM5723636ACK
Seretz S/N 2176CF5X
S/N 90MSMT9P
11:30am S/N 201578366MWNK
S/N 54MSEC75
RMA
HAND DR.VE S/N.
ZIMIPZPE
WESTERN N DIGITAL HARD DRIVE S/N: WCAV9Z911026
HARD DR.VE S/N WCC2EJVC3YCJ
SENGUE HMG Date S/N 9QM9MSEZ
SCAGATE HARD DRIVE SIN:
ZIMIPX26
HARD DRIVE S/N 515 TONNOON ZIMIQFX
WUSTERN DIGITAL 11ARD DRUE S/N NCAV9T070016
WISTERN DIGITAL HARD DEIVE S/N: WCCZL00E83YK
SERGATE HARD DRIVE S/N 9QM8MTGD
SUAGUE HARD DRIVE S/N. ZIMIPZ07
17 Service HARD DR.V. S/N: ZIMILOYG
Screme HARD DRIVE SIN. 9QMSMSRR
Received By:
Received From:
EFTA00036290


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c3: VOL00008
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=== Page 1 ===
10:47
4G
s
dailymail.co.uk
e
Daily Mail
MORE STORIES
While Ghislaine Maxwell awaits her
fate,
I
her ex-right-hand-
woman and third key figure in Jeffrey
Epstein drama - strolls carefree in
Manhattan
By Stephen Wright and Daniel Bates For The Daily Mail
22:03 24 Jun 2022, updated 23:43 24 Jun 2022
f
94
shares
247 comments
Maxwell, 60, faces being jailed for up to 55 years
in New York on Tuesday
Contrast between her fortunes and that of Miss
43, could not be starker
EFTA00037171


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036885.pdf
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=== Page 1 ===
From:
>
To:
>
Subject: Re: Support
Date: Wed, 14 Aug 2019 12:24:27 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
Thanks. I can only imagine. Take care.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
8/14/2019 7:57 AM >>>
Good morning
You don't know me, but I have some idea of what you are going through right now as the Exec and PIO. I was the PIO at
was killed, so trust me when I say, I have a good idea of what you are going through when
dealing with the media and union during this difficult situation and the information that is being shared. Stay strong!!
Associate Warden (O)
FCI
EFTA00036885


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037266.pdf
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=== Page 1 ===
From:
(PX) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Question
Date: Mon, 20 Jul 2020 23:44:29 +0000
Importance: Normal
Thanks fellas my cell is
Have a good night.
From:
(NY) (FBI)
Sent: Monday, July 20, 2020 4:22 PM
To:
(NY) (FBI)
is
(PX) (FBI)
Subject: Question
I will have someone reach out to you tomorrow.
Thanks,
SSA
FBI New York
On Jul 20, 2020 5:06 PM,
(NY) (FBI)"
wrote:
No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA,
Good luck.
Supervisory Special Agent
Office
Cell
On Jul 20, 2020 5:04 PM,
(PX) (FBI)"
wrote:
I just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in
Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has
apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is looking
for guidance. Is this case being worked on your squad? How would you recommend I guide the detective? Thank you for
your time.
Respectfully,
EFTA00037266


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036381.pdf
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c7: images
c0:
=== Page 1 ===
From:
:
To:
EFTA00036381

=== Page 2 ===
Subject: Re: New Captains
and
Date: Wed, 14 Aug 2019 19:15:34 +0000
Importance: Normal
Attachments: TEXT.htm
Congratulations Captains welcome to the team.
>>>
8/14/2019 8:19 AM >>>
from Miami going to Fort Dix and
from New York going to Fort Dix.
Welcome aboard Captains, save this address (has all captains and more attached), reach out to one or all when you need
something, we are all here to help make y'all successful!!!
Federal Medical Center
Lexington, Kentucky 40324-8799
EFTA00036382


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036426.pdf
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c0:
=== Page 1 ===
From:
"
To:
Subject: Epstein Complaints
Date: Thu, 08 Aug 2019 14:07:08 +0000
Importance: Normal
Attachments: TEXT.htm
He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of
phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his
missing some books he was reading in the suicide watch area prior to returning to the SHU.
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036426


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c3: VOL00008
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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:26 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8224215411
Mode of Travel
Tail #
MO
Private Air
N212JE
O
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
03/19/2019
LFPB
03/19/2019
06:45
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; PRI
P
566672615
USA
M
PAX
M; SECN; P
SBS; III;
FAIR; FDO
C; FOUT
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037607


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037499.pdf
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c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: FW: JE
Date: Tue, 18 Aug 2020 21:29:15 +0000
Importance: Normal
SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh.
-
On Aug 18, 2020 3:04 PM,
(NY) (FBI)"
wrote:
I need to get back to FBIHQ on this, have you discussed it with SDNY?
From:
(CID) (FBI)
Sent: Monday, August 17, 2020 9:39 AM
To:
(NY) (FBI)
Cc:
(CID) (FBI)
Subject: RE: JE
Just following up on this so that we can circle back with NCA.
From:
(NY) (FBI)
Sent: Tuesday, August 4, 2020 9:07 AM
To:
(CID) (FBI)
Cc:
(CID) (FBI)
Subject: JE
Thank you
I will discuss this with the investigative team and get back to you.
FBI New York
On Aug 3, 2020 11:43 AM,
(CID) (FBI)"
wrote:
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Clare Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's
NCA believes FBINY might
already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via
FinCEN.
Please let us know how we can coordinate with NCA on your behalf.
Thanks,
EFTA00037499

=== Page 2 ===
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036669.pdf
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=== Page 1 ===
From:
To:
Subject: Documents #6
Date: Mon, 12 Aug 2019 17:33:50 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4)
Attached
Northeast Region
EFTA00036669


c1: EFTA00037448
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037448.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: RE: FW: March London Travel
Date: Sat, 07 Mar 2020 01:32:44 +0000
Importance: Normal
Absolutely.
asked for some more info on the red side so I forwarded what he is asking for. Have a great
weekend.
-
On Mar 6, 2020 7:25 PM,
wrote:
Yes we'll work that out, thanks for the support!
FBI New York
On Mar 6, 2020 3:57 PM,
wrote:
Hey
See emails below. The travel request needs to go through you ADIC to the AD of IOD for permission to travel.
CACHTU will support the request with funding. I got the request on the red side and will respond to that with
the EAN. Let me know if you have any questions.
Take care,
-
Forwarded message
From:
Date: Mar 6, 2020 11:46 AM
Subject: Fwd: RE: FW: March London Travel
To:
Cc:
Please see below for NY. They'll have to submit the international travel request up through their ADIC.
-
Forwarded message
From:
Date: Mar 6, 2020 11:38 AM
Subject: RE: FW: March London Travel
To:
Cc:
VCS supports this travel.
AD IOD has been providing approval for international travel by field personnel directly to field division heads. Please
direct field personnel to send this request for AD IOD approval up through their chain.
EFTA00037448

=== Page 2 ===
Thank you.
Section Chief
FBIHQ Violent Crime Section
Management Assistant
From:
Sent: Thursday, March 05, 2020 8:35 PM
To:
Subject: Fwd: FW: March London Travel
Request for operational travel for an SA and a TFO to the UK in support of JE case.
-
Forwarded message
From:
Date: Mar 5, 2020 8:16 PM
Subject: Fwd: FW: March London Travel
To:
Cc:
See below. working on this tomorrow.
Forwarded message
From:
Date: Mar 5, 2020 4:53 PM
Subject: FW: March London Travel
To:
Cc:
See below, we need the travel for the Epstein case. Can you advise if CACHTU will cover?
Thanks,
From:
Sent: Thursday, March 05, 2020 2:59 PM
To:
Subject: March London Travel
Hey Sean,
EFTA00037449

=== Page 3 ===
Myself and
are requesting travel to London, accompanied by SDNY AUSA's for the week of March
16th. We expect to leave on the 17th and return on the 20th. The purpose of this trip is for the
interview/proffer of a witness/co-conspirator of Jeffrey Epstein's. The time and location for this interview has
been arranged by the witnesses attorney who has been historically been difficult about changes. Both the
witness and her attorney reside in London and are not currently willing to travel to the US. This interview
could prove to be vital to the indictment of another co-conspirator of Jeffrey Epstein which is expected to go
to grand jury within a few weeks. This person was witness to and potentially participated in the sexual abuse
of minor victims by Jeffery Epstein and his co-conspirators. For these reasons we request to travel while
there is a temporary travel restrictions due to the corona virus. Below are the following expected expenses:
Airfare: $696 X 2 ($1392)
Hotel: $304 X 2 ($608)
Parking: $70 X 2 ($140)
Taxi: $100 X 2 ($200)
M&IE: $651 X 2 ($1302)
Total: $4,250
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Offic
Cell:
Fax:
EFTA00037450


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=== Page 1 ===
BUT
UNITED
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2018
By Email
Oath Holdings, Inc.
Attn: Legal Department
Lawenforcement-request-delivery@oath.com
To whom it may concern:
You are hereby directed to preserve, under the provisions of 18 U.S.C. $ 2703(f)(1), any and
all content and other information associated with the accounts listed below, including but not limited
to: any emails presently stored in the accounts (including any emails in Draft or Trash folders), any
Google Docs or Google Drive content associated with the accounts, and any backup copies of the
accounts currently in your possession, custody, or control:
You are directed to preserve the records described above for a period of 90 days. This letter applies
only retrospectively; it does not obligate you to capture and preserve new information that arises after
the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested
not to disclose the existence of this letter to the subscriber(s) associated with the account(s) or any
other person, other than as necessary to comply with this letter. If you intend to make any such
disclosure, please notify me beforehand so that I may obtain a non-disclosure order if necessary. If
your company is technically unable to preserve the above information without notifying the
subscriber or altering the subscriber's account in any manner that might cause the subscriber to
conclude that information in the account is being preserved or viewed, please notify me before taking
such action. Thank you for your cooperation.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
Telephone:
EFTA00037897


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=== Page 1 ===
From:
To: "NYM/All Staff" <NYM/All Staff@bop.gov>
Subject: Available Overtime for this Weekend 8/10-8/11
Date: Wed, 07 Aug 2019 19:46:00 +0000
Importance: High
Attachments: TEXT.htm
Good Day:
Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to work custody
posts this weekend. If you are available to work ensure your supervisor is notified in advance should you want to work a
custody posts in lieu of your normal shift. Please contact the Lieutenants Office at 6450 to sign up.
Thank you all in advance.
Saturday 8/10
MW- INTERNAL 2, SHU 1, SANITATION OFFICER
DW- 5 SOUTH, 9 NORTH, SHU 1, SHU 4, 11 SOUTH, 10 South 2, 11 South, OP 1
EW- SHU 4, 10 South 2, SHU 4, 11 South , 11 South 2
Sunday 8/11
MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1
DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2
EW- Control 1, Internal, 7 South, SHU 2, SHU 4, 11 South, 11 South 2
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00036163


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=== Page 1 ===
From:
To:
Subject: FW: SILENT HIT: P3N06596100A01
Date: Mon, 10 Jun 2019 15:19:17 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Monday, June 10, 2019 11:18:38 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 06/11/19 10:29
LOCATION:
THE RECORD DESCRIBED ABOVE WAS AN EXACT MATCH ON AN ADVANCE PASSENGER
INFORMATION {API} QUERY, BASED ON DOC. PASSENGER IS REPORTED TO BE
ARRIVING AT LOCATION: KTEB; FLIGHT NBR: *GA N212JE
ON 06/11/19 10:29
USE ADVANCE TRAVELER INFORMATION BY SELECTING ARRIVAL DATE, LOCATION, AND
CARRIER DATA
IDENTIFIED ABOVE TO VIEW THE PASSENGER INFORMATION.
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P: 566672615
EFTA00037723


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=== Page 1 ===
From:
To:
Subject: Re: Epstein Draft
Date: Fri, 16 Aug 2019 01:33:58 +0000
Importance: Normal
Thanks
Appreciate you guys coming up on such short notice.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 8:19 PM (GMT-05:00)
To:
Subject: Fwd: Epstein Draft
"
08/15/2019 20:19
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/15/19 4:17 PM (GMT-05:00)
To:
Cc:
Subject: Epstein Draft
EFTA00036615


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=== Page 1 ===
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer:
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 15:49:56 +0000
Date Modified: 2019-10-02 10:14:49 +0000
Priority: 5
DTSTAMP: 2019-09-26 15:50:30 +0000
Attendee:
Alarm: Display the following message 1h before start
I
Reminder
Sorry it is 1pm not 1:30
EFTA00037393


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=== Page 1 ===
Date: Thu, 08 Aug 2019 21:55:41 +0000
Importance: Normal
Attachments: Epstein_Island_Op_Plan.docx
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037434


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 17:51:07 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 12:50:09 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 12:50:09 EST 2021
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00036977


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=== Page 1 ===
LCVTC
Processing Group for Adult Female
Survivors of Sexual Assault
Fall 2019
When: Tuesday evenings
September 17th to December 17th
From 6pm-8pm
Where: Crime Victims Treatment Center
40 Exchange PI. Suite 510
New York, NY 10005
All Services are fee and confidential
*Interviews required
must be 18 years of age or older
6 months' time from crime minimum,
currently in weekly individual therapy
For further information or to make referrals please contact:
EFTA00037890


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=== Page 1 ===
From:
To:
Subject: FW: APP SILENT HIT: P3N06596100A01
Date: Sat, 18 May 2019 21:32:01 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Saturday, May 18, 2019 5:31:08 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: APP SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN, JEFFREY U
QUERY BY:
DATE/TIME: 05/18/19 17:31
LOCATION: CBP-PALM BEACH, INTERNATIONAL
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT
AIRPORT PRIMARY, BASED ON PPN
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P : 566672615
EFTA00037724


