Handwritten Documents #
LLM-transcribed handwritten documents from the EFTA corpus. 18 documents transcribed using Claude vision.
EFTA00108956
19/44 pages transcribed
Full Transcription (LLM-assisted, 19 pages)
Page 1
BROJ0 530*07 * POPULATION MONITORING CENSUS/ROSTER * 06-17-2019 PAGE 001 * GENERALIZED RETRIEVAL * 06:48:27 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ BRO OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: FN 4: QTR 5: STG 6: PUB 7: WRK 8: LEV SEQ: 4 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) --- -Q- -T- -M- -F- -W- -B- -I- -A- -H- -O- G TOT 1708 1672 36 901 775 7 25 647 1061 G0002 MORE PAGES TO FOLLOW . . . --- EFTA00108956
Page 2
EFTA00108957
Page 3
EFTA00108958
Page 6
EFTA00108961
Page 8
EFTA00108963
Page 14
EFTA00108969
Page 18
EFTA00108973
Page 20
EFTA00108975
Page 23
EFTA00108978
Page 24
EFTA00108979
Page 25
EFTA00108980
Page 26
EFTA00108981
Page 28
EFTA00108983
Page 29
EFTA00108984
Page 33
EFTA00108988
Page 36
EFTA00108991
Page 38
EFTA00108993
Page 39
[REDACTED - small black square, left margin] [REDACTED - small white/light rectangle, right side] --- EFTA00108994
Page 44
NO_TEXT --- [Bates number: EFTA00108999]
BOP Population Monitoring Census/Roster from MCC Brooklyn, June 17, 2019. One month before Epstein death.
Dataset 9 · claude-sonnet-4-6
EFTA00110202
24/24 pages transcribed
Full Transcription (LLM-assisted, 24 pages)
Page 1
--- **HEADER ROW (printed/handwritten column labels):** | DATE | NAME | SIGNATURE | INMATE | ROOM # | TIME IN | TIME OUT | --- [REDACTED - large black rectangle covering majority of page] --- **VISIBLE ROWS AT BOTTOM:** | 7/14 | MT— | [Signature: illegible] | SE | 76318054 | 9 | | | | ANSSEN NEINSHEN | [Signature: illegible] | J EPSTEIN (highlighted in yellow) | 76018017 | 9 | | --- [REDACTED - black bar at bottom of page] --- **Bates Number:** EFTA00110202
Page 2
--- **HEADER ROW (Table)** | DATE | NAME | Signature | Inmate | Reg # | Time IN | Time OUT | |------|------|-----------|--------|-------|---------|----------| --- [REDACTED - large black block] --- | 7/15 | G. Tali | [Signature: illegible] | *Epstein* [highlighted] | 76318-054 | 6:30 | [illegible] | --- [REDACTED - large black block] --- | 7/16 | C. [?Glied] | [Signature: illegible] | *Epstein* [highlighted] | 76318-054 | 6:20 | 7:5[illegible] | --- | 7/16 | [?Sucre] | [Signature: illegible] | *Epstein* [highlighted] | 76436-054[?] | 6:30 | [illegible] | --- [REDACTED - black block at bottom] --- **Bates Number:** EFTA00110203
Page 3
[REDACTED - large black block, top of page] --- | 7/15 | G. Tali | [Signature: illegible] | Epstein [highlighted] | 76317-054 | 6:30 | [illegible] | --- [REDACTED - large black block] --- [REDACTED - large black block] --- | 7/16 | Calicub | [Signature: illegible] | Epstein [highlighted] | 76317-054 | 6:20 | 7:55 | --- [REDACTED - black block] --- | 7/16 | Saede | [Signature: illegible] | Epstein [highlighted] | 9435-052 | 6:30 | 8:0 | --- [REDACTED - large black block] --- | 7/17 | Zadk | [Signature: illegible] | Epstein [highlighted] | 76318-054 | 6:55 | 7:20 | --- EFTA00110204
Page 4
--- **Column Headers (printed/handwritten):** DATE | NAME | Signature | Inmate | Reg # | Time IN | Time OUT --- [REDACTED - large black rectangle covering majority of page] --- **Visible row:** | 7/17 | Caliendr | [Signature: illegible] | Epstein | 76318-054 | 12:30 | 2:30 | --- [REDACTED - black rectangle at bottom of page] --- **Bates Number:** EFTA00110205
Page 5
--- [REDACTED - large black area, top portion of page] --- | 11 | 1-/1 | Calieular | [illegible/signature] | Epsdely [highlighted in yellow] | 76318 - 054 | 12:30/[?] | 12:30 | 2:[?] | --- [REDACTED - large black area, middle portion of page] --- | 7/[?] | MF. | 1/[?] | 5E | 76314 [?x?] | [?28?] | [illegible] | --- [REDACTED - large black area, bottom portion of page] --- EFTA00110206
Page 6
--- [Document is largely black/unreadable except for bottom portion] --- **Bottom table section (appears to be upside down/mirrored):** | DATE | NAME | Signature | Inmate | Dog # | Time | |------|------|-----------|--------|-------|------| | 9/h | G. Tali! | [Signature] | J. Epstein | 76318-054 | 25.5 | 8 | --- [Margin/footer row labels visible:] DATE | NAME | Signature | Inmate | Dog # | Out Time | In Time --- **Bates Number:** EFTA00110207
Page 7
--- [Bates Number: EFTA00110208] --- [Page appears entirely black/unexposed - no readable text content visible except for the Bates number] NO_TEXT
Page 8
--- **COLUMN HEADERS:** | DATE | NAME | SIGNATURE | INMATE | DOG # | TIME IN | TIME OUT | --- [REDACTED - large black bar] --- | 7/16 | Savelly | [Signature: illegible] | Epstein | 23[?F]-021 | 2:0 | [illegible] | | 7-18 | Caliendr | [Signature: illegible] | Epstein | 76318-054 | 2:4 | 5:30 | --- [REDACTED - large black bar] --- | 7/18 | Colon | [Signature: Mass] | Epstein [Gonzalez?] | 76318-054 | 5:50 | | --- [REDACTED - large black bar] --- | 1 | 7/19 | Colon | [Signature: illegible] | Epstein | 76318-054 | 5:20 | | | 7-19 | Caliendr | [Signature: illegible] | Epstein | 76318-054 | 5:20 | 6:00 | --- [REDACTED - large black bar] --- | 5 | 7[?] | NK | [Signature: Z] | Epstein | 76318-054 | 5[?4] | | --- [REDACTED - black bar] --- **Bates Number:** EFTA00110209
Page 9
--- [REDACTED - large black bar at top] --- | [?pg] | | | | | | | 7/18 | Colón | [Signature: Mass] | C[?Epstein] [Signature: illegible] | 76318-054 | 5:30 | --- [REDACTED - large black bar] --- | 1. | 7/19 | Colón | [Signature: illegible] | Epstein | 76318-054 | 5:20 | --- [REDACTED - partial black bar] | | 7-19 | Calieulr[?] | [Signature: illegible] | Epstein | 76318-054 | 5:20 | 6:00 | --- [REDACTED - large black bar] --- | 3 | 7/19[?] | NF | [Signature: Z] | Epstein | 76318-054 | 5:4[?] | --- [REDACTED - large black bar] --- | | 7/21 | Carpetter[?] | [Signature: DC] | Epstein | 76318[?]-[?] | 180 | | | 7/21 | G. Tal[?] | [Signature: M] | Epstein | 76318-054 | 8:3[?] - 12:18 | --- [REDACTED - small black bar at bottom] --- EFTA00110210