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=== Page 1 ===
We installed HF only on windows 10 work stations not on the AMS we get the database error but you can remote into AMS
and make needed changes under admin tab or make changes on the AMS itself. the AMS runs on a windows server program
and doesn't require Hotfix to run.
Electronics Technician
FCI Sandstone
2300 County Road 29
Sandstone, MN 55072
>>>
8/9/2019 6:26 AM >>>
One other thing that happened after the new version was installed. The colors on the AMS and 1 workstation (the Captains)
are way off. Yellow comes in as Light Blue and Red comes in as Purple. I've tried all the settings on the AMS and the
computers themselves. No luck. Jeff McKenzie is also working on this problem with Qognify if anyone else is having a similar
issue.
Department of Justice
FBOP, FDC- Houston
>>>
8/8/2019 12:51 PM >>>
Restarting the AMS was the first thing I tried. Unfortunately, that did not fix the issue. I spoke to a couple of different comm
techs who gave me some guidance on what worked for them. I'm trying some different things now and will update the
group if I find a solution. Thanks for everyone's input and help.
FCI Otisville
Two Mile Dr.
Otisville, NY 10963
>>> On 8/8/2019 at 1:44 PM, in message <5D4C5F7B.2E7 142: 58704>,
wrote:
See below response from Jeff:
Can you respond to the email string and let them know to restart the AMS server and retry the Administrator
application? I just spoke with Qognify and the guy that taught the Qognify/NICE Vision training at FCC Allenwood
experienced the same thing and had to reboot the AMS and it fixed the issue. He is checking with R&D to see if there
is a deeper issue as to what could be causing it. Thank you.
Jeffrey McKenzie | Senior Customer Support Technician
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
EFTA00036164

=== Page 2 ===
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
>>>
8/8/2019 12:19 PM >>>
Yep. Same exact issue here in Houston. It happened after we loaded the latest update. Might be a pain, but if you still
have a copy of the old AppSuite you could load it just long enough to unlock the work station and then go back to the
newest version until we can get some support.
Department of Justice
FBOP, FDC- Houston
>>>
8/8/2019 11:13 AM >>>
Hello,
Looking for some help or advice from anyone using NICEVision. I just tried logging into Administrator to unlock an
account and I get a pop up that states "Database Error."I click "ok," and it closes the application. I'm getting the error
on the AMS as well as a BOPNet computer that is running the NICEVision software. I reached out to Justin Houston but
he is out of the office and I haven't heard back from anyone at the tech support number he left. If anyone has any ideas
or has experienced this error, I'd appreciate any advice or guidance to fix it.
Thanks in advance.
Electronics Technician
FCI Otisville
Two Mile Dr.
Otisville, NY 10963
EFTA00036165


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=== Page 1 ===
From:
>"
>
To:
<
>
Subject: Re: MDC Brooklyn and MCC New York Memo
Date: Fri, 16 Aug 2019 17:22:40 +0000
Importance: Normal
Attachments: TEXT.htm
Thanks. Just sent it to her.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/16/19 1:19 PM (GMT-05:00)
To:
<
>
Cc:
Subject: Fwd: MDC Brooklyn and MCC New York Memo
>>>
08/16/2019 13:19 >>>
Hi
- here is the DRAFT of a memo - we were waiting on the highlighted information from HRSC - if
and her staff
have fill in those items, we can move ahead - - just don't want to duplicate efforts -
can reach out to
she has
any questions - thank you!
>>>
8/14/2019 12:51 PM>>>
This is first attempt. I am asking
for the highlighted info in the attached. We can take out the retention piece if
we decide to only go with relo and recruitment.
EFTA00036612


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=== Page 1 ===
Event: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Organizer:
Location: Courtroom 17B,
Class: X-PERSONAL
Date Created: 2019-07-15 17:02:01 +0000
Date Modified: 2019-08-19 01:11:37 +0000
Priority: 5
DTSTAMP: 2019-07-15 17:00:08 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00037841


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=== Page 1 ===
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Created: 2019-09-26 15:49:56 +0000
Date Modified: 2019-09-27 17:34:35 +0000
Priority: 5
DTSTAMP: 2019-09-26 15:50:30 +0000
Attendee:
Alarm: Display the following message 1h before start
I
Reminder
Sorry it is 1pm not 1:30
EFTA00037394


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=== Page 1 ===
15:52
Google
<
Top Stories
Jeffrey Epstein
Links between Peter Mandelson and
Jeffrey Epstein detailed in JPMorgan
report
Emails indicate then UK business secretary stayed at
New York house while disgraced financier was in
prison
VY
Peter Mandelson, left, and Jeffrey Epstein, right, celebrating a birthday at
Epstein's Paris apartment in January 2007 © The Sun/News Licensing
By Jim Pickard in London and Joe Miller in New York
JUNE 21 2023
The extent of Jeffrey Epstein's contact with former
UK cabinet minister Lord Peter Mandelson is laid
bare in a newly released report that describes
repeated meetings between the disgraced financier
and the politician he knew as "Petie".
The internal JPMorgan report from 2019. filed to a
EFTA00037176


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=== Page 1 ===
MCC New York
Population Report
August 14, 2019
Unit
Unit Count
BA (UNIT 2)
24
CA (UNIT 3)
10
E-N (5 NORTH)
82
E-S (5 SOUTH)
82
G-N (7 NORTH)
80
G-S (7 SOUTH)
88
H-A (PSYCH)
04
I-N (9 NORTH)
86
K-N (11 NORTH)
91
K-S (11 SOUTH)
140
R-A (R&D)
02
Z-A (SHU)
64
Z-B (10 SOUTH)
05
TOTAL
758
EFTA00036882


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=== Page 1 ===
From:
:
To:
T
2
EFTA00036421

=== Page 2 ===
EFTA00036422

=== Page 3 ===
EFTA00036423

=== Page 4 ===
Cc:
Subject: Re: Welcome our newest ERT T4T
Date: Tue, 13 Aug 2019 15:46:19 +0000
Importance: Normal
Attachments: TEXT.htm; 12_Stages_Pocket_Card.docx; Blank_labels_Avery_18163.docx
Welcome to the familia here is the information i was talking about class. Very Respectfully Recycling Technician
Recycling Technician
FCI Mendota
33500 West Ca. Ave
Mendota, Ca. 93640
"
"
>>>
8/13/2019 8:30 AM >>>
Congratulations to the August 9, 2019, graduating ERT T4T class and welcome to the group. They had a few people (9)
cancel out of their class but we were able to make some last minute phone calls and get some people to step up and make
EFTA00036424

=== Page 5 ===
some last minute plans (THANK YOU VERY MUCH). Graduates welcome to the ERT T4T group. Please remember do not
give away to future T4T's our Thursday surprise. Next class is January and it will start our FY20 classes. I have sent out to a
first round of T4T's to schedule them for the FY20 classes to come out to MSTC and get them re-certified. I am not getting a
lot of responses so I will be moving on to the next names shortly to request you to come out and re-certify. I want to get
started on the classes as soon as possible. IF you get to go to a CMT as a ERT T4T to re-certify PLEASE let me know so I can
update the master list.
Please also let me know if you transfer to another institution so I can keep the Master list up to date.
Their has been a lot of questions about the CD burner lately and which one is authorized to get. As long as you are NOT
going to be connecting it to the BOP Network or any BOP Computer, your facility/IT can approve it without going through
Central Office. We are only making a recommendation and NOT ordering or mandating that you get them. It will however
make it easier for you when you need to make copies of the photos that you took during the Crime Scene. IF you get the
single CD burner you will have different times on the Chain of Custody for when the CD was created (found). IF you are able
to find the multi CD Burner and the CD's all come out at the same time then you would have the same times on the Chain of
Custody.
Info is coming in that the CD Burner that we recommended is no longer available and is outdated.
from FCI
Tucson did a little leg work and found the attached model that is a single burner and portable (Nice work).
AUSP
is trying to set the standard and came up with a PREA Major Mock Scenario. Maybe you can make it fit your
facility.
Intelligence Operations Officer
Federal Bureau of Prisons
ERT Lead Instructor
FBI Chicago-Joint Task Force on Gangs CE-7
*
*
2111 W. Roosevelt Road (FBI Chicago)
Chicago, IL 60608
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with
proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any
segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any
non-law enforcement entity, the general public or those without a need to know. It contains information that may be exempt
from public release under the provisions of the Privacy Act (5 U.S.C. 552).
EFTA00036425


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=== Page 1 ===
From:
To:
Bcc:
Subject: Prisoner Production 08-13-2019
Date: Mon, 12 Aug 2019 18:25:15 +0000
Importance: Normal
Attachments: TEXT.htm; NYM_08-13-2019.pdf; BRO_08-13-2019.pdf
EFTA00036853

=== Page 2 ===
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=== Page 1 ===
ALS
INVOICE
Date : 06/28/19
Number: 040089
Page :
1
a PACEM DEFENSE COMPANY
Perry, Florida 32347
Bill-To: 294750
Ship-To:
FBOP FCI FORT DIX
FBOP MCC NEW YORK
ATTN: ARMORY OFFICER ONLY
NER FINANCE CENTER- ACCOUNTING
JOINT BASE MDL, NJ 08640
NEW YORK, NY 10007
USA
USA
Tax Code: NOTAX
Shipped on our Packing Slip number: 011717
SAIA Tracking #:
Date
Date
Our
Customer
Ordered
Shipped
Order
Purchase Order
Ship Via
F.O.B.
Sales
08/30/18 06/27/19 C12517
SAIA
SP
DRH
Part Number
Ordered
Shipped Backorder UM
Price UM
Extension
ALS5797W-40
30
30
0 EA
16.920
507.60
40MM LONG RANGE LAUNCHABLE, WHITE SMOKE
F&A
Quantity
LOT ID
GOVERNMENT LOT
30
06001421
ALSFP22 121018
ALS5727CS-40
30
30
0 EA
19.720
591.60
40MM LONG RANGE LAUNCHABLE, CS
F&A
Quantity
LOT ID
GOVERNMENT LOT
30
06001432
ALSFP02 170419
ALS4006DX
9
9
0 EA
14.250
128.25
40MM REACT ROUND, EXTENDED RANGE
F&A
Quantity
LOT ID
GOVERNMENT LOT
9
06001457
ALSFP11 110319
ALS4006DM
50
50
0 EA
15.050
752.50
40MM REACT ROUND, MARKING
F&A
Quantity
LOT ID
GOVERNMENT LOT
41
06001480
ALSFP12 180219
9
06001480
ALSFP12 280119
Continued on page 2
EFTA00036386

=== Page 2 ===
ALS
INVOICE
Date : 06/28/19
Number: 040089
Page :
2
a PACEM DEFENSE COMPANY
4700 Providence Road
Perry, Florida 32347
Office (850) 223-40mm (4066) Fax (850)223-1911
Bill-To: 294750
Ship-To:
FBOP FCI FORT DIX
FBOP MCC NEW YORK
ATTN: ARMORY OFFICER ONLY
NER FINANCE CENTER- ACCOUNTING
JOINT BASE MDL, NJ 08640
NEW YORK, NY 10007
USA
USA
Tax Code: NOTAX
Date
Date
Our
Customer
Ordered
Shipped
Order
Purchase Order
Ship Via
F.O.B.
Sales
08/30/18 06/27/19 C12517
SAIA
SP
DRH
Part Number
Ordered Shipped Backorder UM
Price UM
Extension
Subtotal:
$1,979.95
Firearms & Ammunition Excise Tax:
$217.81
Terms: NET 30 DAYS Due By: 07/28/19 Please Pay:
$2,197.76
***ALL INVOICE AMOUNTS ARE SHOWN IN US DOLLARS***
THE ITEMS LISTED IN THIS DOCUMENT AND THEIR RELATED
TECHNICAL DATA MAY BE SUBJECT TO U.S. EXPORT CONTROLS AND
MAY NOT BE EXPORTED OR REEXPORTED WITHOUT PROPER
AUTHORIZATION. VIOLATIONS OF U.S. EXPORT LAWS ARE SUBJECT
TO SEVERE CRIMINAL PENALTIES. IT IS THE BUYER'S
RESPONSIBILITY TO CONSULT WITH THE DEPARTMENTS OF STATE AND
COMMERCE FOR RESTRICTIONS AND EXPORT LICENSING
REQUIREMENTS. ALS MAKES NO WARRANTIES, EXPRESS OR IMPLIED,
ON BUYER'S ABILITY TO OBTAIN EXPORT LICENSE OR APPROVALS
FROM THE U.S. GOVERNMENT.
THANK YOU FOR DOING BUSINESS WITH AMTEC LESS-LETHAL
SYSTEMS!
EFTA00036387


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=== Page 1 ===
To:
Subject: Fwd: [EXTERNAL EMAIL] - FW: ? FORWARD TO KEVIN PONDER
Date: Thu, 06 Aug 2020 18:43:26 +0000
Importance: Normal
I know you already sent the message to the lawyer, but here is another one.
-
Forwarded message
From: "Mark L. Epstein"
Date: Aug 6, 2020 2:37 PM
Subject: [EXTERNAL EMAIL] - FW: ? FORWARD TO KEVIN PONDER
To:
Cc:
From: Mark L. Epstein [mailto:
Sent: Thursday, August 06, 2020 2:07 PM
To: Mark L. Epstein
Subject: RE: ?
Sleep well,
you do not need to worry if you are not your brother's accomplice. Just remember you could have solved my
problem with $ 12,000 and made a friend, But now you have an enemy, Until now, my motivation was to make
money, but now my motivation is just to put you in jail.
One of my friends is the designer of the IRGC spy software, the same software that managed to hack the CIA
site.
From now on, you and your friends and lawyers, beware of any messages, emails or software, your computer
and mobile phone may be under my control.
I see the day you are in prison and all your property has been confiscated.
Bye
EFTA00037261


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:36 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8224982849
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
04/19/2019
LFPB
04/19/2019
06:45
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; PRI
P
566672615
USA
M
PAX
M; SECN; P
SBS; III;
FAIR; FDO
C; FOUT
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
AIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037600


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=== Page 1 ===
From: "
To:
i
Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Date: Mon, 12 Aug 2019 16:43:23 +0000
Importance: Normal
Embedded: unnamed
See attached. Staff working on retrieving the SRO data.
"Sent from a geospatial location known only by Skynet
err, Google" dYa-
Original message
From:
Date: 8/12/19 12:20 PM (GMT-05:00)
To:
i
Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
EFTA00036579


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=== Page 1 ===
From:
@nypd.org>
To:
(NY) (FBI)"
Subject: Ops order
Date: Sat, 10 Aug 2019 00:00:58 +0000
Importance: Normal
Attachments: LSJ_Ops_Order.pdf;LSJ_Ops_Order2.pdf;C20_LSJ_12AUG2019__PDF.pdf
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
EFTA00037339


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Epstein
Date: Thu, 21 Mar 2019 16:21:59 +0000
Importance: Normal
Thanks! Anything you can send would be much appreciated.
Sent from my iPhone
On Mar 20, 2019, at 6:18 PM,
wrote:
,
I will email it to you in the morning.
Best regards,
On Mar 20, 2019 6:01 PM,
wrote:
Hi
,
Hope you're doing well. In connection with the Epstein investigation, we were wondering if you could possibly
send us the search warrant affidavit and order for the Epstein residence. We understand that it was executed by
local authorities before the case was brought to the FBI, but we understand you have a copy in the files, and we
can't seem to locate it in the materials we've reviewed. If you could please email it to us, that would be a big
help.
Thanks in advance for your help, we really appreciate it.
Best,
Assistant United States Attorney
Southern District of New York
EFTA00037789


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=== Page 1 ===
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 1 of 5
October 19, 2023
Hand Delivery
Honorable Jed S. Rakoff
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
Room 1340
New York, NY 10007
Re: Doe V. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.)
Dear Judge Rakoff:
The Attorneys General of New Mexico, Arizona, California, Connecticut, Delaware, the
District of Columbia, Hawaii, Illinois, Maryland, Minnesota, Mississippi, New York, Oregon,
Pennsylvania, Tennessee, Utah, and Vermont write concerning the proposed settlement in Doe V.
JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.) because it contains language that
purports to release state Attorney General parens patriae claims under Section 1595(d) of the
Trafficking Victims Protection Act ("TVPA") for damages on behalf of trafficking victims.
The Class Action Fairness Act of 2005 requires that settlement defendants in a class
action serve notice of the settlement on the appropriate state officials, thereby giving them an
opportunity to review and respond to the settlement prior to its approval. The legislative history
of CAFA establishes "that notice of class action settlements be sent to appropriate state and
federal officials so that they may voice concerns if they believe that the class action settlement
is not in the best interests of their citizens." S. REP. 109-14, 2005 U.S.C.C.A.N. 3, 6. Case law
also recognizes this role of state Attorneys General. See, e.g., Figueroa V. Sharper Image Corp.,
517 F. Supp. 2d 1292, 1301 n.9 (S.D. Fla. 2007) (noting role of Attorneys General in class
settlement approval process); True V. American Honda Motor Co., 749 F. Supp. 2d 1052, 1082
(C.D. Cal. 2010) (discussing views of state Attorneys General with respect to class action
settlement grounded in products liability claims). Since the passage of the Act, state Attorneys
General have successfully objected to or brought about the modification of settlements which
were unfair to its citizens.
Section 1595(d) gives state Attorneys General authority, as parens patriae, to civilly
prosecute persons who engage in sex-trafficking as set forth in Section 1591 of the TVPA and
to obtain appropriate relief. The undersigned have reviewed the proposed settlement agreement
in this case and have significant concerns about the potentially precedential scope of the release in
Section 1.25, which the New Mexico Attorney General's Office raised with counsel for JPMorgan.
While the issue is now mooted as to the U.S. Virgin Islands Attorney General by its parallel
settlement with JPMorgan, allowing such a broad release of claims may have serious implications
for future cases brought by state law enforcement against perpetrators of sex-trafficking under the
TVPA.
Section 1.25 releases claims
EFTA00037104

=== Page 2 ===
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 2 of 5
that could be brought to recover damages from the Released Defendant Parties on
behalf of a Member of the Class by any other party, including any sovereign or
government, relating to or arising from any Member of the Class's harm, injury,
abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any
way connected to or otherwise associated with Jeffrey Epstein, as well as any right
to recovery on account thereof. (Emphasis added.)
The Doe settlement with Deutsche Bank, by contrast, does not contain the same language releasing
"any sovereign or government" claims.
In adding Section 1595(d) to the civil remedy section of the TVPA, which previously only
explicitly recognized victim suits, Congress intended to "unleash" the power of state law
enforcement to prosecute these heinous sex-trafficking crimes, recognizing that, in many
circumstances, victims are unable or unwilling to come forward and "more prosecutors," "more
investigators," and "more resources" are needed to "address this growing problem throughout our
country." 164 Cong. Rec. S1849-08, 2018 WL 1415914, at *S1864. "This amendment is needed
in order to give enhanced powers to State attorneys general that they can provide the extra litigation
leverage for individuals who are impacted in a devastating manner." 164 Cong. Rec. H1290-02,
2018 WL 1073890, at *H1303. If broad releases of non-party state Attorneys General law
enforcement actions under the TVPA seeking victim-specific relief were deemed permissible
without their express consent, state Attorneys General may be deterred from bringing these
important civil law enforcement actions in the future - upsetting Congress' very purpose in
amending the TVPA to add state law enforcement.
States have frequently been allowed to sue in parens patriae to enforce federal statutes,
both at common law, see, e.g., Snapp, 458 U.S. 592 (Puerto Rico had standing to sue in parens
patriae under the Wagner-Peyser Act and the Immigration and Nationality Act on behalf of its
migrant farm workers); New York V. 11 Cornwell Co., 695 F.2d 34 (2d Cir. 1982) (New York had
standing to sue in parens patriae for violations of 42 U.S.C. § 1985 on behalf of individuals with
mental disabilities); New York by Vacco V. Mid Hudson Med. Grp., P.C., 877 F. Supp. 143, 146
(S.D.N.Y. 1995) (collecting cases), and by statute, see, e.g., 15 U.S.C. $ 6504(a)(1); 15 U.S.C. $
7706(f)(1); 18 U.S.C. $ 248(c)(3).
States may seek damages for residents within their authority as parens patriae. See New
York by Abrams V. General Motors Corp., 547 F Supp at 706-07 (S.D.N.Y. 1983) ("The State's
goal of securing an honest marketplace in which to transact business is a quasi-sovereign interest
This conclusion is not altered by the State's decision to seek damages on behalf of those
who allegedly have been defrauded by GM."); New York by Underwood V. Larose Indus., 386 F.
Supp. 3d 214, 218 n.3 (N.D.N.Y. 2019) (even if the state seeks victim-specific relief as one aspect
of its case, "such damages would not strip the State of its quasi-sovereign interests") (citing cases);
Purdue Pharma V. Kentucky, 704 F.3d 208, 220 (2d Cir. 2013) ("Even assuming consumers are
1 To the extent "any right to recovery on account thereof" means something other than "damages
from the Released Defendant Parties on behalf of a Member of the Class," the State Attorneys
General further object to that language as well to the extent it seeks to release any other claims by
States, including for civil penalties, fines, and/or injunctive relief.
EFTA00037105

=== Page 3 ===
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 3 of 5
the real parties for certain discrete claims asserted by the Attorney General does not necessarily
negate the parens patriae nature of the action."). 2
Courts outside the Second Circuit agree. See Illinois V. AU Optronics Corp., 794 F. Supp.
2d 845, 853 (N.D. III. 2011) ("As many courts have held, a State is not automatically rendered a
nominal party when it seeks both broad injunctive relief and monetary damages for injured
residents") (emphasis in original); id. at 858 (Attorney General enforcement action against
violators, including "to pursue relief on behalf of aggrieved individuals is more analogous to
the role of the EEOC or other regulator when it brings an action on behalf of a large group of
employees or a segment of the public"); In re TFT-LCD (Flat Panel) Antitrust Litig., 2011 WL
560693, at *5 (N.D. Cal. Feb. 15, 2011) ("The damages that California seeks, while on behalf of
its consumers, would first be paid to the State and distributed on an equitable basis. The fact that
private parties may benefit from the States' actions does not negate the State's substantial interests
in these cases."); New Mexico by Balderas V. Real Estate Law Ctr., P.C., 430 F. Supp. 3d 761, 875
(D.N.M. 2019) ("New Mexico has authority to bring the suit parens patriae and to seek restitution
for [aggrieved individuals]"); West Virginia by McGraw V. JPMorgan Chase & Co., 842 F. Supp.
2d 984, 989 (S.D. W.Va. 2012) ("A state may have a quasi-sovereign interest in bringing an action
to enforce its laws, disgorge the proceeds of ill-gotten gains, and refund them to its citizens.").
Federal appeals courts have consistently held that private parties lack the authority to
release a government's claims for relief to vindicate sovereign or quasi-sovereign interests
belonging to the state or government. See Sec United States Dep't Lab. v. Kwasny, 853 F.3d 87,
90, 95-96 (3d Cir. 2017) (private judgment does not preclude subsequent enforcement action by
the Secretary of Labor for recovery of damages implicated in the prior judgment; the government's
"interest in maintaining the integrity of, and public confidence in, the pension system" is "broader
than the interests of private litigations"); U.S. Commodity Future Trading Comm'n V. Kratville,
796 F.3d 873, 889 (8th Cir. 2015) ("quite apart from whether the individual victims are satisfied
with their private settlements, full and ample restitution [and] disgorgement of profits, serve
distinct deterrence functions that are vital to the national public interest [and] those settlements
cannot preclude [the government] from later seeking additional or more full restitution or any other
remedy); Herman V. South Carolina Nat'l Bank, 140 F.3d 1413, 1424 (11th Cir. 1998) (private
class settlement did not bar government's restitution claims because the government's enforcement
2 "If the State is only a nominal party without a real interest of its own then it will not have standing
under the parens patriae doctrine." Purdue Pharma, 704 F.3d at 215 (quoting Snapp, 458 U.S. at
600); Snapp, 458 U.S. at 602 (distinguishing quasi-sovereign interest from where a State attempts
to "pursue the interests of a private party, and pursue those interests only for the sake of the real
party in interest") (emphasis added); New York by Abrams V. Seneci, 817 F.2d 1015, 1017 (2d Cir.
1987) ("[w]here the complaint only seeks to recover money damages for injuries suffered by
individuals" the state lacks parens patriae standing) (emphasis added); In re Baldwin-United Corp.,
770 F.2d 328, 341 (2d Cir. 1985) ("when the state merely asserts the personal claims of its citizens,
it is not the real party in interest and cannot claim parens patriae standing") (emphasis added).
Even if the State lacks common law parens patriae capacity to prosecute a suit "only to recover
money damages for injuries suffered by individuals," Seneci, 817 F.2d at 1017 (emphasis added),
California V. Frito-Lay, Inc., on which Seneci relies, concludes a state can be "empowered to act"
to seek damages on behalf of individuals, but "that authority must come through legislation,"
474 F.2d 774, 776077 (9th Cir. 1972).
EFTA00037106

=== Page 4 ===
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 4 of 5
action was pursuing "public interests separate and distinct from those of the private litigants");
Kerr-McGee Chem. Corp. V. Hartigan, 816 F.2d 1177, 1181 n.4 (7th Cir. 1989) (state attorney
general was not bound by private litigation, "to assume that private individuals can be properly
viewed as representative of a particular government is a daring analytical leap"); see also Beck
V. Levering, 947 F.2d 639, 642 (2d Cir. 1991) (res judicata does not prohibit Secretary of Labor
"from recovering monetary relief that duplicates the relief granted in the prior action").
In New York by Cuomo V. Coventry First LLC, the court held that the arbitration agreement
between defendants and their alleged victims "does not bar the [New York] Attorney General from
pursuing victim-specific judicial relief [including damages] in his enforcement action." 13 N.Y.
3d 108, 112, 114 (2009). "Like the EEOC, the Attorney General should not be limited, in his duty
to protect the public interest, by an [] agreement he did not join. Such an arrangement between
private parties cannot alter the Attorney General's statutory role or the remedies that he is
empowered to seek." Id. at 14.³
The undersigned do not object to any other aspect of the Doe settlement and believe that
Jeffrey Epstein's surviving victims should be fully compensated for the profound harm they have
suffered. However, as it now stands, the settlement agreement improperly seeks to release States'
parens patriae claims for victim-specific relief and should be amended to make clear that such
claims are not released.
Respectfully submitted,
Raúl Torrez
New Mexico Attorney General
3 Any damages recovered in a state law enforcement case under the TVPA would only add to, not
undo, any victims' recovery, and would protect absent non-responding class members whose
claims may otherwise be released by a settlement. Further, to the extent that the state Attorneys
General obtain victim-specific relief, including damages or restitution, courts can set off the
amounts paid to class members against any recovery by the state attorneys general. See EEOC V.
Waffle House, Inc., 534 U.S. 279, 295-96 (2002) (EEOC could not obtain double recovery based
on prior settlement and acknowledging prior private settlement amounts would be offset from
government recovery); Beck, 947 F.2d at 642 (same). The possibility of a post-judgment setoff of
damages in a state's case does not support a wholesale release of the state's claim for that relief.
EFTA00037107

=== Page 5 ===
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 5 of 5
Kris Mayes
Arizona Attorney General
Anthony G. Brown
Maryland Attorney General
Rob Bonta
California Attorney General
Keith Ellison
Minnesota Attorney General
William UST Tong
Letutin James
Letitia James
Attorney General of Connecticut
Attorney General State of New York
Kathleen Jennings
Attorney General of the State of Delaware
Ellen R. Rosenblum
Oregon Attorney General
Bolder
Brian Schwalb
District of Columbia Attorney General
Michelle M.MaH A. Henry
Pennsylvania Attorney General
Aune E Lpez
Anne E. Lopez
Sharth
Attorney General, State of Hawai'i
Jonathan Skrmetti
Tennessee Attorney General & Reporter
Ke al
Kwame Raoul
Illinois Attorney General
Sean D. Reyes
Utah Attorney General
Learn Eyan Fitch Jack
chairly n. cal
Attorney General. State of Mississippi
Charity R. Clark
Attorney General State of Vermont
EFTA00037108


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036744.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: NYM.
Date: Sat, 10 Aug 2019 20:49:00 +0000
Importance: Normal
Attachments: TEXT.htm
Let me know if I can help out Boss.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 3:34 PM (GMT-05:00)
To:
Subject: NYM.
" 08/10/2019 15:34
I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have
time send
an email or text. He's still quite busy but I'm sure a quick message would help.
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036744


c1: EFTA00036325
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036325.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: print in color
Date: Fri, 16 Aug 2019 13:09:38 +0000
Importance: Normal
Attachments: TEXT.htm; Staff_Joint_NYC.docx
Inline-Images: IMAGE.png
Lieutenant
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
150 Park Row
New York, NY 10007
EFTA00036325