Page 10
--- | DATE | NAME | Signature | Inmate | Reg # | Time IN | Time OUT | |------|------|-----------|--------|-------|---------|----------| | 7/61 | Indy ke | [Signature: illegible] | Epstein | 76318-054 | 02:15 | 3:00 | | 7/21 | Colon | [Signature: Mairel?] | Epstein | 76318-054 | 12:00 | 6:00 | [REDACTED - large black bar] | 7-21 | Caliendo | [Signature: illegible] | Epstein | 76318-054 | 1:30 | | [REDACTED - large black bar] | 7-21 | Caliendir | [Signature: illegible] | Epstein | 76318-054 | 5[?]07 | 5:5[?] | [REDACTED - large black bar] | 7/21 | Szeda | [Signature: illegible] | Epstein | 2436-054 | 3:50 | | [REDACTED - multiple large black bars] | 7/22 | O. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 8:47 | 10:[?] | [REDACTED - multiple large black bars] --- EFTA00110211
Page 11
| Date | [Column] | [Signature] | [Column] | [Number] | [Time] | [Time] | |------|----------|-------------|----------|----------|--------|--------| | 7-21 | Calinder[?] | [Signature: illegible] | Epstein | 7631[?]-054 | 1[?] | 1 | [REDACTED - large black bar] | 7-24 | Calinder[?] | [Signature: illegible] | Epstein | 76319-054 | 5:07 | 5:50 | [REDACTED - large black bar] | 7/21 | Saeda[?] | [Signature: illegible] | Epstein | 8:36[?] | 5[?]0 | | [REDACTED - very large black section occupying majority of page] | 7/22 | O. Tali[?] | [Signature: illegible] | J. Epstein | 76318-054 | 9:47 | 10:47 | [REDACTED - large black section] --- EFTA00110212
Page 12
--- **COLUMN HEADERS (printed/typed):** | DATE | NAME | Signature | Inmate | Reg # | Time IN | Time OUT | --- **ROW 1:** [REDACTED - large black block] --- **ROW 2:** | 7-22 | LICHTMAN | [Signature: Lichtman] | EPSTEIN | 76318-054 | | | --- **ROW 3:** [REDACTED - large black block] --- **ROW 4:** | 7/22 | Saella | [Signature: illegible] | Epstein | 76518-054 | 10:21 | 2:30 | | 7/22 | Hanigan | [Signature: illegible] | Epstein | 76518-054 | 1035 | 1:00 | --- **ROW 5:** [REDACTED - large black block spanning remainder of page] --- **Bates Number:** EFTA00110213
Page 13
--- **TOP SECTION (Table rows):** | 7/22 | Scella | [Signature] | Epstein | 76318-054 | 6:21 | 2:23 | | 7/22 | Harrigan | [Signature] | Epstein | 76318-054 | 1635 | 1:00 | | W | MF | [Signature] | [illegible] | 76318-054 | 10[?2] | 1[illegible] | --- [REDACTED - large black section covering majority of page] --- **BOTTOM SECTION (Table rows):** | 7/22 | Uhin[?] Muller | [Signature] | Epstein | 76318054 | 225 | 6:10 | | 7/23 | M Weiss | [Signature] | Epstein | 76[?]54-054 | 22 | 6:10 | | was | Raokeupt | [Signature] | Epstein | [illegible] | 4 | | --- **Bates Number:** EFTA00110214
Page 14
--- | DATE | NAME | [Reg] Signature | Inmate | Reg # | Time IN | Time OUT | --- [REDACTED - large black bar] --- | [7/2?] | Ind[illegible] | [Signature: illegible] | Epstein | 76318-054 | 3:50 | [?6:00] | --- | 7/22 | Colon | [Signature: Maiuel/?] | Epstein | 76318-054 | 5:30 | 7:5[?] | --- [REDACTED - large black section spanning multiple rows] --- | [7/22] | Sueda | [Signature: illegible] | Epstein | 76318-054 | [?5:15] | 7:[?] | --- [REDACTED - large black section] --- | 7/23 | G. Tali[?] | [Signature: illegible] | J. Epstein | 76318-054 | 9:[?] | [?] | --- EFTA00110215
Page 15
| 2/23 | G. Tali[?] | [Signature] | J. Epstein | 763/8049[?] | [?09] | --- EFTA00110216
Page 16
[REDACTED - large black block, approximately top third of page] --- **Column Headers:** | # | DATE | NAME | Signature | Inmate | Reg # | Time In | Time Out | --- [REDACTED - large black block, approximately middle section] --- | - | 7/23 | G. Tali | [Signature: illegible] | J. Epskin | 76318-054 | 12:17 | | | - | 7/23 | Colon | [Signature: illegible] | J. Epskin | 76318-054 | 12:00 | | --- [REDACTED - large black block, approximately lower middle section] --- | - | 7/23 | Dudyke | [Signature: illegible] | Epskin | 76318-054 | 2:? | 5:20 | | - | 7/23 | Sacda | [Signature: illegible] | Epska | [?76546-22x] | 2:? | | | - | 7/23 | G. Tali | [Signature: illegible] | J. Epskin | 76318-054 | 5:20 | 11:00[?] | | - | 7/23 | Castelluel | [Signature: illegible] | Epste[?] | 76[?8057] | [?]:45 | 6:2[?] | --- **Bates Number:** EFTA00110217
Page 17
--- [REDACTED - top portion of page] --- | Date | Name | Signature | Authorized By | ID Number | Time | |------|------|-----------|---------------|-----------|------| | 7/23 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 12:17 | | 7/23 | Colon | [Signature: illegible] | J. Epstein | 76318-054 | 12:00 | --- [REDACTED - middle portion of page] --- | Date | Name | Signature | Authorized By | ID Number | Time | |------|------|-----------|---------------|-----------|------| | 7/23 | D. [?Delyte] | [Signature: illegible] | Epstein | 76318-054 | 2:[?3] 5:[?30] | | 7/23 | Saclin | [Signature: illegible] | Epstein | [?7666-22?] | 2[?3] | | 7/23 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 5:20 11:[?am] | | 7/23 | [?Cannellue] | [Signature: illegible] | [?Epstein] | 769[illegible] | 6[?3] | --- [REDACTED - bottom portion of page] --- EFTA00110218
Page 18
**FORM HEADER (printed):** | DATE | NAME | SIGNATURE | INMATE | REG # | TIME IN | TIME OUT | DATE | NAME | SIGNATURE | INMATE | REG # | TIME IN | TIME OUT | --- **[REDACTED - large black rectangle covering multiple rows, left side]** --- **Row 1 (left side):** | 1/[?24] | G. Tut[?i] | [Signature: illegible] | J. Epstein | 76318-05 | 8:35 | [blank] | **Row 1 (right side):** | 7/[?01] | Ellien[?der] | [Signature: illegible] | Epstein | 7638[?]-05-9 | 1:30 | 3[?pm] | --- **[REDACTED - black rectangle, left side middle]** --- **Row 2 (left side):** | 7 | 7/[?4] | [?Ingram-] | [Signature: illegible] | Jo.d[?un] | 6103757 | 9[?:15] | 10[?:--] | | 71 | 2/[?0] | [?Fwood] | [Signature: illegible] | [?co Tom] | 61830-007 | 995 | | --- **[REDACTED - large black rectangle, left side bottom]** **[REDACTED - large black rectangle, right side top and middle]** --- **Row 3 (right side):** | 7/[?9] | [?Epstein] Swol[?en] | [Signature: illegible] | Epstein | 7638-05[?] | 2:55 | 8[?:25] | --- **[REDACTED - large black rectangle, right side bottom]** --- **Bates Number:** EFTA00110219
Page 19