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037213.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Epstein
Date: Sun, 25 Aug 2019 00:41:39 +0000
Importance: Normal
No one was working Epstein today from 19
-
On Aug 24, 2019 7:52 PM, "
(NY) (FBI)"
wrote:
Just want to confirm that you guys didn't have anybody working Epstein today. Correct?
-
EFTA00037213


c1: EFTA00037672
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037672.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(SI) (FBI)"
Cc:
(NY) (FBI)"
Subject: RE: C-20 request-Maxwell discovery
Date: Thu, 15 Oct 2020 14:26:12 +0000
Importance: Normal
Great.
Are 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
To:
(SI) (FBI)
is
(NY) (FBI)
>;
(NY)
(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!
-
On Oct 14, 2020 10:16 PM,
(NY) (FBI)"
wrote:
Hi
and
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
set is only 4 miles away from MDC.
Thanks,
Special Agent
EFTA00037672

=== Page 2 ===
FBI - New York - SO-9
On Oct 14, 2020 5:03 PM,
(SI) (FBI)"
wrote:
I am available.
-
On Oct 14, 2020 5:02 PM,
(NY) (FBI)"
wrote:
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 5:01 PM
To:
(NY) (FBI)
Cc:
(NYPD)
Subject: C-20 request-Maxwell discovery
Hey
and
,
Sorry 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.
I've cc'd
who has been working this case as well since I am presently out of the country.
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,
-
On Oct 7, 2020 5:03 PM,
(NY) (FBI)"
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)"
wrote:
I would be available any day but Wednesday.
On Oct 7, 2020 10:35 AM,
(NY) (FBI)"
wrote:
So sorry. At this point I don't think so. The AUSA is still waiting for MDC to ok it.
EFTA00037673

=== Page 3 ===
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:
-
Hey
and
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
U
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020 1:25 PM
To:
(SI) (FBI)
is
(NY) (FBI)
Subject: Fwd: C-20 request for assistance next week
Hi
Please let us know which day next week you need us to be available.
Best,
Special Agent
FBI - New York - SO-9
On Oct 1, 2020 9:23 AM,
(NY) (FBI)"
wrote:
Hi
SA
Conroy and SA
can assist
-
EFTA00037674

=== Page 4 ===
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
(NY) (FBI)"
(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,
EFTA00037675


c1: EFTA00036979
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036979.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 17:33:08 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 12:32:14 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 12:32:14 EST 2021
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00036979


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036359.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From
To
Cc
Subject: ***Department Head Meeting 8/13/2019 7:30 AM ***
Date: Tue, 13 Aug 2019 10:33:01 +0000
Importance: Normal
Attachments: TEXT.htm
Department Head Meeting
Please be advised there will be a Department Head Meeting on Tuesday, August 13, 2019 at 7:30 A.M. in the
Warden's Conference Room.
Please be in the Warden's Conference Room no later than 7:30 A.M.
Thank you,
Lee
EFTA00036359


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
To:
Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:41:18 +0000
Importance: Normal
Inline-Images: image002.jpg
From:
Sent: Tuesday, June 02, 2020 7:39 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
,
I hope you're doing well and staying safe during all this craziness.
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
EFTA00037519

=== Page 2 ===
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
EFTA00037520

=== Page 3 ===
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
U.S. Attorney for the Virgin Islands
https://www.justice.gov/usao-vi
V
EFTA00037521


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=== Page 1 ===
From:
"
To:
Cc:
@bop.gov>
Subject: DAG/USAO Tour
Date: Wed, 14 Aug 2019 19:04:20 +0000
Importance: Normal
Attachments: TEXT.htm; U.S.Attorney,_et_al.tour.8.15.pdf
Good afternoon,
Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the
extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any
questions or concerns.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00036388


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c0:
=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Epstein link chart - DD request
Date: Mon, 19 Aug 2019 16:58:15 +0000
Importance: Normal
Sounds good, thanks
-
On Aug 19, 2019 10:03 AM,
(NY) (FBI)"
wrote:
,
Right now we do not have a link chart, I'm on AL today but I've asked the squad to put one together.
FBI New York
On Aug 19, 2019 10:28 AM,
"
(CID) (FBI)"
wrote:
,
Please see request for a link chart for DD below. Do you have one you can send me as soon as possible?
Please send to
as well, I am about to catch a flight and will land at 1130.
Thank you,
-
Forwarded message
From:
"
(CID) (FBI)"
Date: Aug 19, 2019 10:23 AM
Subject: Epstein link chart
To:
(CID) (FBI)"
Cc:
(CID) (FBI)"
(SE) (FBI)"
The DD has requested a link chart on the Epstein HT case. Do you know if NY has prepared one, and if not, can we
please ask them to produce one for the DD ASAP?
Thx
Assistant Section Chief
Crimes Against Children & Human Trafficking
Violent Crime Section
EFTA00037337

=== Page 2 ===
Federal Bureau of Investigation
phone:
mobile:
EFTA00037338


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c0:
=== Page 1 ===
From:
To:
Subject: Fwd: FW: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
Date: Tue, 27 Aug 2019 13:00:52 +0000
Importance: Normal
Forwarded message
From:
Date: Aug 26, 2019 10:15 AM
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
To:
Cc:
FYI, Judge Berman has officially announced the new courtroom for tomorrow's proceeding. We expect a large number
of victims will be coming to court and then back to
over the bridge tomorrow.
Will you guys have additional agents/TFOs available to help coordinate tomorrow? If so, mind sending us their names
please?
From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov>
Sent: Monday, August 26, 2019 9:31 AM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***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. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 8/26/2019 at 9:31 AM EDT and filed on 8/26/2019
Case Name:
USA V. Epstein
Case Number:
1:19-cr-00490-RMB
Filer:
Document Number: 50
EFTA00037490

=== Page 2 ===
Docket Text:
ORDER as to Jeffrey Epstein: The hearing scheduled for Tuesday, August 27, 2019 at 10:30
a.m. will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse
located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom
110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by
Judge Richard M. Berman on 8/26/2019) (Inl)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
James L. Brochin jbrochin@brochinlawpllc.com
Marc Allan Fernich maf@fernichlaw.com, ggraham@fernichlaw.com
Michael Campion Miller mmiller@steptoe.com, ehartman@steptoe.com, ocorn@Steptoe.com,
spu@steptoe.com
Reid Weingarten rweingarten@steptoe.com
Martin Gary Weinberg owlmgw@att.net, owlmcb@att.net
CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
Michael Gerard Scavelli mscavelli@steptoe.com, ehartman@steptoe.com, ocorn@steptoe.com,
spu@steptoe.com
CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
1:19-cr-00490-RMB-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=8/26/2019] [FileNumber=22680035-
0] [0376c78233c47a6cf05cd25106a79ab41c20213afabbfcbd2c88e6a9e321d4976d
acc117aeacbfe2966f3aa71fdf554b98db164b8e011bc23b31458b3dbc33d]]
EFTA00037491


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=== Page 1 ===
From:
>
To:
Subject: Re: HI
Date: Mon, 12 Aug 2019 18:35:50 +0000
Importance: Normal
Attachments: TEXT.htm
Yes, we have been in constant contact with them and they are not doing well but we are there for them. We had a recall and
discussed the importance of sticking together and not discussing anything with the media. The RD and his entourage will be
here tomorrow and we are preparing for that. Thanks and keep us in your prayers.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
8/12/2019 2:28 PM >>>
Hang in there,, try to keep the staff encouraged and you all stay positive.. I'll be praying for you all.
, make sure you all
check on the staff who were the first responders..
--
>>>
8/12/2019 2:14 PM>>>
Thanks. We are ok. Just trying to make it.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
8/12/2019 2:08 PM>>>
Just checking in on you,, You all doing ok? If there is anything we can help you all do,, please let us know..
--
EFTA00036905


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037787.pdf
c6: pdf
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c0:
=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28 15:43:45 +0000
Date Modified: 2019-07-30 00:30:14 +0000
Priority: 5
DTSTAMP: 2019-06-28 15:25:41 +0000
Attendee:
is
Alarm: Display the following message 15m before start
Reminder
EFTA00037787


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c0:
=== Page 1 ===
From:
Subject: Referral
Date: Sat, 10 Aug 2019 19:41:08 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_10_15_39_08.pdf
Attached is the referral.
EFTA00036660


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=== Page 1 ===
From:
To:
Subject: Re: Operation Dawnchorus
Date: Mon, 10 Nov 2025 19:18:50 +0000
Importance: Normal
Inline-Images: image001.jpg
Hi
and I have moved on to other positions.
I've copied SSA
who replaced me and ALAT
from Legat London, for
future coordination on this matter.
Thanks
SSA
From:
Sent: Monday, November 10, 2025 2:01:07 PM
To:
Subject: [EXTERNAL EMAIL] - FW: Operation Dawnchorus
Dear
and
,
I am a DCI in the Met Police in London, and have been given your contact details by DCI
, who I
understand did some work with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may be aware, there has been significant media reporting in the UK about (former) Prince Andrew and
his activities both with
and efforts he has allegedly made to get information about her through
his protection officers.
The UK media also appear to be in possession of certain material from the Oversight Committee, including flight
manifests from when JE arrived in the UK with other passengers and further allegations around trafficking etc.
I am reviewing these allegations, and wanted to enquire if you still had any active investigations in relation to
this matter, and if your team had any involvement in the Oversight Committee hearings and any material being
presented there.
If it would be beneficial to arrange a meeting please let me know, or alternatively if you are no longer involved
with this case, I would be grateful of any contact details you have for anyone currently involved in the matter.
Kind Regards
Detective Chief Inspector
Complex Case & Exploitation Command
Major Inquiries
Specialist
Investigations
EFTA00037833

=== Page 2 ===
MetPhone:
I email:
Address:
Putney Bridge Road, London SW15 2PD
MORE
LESS
HIGH
TRUST
CRIME
STANDARDS
NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. If you
have received this email in error, please notify the sender and delete it from your system. Do not use, copy or
disclose the information contained in this email or in any attachment without the permission of the sender.
Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and
any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to
conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised
agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are
present in this email, its security and that of any attachments cannot be guaranteed.
EFTA00037834


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037441.pdf
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c7: images
c0:
=== Page 1 ===
To:
Subject: RE: Lodging
Date: Wed, 07 Aug 2019 22:26:48 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
,
Can you take a look at this list and tell the names of those I'm missing? Please indicate if they are or are not
flying down on the Q400.
Thanks
Original Message
From:
)
Sent: Wednesday, August 07, 2019 3:36 PM
To:
Subject: Lodging
https://www.sugarbayresortandspa.com/stay
6500 Estate Smith Bay
St. Thomas, VI 00802
Hello there,
The Marriott and most other hotels are still closed from the storms. The one Marriott on the island is a time share
and fully booked next week. Sugar Bay has space for all.
The hotel is open for gov and recovery, etc. The gym, pool, and beach are all open. The restaurant is open for
supper. We can re-evaluate when we get there. But right now, it's the only thing with gov rate.
We will re-evaluate our options Friday.
Cheers,
SA
FBI New York
Rapid Deployment Team
EFTA00037441


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(PX) (FBI)"
Cc:
(NY) (FBI)"
Subject: Question
Date: Mon, 20 Jul 2020 21:06:46 +0000
Importance: Normal
No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA,
Good luck.
Supervisory Special Agent
Office
Cell
On Jul 20, 2020 5:04 PM,
"
(PX) (FBI)"
wrote:
I just emailed you on the red side and realized you're probably headed out for the day. The short story is I work in
Phoenix and received a call from a detective who I used to work with. Apparently a victim of Jeffrey Epstein, who has
apparently been to the island as a teenager several times, would like to disclose for the first time. The detective is looking
for guidance. Is this case being worked on your squad? How would you recommend I guide the detective? Thank you for
your time.
Respectfully,
EFTA00037268


c1: EFTA00037609
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 15:53 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8221414792
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
11/28/2018
16:45
KTEB
11/28/2018
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;
BS;III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
L
USA
M
CR1
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
ROTHELL, DARREN, LEE
FAIR; F
P
USA
M
CRW
NOT REQUIRED
DOC; FO
UT
C
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037609


c1: EFTA00036570
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c3: VOL00008
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=== Page 1 ===
See attached reconstructed SROs.
>>>
8/13/2019 11:36 AM >>>
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein.
Thanks,
>>>
<
8/12/2019 12:40 PM>>>
Please do it. We need it tomorrow morning at the latest.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/12/19 12:38 PM (GMT-05:00)
To:
>
Cc:
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
>>>
08/12/2019 12:38 >>>
SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. I need to write
some code to get around to get the SRO reports for Epstein.
>>>
8/12/2019 12:26 PM >>>
these are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was
"notorious" he should have had more frequent reviews. Do we have any data indicating the SRO?
>>>
8/12/2019 11:37 AM>>>
I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3
times.
I looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
>>>
8/11/2019 7:35 PM >>>
EFTA00036570

=== Page 2 ===
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time critical task.
Thanks.
EFTA00036571


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=== Page 1 ===
Suicide Watch and Psychology Observation
Suicide Watch
Inmates are determined to be suicidal. They are placed in a suicide watch smock and provided a suicide
watch blanket and suicide watch slippers. They are given a paper spoon. Inmates are watched by inmate
companions or staff 24 hours a day. They are seen by psychology staff at least once a day. Legal visits
are determined on an individual basis.
Psychology Observation
Inmates are determined not suicidal or at imminent risk of suicide. They may be stepped down from
suicide watch, be exhibiting psychotic symptoms, or exhibit mental health concerns. Inmates are watched
by inmate companions or staff 24 hours a day. They are seen by psychology staff at least once a day.
The inmates are provided with spoons to eat. They are allowed to remain in the inmate uniforms. Other
privileges are given as approved (toothbrush, books, paper and pen, legal pen).
EFTA00036667