[REDACTED - large black block, top left] [REDACTED - large black block, top right] --- | 7/24 | G. Teft | Mr | J. Epstein | 96318-05 | 8:35 | | 7/21 | Callester | Mr | Dasha | 76318-054 | 1:2 | 3:-- | --- [REDACTED - large black block, center left] [REDACTED - large black block, center right] --- | 7/24 | Colon | [Signature: illegible] | Epstein | 76318-054 | 10:40 | | | 7/31 | Scavelli | [Signature: illegible] | Epste[in?] | 76318-054 | [?10:40] | 1:50 | | --- [REDACTED - black block] --- | 7/24 | Calredr[?] | ~2 | Epstein | 76318-054 | 11:87 | 12:20 | --- [REDACTED - black block, bottom left] --- **Bates Number:** EFTA00110220
Page 20
EFTA00110221 --- **LEFT SECTION - Table with columns: DATE | NAME | SIGNATURE | INMATE | Reg# | TIME IN | TIME OUT** | DATE | NAME | SIGNATURE | INMATE | Reg# | TIME IN | TIME OUT | |------|------|-----------|--------|------|---------|----------| | 7-2[?25] | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 8:28 | 11:25 | [REDACTED - large black block] | 7/25 | Caliendo | [Signature: illegible] | Epstein | 76318-054 | 11:15 | | [REDACTED - large black block] --- **RIGHT SECTION - Table with columns: DATE | NAME | SIGNATURE | INMATE | Reg# | TIME IN | TIME OUT** [REDACTED - large black block] | 7/5 | Suella | [Signature: JS] | Epstein | 763[?10-0?] | 2:0 | 6:0 | [REDACTED - large black block] | 7/2[?5] | Suella | [Signature: JS] | Epstein | 76816-0[?] | 6:10 | [?828] | | 7/26 | G. Tali | [Signature: illegible] | J. Epstein | 76318-0[?8] | 08 | 12:13[?6] | [REDACTED - large black block]
Page 21
[REDACTED - large black rectangle, upper left] --- [REDACTED - large black rectangle, upper right] --- | 7/25 | G. Tali | [Signature: illegible] | Epstein | 76318-[?or] | 5:10 | 6155 | --- [REDACTED - black rectangle] | 7/25 | Callender | [Signature: illegible] | Epstein | 7631[?P-054] | 11:15 | | 7/24 | Suella | [Signature: illegible] | Epstein | 763/6-[?0?] | 6:0 | [?308] | --- [REDACTED - black rectangle, lower left] --- | 7/26 | G. Tali | [Signature: illegible] | J. Epstein | 7638-058 | 08 | 12:30 | --- [REDACTED - black rectangle, lower right] --- [Bates number: EFTA00110222]
Page 22
--- **HEADER ROW (Table)** | DATE | NAME | SIGNATURE | INNATE | REG # | TIME IN | --- [REDACTED - large black block covering multiple rows] --- | [margin: under] 7/26 | Sadilu | [Signature: illegible] | Bpstcin | 2436-[?069] | 12:[?15] | --- [REDACTED - large black block covering multiple rows] --- | 9/[?6] | C[?uppol] | [Signature: illegible] | G[?ost] | 7[?6580] | [?820] | --- [REDACTED - small black block] --- | 7/26 | Calieut | [Signature: illegible] | Eps[?tein] | 76315-05 | 5:20 | --- [REDACTED - small black block at bottom] **EFTA00110223**
Page 23
EFTA00110224
Page 24
[REDACTED - large black block, top of page] --- | 7/26 | Saclu | [Signature: illegible] | [?Boster] | 7438-007 | [?12] | [illegible] | --- [REDACTED - large black block] --- [REDACTED - large black block] --- | 9/6[?] | [Signature: illegible] | [Signature: illegible] | [?Goth] | 76380[?] | [?87] | [illegible] | [REDACTED - black block] | 1726 | Calvert | [Signature: illegible] | [?Epsten] | 76315-057 | 5:20 | [illegible] | [REDACTED - large black block] | [?7/52] | Miller | [?Flynn] | [?Eflin] | 7631807 | [?95?] | [?9?] | [REDACTED - black block] | 9/28 | G. Toli | [?Monton] | [?Epstm] | 26318-054 | 1045 | [?21] | [REDACTED - black block] --- EFTA00110225
MCC visitor/monitoring sign-in logs with dates, names, signatures, and times. 24 pages.
Dataset 9 · claude-sonnet-4-6
EFTA00110299
13/13 pages transcribed
Full Transcription (LLM-assisted, 13 pages)
Page 1
**HEADER ROW (printed/handwritten column headers):** | # | DATE | NAME | Signature | Inmate | Reg # | Time IN | Time OUT | --- [REDACTED - large black block covering multiple rows] --- | - | 7/23 | G. Tali | [Signature: G. Tali] | J. Epskin | 76318-054 | 12:17 | | | - | 7/23 | Colon | [Signature: illegible] | J. Epskin | 76318-054 | 12:00 | | --- [REDACTED - large black block covering multiple rows] --- | - | 7/23 | Rudyke | [Signature: illegible] | Epstein | 76318-054 | 2:2[?] | 5:20 | | - | 7/23 | Sadin | [Signature: illegible] | Eps[?]a | 76[?]6-22[?] | 2[?] | | | - | 7/23 | G. Tali | [Signature: illegible] | J. Epskin | 76318-054 | 5:20 | 11:00am | | - | 7/23 | Castelluel | [Signature: illegible] | Epstein | 76[?]8057 | [?] | 6[?] | --- **Bates Number:** EFTA00110299
Page 2
[REDACTED - large black bar across top portion] --- | Date | Name | Signature | Escort | ID# | Time | |------|------|-----------|--------|-----|------| | 7/23 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 12:17 | | 7/23 | Colon | [Signature: illegible] | J. Epstein | 76318-054 | 12:00 | --- [REDACTED - large black bar across middle portion] --- [REDACTED - large black bar] --- | Date | Name | Signature | Escort | ID# | Time | | |------|------|-----------|--------|-----|------|-| | 7/23 | Dolopke | [Signature: illegible] | Epstein | 76318-054 | 2:2[?] | 5:20 | | 7/23 | Saclin | [Signature: illegible] | Ep[s]ta[?] | [?]786-22[illegible] | 2[?]0 | | | 7/23 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 5:20 | 11:00[?] | | 7/23 | Castellul[?] | [Signature: illegible] | Epstein | 7638[illegible] | [illegible] | 6[?]0 | --- EFTA00110300
Page 3
--- **COLUMN HEADERS (Left side):** | E DATE | NAME | SIGNATURE | INMATE | REG # | TIME IN | TIME OUT | DATE | **COLUMN HEADERS (Right side):** | NAME | SIGNATURE | INMATE | REG # | TIME IN | TIME OUT | --- [REDACTED - large black rectangle covering most of left upper section] --- **Row entry (Left side):** | 7/[?1/24] | G. Tuti | [Signature: Mr] | J. Epskin | 56318-08 | 8:35 | | 2/[?1] | --- [REDACTED - large black rectangle covering lower left section] --- [REDACTED - large black rectangle covering upper right section] --- **Row entry (Right side, upper):** | Elliesler | [Signature: 226] | Epskn | 2631[?]-05[?] | 1:30 | 3[?]m | --- [REDACTED - large black rectangle covering middle right section] --- **Row entry (Right side, lower):** | Bregen Swell | [Signature: PS] | Epskin | 7-3[?]5-05[?] | 2:[?]5 | 8:25 | --- [REDACTED - large black rectangle covering lower right section] --- **Bates Number:** EFTA00110301
Page 4
[REDACTED - large black block, top left] | 1/24 | G. Toft | [?Mr] | [?Eulkin] | [?E: 3?...] | [illegible] | [REDACTED - large black block, middle left] | 7/24 | Colon | [?#40] | Epstein | 76318-054 | 10:40 | | | 7/24 | Scavelli | [?#35] | Epstein | 76318-054 | 16:40 | 1130 | | --- | 7/24 | Calleder | [?~2] | [?Bpshn] | 76318-054 | 11:47 | D:20 | --- [REDACTED - large black block, top right] | 7/21 | Callester | [?~26] | [?Bpsha] | 76318-054 | 1:[?21] | 3[?1-] | [REDACTED - large black block, middle right] | 7/[?24] | Epstein Savell | [?#5] | Epstein | 76318-054 | 2:33 | 8[?25] | [REDACTED - large black block, bottom right] --- EFTA00110302
Page 5
--- **COLUMN HEADERS (repeated across top):** | DATE | NAME | SIGNATURE | INMATE | Regt# | TIME IN | TIME OUT | DATE | NAME | SIGNATURE | INMATE | Regt# | TIME IN | TIME OUT | --- **ROW 1 (left side):** | 7-2[?3] | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 9:28 | 11:25 | **[REDACTED - large black block, left center]** --- **ROW (right side, upper):** | 7[?5] | Suella | [Signature: JS] | Epstein | 763[?0]-0[?] | 2:[?0] | 6:[?0] | **[REDACTED - large black block, right center]** --- **ROW (right side, lower):** | 9[?]25 | G. Tali | [Signature: M] | Epstein | 76318-0[?] | 5:10 | 6:15[?] | --- **ROW (left side, lower):** | 7.25 | Caliendr[?] | [Signature: illegible] | Epstein | 76318-054 | 11:45 | **[REDACTED - black block below]** --- **ROW (right side, lower section):** | 7[?]2[?] | Suella | [Signature: JS] | Epstein | 7[?]815-0[?] | 6:[?0] | [?]28 | | 726 | G. Tali | [Signature: Ny] | J. Epstein | 7638-05[?] | [?]:08 | 12:30[?] | **[REDACTED - black block below]** --- **Bates Number:** EFTA00110303
Page 6
[REDACTED - large black rectangle, upper left] [REDACTED - large black rectangle, upper right] --- | 725 | Callender | [Signature: illegible] | Boston | 7/6+8-09 | 11:15 | --- | 7/25 | G. Tali | M | Eastern | 7/6[?]/8-[?] 5:10 | 6:55 | --- | 7/25 | Suella | [?]F3 | Epstein | 7/8/15-[?] 6:0 | [?]DX | --- | 7/26 | G. Tali | NY | J. Epstein | 7/6[?]8-09 08 | 12:30 | --- [REDACTED - large black rectangle, lower left] [REDACTED - large black rectangle, lower right] --- EFTA00110304
Page 7
--- **COLUMN HEADERS:** | DATE | NAME | SIGNATURE | INNATE | REG# | TIME IN | --- [REDACTED - large black section] --- | 7/26 | Sadilu | [Signature: illegible] | Bpstch | 3436-[?04] | 12:[?5][?] | --- [REDACTED - large black section] --- | 9/[?8] | [?Cutpzel] | [Signature: illegible] | [?Gsp?] | 76580 | [?89] | --- [REDACTED - small black section] --- | 7/26 | Calient | [Signature: illegible] | Epstein | 76515-051 | 5:20 | --- [REDACTED - small black section at bottom] --- **Bates Number:** EFTA00110305
Page 8
EFTA00110306
Page 9
[REDACTED - large black block at top] --- | 7/26 | Saeblu | [Signature: illegible] | Bpston | 3438-057 | 12 | [illegible] | --- [REDACTED - large black block] --- | 4/6 | [Signature: illegible] | [Signature: illegible] | Gop[?] | 76580 | 580 | | --- [REDACTED - black block] --- | 1726 | Calienb | [Signature: illegible] | Epstan | 76515-057 | 5:20 | 7[illegible] | --- [REDACTED - large black block] --- | 2122 | Miller | [Signature: illegible] | Eptin | 763180 | 85 | [illegible] | | 1/22 | Lptr | [Signature: illegible] | Rottam | 83742053 | 8[?] | [illegible] | | 9/26 | G. Tai[?] | [Signature: illegible] | Epkm | 26318-054 | 1085 | 2[illegible] | --- [REDACTED - black block at bottom] EFTA00110307
Page 10
--- **COLUMN HEADERS:** | DATE | NAME | SIGNATURE | INMATE | Dog# | TIME IN | TIME OUT | --- [REDACTED - large black bar spanning full width] --- | 7/27/19 | Sanfc | [Signature: illegible] | Epstein | 7635-05n | 1:40 | 5:30 | | 7[?/28/19] | Cappellos | [Signature: illegible] | Epstein | 7659854 | 5:15 | 7:50 | | 7/28/19 | G. Tali | [Signature: illegible] | J. Epstein | 76318-04 | 12:05 | 5:20 | | 7/28/19 | Cappellos | [Signature: illegible] | Epstein | 763[?] | 8:30 | 1:00 | --- [REDACTED - large black bar spanning full width] --- | 7/28/19 | Snell[?] | [Signature: illegible] | Epstein | 7635[?] | 5:15 | 8:30 | --- [REDACTED - large black bar spanning majority of lower page] --- **Bates Number:** EFTA00110308
Page 11
--- Row 1: | 7/8/9 | C[?Cordelta] | [Signature: illegible] | G[?GSTEN] | 763[?RO] | 1830 | 100 | --- [REDACTED - large black block covering middle section of page] --- Row 2: | 7/26/19 | [?Syella] | [Signature: illegible] | [?Epter] | [?763605] | [?STE] | 8[?0] | --- [REDACTED - large black block covering remainder of page] --- [Bates number]: EFTA00110309
Page 12
--- **HEADER ROW (Table columns):** | DATE | NAME | SIGNATURE | INMATE | REG# | TIME IN | TIME O[ut] | --- [REDACTED - large black bar] --- **Row 1:** | 7/31/19 | Juelen | [Signature: illegible] | Epstein | 76382-054 | 12:45 | 5:[?] | --- [REDACTED - large black bar] --- **Row 2:** | 7/31-19 | [?Calinte] | [Signature: illegible] | Bosteln | 76318-054 | 5:30 | | --- [REDACTED - medium black bar] --- **Row 3:** | 8/1/19 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 9:00am | 1[1?] | --- [REDACTED - large black bar] --- EFTA00110310
Page 13
--- [REDACTED - large black bar at top] | # | 7/3/19 | Javelan | [Signature: illegible] | Epstein | 76318-654 | 12:05 [?] | [REDACTED - large black rectangle] | # | 7/31-19 | Cal[?]nk | [Signature: ~] | Epstein | 76318-054 | 5:30 | [REDACTED - black rectangle] | # | 8/1/19 | G. Tali | [Signature: illegible] | J. Epstein | 76318-054 | 9:00am [?] | [REDACTED - large black rectangle] --- [Bates number, bottom right]: EFTA00110311
MCC visitor/monitoring sign-in logs with dates, names, signatures, and times. 13 pages.