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c0:
=== Page 1 ===
From:
To:
Subject: Accepted: Planning/coordination meeting with SDNY, Epstein
Date: Thu, 27 Jun 2019 17:34:15 +0000
Importance: Normal
Attachments: unnamed
EFTA00037780


c1: EFTA00036743
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c0:
=== Page 1 ===
From:
"
To:
Date: Sat, 10 Aug 2019 20:41:05 +0000
Importance: Normal
Just read the AG is calling for an investigation into it. Things are going to get crazy for a while
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036743


c1: EFTA00037562
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037562.pdf
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c7: images
c0:
=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:57:01 +0000
Importance: Normal
Don't shoot the messenger. CID wants a 1530 daily phone call with NY for daily updates. I'll provide the bridge
line info tomorrow.
-
On Aug 25, 2019 10:49 AM,
(NY) (FBI)"
wrote:
Copy that
-
On Aug 25, 2019 10:48 AM,
(CID) (FBI)"
wrote:
Thanks,
and sorry about all of the questions, e-mails, and phone calls.
For now, PM
will be the POC for CID. Please also cc me on everything. That way, if I get
pinged late or early, I can try to minimize the disruption to NY.
-
On Aug 25, 2019 10:33 AM,
(NY) (FBI)"
wrote:
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with
the case slowing to a normal investigative pattern, at this time I don't foresee us working weekends. If that
changes it would be due to a significant event which we'll brief up.
Just let us know who the designated CID POC is.
Thanks
-
On Aug 25, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Copy thank you. Since it's coming through
,
it would make sense for updates to be sent to me and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
-
On Aug 25, 2019 10:26 AM,
(NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are
planning for Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be
consolidating too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
EFTA00037562

=== Page 2 ===
:
Please let me know if y'all have an update planned for today (or not).
Thanks,
-
Forwarded message
From:
,
D. (CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
"
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make sure
VCAC has nothing planned as well?
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
,
D. (CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037563


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=== Page 1 ===
From: "
>
To:
Subject: Fwd: cop out
Date: Mon, 12 Aug 2019 23:06:56 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_17_43_06.pdf
Inline-Images: IMAGE.png
Lieutenant
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
150 Park Row
New York, NY 10007
>>>
8/12/2019 5:49 PM >>>
Please be advised tha
is requesting his legal mail out of his property. My understanding is
that their is no property officer assigned at this time so I was unsure as to who this request should be directed to. Please
advise this inmate on how he should move forward. Thank you.
several inmates in SHU from 11-south are requesting to see you, at your convenience please stop by. Thank you
is requesting a legal call. However, he request one every-time he sees me. If you see it fit. Maybe
someone else can provide the call for him.
Correctional Treatment Specialist
U.S. Department Of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row NY, NY 10007
EFTA00036322


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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Epstein
Date: Sat, 24 Aug 2019 23:52:39 +0000
Importance: Normal
Just want to confirm that you guys didn't have anybody working Epstein today. Correct?
-
EFTA00037214


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c3: VOL00008
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=== Page 1 ===
BUT
UNITED
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 12, 2018
To whom it may concern:
You are hereby directed to preserve, under the provisions of 18 U.S.C. $ 2703(f)(1), any and
all content and other information associated with the accounts listed below, including but not limited
to: any emails presently stored in the accounts (including any emails in Draft or Trash folders), any
content associated with the accounts, and any backup copies of the
accounts currently in your possession, custody, or control:
You are directed to preserve the records described above for a period of 90 days. This letter applies
only retrospectively; it does not obligate you to capture and preserve new information that arises after
the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested
not to disclose the existence of this letter to the subscriber(s) associated with the account(s) or any
other person, other than as necessary to comply with this letter. If you intend to make any such
disclosure, please notify me beforehand so that I may obtain a non-disclosure order if necessary. If
your company is technically unable to preserve the above information without notifying the
subscriber or altering the subscriber's account in any manner that might cause the subscriber to
conclude that information in the account is being preserved or viewed, please notify me before taking
such action. Thank you for your cooperation.
Sincerely,
EFTA00037899


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: Potential Victim
Date: Tue, 09 Jul 2019 00:58:47 +0000
Importance: Normal
FYI. We can discuss tomorrow, but wanted to keep you in the loop.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 8, 2019 at 8:38:24 PM EDT
To:
Subject: Potential Victim
The CSOs received a telephone call from a female who identified herself as
from
who
allegedly has information about Epstein.
gave a return number of
EFTA00037848


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c3: VOL00008
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=== Page 1 ===
Callie Meier
From:
Sent:
Thursday, May 6, 2021 12:16 PM
To:
Cc:
Subject:
You have been added to a Digital Signature Transaction. (vMIK)
AIC Digital Signature Transaction
1
EFTA00022793

=== Page 2 ===
Hi LARRY! You have been added to a Digital Signature transaction.
To be held in escrow for closing.
THIS DOCUMENT WAS PROVIDED TO AIC BY ONE OF THE PARTIES, OR A
REPRESENTATIVE OF ONE OF THE PARTIES, TO THE TRANSACTION AND IS
BEING SENT TO YOU FOR DIGITAL SIGNATURE PURPOSES ONLY. AIC IS
NOT RESPONSIBLE FOR THE TERMS, CONTENT, OR ACCURACY OF ANY
INFORMATION CONTAINED IN THIS DOCUMENT. ANY CHANGES,
MODIFICATIONS, OR ALTERATIONS TO THE DOCUMENT MUST BE OBTAINED
FROM ITS AUTHOR AND NOT AIC.
Please click CONTINUE to view the transaction.
Continue
If the button link above does not work, please click the URL below, or copy and paste it into your browser
address bar.
https://aircraftclosingroom.com/Dsign2f/Resp?sqs=EAHInvJQeHKdCVwt9HnlrcON+T/880XE9h
Sh4PwPP0d/zo5cBt5zTfsvPdfRU9bWD9FItOHgpXCcSFGJ0A+peSyTqDDty6/EPdsD0EknCw83d2xXXq6+2
cPe4cmU2trKDojswYC3Pmjkm7EHYScpLb7DZEpq1dL3ZAd3QbsTHjBx8B+NI4RKwYIweyY3w4Q9m40bWYvV
NsBAo7iAIlfugjACF7P0WAUrt0zxNxycfe2TtdUfD3TFsgUPoqb0d3AgU8INTxLDIvKofzvUDFU0LgfnGQb
8d0MH+cdXVR4yQRfwL3eiRxXT1btYH+L3pEhOxw==
AIC
TITLE SERVICE
+1 (800) 288-2519
AIC Title Service, LLC
2
EFTA00022794

=== Page 3 ===
Callie Meier
From:
Gary Anzalone <
> on behalf of Gary Anzalone
Sent:
Monday, April 19, 2021 1:39 PM
To:
Melissa Koboldt; Sherry Cannon
Subject:
N722JE - Sikorsky S76C++ sn 760750
Attachments:
Seller Countersigned Signature page from APA dated April 16, 2021.pdf; signed by
purchaser.pdf; Exhibit C acceptance.pdf
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
1
EFTA00022795

=== Page 4 ===
Callie Meier
From:
on behalf of
Sent:
Thursday, May 6, 2021 1:15 PM
To:
Subject:
International Registry - Authorisation Approved
Your request for authorisation to work on the aircraft object(s) below has been granted by Industrial Integrity Solutions,
LLC.
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42285
Manufacturer:
SIKORSKY
Model:
S-76
Manufacturer's Serial Number: 760750
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42286
For queries, please contact the International Registry helpdesk at:
Email:
Phone:
1
EFTA00022796

=== Page 5 ===
Callie Meier
From:
on behalf of
Sent:
Thursday, May 6, 2021 12:29 PM
To:
Subject:
International Registry - Authorisation Request - Action Required
A request for authorisation to work on an aircraft object(s) on behalf of Industrial Integrity Solutions, LLC has been
received from the following user:
Name:
Suzanne Pruitt
Entity: AIC Title Service
Role:
PUE User
Manufacturer:
SIKORSKY
Model:
S-76
Manufacturer's Serial Number: 760750
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42285
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42286
Please login to the International Registry and select the 'Register' option to review the request and verify if it should be
authorised.
For queries, please contact the International Registry helpdesk at:
Email:
Phone:
1
EFTA00022797

=== Page 6 ===
Callie Meier
From:
Melissa Koboldt
Sent:
Friday, April 16, 2021 4:58 PM
To:
'Gary Anzalone'; 'Sherry Cannon'
Subject:
RE: Deposit
$100k has been received.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service
Tel:
or
X
Fax:
Skype:
www.aictitle.com
Original Message
From: Gary Anzalone [mailto:
Sent: Friday, April 16, 2021 1:39 PM
To: Melissa Koboldt
>; Sherry Cannon
Subject: Deposit
Did you get a deposit from Rich Munkvold for Sikorsky 760750?
Gary Anzalone
Equus Aviation
1
EFTA00022798

=== Page 7 ===
Callie Meier
From:
Melissa Koboldt
Sent:
Friday, April 16, 2021 4:57 PM
To:
'Rich Munkvold'
Subject:
RE: New Escrow
$100,000.00 deposit has been received.
Thanks,
Melissa Koboldt
Escrow agent
AIC
AIC Title Service
TITLE SERVICE
Tel:
or
X
Fax:
Skype:
www.aictitle.com
f
in
From: Rich Munkvold [mailto:
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N722JE.
Please let me know.
Thanks!
1
EFTA00022799

=== Page 8 ===
Callie Meier
From:
Darzhane Gresham
<
> on behalf of Darzhane Gresham
Sent:
Friday, April 16, 2021 3:37 PM
To:
Melissa Koboldt
Subject:
N722JE - Is this yours?
Amount
100,000.00 USD
Account
Bank Reference:
Customer Reference
Text
W
R
IN
9
T
N
1
EFTA00022800

=== Page 9 ===
Callie Meier
From:
on behalf of
Sent:
Thursday, May 6, 2021 4:48 PM
To:
Subject:
International Registry - Authorisation Approved
Your request for authorisation to work on the aircraft object(s) below has been granted by Hyperion Air, LLC.
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42286
Manufacturer:
TURBOMECA
Model:
ARRIEL 2S2
Manufacturer's Serial Number: 42285
Manufacturer:
SIKORSKY
Model:
S-76
Manufacturer's Serial Number: 760750
For queries, please contact the International Registry helpdesk at:
Email:
Phone:
1
EFTA00022801

=== Page 10 ===
Callie Meier
From:
Rich Munkvold
> on behalf of Rich Munkvold
Sent:
Thursday, May 6, 2021 10:58 AM
To:
registryofficials
Cc:
Suzanne Pruitt; Becky Carmichael; Tonya Campbell; Tia Goodman; Melissa Koboldt
Subject:
RE: International Registry - Back-Up Contact Reply Outstanding - Industrial Integrity
Solutions, LLC IRM:002440117
Rich Munkvold
Chief Financial Officer
From: registryofficials
Sent: Thursday, May 6, 2021 8:55 AM
To: Rich Munkvold
Cc: Suzanne Pruitt
Subject: International Registry - Back-Up Contact Reply Outstanding - Industrial Integrity Solutions, LLC IRM:002440117
Dear Richard,
An Administrator application has been received to the International Registry of International Interests in Aircraft Equipment for Industrial
Integrity Solutions, LLC.
You are the designated Back-Up Contact as defined in the statutes of the International Registry for Industrial Integrity Solutions, LLC.
Please respond to this email confirming your:
Name
Phone Number
Job Title
The application is on hold until we receive a response from you containing your Name, Telephone number and Position held with
Industrial Integrity Solutions, LLC.
As the designated Back-Up Contact you will be contacted if a security issue arises with the administrator's account and you must
contact the International Registry if the administrator ceases to be the appointed administrator.
For full details on your duties and powers as the Back-Up Contact, please refer to the Regulations and Procedures of the International
Registry and in particular to Procedures Sections 4.d and 5.12. For your convenience, we attach here a link to the current Regulations
and Procedures:
https://www.internationalregistry.aero/ir-web/common/documentDownload?locale=en&documentld-4
All statutes of the International Registry are available at https://www.internationalregistry.aero.
Please contact
with any questions.
Please contact us immediately if any of the above is incorrect.
Data Protection Notice:
1
EFTA00022802

=== Page 11 ===
The International Registry has been provided with personal details about you as part of the application above. The detail stored
electronically include, your name, phone number, position held within Industrial Integrity Solutions, LLC and email address.
Please refer to our Privacy Policy as set-out on our web site at the link provided below.
https://www.internationalregistry.aero/ir-web/common/documentDownload?locale=en&documentld=8
If you do not wish this information to be stored by us and hence do not wish to be the back-up contact for Industrial Integrity Solutions,
LLC please contact us by email or phone. Contact details are available on our web site.
Kind Regards,
Tomas
The International Registry
International Registry of International Interests in Aircraft Equipment
Direct Line: +
Fax: +
www.internationalregistry.aero
Follow us on Twitter @IntlRegNews
See our training videos on YouTube http://www.youtube.com/user/IntlRegistry
Aviareto Limited - Managers of the International Registry of International Interests in Aircraft Equipment
Aviareto Limited is a not-for-profit organisation
This message is intended only for the use of the individual or entity to which it is addressed and may contain information
that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are
hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is
strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message
and deleting it from your computer. Any views or opinions presented are solely those of the author and do not
necessarily represent those of the company. Registered Office: Aviareto Limited, Suite 5, Plaza 255, Blanchardstown
Corporate Park 2, Blanchardstown, Dublin 15, Republic of Ireland - Registered Number 383536
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
2
EFTA00022803

=== Page 12 ===
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA
This certificate
DEPARTMENT OF TRANSPORTATION- FEDERAL AVIATION ADMINISTRATION
must be in the air-
CERTIFICATE OF AIRCRAFT REGISTRATION
craft when operated.
AIRCRAFT SERIAL NO.
U.S. Department
NATIONALITY AND
of Transportation
REGISTRATION MARKS N 262WH
1639
Federal Aviation
MANUFACTURER AND MANUFACTURER'S DESIGNATION OF AIRCRAFT
Administration
CIRRUS DESIGN CORP
SR22T
Civil Aviation Registry
P.O. Box 25504
ICAO Aircraft Address Code: 50504147
Oklahoma City, OK 73125-0504
This certificate is
issued for
Official Business
J-BUCKLE AVIATION LLC
registration purposes
only and is not a
certificate of title.
The Federal Aviation
(CUT ON DOTTED LINE)
Penalty for Private Use $300
AC Form 8050-3 (10/2010) Supersedes previous edition
262WH
Administration does
TO:
J-BUCKLE AVIATION LLC
not determine rights
17300 HENDRY DR
of ownership as
between private
MORGAN HILL CA 95037-9710
T O
persons.
LLC
It is certified that the above described aircraft has been entered on the register of the Federal
Aviation Administration, United States of America, in accordance with the Convention on
International Civil Aviation dated December 7. 1944, and with Title 49, United States Code,
and regulations issued thereunder.
U.S. Department
of Transportation
DATE OF ISSUE
August 2, 2021
EXPIRATION DATE August 31, 2024
Steve Dito Dir
Federal Aviation
ADMINISTRATOR
Administration
AC Form 8050-3 (10/2019) Supersedes previous editions
EFTA00022804