Dataset 9 · claude-sonnet-4-6
EFTA00128973
14/14 pages transcribed
Full Transcription (LLM-assisted, 14 pages)
Page 1
Anti financial crime - DWS subsidiar investment management for 15 now 2017 IPO when DB - Asset + Wealth Business, [?transferth] management now 205 own entities owned by Deutsche. 2014 - now , 5 years [?Gary] mueller - same thing 2014 - [?for] Salt, Wayne 2017 - maura liconte now - wayne [?audit]. during wealthmgt- tim [?McNeil] was Wayne's [?] maura & wayne now reports to [?Beth] Falkner in Germany --- EFTA00128973
Page 2
[?anyest] 3 in NY, 4 in Florida ↓ Ying Wang Wang → DWS & Kripa Aryal → yoga instructor Robert Wang FL - michelle gabriel tammy mctadden Danyje Friedman Kevin Wilson then, horace swatford, then patricia metz mulo. FL + NY worked together --- EFTA00128974
Page 3
• Transaction monitoring broker · dealer- Actimize wm- used prime scenarios → different ones, etc. who made parameters, there already. Now on analytics from since global ultimately decides what high risk is. There is an annual review. she did it once, sent it to Wayne. no actual changes. recently a lot of changes when analytics does it. alerts- prime cases - customer cases --- EFTA00128975
Page 4
Alerts- CTR, 9,000 Some were monthly, some were weekly, daily assign to team to review. [illegible] Team would look at Acct. and look at KYC, negative news searches, the [illegible] all in prime if fine - explained, waved if not → escalate to prime [?manager] in a [~~Safes~~] SAit SUI. activ[?ity] [?relevant] born to the SAit mailbox prime would close it and make it was escalated./confirmed. team meeting, etc- they would escalate, she would know about it. SAR's/[?holds] unusual - cash activity usually. maybe 500 SARs a year.ish --- EFTA00128976
Page 5
she was very active in prime. wasn't really sure about bitcoin, mari[?juana], wine, etc. She would talk to Wayne about her questions + concerns activity was lower risk, not that threshold was low. [?fyc] then establishes risk, then that criteria. a high risk client would be a PeP. --- cases monthly basis - each customer had [?profile] on average. if exceeded, the system generated a case. each customer had a risk rating. high risks, very low threshold. she did manual Pep review for each month. --- *[Bottom right corner stamp]:* EFTA00128977
Page 6
she would download all activity gor Peps threshold was set for domestic T intl not a feature of the system. Created 30 or 40 cases a month. both the threshold — some reviews all other look at monthly activity. Ujing was only one at first, then everyone when they got busier. Dan Cullington or Tiffany Bellinger took over. most all in prime, email was used during investigation, summary was in prime emails would be attached to prime w DM she could comment in prime, could not edit. --- *[Bottom right corner stamp]:* EFTA00128978
Page 7
she wouldn't review their analysis before it went into prime. Unless questions. No issue — closed, she then samples at end of month + go backlog issues. about 50% of reps. 10% of alerts, 20% of high risk countries. already established. so no one in her side had access to that mailbox She has never been squashing, more conservative approach, like a SAI[?g]. not high risk clients. in WM. from what she has been, no culture of sweeping things under rug. --- *[Bottom right corner stamp]:* EFTA00128979
Page 8
**Tammy** difficult to manage, narcicist, didn't like criticism, didn't get along not good at job, she was ah. She liked to manipulate things, [things/tammy] would not til [and/not?] to be done. Nothing more than what she was told. She could do monotonous things, didn't like to ask questions, just used internet & would use that. She trusts her the least. I where Tammy said no structuring + she said it was. --- *[Bottom right corner stamp]:* EFTA00128980
Page 9
Kushner prep review to do - low $ to russia, less than 4[?5]. corporate acct. any trump relationship to Trump she had to review - Cherie. Trump became a "covered" client, special access. looked at godaddy site for someone in WH partial business name, etc. she sent her to [?pm], they determined a software developer, etc. Cherie even turned to Wayne, Cipa and even after Tammy just 1 time. she had issues prior to article. --- *[Bottom right corner stamp]:* EFTA00128981
Page 10
he did right thing by escalating to him Epstein → she could have filed, can't steal him, wanting to ignite on. he uses a p's lawyer would take cash out 7,500/week Darin Indyke D. ft names + to women - models, were of age. can't remember the types of Accts. GR's. maybe, but listed on Darin. --- *[Bottom right corner stamp]:* EFTA00128982
Page 11
Said box was only transactional Reputational talk to Wayne. how do we have this guy as a client. Wayne agreed. wasn't her call. trying to exit relationship by [?it] hit panel. she thinks a reputational [?isti] [?guys], be was just activity. looking back, maybe. no pressure, no instruction, [?free] to do [?her] job. --- *[Bottom right corner stamp]:* EFTA00128983
Page 12
--- *[Top margin, faint/partially legible]:* [illegible] [illegible] [illegible] [illegible] --- must her predecessor [?&] [?Clarrin] set the parameters. <u></u> 102 reps- [?ying] did all. one step before completing review was attach the statement. ying until deferred then not until the statement. [?so] Tammy made a [?stink], pain. She is trying to make a big deal out of nothing. She didn't [?cite] ying. [?ying] was overwhelmed, they should have [?her] [?finished] [?quicker] the statement she was eventually eliminated. she relied a him a lot. she cut slack when she shouldn't have. you can go in and look at time steps. --- *[Bottom right corner stamp]:* EFTA00128984
Page 13
• she escalat[?ed] case, no concerns [were?] raised. • reviews were steady but she wouldn't promote her. • Kevin Wilson - Jih[?u]ille Benson - resources- No, eventually getting a consultant + an[d] [a?] person No talking to press. --- *[Bottom right corner stamp]:* EFTA00128985
Page 14
[?Joein] [?base] + [?storage] [?on] [?going] [?] [?telephones] [?with] [?] [?attorney] [?] [?autonomies] [?are] [?this] [?] [?sites] [?areas] [?] [?resources?] [illegible] [illegible] [?] [?] [?] [?things?] [?] [?] [?] [?software] — [?it?] [illegible] [?] [?around] [?] [?settlin] [?allowances?] [?on] — [?someones?] [?away] [?his] [?] + [?settlement?] [?] [?] [?] [?] [?in] [?] [?] [?what?] [?it?] [?is?] [?] --- *[Bottom right corner stamp]:* EFTA00128986
Deutsche Bank anti-financial-crime compliance interview notes. 14 pages. Names DB staff, Epstein account monitoring, Indyke structuring, SAR filing process.