=== Page 13 ===
EFFECT OF REGISTRATION
Title 49 U.S. C. 44103(c)(2) provides: "A certificate of registration issued under this section is not evidence of
RETAIN THIS INFORMATION
ownership of aircraft in a proceeding in which ownership is or may be in issue." THIS CERTIFICATE MUST
FOR FUTURE REFERENCE
BE SIGNED AND RETURNED BY THE REGISTERED OWNER WITHIN 21 DAYS WHEN IT IS NO LONGER
IN EFFECT FOR ANY REASON UNDER 14 C.F.R. 47.41(a)(1) through (7). Registration is canceled at the
CHANGE OF ADDRESS
request of the owner for one of the following reasons (Must check and/or complete Block a,b,c,d or e.)
a.
The aircraft is totally destroyed
Federal Aviation Regulations require that the registered owner of the
e.
The ownership of the aircraft is
or scrapped.
aircraft shall report in writing within 30 days any change in permanent
transferred to:
mailing address. A revised Certificate of Registration will be issued
b.
United States citizenship has
without charge. The Application for Registration AC Form 8050-1 may
be used to report a change of address.
been lost, or the owner's status as
(NAME)
a resident alien has changed
REPLACEMENT OF CERTIFICATE
(unless changed to that of a U.S. citizen).
C.
(ADDRESS)
If this certificate is lost, destroyed, or mutilated, a replacement may
Thirty days have elapsed since the
be obtained at the written request of the holder. Send your request
death of the registered owner
and $2.00 replacement fee (check or money order made payable to
(estate representative should sign).
(CITY, STATE, ZIP)
the Federal Aviation Administration) to:
d.
The aircraft is to be registered
Aircraft Registration Branch
under the laws of a foreign country:
P.O. Box 25504
Oklahoma City, Oklahoma 73125-0504
(NAME OF FOREIGN COUNTRY)
NOTE: All correspondence should include the registration N-Number,
manufacturer, model, and serial number of the aircraft
To offer your feedback regarding the aircraft registration process,
(SIGNATURE)
(TITLE)
(DATE)
please visit our website at http://registry.faa.gov/arcert/
This certificate must be returned to:
AIRCRAFT REGISTRATION BRANCH, P.O. BOX 25504, OKLAHOMA CITY, OKLAHOMA 73125-0504
EFTA00022805

=== Page 14 ===
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 16, 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company, whose address is
("Seller"), and Industrial Integrity Solutions, LLC, a New Mexico limited liability company, whose
address is
("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants herein
contained, and other good and valuable consideration, the parties hereto agree as follows:
1.
Purchase Price: Payment. Seller agrees to sell, and Purchaser agrees to
purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars
(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows:
(a) Purchaser shall wire transfer a deposit in the amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and
disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and
requirements set forth in this Agreement; and
(b) The balance of the Purchase Price in the amount of One Million Seven
Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the
Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c)
hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow
Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and
requirements set forth in this Agreement.
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred
to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100
N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this
Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained
in, a special escrow account at said Bank created and maintained solely and exclusively for the
1
EFTA00022806

=== Page 15 ===
purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon
provide Seller and Purchaser with the number of the Special Escrow Account and any other
information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the
Special Escrow Account, and shall be refundable to Purchaser unless the same becomes
nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent
shall not place or hold any funds in the Special Escrow Account except for the funds received in
connection with this transaction (namely, the Deposit and the Purchase Price Balance).
2.
Condition of the Aircraft.
(a)
At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the
Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens
and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an
airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard
airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness
systems functioning in normal working order in accordance with the manufacturer's Operations
Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and
mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or
prior to closing, (f) with all applicable remaining manufacturer's and/or vendor's warranties duly
assigned by Seller to Purchaser, provided that such warranties are assignable and that any cost of
assignment shall be borne solely by Purchaser, and (h) current, as of closing, on the manufacturer's
recommended inspection and maintenance programs with all hourly, cycle and calendar inspections
required under such program complied with without deferral. The Aircraft shall be deemed to be in
"Delivery Condition" if it complies with the foregoing requirements.
3.
Pre-Purchase Inspection.
(a)
Purchaser, or its agent, shall have a right to perform a pre-purchase inspection
of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection") at the Banyan FBO
facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The
Aircraft and its technical records have already been positioned at the Inspection Facility and are
currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the
Pre-Purchase Inspection.
(b)
The Pre-Purchase Inspection will be performed on behalf of Purchaser and at
Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the
Delivery Condition as provided in Section 2 of this Agreement.
(c)
Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but
in any event by no later than five (5) days after such execution
(d)
The scope and duration of the Pre-Purchase Inspection shall be as provided on
Exhibit B hereto, incorporated by this reference as if fully provided herein.
(e)
During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an
initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with
2
EFTA00022807

=== Page 16 ===
up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted
during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by
Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance
occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed
to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot
who shall have absolute operational discretion and control over the Aircraft.
(f)
Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later
than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance
of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which
shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any
of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in
airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall
note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without
limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy
so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and
"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection").
Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to
Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of
Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more
Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3)
business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice
of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination
Notice").
(g)
If Purchaser timely issues a Termination Notice in accordance with Section
3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and
confidentiality as provided in Sections 12(n) and (o) hereof.
(h)
If Purchaser issues a Certificate of Technical Acceptance indicating
Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase
Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with
Closing as hereinafter provided.
4.
Closing and Delivery.
(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to
Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida ("the Closing Place")
by not later than the Closing Date (as hereinafter defined), unless the parties subsequently agree upon
a later date in writing, in which case such agreed upon date shall be deemed the "Closing Date". The
Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of
Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance
with Sections 3(f) and (h) hereof; and (iv) confirmation from the Escrow Agent that the Escrow Agent
has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined
below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date").
Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the
3
EFTA00022808

=== Page 17 ===
Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the
expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
(b)
At least 5 days prior to Closing Escrow Agent shall search FAA records and
verify aircraft title is free and clear of all recorded liens, claims and encumbrances.
(c)
Prior to the Closing, the following deliveries shall be made to the Escrow
Agent by the responsible party indicated:
(i)
At least two (2) days prior to the Closing Date, Seller shall deliver the
following to Escrow Agent:
(A)
A Warranty Bill of Sale in the form attached hereto as Exhibit E
transferring title to the Aircraft to Purchaser duly executed by an authorized
representative or the manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B)
An FAA Form Bill of Sale AC 8050-2 in proper form for
recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft
to Purchaser duly executed by an authorized representative or the manager of
Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii)
Purchaser shall:
(A)
On or before the Closing Date but prior to Closing, wire transfer
the Purchase Price Balance into the Special Escrow Account of the Escrow
Agent; and
(B)
At least two (2) days prior to the Closing Date, deliver to the
Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for
the Aircraft duly executed by an authorized representative or the manager of
Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section 4(b) are
hereinafter referred to collectively as the "Escrow Documents".
(d)
Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall
notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names
and telephone number of each representative of the respective parties which is to participate in the
conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference
Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or
about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of
the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of
that office on the Closing Date.
4
EFTA00022809

=== Page 18 ===
(e)
At the Closing, and after the representatives of each of Seller, Purchaser and
the Escrow Agent have announced their respective attendance on the Closing Conference Call, then
the following shall occur:
(i)
If (A) the records of the FAA then reflect that Seller is the record owner
of the airframe of the Aircraft and that said airframe and the two (2)
engines of the Aircraft are free and clear of all recorded liens, claims
and encumbrances, and (B) the Escrow Agent has not otherwise
received notice of any other lien, claim or encumbrance asserted by any
third party with respect to the Aircraft, then the Escrow Agent shall so
advise the participants on the Closing Conference Call and then, but
only then, the Escrow Agent shall immediately wire the Purchase Price
to Seller in accordance with wire transfer instructions which shall be
provided to the Escrow Agent by Seller prior to the Closing Date, and
simultaneously file with the FAA Registry for recordation, the FAA
Bill of Sale, the Application for Registration and any other necessary
Escrow Documents and, upon such filings being accomplished, shall
then notify each of the participants on the Closing Conference Call of
the time of filing of each such Escrow Documents. If the records of
the FAA reflect there to be any lien on the Aircraft or Engines, this
purchase agreement will be terminated, and the Escrow Agent shall
refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except
those relating to expenses and confidentiality as provided in Sections
12(n) and (o) hereof.
(ii)
Immediately following the above, the following shall occur at the
Closing Place:
(A)
Seller's representative shall deliver possession of the Aircraft to
Purchaser; and
(B)
Purchaser shall execute and deliver to Seller a Delivery Receipt
in the form attached hereto as Exhibit F.
(f)
Following completion of the Closing as prescribed above, the Escrow Agent
shall mail the Warranty Bill of Sale to the address specified by Purchaser.
(g)
If all of the conditions and requirements specified in this Section 4 are not
satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in
writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with
which the Escrow Agent shall comply, the Escrow Agent shall do the following:
(i)
the Escrow Agent shall retain the Escrow Documents and the Purchase Price
in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives
the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if
the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the
Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said
5
EFTA00022810

=== Page 19 ===
funds and release the Escrow Documents in accordance with the final order of a court of competent
jurisdiction.
5.
Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes
any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein
shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee
shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition
to its duties specified above, the duties of the Escrow Agent shall also include delivering a written
preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and
lien report with respect to the same to each of Purchaser and Seller.
6.
Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller
for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes,
assessments or duties including interest or penalties imposed thereon and any costs incurred in
defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of,
or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership,
possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any
income, capital gains or other similar taxes based on the income of Seller or personal property or
other similar taxes assessed or based upon Seller's ownership or use of the Aircraft prior to the Closing
(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own
tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have
relied on any advice provided by the other party or such party's advisors and tax professionals. The
provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will
be at Fort Lauderdale Executive Airport KFXE, Florida. Purchaser will provide Seller with
completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida
and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that
Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser
will not be required to pay any sales taxes resulting from this transaction.
7.
(a)
Seller's Representations and Warranties. Seller hereby represents and
warrants to Purchaser the following:
(i)
Seller has good and marketable title to the Aircraft and on the
Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear
of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature.
(ii)
Seller is a limited liability company duly organized, validly
existing, and in good standing under the laws of the United States Virgin Islands. Seller has full
corporate power and authority to enter into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Seller of this Agreement and the documents to
be delivered hereunder and the consummation of the transactions contemplated hereby have been
duly authorized by all requisite corporate action on the part of Seller.
(iii) No broker, finder or investment banker will be entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that
Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate
6
EFTA00022811

=== Page 20 ===
agreement between Seller and said broker which governs the terms and conditions upon which any
compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall
not be responsible for any such compensation pursuant to such agreement.
(a)
Purchaser's Representations and Warranties. Purchaser hereby
represents and warrants to Seller the following:
(i)
Purchaser is a limited liability company duly organized, validly
existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power
and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out
its obligations hereunder, and to consummate the transaction contemplated thereby. The execution,
delivery and performance by Purchaser of this Agreement and the documents to be delivered
hereunder and the consummation of the transactions contemplated hereby have been duly authorized
by all requisite corporate action on the part of Purchaser.
(ii) No broker, finder or investment banker is entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Purchaser.
8.
LIMITATION OF WARRANTIES.
EXCEPT
FOR
THE
REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN
SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT
WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO
PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL
FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT
WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT;
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL,
INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND.
9.
Purchaser's Breach and Remedies.
(a)
Failure by Purchaser to pay the Purchase Price at Closing in accordance with
this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or
refusal by Purchaser to perform any of its obligations under this Agreement, or any material
misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered
performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within
seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement
7
EFTA00022812

=== Page 21 ===
by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of
such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by
Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages
and as its sole and exclusive remedy, all other remedies in such event, including but not limited to
incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's
remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect
Seller's post-closing remedies should the Closing occur, for breach of any express warranties by
Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set
forth in this Agreement.
(b)
If either party hereto commences a legal proceeding to enforce any of the
provisions of this Agreement, the prevailing party in such action shall also have the right to recover
reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal
proceeding, notwithstanding any limiting provisions contained in Section 9(a) above.
10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend,
indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents,
representatives, successors, and assigns, from and against any and all losses, liabilities, expenses,
charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but
not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend
against a challenge by any third party to Purchaser's interest in the Aircraft.
11.
Performance, Force Majeure and Risk of Loss. Notwithstanding anything to the
contrary, the following shall apply:
(a)
In the event that the Aircraft is destroyed or damaged prior to the Closing Date,
this Agreement may be terminated in its entirety by either party without liability to the other party,
except that the Purchase Price and the Application for Registration, if already delivered to the Escrow
Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of
Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller.
(b)
Neither Seller nor Purchaser shall be responsible for any delay beyond the
Closing Date due to any cause beyond its control, including but not limited to the following causes:
civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government
or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the
public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption
of work.
(c)
Exclusive care, custody and control of the Aircraft and all risks of loss, damage
or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality
of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties
for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the
filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance
with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller
disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion
of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident
to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser
hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from
8
EFTA00022813

=== Page 22 ===
and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at
all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing.
12.
Other Matters.
(a)
Each party hereto agrees to execute and deliver such additional documents and
take such further actions as may be reasonably requested by the other party hereto to fully effectuate
and carry out the purposes of this Agreement.
(b)
Except as expressly provided herein, the provisions of this Agreement which
by their terms are to be performed and observed after the Closing, and the several representations,
warranties and agreements of the parties herein contained, shall survive the Closing.
(c)
This Agreement sets forth the entire understanding of the parties hereto with
respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and
understandings relating to the subject matter hereof. No representation, promise, inducement or
statement of intention has been made by either party which is not embodied in this Agreement, and
neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or
statement of intention not embodied herein.
(d)
This Agreement may be executed in one or more counterparts, and all such
counterparts shall constitute one and the same instrument.
(e)
No modification or amendment of this Agreement shall be binding unless it is
in writing and signed by each of the parties hereto.
(f)
All notices required or permitted hereunder shall be in writing and, except as
may otherwise be provided herein, shall be deemed to be given when delivered personally, or within
three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested,
postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written
confirmation of transmission is provided), addressed to the other party for whom it is intended at the
address, facsimile number, or email address set forth below, or to such other address as hereafter may
be designated in writing by either party hereto to the other party hereto:
If to Seller:
HYPERION AIR, LLC
c/o Darren K. Indyke
Fax:
Email:
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
9
EFTA00022814