Community transcriptions: Community transcription (Epstein Forums)
EFTA00132208
33/476 pages transcribed
Full Transcription (LLM-assisted, 33 pages)
Page 36
12:01pm 8/21/19 BOP on Jan 15 2001, Prior to was working [REDACTED] (Build maint) & Marine Corps Reserve. MPP Acq. Joined BOP as CO, Oct 2015 promoted to Lt. GSQ. Capt. Spencer - 1 year at FCI [?Otisville] prior to MCC PLCO since. GSQ Lt responsibilities, depends on area & position assigned to per quarter (ops, activities, spec Lt, admin, SIS) to include additional duties exp EPR (emergency preparedness). Often this quarter 2-10 post Admin's Lt. RDO Mon/Tues. No activities on overnight, has no reliefs. Doesn't work after hours on OT [?switch] As active Lt, makes rounds, places inmates in special hous'g
Page 37
doing work assign officers are doing + jobs. Involves have the opportunities to address concerns has to walk their [?areas] on tour. On weekdays takes 4pm count. He or his C/O (dependent). Take a verbal count by speaking of every [?unit] and match w/ count slips from internal and of correct clear institutional count. Cannot clear the count with a good verbal from every unit. Not aware of any instance of count clearing count w/o speaking to any unit. Tries to watch cameras as taking roll counts to ensure officers are actually counting. But cannot monitor all activity due to activity in control. Wholly relieved before 10pm Has heard of a shadow [?list] before when the count was not properly completed.
Page 38
As a Lt. [?he] works to enforce policy through verbal counseling and by example. Count is one and of most important duties as professionals. She is responsible for doing 20 minute rounds as a Lt. He signs off on forms if they are correct. Has never signed off on forms that were filled out in advance and would report if he had. Has never witnessed one [?that] appeared to be patterned, would address if he had. Trains officers to deter round patterns. Has heard stories about officers not completing 30 min rounds in the SHU, recently [?of] Epstein death, but nothing recently heard in past 5-10 years. 2003 & several years following other suicides occurred @ MCC. Was on duty the night Epstein came to MCC. [?Pulled] @ rear gate and observed [?him] passing &
Page 39
processed in Deemed ok to go to General population. Was not aware of his high profile [?till] Knew Epstein to be in legal visits constantly often until 7-8 pm. Other [?than] intake questions on first day did not have interaction w/ Epstein. Was not involved in regard to Epstein's first alleged suicide attempt. [?Bought] him food on several occasions since, but no interaction. Was aware he had [?moved] back to the SHU. Was aware he needed to have a cell mate. (MAS) [?email] Had no conversations w/ anyone that have [?roommates]. Did not have any conversations with anyone that Epstein was required to have a roommate. Lt [REDACTED] was SHU Lt. [?of] MCC believes he would have known as it is a regular responsibility. (4)
Page 40
Believes Lt. [REDACTED] would have enforced the roommate rule. Worked Aug 9 2-10 (believe @ 93-55) not not aware JE did not have a co cellmate. Did not know Reyes had left MCC and thus JE had no cellmate. Did not find out until the following morning. Was working [?operation]. [REDACTED] was working at [?acting] [?activities] Lt. she made rounds that [?evening] (he was [?int/op] [?order], being OT) If had known JE did not have a roommate would have [?asked] he did the form he was on [?hot] list. Following morning approx 0630-0645 got a call that JE had attempted suicide and not go to [?jail], straight to hospital! (Lt [REDACTED] called) At hospital, security staff stated he JE had passed. Saw his body. Told officers not to speak to anyone, direct any questions to PR office. Saw [?him] to hospital [?sign].
Page 41
On [?leave]. [REDACTED]. He was not past [?grapho]. [?Advised] others to stay [?late] but he [?left]. Not working [?around] actively as [?detective]. Lt was [?being] [?given] to [?talk] [illegible] Not aware of [?key] destruction of any records. [?Backs] up that door alarms go [?off] [?constantly] by [?Capt.] [?Spencer] to [?Bureau] [?Aware] of that. Fed a [?to know]. Officer [?turnover] ratio of 1 to 1 hire. [?COs] not in a [?good] [?standing] [?within]. (6)
Page 44
[?Complaint] [?filed] [illegible] - [illegible] [?at] [illegible] [?office] [?by] [?his] [?atty] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?Pd] [?to] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?Fla] [illegible] [illegible] [illegible] [illegible] 78 78 [?cont] - [illegible] 75 18 [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?Supv] [?reviewed] [?w/] [illegible] [illegible] [?Lori] [?or] [illegible] [illegible] [illegible] [REDACTED] [REDACTED] h/f/s
Page 45
[illegible]/[?9]/[?19] [?Rpt] [?re] [illegible] [illegible] [?present] [illegible] [illegible] [illegible] [illegible] [illegible] [?Pd] [?to] [?be] [illegible] [illegible]/[illegible]/[?13] [illegible] [REDACTED] [illegible] [illegible] [illegible] [illegible] [?visit] - [illegible] [illegible] [illegible] [illegible] [?atty] [?for] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] - [illegible] [illegible] [illegible] [?atty] [illegible] [illegible] [illegible] - [?advsd] [illegible] [illegible] [illegible] [illegible] [?rtn] [illegible] [illegible] [illegible] [illegible] [illegible] // [?to] [?be]
Page 46
[?Epstein] [?b/d] [?5] [?request] [?for] [illegible] [?to] [?have] [illegible] [?Inmate] [?to] [?have] [?contact] [?visit] [?w/] [illegible] [?her] [?friend] [?below] [?noted] [?Lt] [?to] [?be] [?given] [?to] [?warden] [?for] [?approval] [illegible] [illegible] - [?Mrs] [illegible] [illegible] [illegible] [?Epstein] [illegible] [illegible] [illegible] [illegible] [?to] [?be] [?added] [illegible] [illegible] [?for] [illegible] [illegible] [?phone] [illegible] [illegible]
Page 51
{[?form]} [illegible] [?contact] [?visit] [?request] [illegible] [?for] [?atty] [?to] [?visit] [illegible] [illegible] [?will] [?be] [?here] [illegible] [illegible] [illegible] [?contact] [illegible] [?the] [?counselor] [?I] [illegible] [illegible] [?County] [?Ct] [illegible] [illegible] [illegible] 555 [illegible] [illegible] [?get] [illegible] [illegible] [illegible] [?contact] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] 555 [?received] [?County] [?sgt] [?Epstein] - [?received] [?counselor] [?appt] [?of] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?notify] [illegible] [?of] [illegible] { [?family] [?visitation] [?req] }
Page 52
[?sending] [?out] [?Epstein's] [?req] [?to] [illegible] [illegible] [illegible] [illegible] [?pd] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?C/O] [?L] [?P/S] [illegible] [illegible] [illegible] [?Ct] [?Ct] [illegible] [?to] [?be] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible]
Page 53
[illegible] [?my] [?reqst] [illegible] [?my] [?day] [?granted] [illegible] [illegible] [illegible] [illegible] [illegible] [?atty] [?for] [illegible] [illegible] [illegible] [illegible] [REDACTED] [illegible] [?request] [illegible] [illegible] { [illegible] } [?atty] [illegible] [?picked] [?up] [illegible] [?atty] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?to] [?be] [?given] [illegible] [illegible] [illegible]