=== Page 23 ===
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or e-mail
(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in
accordance with Section 12(f) above.
(h)
Neither any failure nor any delay on the part of either party hereto in exercising
any right hereunder shall operate as a waiver thereof, nor shall any single or partial waiver or exercise
of any right hereunder preclude any other future single or partial waiver or exercise of any right
hereunder. No waiver hereof shall be effective unless it is writing signed by the party hereto to be
charged with the same and then it shall only be effective as to the specific matter and in the specific
instance stated in such writing.
(i)
The descriptive headings of the several sections of this Agreement are inserted
for convenience only and do not constitute a part of this Agreement.
(j)
This Agreement shall be construed and enforced in accordance with the laws
of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws
of the United States of America.
(k)
If any clause, provision or section of this Agreement is found by any court of
competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or
unenforceability shall not in itself affect the remaining clauses, provisions and sections hereof, so
long as the rights or obligations of the parties hereto shall not be materially and adversely affected
thereby.
(1)
All payments provided for in this Agreement are to be made in United States
Dollars.
(m)
Purchaser and Seller (for purposes of this clause, the "Indemnifying Party")
each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees,
finders fees, agent's commissions or other similar payments or forms of compensation which may be
made against the other party as a result of any contracts, understandings, arrangements, agreements
or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft.
(n)
Except as otherwise expressly provided in this Agreement, each of Seller and
Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and
tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with
the Closing.
(o)
Each of the parties hereto agree that the terms and provisions of this
Agreement, including, but not limited to, the fact that discussions and negotiations have been
conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed
to any third parties other than the parties respective employees, attorneys, accountants, tax advisors
or other representatives for the purposes of effectuating the purchase and sale of the Aircraft
contemplated by this Agreement, and except as may be required in connection with any aapllicable
10
EFTA00022815

=== Page 24 ===
probate laws or by applicable federal, state, territorial and local laws of the United States of America
and its territories and possessions.
IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have
caused it to be executed by their duly authorized representatives.
SELLER:
HYPERION AIR, LLC
By:
Name: Darren K. Indyke
Title: Authorized Representative
PURCHASER:
INDUSTRIAL INTEGRITY SOLUTIONS,
By: LLC rl
Name: Rich Munkvold
Title:
CFO
11
EFTA00022816

=== Page 25 ===
CONSENT AND JOINDER:
The undersigned, AIC Title Service, LLC, ("Escrow Agent") does hereby consent to and join in the foregoing Agreement
hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent
in exchange for an escrow fee of
U.S. Dollars (US $
).
Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with
respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction,
person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser.
Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited
with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of
Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the
Deposit or the Purchase Price, as applicable, solely in connection with this Agreement.
Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding
the provisions contained in Section 12(j) this Agreement or any provision contained in any other agreement between
Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western
District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall
have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between
Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent
shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma
or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing
law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service, LLC
By:
Name:
Title:
12
EFTA00022817

=== Page 26 ===
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SPECIFICATIONS
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
13
EFTA00022818

=== Page 27 ===
EXHIBIT A AIRCRAFT SPECIFICATIONS
Total Time: 2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 2,586.2 Engine Cycles: 3,755 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
Iridium Phone System
XM Satellite Radio
Emergency Flotation System
Enhanced Cabin Soundproofing
LED Wash Lighting
Keith Electric Air-Conditioning System
Enrolled On Sikorsky Power Assurance Program
Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person
Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM
Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM
Radio Entertainment, For All Passengers.
Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset
(4) 110v Ac Outlets
Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner
Elegant Wood Veneer Side Ledges
(4) 12v Dc Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey
Avionics: Honeywell Primus II Avionics Suite
Air Data Computer: Dual Air Data Computers
Attitude Heading Reference System: Dual Litef LCR-92s AHRS
Automatic Direction Finder: Single Collins ADF-462 ADF Receiver
Cockpit Voice Recorder: Universal CVR-120
Communications: Dual Collins VHF-22a VHF Radios
Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers
Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System
Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface
Flight Control System / Autopilot: Dual Honeywell FZ-706 Flight Control Computers Flight
Management System: Universal Uns-1fw
Global Positioning System: Universal Uns-1fw WAAS/LPV
Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display
Navigation: Dual Collins Vir-32 Vhf Navigation System
Radio Altimeter: Single Collins Alt-55a Radio Altimeter System
Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads
Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual
Collins Tdr-94d Transponders With Ads-B Out Version 2
Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS
Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators
Stormscope: Honeywell Lp-850 Lightning Detection System
14
EFTA00022819

=== Page 28 ===
Weather Radar: Honeywell Primus Wu-880 Weather Radar
XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver
Communications - Iridium Phone System Passenger Addressing System
Entertainment - XM Satellite Radio
Additional Features
Dual Retractable Steps Pulse Light System
Halogen Search Light
Led Recognition Lights
Emergency Flotation System
Dual Crew Flashlights
Manual Rotor Brake System
Maintenance
& Inspections
Sikorsky Power Assurance Program
Phone Handset In
Cabin
Bose Headset Jacks For Each Seat Location Nose Landing
Gear Doors
Led Landing Lights
Upper / Lower Led Anti-Collision Lights
Keith Electric Air-Conditioned
Cockpit And Cabin First Aid Kit
Heated Windshields / Windshield Wiper
System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
15
EFTA00022820

=== Page 29 ===
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the
following matters, for which Seller shall have no responsibility and which Purchaser agrees
do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the
Aircraft Purchase Agreement:
1 - Paint tailboom, remove old tail number, and install Decal N Number
This also includes cleaning minor corrosion by lower antennas.
2 - CoPilots EFIS tube needs to be exchanged.
3 - re/wire passenger headsets to communicate with Pilots.
(Previous owner: Aetna Insurance did not want Pilots to hear
Passenger conversation for some reason).
4 - clean up current minor inspections and 60 day future Maintenance.
16
EFTA00022821

=== Page 30 ===
EXHIBIT B
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SCOPE OF PRE-PURCHASE INSPECTION
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
17
EFTA00022822

=== Page 31 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
CERTIFICATE OF TECHNICAL ACCEPTANCE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
18
EFTA00022823

=== Page 32 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company, a
("Purchaser"), relating to the purchase
and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's
serial number 760750, and currently registered with the United States Federal Aviation Administration
(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines
bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
EXHIBIT D
19
EFTA00022824

=== Page 33 ===
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
TERMINATION NOTICE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (g) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement.
Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft
in accordance with the provisions of the Agreement on the date written below, and Purchaser has
rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with
Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to
Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall
cease, except those relating to expenses and confidentiality as provided in Sections 12(n) and (o) of
the Agreement.
Dated:
[NAME OF PURCHASER]
By:
Name:
Title:
EXHIBIT E
TO
20
EFTA00022825

=== Page 34 ===
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
21
EFTA00022826

=== Page 35 ===
WARRANTY BILL OF SALE
Pursuant to that certain Aircraft Purchase Agreement, dated April , 2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by
Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's
Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and
accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly
described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and
operation manuals, maintenance and overhaul records, and all other records and paperwork relating to
the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"),
Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its
successors and assigns, all of Seller's right, title and interest in and to the Aircraft.
Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful
full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to
Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims,
encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title
forever, at the sole expense of Seller, against all claims and demands whatsoever.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH
PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS"
CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE
EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT,
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE, AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
[Signature on following page]
22
EFTA00022827

=== Page 36 ===
IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed
by its duly authorized representative, this
day of April, 2021.
HYPERION AIR, LLC
By:
Name:
Title:
Date:
23
EFTA00022828

=== Page 37 ===
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
24
EFTA00022829

=== Page 38 ===
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
, 2021 in an "As
Is, Where Is" condition and "With all Faults" at
, Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY:
hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC):
hours/cycles
Engine No. 2 (MSN 42286TEC):
hours/cycles
TOTAL LANDINGS AT DELIVERY:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
Date:
25
EFTA00022830

=== Page 39 ===
STATE OF
)
) SS:
COUNTY OF
)
The foregoing instrument was acknowledged before me this
day of
, 2021
by
, as the
of
, a
, on behalf of said
.
NOTARY PUBLIC, STATE OF
26
EFTA00022831

=== Page 40 ===
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of
April
16.
2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company, whose address is
("Seller"), and Industrial Integrity Solutions LLC, a New Mexico limited liability company, whose
address is
("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants herein
contained, and other good and valuable consideration, the parties hereto agree as follows:
1.
Purchase Price; Payment. Seller agrees to sell, and Purchaser agrees to
purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars
(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows:
(a) Purchaser shall wire transfer a deposit in the amount of One Hundred
Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma
City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and
disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and
requirements set forth in this Agreement; and
(b) The balance of the Purchase Price in the amount of One Million Seven
Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the
Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c)
hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow
Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and
requirements set forth in this Agreement.
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred
to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100
N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this
Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained
in, a special escrow account at said Bank created and maintained solely and exclusively for the
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purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon
provide Seller and Purchaser with the number of the Special Escrow Account and any other
information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the
Special Escrow Account, and shall be refundable to Purchaser unless the same becomes
nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent
shall not place or hold any funds in the Special Escrow Account except for the funds received in
connection with this transaction (namely, the Deposit and the Purchase Price Balance).
2.
Condition of the Aircraft.
(a)
At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the
Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens
and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an
airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard
airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness
systems functioning in normal working order in accordance with the manufacturer's Operations
Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and
mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or
prior to closing, (f) with all applicable remaining manufacturer's and/or vendor's warranties duly
assigned by Seller to Purchaser, provided that such warranties are assignable and that any cost of
assignment shall be borne solely by Purchaser, and (h) current, as of closing, on the manufacturer's
recommended inspection and maintenance programs with all hourly, cycle and calendar inspections
required under such program complied with without deferral. The Aircraft shall be deemed to be in
"Delivery Condition" if it complies with the foregoing requirements.
3.
Pre-Purchase Inspection.
(a)
Purchaser, or its agent, shall have a right to perform a pre-purchase inspection
of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection") at the Banyan FBO
facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The
Aircraft and its technical records have already been positioned at the Inspection Facility and are
currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the
Pre-Purchase Inspection.
(b)
The Pre-Purchase Inspection will be performed on behalf of Purchaser and at
Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the
Delivery Condition as provided in Section 2 of this Agreement.
(c)
Purchaser shall cause the Pre-Purchase Inspection to be commenced at the
Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but
in any event by no later than five (5) days after such execution
(d)
The scope and duration of the Pre-Purchase Inspection shall be as provided on
Exhibit B hereto, incorporated by this reference as if fully provided herein.
(e)
During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an
initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with
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up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted
during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by
Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance
occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed
to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot
who shall have absolute operational discretion and control over the Aircraft.
(f)
Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later
than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance
of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which
shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any
of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in
airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall
note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without
limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy
so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and
"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection").
Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to
Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of
Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more
Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3)
business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice
of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination
Notice").
(g)
If Purchaser timely issues a Termination Notice in accordance with Section
3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and
confidentiality as provided in Sections 12(n) and (o) hereof.
(h)
If Purchaser issues a Certificate of Technical Acceptance indicating
Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase
Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with
Closing as hereinafter provided.
4.
Closing and Delivery
(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to
Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida ("the Closing Place")
by not later than the Closing Date (as hereinafter defined), unless the parties subsequently agree upon
a later date in writing, in which case such agreed upon date shall be deemed the "Closing Date". The
Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of
Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance
with Sections 3(f) and (h) hereof; and (iv) confirmation from the Escrow Agent that the Escrow Agent
has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined
below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date").
Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the
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Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the
expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
(b)
At least 5 days prior to Closing Escrow Agent shall search FAA records and
verify aircraft title is free and clear of all recorded liens, claims and encumbrances.
(c)
Prior to the Closing, the following deliveries shall be made to the Escrow
Agent by the responsible party indicated:
(i)
At least two (2) days prior to the Closing Date, Seller shall deliver the
following to Escrow Agent:
(A)
A Warranty Bill of Sale in the form attached hereto as Exhibit E
transferring title to the Aircraft to Purchaser duly executed by an authorized
representative or the manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B)
An FAA Form Bill of Sale AC 8050-2 in proper form for
recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft
to Purchaser duly executed by an authorized representative or the manager of
Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii)
Purchaser shall:
(A)
On or before the Closing Date but prior to Closing, wire transfer
the Purchase Price Balance into the Special Escrow Account of the Escrow
Agent; and
(B)
At least two (2) days prior to the Closing Date, deliver to the
Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for
the Aircraft duly executed by an authorized representative or the manager of
Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section 4(b) are
hereinafter referred to collectively as the "Escrow Documents".
(d)
Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall
notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names
and telephone number of each representative of the respective parties which is to participate in the
conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference
Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or
about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of
the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of
that office on the Closing Date.
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(e)
At the Closing, and after the representatives of each of Seller, Purchaser and
the Escrow Agent have announced their respective attendance on the Closing Conference Call, then
the following shall occur:
(i)
If (A) the records of the FAA then reflect that Seller is the record owner
of the airframe of the Aircraft and that said airframe and the two (2)
engines of the Aircraft are free and clear of all recorded liens, claims
and encumbrances, and (B) the Escrow Agent has not otherwise
received notice of any other lien, claim or encumbrance asserted by any
third party with respect to the Aircraft, then the Escrow Agent shall so
advise the participants on the Closing Conference Call and then, but
only then, the Escrow Agent shall immediately wire the Purchase Price
to Seller in accordance with wire transfer instructions which shall be
provided to the Escrow Agent by Seller prior to the Closing Date, and
simultaneously file with the FAA Registry for recordation, the FAA
Bill of Sale, the Application for Registration and any other necessary
Escrow Documents and, upon such filings being accomplished, shall
then notify each of the participants on the Closing Conference Call of
the time of filing of each such Escrow Documents. If the records of
the FAA reflect there to be any lien on the Aircraft or Engines, this
purchase agreement will be terminated, and the Escrow Agent shall
refund the Deposit to Purchaser, whereupon all further obligations of
Seller and Purchaser pursuant to this Agreement shall cease, except
those relating to expenses and confidentiality as provided in Sections
12(n) and (o) hereof.
(ii)
Immediately following the above, the following shall occur at the
Closing Place:
(A)
Seller's representative shall deliver possession of the Aircraft to
Purchaser; and
(B)
Purchaser shall execute and deliver to Seller a Delivery Receipt
in the form attached hereto as Exhibit F.
(f)
Following completion of the Closing as prescribed above, the Escrow Agent
shall mail the Warranty Bill of Sale to the address specified by Purchaser.
(g)
If all of the conditions and requirements specified in this Section 4 are not
satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in
writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with
which the Escrow Agent shall comply, the Escrow Agent shall do the following:
(i)
the Escrow Agent shall retain the Escrow Documents and the Purchase Price
in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives
the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if
the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the
Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said
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funds and release the Escrow Documents in accordance with the final order of a court of competent
jurisdiction.
5.
Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes
any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein
shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee
shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition
to its duties specified above, the duties of the Escrow Agent shall also include delivering a written
preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and
lien report with respect to the same to each of Purchaser and Seller.
6.
Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller
for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes,
assessments or duties including interest or penalties imposed thereon and any costs incurred in
defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of,
or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership,
possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any
income, capital gains or other similar taxes based on the income of Seller or personal property or
other similar taxes assessed or based upon Seller's ownership or use of the Aircraft prior to the Closing
(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own
tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have
relied on any advice provided by the other party or such party's advisors and tax professionals. The
provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will
be at Fort Lauderdale Executive Airport KFXE, Florida. Purchaser will provide Seller with
completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida
and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that
Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser
will not be required to pay any sales taxes resulting from this transaction.
7.
(a)
Seller's Representations and Warranties. Seller hereby represents and
warrants to Purchaser the following:
(i)
Seller has good and marketable title to the Aircraft and on the
Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear
of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature.
(ii)
Seller is a limited liability company duly organized, validly
existing, and in good standing under the laws of the United States Virgin Islands. Seller has full
corporate power and authority to enter into this Agreement and the documents to be delivered
hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated
thereby. The execution, delivery and performance by Seller of this Agreement and the documents to
be delivered hereunder and the consummation of the transactions contemplated hereby have been
duly authorized by all requisite corporate action on the part of Seller.
(iii)
No broker, finder or investment banker will be entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that
Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate
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agreement between Seller and said broker which governs the terms and conditions upon which any
compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall
not be responsible for any such compensation pursuant to such agreement.
(a)
Purchaser's Representations and Warranties. Purchaser hereby
represents and warrants to Seller the following:
(i)
Purchaser is a limited liability company duly organized, validly
existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power
and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out
its obligations hereunder, and to consummate the transaction contemplated thereby. The execution,
delivery and performance by Purchaser of this Agreement and the documents to be delivered
hereunder and the consummation of the transactions contemplated hereby have been duly authorized
by all requisite corporate action on the part of Purchaser.
(ii) No broker, finder or investment banker is entitled to any
brokerage, finder's or other fee or commission in connection with the transactions contemplated by
this Agreement based upon arrangements made by or on behalf of Purchaser.
8.
LIMITATION OF WARRANTIES.
EXCEPT FOR THE
REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN
SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT
WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO
PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL
FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT
WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT;
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL,
INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND.
9.
Purchaser's Breach and Remedies.
(a)
Failure by Purchaser to pay the Purchase Price at Closing in accordance with
this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or
refusal by Purchaser to perform any of its obligations under this Agreement, or any material
misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered
performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within
seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement
7
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by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of
such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by
Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages
and as its sole and exclusive remedy, all other remedies in such event, including but not limited to
incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's
remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect
Seller's post-closing remedies should the Closing occur, for breach of any express warranties by
Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set
forth in this Agreement.
(b)
If either party hereto commences a legal proceeding to enforce any of the
provisions of this Agreement, the prevailing party in such action shall also have the right to recover
reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal
proceeding, notwithstanding any limiting provisions contained in Section 9(a) above.
10.
Seller's Indemnification Regarding Title. Seller hereby agrees to defend,
indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents,
representatives, successors, and assigns, from and against any and all losses, liabilities, expenses,
charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but
not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend
against a challenge by any third party to Purchaser's interest in the Aircraft.
11.
Performance. Force Majeure and Risk of Loss. Notwithstanding anything to the
contrary, the following shall apply:
(a)
In the event that the Aircraft is destroyed or damaged prior to the Closing Date,
this Agreement may be terminated in its entirety by either party without liability to the other party,
except that the Purchase Price and the Application for Registration, if already delivered to the Escrow
Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of
Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller.
(b)
Neither Seller nor Purchaser shall be responsible for any delay beyond the
Closing Date due to any cause beyond its control, including but not limited to the following causes:
civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government
or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the
public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption
of work.
(c)
Exclusive care, custody and control of the Aircraft and all risks of loss, damage
or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality
of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties
for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the
filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance
with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller
disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion
of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident
to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser
hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from
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=== Page 48 ===
and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at
all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing.
12.
Other Matters.
(a)
Each party hereto agrees to execute and deliver such additional documents and
take such further actions as may be reasonably requested by the other party hereto to fully effectuate
and carry out the purposes of this Agreement.
(b)
Except as expressly provided herein, the provisions of this Agreement which
by their terms are to be performed and observed after the Closing, and the several representations,
warranties and agreements of the parties herein contained, shall survive the Closing.
(c)
This Agreement sets forth the entire understanding of the parties hereto with
respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and
understandings relating to the subject matter hereof. No representation, promise, inducement or
statement of intention has been made by either party which is not embodied in this Agreement, and
neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or
statement of intention not embodied herein.
(d)
This Agreement may be executed in one or more counterparts, and all such
counterparts shall constitute one and the same instrument.
(e)
No modification or amendment of this Agreement shall be binding unless it is
in writing and signed by each of the parties hereto.
(f)
All notices required or permitted hereunder shall be in writing and, except as
may otherwise be provided herein, shall be deemed to be given when delivered personally, or within
three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested,
postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written
confirmation of transmission is provided), addressed to the other party for whom it is intended at the
address, facsimile number, or email address set forth below, or to such other address as hereafter may
be designated in writing by either party hereto to the other party hereto:
If to Seller:
HYPERION AIR, LLC
c/o Darren K. Indyke
Fax:
Email:
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
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=== Page 49 ===
Email: rmunkvold@frontier-enterprises.com
(g)
Any signatures on this Agreement may be transmitted via facsimile or e-mail
(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in
accordance with Section 12(f) above.
(h)
Neither any failure nor any delay on the part of either party hereto in exercising
any right hereunder shall operate as a waiver thereof, nor shall any single or partial waiver or exercise
of any right hereunder preclude any other future single or partial waiver or exercise of any right
hereunder. No waiver hereof shall be effective unless it is writing signed by the party hereto to be
charged with the same and then it shall only be effective as to the specific matter and in the specific
instance stated in such writing.
(i)
The descriptive headings of the several sections of this Agreement are inserted
for convenience only and do not constitute a part of this Agreement.
(j)
This Agreement shall be construed and enforced in accordance with the laws
of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws
of the United States of America.
(k)
If any clause, provision or section of this Agreement is found by any court of
competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or
unenforceability shall not in itself affect the remaining clauses, provisions and sections hereof, so
long as the rights or obligations of the parties hereto shall not be materially and adversely affected
thereby.
(1)
All payments provided for in this Agreement are to be made in United States
Dollars.
(m)
Purchaser and Seller (for purposes of this clause, the "Indemnifying Party")
each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees,
finders fees, agent's commissions or other similar payments or forms of compensation which may be
made against the other party as a result of any contracts, understandings, arrangements, agreements
or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft.
(n)
Except as otherwise expressly provided in this Agreement, each of Seller and
Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and
tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with
the Closing.
(o)
Each of the parties hereto agree that the terms and provisions of this
Agreement, including, but not limited to, the fact that discussions and negotiations have been
conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed
to any third parties other than the parties respective employees, attorneys, accountants, tax advisors
or other representatives for the purposes of effectuating the purchase and sale of the Aircraft
contemplated by this Agreement, and except as may be required in connection with any aapllicable
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=== Page 50 ===
probate laws or by applicable federal, state, territorial and local laws of the United States of America
and its territories and possessions.
IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have
caused it to be executed by their duly authorized representatives.
SELLER:
HYPERION AIR, LLC
By:
Name: Darren K. Indyke
Title: Authorized Representative
PURCHASER:
INDUSTRIAL INTEGRITY SOLUTIONS,
LLC By: rd
Name: Rich Munkvold
Title: CFO
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=== Page 51 ===
CONSENT AND JOINDER:
The undersigned, AIC Title Service, LLC, ("Escrow Agent") does hereby consent to and join in the foregoing Agreement
hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent
in exchange for an escrow fee of hundred One thousand eight U.S. Dollars (US $ 1,800.00
).
Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with
respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction,
person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser.
Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited
with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of
Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the
Deposit or the Purchase Price, as applicable, solely in connection with this Agreement.
Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding
the provisions contained in Section 12(j) this Agreement or any provision contained in any other agreement between
Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western
District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall
have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between
Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent
shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma
or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing
law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and
Seller and does not involve Escrow Agent in any manner.
Escrow Agent:
AIC Title Service, LLC
By:
Name: Melissa Koboldt
Title:
Escrow agent
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=== Page 52 ===
EXHIBIT A
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SPECIFICATIONS
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
13
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=== Page 53 ===
EXHIBIT A AIRCRAFT SPECIFICATIONS
Total Time: 2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
Iridium Phone System
XM Satellite Radio
Emergency Flotation System
Enhanced Cabin Soundproofing
LED Wash Lighting
Keith Electric Air-Conditioning System
Enrolled On Sikorsky Power Assurance Program
Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person
Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM
Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM
Radio Entertainment, For All Passengers.
Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset
(4) 110v Ac Outlets
Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner
Elegant Wood Veneer Side Ledges
(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey
Avionics: Honeywell Primus II Avionics Suite
Air Data Computer: Dual Air Data Computers
Attitude Heading Reference System: Dual Litef LCR-92s AHRS
Automatic Direction Finder: Single Collins ADF-462 ADF Receiver
Cockpit Voice Recorder: Universal CVR--120
Communications: Dual Collins VHF-22a VHF Radios
Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers
Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System
Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface
Flight Control System / Autopilot: Dual Honeywell FZ-706 Flight Control Computers Flight
Management System: Universal Uns-Ifw
Global Positioning System: Universal Uns-1fw WAAS/LPV
Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display
Navigation: Dual Collins Vir-32 Vhf Navigation System
Radio Altimeter: Single Collins Alt-55a Radio Altimeter System
Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads
Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual
Collins Tdr-94d Transponders With Ads-B Out Version 2
Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS
Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators
Stormscope: Honeywell Lp-850 Lightning Detection System
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=== Page 54 ===
Weather Radar: Honeywell Primus Wu-880 Weather Radar
XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver
Communications - Iridium Phone System Passenger Addressing System
Entertainment - XM Satellite Radio
Additional Features
Dual Retractable Steps Pulse Light System
Halogen Search Light
Led Recognition Lights
Emergency Flotation System
Dual Crew Flashlights
Manual Rotor Brake System
Maintenance
& Inspections
Sikorsky Power Assurance Program
Phone Handset In
Cabin
Bose Headset Jacks For Each Seat Location Nose Landing
Gear Doors
Led Landing Lights
Upper / Lower Led Anti-Collision Lights
Keith Electric Air-Conditioned
Cockpit And Cabin First Aid Kit
Heated Windshields / Windshield Wiper
System Tinted Cabin Windows
Maintenance Tracking By Sikorsky HeloTrac
Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021
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=== Page 55 ===
EXHIBIT A-1
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the
following matters, for which Seller shall have no responsibility and which Purchaser agrees
do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the
Aircraft Purchase Agreement:
1 - Paint tailboom, remove old tail number, and install Decal N Number
This also includes cleaning minor corrosion by lower antennas.
2 - CoPilots EFIS tube needs to be exchanged.
3 - re/wire passenger headsets to communicate with Pilots.
(Previous owner: Aetna Insurance did not want Pilots to hear
Passenger conversation for some reason).
4 - clean up current minor inspections and 60 day future Maintenance.
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=== Page 56 ===
EXHIBIT B
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SCOPE OF PRE-PURCHASE INSPECTION
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
17
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=== Page 57 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
CERTIFICATE OF TECHNICAL ACCEPTANCE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
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=== Page 58 ===
EXHIBIT C
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company, a
("Purchaser"), relating to the purchase
and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's
serial number 760750, and currently registered with the United States Federal Aviation Administration
(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines
bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
By:
Name:
Title:
EXHIBIT D
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=== Page 59 ===
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
TERMINATION NOTICE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (g) of the Aircraft Purchase
Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement.
Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft
in accordance with the provisions of the Agreement on the date written below, and Purchaser has
rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with
Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to
Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall
cease, except those relating to expenses and confidentiality as provided in Sections 12(n) and (o) of
the Agreement.
Dated:
[NAME OF PURCHASER]
By:
Name:
Title:
EXHIBIT E
TO
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=== Page 60 ===
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
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=== Page 61 ===
WARRANTY BILL OF SALE
Pursuant to that certain Aircraft Purchase Agreement, dated April , 2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by
Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008
Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and
currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE,
together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's
Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and
accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly
described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and
operation manuals, maintenance and overhaul records, and all other records and paperwork relating to
the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"),
Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its
successors and assigns, all of Seller's right, title and interest in and to the Aircraft.
Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful
full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to
Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims,
encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title
forever, at the sole expense of Seller, against all claims and demands whatsoever.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH
PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS"
CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE
EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR
NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF
THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS
(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS
TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO
IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES
OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT,
(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR
USAGE OF TRADE, AND (IV) NO WARRANTY BY SELLER, ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
[Signature on following page]
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=== Page 62 ===
IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed
by its duly authorized representative, this
day of April, 2021.
HYPERION AIR, LLC
By:
Name:
Title:
Date:
23
EFTA00022854