Page 54
[illegible] [?rpt] [?to] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?Pd] [?call] [illegible] [?to] [illegible] [illegible] [illegible] [?Epst] [illegible] [?Lt] [?to] [?be] [illegible] [REDACTED] [illegible] [illegible] [illegible] [?to] [illegible] [illegible] [?atty] [illegible] [illegible] [illegible] [illegible] [illegible] [illegible] [?Epstein] [illegible]
Page 56
[?Epstein] [?not] [illegible] [illegible] [illegible] [?know] [illegible] [?re] [illegible] [?this] [?is] [?to] [?advise] [illegible] [?re] [illegible] [illegible] [?that] [illegible] [illegible] [illegible] [?to] [?be] [?held] [illegible] [illegible] [?re] [illegible] [illegible] [?to] [?advise] [illegible] [illegible] [illegible] [illegible]
Page 65
3/29/19 9:30 [REDACTED] MCC BCP [REDACTED] years Chief Psychologist (11 years) MCC Brooklyn Staff Psych 03-06 06-08 Forensic B.J. Criminology MA Counseling (MH) MA Clinical Counseling PhD Rahway & Jersey State Prison - Staff Psychologist 6 years Post Doctoral Fellowship 1 year Internship - Miami - Infant MH Treatment FIC Miami - Externship - Lena Walker - Battered Women's Program Oversight - Forensic (3), Staff Psychologist (1), Drug Abuse Couns., OT [?spec] Ensures patients are seen, appropriate documentation consults on cases as needed Forensic reports - get them out on time - reads all when they are new, then Mac review - reads all reports, she signs off on - seeing Mac patients then normal 7 - 3:30 M-F Intake PSIQ - all inmates fill it out - MH history as well as current symptoms they feel -> anything marked they are seen w/in 14 days they typically do 7 days, try to do it that day Care Code - least significant - no MH requirements 2: MH history, controlled mental health problems - seen monthly - 3: [?more] severe - must be seen every week if not stable in GP - they go to detention - goal is to get stable - if they deteriorate - then
Page 66
[?Dimisa] [?Intel] Tartaglione 2 of 7 go to a hospital 4: Mat score, [?gran] a 3, seen everyday "psych obs" Code 4 can be an suicide watch (SW) -> many times its manipulation (ie not getting along w/ guard, new cellmate, get out of jail to hospital) psychologist meets w/ person - meds, coping skills if they do this 2-3x get bumped to code 2 to be met w/ to a month Watch - imminently suicidal lights on 24/7, constant watch, smock, special blanket mattress Observation - not a every BOP [?siting] - [?ners] when she step program to see how they do got there constant observation, 1:1, all shifts - [?get] [?somebody] their clothing back, might get books - SW can be detrimental if a SW linger men needed - Any psychologist can take off S.W., they do consult sometimes - consult w/ warden, Monday morning, Friday closeout meeting [REDACTED] warden, midweek [?shu] meeting 2 associate w., captain, sup attorney, Or [?1] warden, only often executive assistant BOP head meeting Wednesday Only memorable detex BOP prison #1 Dr [REDACTED] intake // Dr [REDACTED] see page 4 - consult Dr [REDACTED] E didn't mark anything on PSIQ - had he not been E he would have gone to GP (GenPop) but due to crimes might best to do intake - Dr [REDACTED] said he was fine - care code 1 after court - put on obs precautionary b/c of what went [?on/at] [?appear] #2 - Risk Assessment - E met [?only] he was an obs no hx of suicidality or sub abuse, no major med concerns polite but annoyed, no overt risk factors [REDACTED] sex offender, high prof crime, only 1 living brother - - didn't appear/report depression, didn't report anything
Page 67
(AW) associate warden 3 of 7 #3 Suicide Risk Assessment from Dr [REDACTED] #2 quoted "being alive is fun" Dr [REDACTED] took it genuinely #4 July 10 - kept on obs an extra day even though he appeared fine due to housing concerns Executive staff notified of inex [?] associate warden, Warden selected Tartaglione (sp?) Dr [REDACTED] wasn on [?t] discussion, but believes its b/c he was a cop w/ a lot to lose - realized he would be there a few weeks even w/ bail - knows he will have a cellmate - E acted like staff worked for them - ie, planning ahead - doesn't [REDACTED] like SHU, wants single cell July 11 - taken off OBS, at attorney meeting ~12 hr/day - spoke to him & attorney conf, E was meeting Dr [REDACTED] saying he would never be suicidal - Palm Beach attorney - wanted brown uniform for att meetings, wants rec, wants phone calls - female officer told Dr M E had 2 calls possibly officer Davis - Dr M passed on his concerns to SHU LT. (Rice) July 18 - after bail hearing, attorney conference rm calls a mantra, Dr M does & she reacted E called for Dr [REDACTED] treating her like assistant chastised her b/c his needs weren't being met no psych concerns, requested Kosher diet July 18 - attempted SHU review - didn't see him b/c he was in attorney conference Dr [REDACTED] not called E was found w/ loose mark w/ very light marks, when she turned around marks were darker he was rocking on floor Dr [REDACTED] left & dirty psych know - Suicide Risk Assessment @ gaming - for [?both] @ [?Tartaglione] Hypotheses: @ general [?] @ assault by cellmate
Page 68
4 of 7 CM (cellmate) placed on SW E tells Dr [REDACTED] he doesn't remember what happened E told [?staff] cellmate tried to kill him denied suicidality, had future plans, acted like a king Kid, wanted to learn, wanted to fight case Dr. Emery kept him on S.W. -> recording next day - Dr [REDACTED] - E fearful to return to his cell (Mon 24) w/ cellmate. CM called him pedophile, CM was playing w/ bedsheet, he fell asleep and woke up shaking - denied being suicidal, reported being unhappy w/ legal situation, kept well last night, eating, sleeping [?praying], asking for hygiene products, legal visits - Dr [REDACTED] took off S.W., stepped down to psych - OBS - allows to have clothes and materials w/ attention Dr M is not any clearer on 3 hypotheses E is creating chaos to play both sides E charming E attorneys never contacted psychology voicing an opinion on his mindset or suicidality July 25 - psych observation contact - done but Dr [REDACTED] - E smiling - "welcome back" - good spirits - E admitted he was baffled after being appointed by [?Dr] counselors going on, says maybe Dr [REDACTED] can give him clues continued w/ requests/complaints I have a wife and want to go back to living my life doesn't want to go back to SHU - kept on psych obs - for answering questions July 26 - Dr [REDACTED] went to see him again. E wanted trust again - continues w/ questions, makes jokes still doesn't answer or [?avoids] questions about incident called Dr [REDACTED] on being Jewish - made joke - no active symptoms to commit suicide its against [?their] religion to commit suicide
Page 69
5 of 7 - E said he doesn't like pain and didn't want to hurt himself - E had been interacting w/ companions [?#10] July 27 - Dr [REDACTED] saw him - kept on psych obs. [?#11] didn't answer questions still anxious about returning to SHU b/c he doesn't know how he got the marks Lt. [REDACTED] still didn't have answers as to whether there was an assault. #[?#13] July 28 - Dr [REDACTED] - same thing #5 starts working with therapeutically, provided handouts to go back to housing no [?signs] in logbooks showing suicidality, participating in legal meetings still no contact from E attorneys 7/29 - Dr [REDACTED] sees E - getting comfortable - wants to stay in psych obs National Suicide Prevention coordinator [?see] - got involved w/ cellmate issue - Dr [REDACTED] 7/25 email #6 - quoting in not [?pgg] trying to get things done E wanted our CPAP (which has card) 7/29 - getting ready to place him in SHU Dr M consulted to staff on starting [?his/crinignt] in [?SHU] w/out CPAP, or SHU w/ CPAP - only psych obs. [?#] Dr [REDACTED] - transferred E to SHU next day - email 7/30 - E went to SHU Dr [REDACTED] very important SHU inmates have cellmates #8/[?9] rec & isolation & privacy & distraction provides [?rescue] opportunity training at [?about] [?tallent] [?quarterly] to SHU employees All employees [?& year] suicide prevention
Page 70
Lt [REDACTED] SHU 6 of 7 7+ days on 24/7 observation Lt [REDACTED] - Dr [REDACTED] did not have conversation w/ Lt. Dr [REDACTED] closeout meeting - E really wanted single cell captain Dr [REDACTED] - all LTs should know cellmate policy due to training, and them constantly (psych) reminding them there was still a cellmate [?label] at E door. Rounds are important to see an inmate is alone Rounds - Dr. [REDACTED] awareness - she wouldn't be told by officers b/c shes ex. staff - inmates won't tell her b/c officers will retaliate - Lt [REDACTED] is regimented and regularly does what she asks - never heard rounds aren't completed & [?maint] Will - Aug 8 - Dr [REDACTED] didn't know that would have been a red flag - he would have been placed on psych obs. Attorneys didn't tell psych about the will Female attorney - complaints about water, vending, [?housing] w/ a murder Aug 8 - SHU meeting - sign in sheets, unit [?team] members, ex staff, attorneys MCC, nothing significant discussed about E. Dr [REDACTED] went to SHU rounds to see E - had cellmate E on lower bunk - no visible problems, good spirits got [?pace] # for phone calls, asked for books reported getting along w/ cellmate 1st attempt to get out on bail Didn't suggest camera room, warden didn't suggest it b/c Dr [REDACTED] wanted [?to/for] E to have cellmate Dr M has never gone to attorney conference for any other patients/inmates
Page 71
7 of 7 Idea of cameras [?understanding] 3. Suicide [?kits], [?all] responsibles, and [?Dr] [?refused] 1 [?by] judges order
Page 138
08/16/2019 [REDACTED] Interview A64 (Ctrl) Prior employment - [?private] services [REDACTED] - worked control at [?another] facility Made [?Sgt] -- MCC [?Jan/Jun] [?2018] Bid on Post every 3 months Currently Receiving & Discharge (R&D) - since 2019 ([?August]) Day of Incident was on Control 1 (position) Has posted: [?internal], C/o (control) [?7851] [?Beau]/[?Security] C/O Whenever overtime is available - usually works it. Internal - if [?manpower] for counting, a [?standing] & [?managing] [?checking] the LT. works. [?Counting] is also [?mandated] by [illegible] Works with all the [?early] [?mornings] at 5, 3 [?minutes] [?then] - the alarm goes [?off]. Then the top & bottom [?tiers]. 5AM morning watch, post all [?clear], and each range on phone [illegible] can't [?empty] units for 30 [?more] [?minutes]
Page 139
(2) Counting rounds are to be infrequent (ie: 30-60 min) rounds so inmates cannot anticipate the exact time the CO appears on the range. Calling the control for opening the door, or a "watch call" watch call - every 30 minutes Whenever the call is complete, CO calls the count in to control. Whenever the count is initiated Co calls it in to control as well Control - Monitor the activity, answer calls, answer radio, open doors. "Nerve to really moving anywhere within the institution" "E7" count sheet printed off from "Sentry" Control validates the count number, marks with an "x" check for every unit, plus all accurate count slips. Staples all "E7's" so it's documented, then considered a good count. [REDACTED] 12-8 Aug 10th. [REDACTED] Lieutenant took the [?10] o'clock count that day. Cannot physically see what the CO's are doing on the range. Recalls Co Thomas & Noel working SHU on the day of incident [REDACTED] - says Nowell is fairly new
Page 140
(3) 6468; # that is called for reporting the count. Watch call; every 30 minutes, If Lieutenant is on the unit; its considered a watch call. 3:00 o'clock & 5:00 o'clock, she ran the counts. A.M. A.M. that day Aug 10, 2019 [REDACTED] assisted. - (reviewed count sheets for Aug 10th, 2019) Official performing count: performed by [REDACTED] Official taking count: performed by [REDACTED] signed by [REDACTED] Recalls SHU called in their count the day of the incident and that it was a good count. Does not recall who called from the SHU, the count was 5 "72" There are folders for the day/evening shift, that compile all the count verification time/count sheets for the specific day. 5:00 Am count; SHU called in the count Believes Nowell called for the "46" door to go use the bathroom, on (10 South) - ppl use the stairs There is [?an] elevator from 9 South to 10 South.
Page 141
(4) All doors that are opened must be called to "Control" to open or "pop" the door. There are 2 doors; external & internal doors. Control pops the external door, [?internal] officer can pop the internal door. "Review of call times" [REDACTED] Lieutenant's extension (5:09 AM) Remember seeing Lieutenant going to SHU around the 5 o'clock count. Does not know if there is a record of doors that have been opened by "Control." 6:33 A.M. HIT body alarm (Lieutenant) body alarm check, medical emergency. Control called 911 (Control has direct line to EMS) right after body alarm medical emergency at 6:33[?ish] AM. Did not know what was happening but called EMS for immediate response Recalls allowing/operating elevators up & down. Many ppl in & out [?in] [?including] stretcher. Calls can be being made for doors opened & movements.
Page 142
(5) [?Quick] calls [REDACTED] on cell phone. [?Status] [illegible] or [?shift] [?change] Inside Thomas has buzzed out at the SHU [?after] PM [?shift] & [?they] have another [?removal] [?Thomas] & [?Noel] could be [?gone] [?but] [?not] [?necessarily] Had [?reached] Thomas to [?hold on] to [?his] [?copy]. [?Heard] for [?sure] on [?unit] if CO's were actually [?outside] not [?looking] for CO's or whether they made their rounds to [?her]. Can see two [?bodies] sitting at a desk. There are other cameras in the SHU but could not see [?any] one in the other. [?ones] [?Asked/stated] if you knew [illegible] [REDACTED] [REDACTED] has [?had] [?only] [?a] [?few] [?back] [?dates] [illegible] [?right] [?then], [?on] [?one] [?hand].
Page 205
would normally phone to make call - didn't have to would start doing more checks w/ flashlights 13 + [?y's] a would [?generally] he'd sleep during 3am check [?was] the [?Melacon] on [?1st] [?tier] [?Times] the released on [illegible] suicide watch 11a M Tier 13B - incident food gambling cop 130/130- incident conference 3: 10/3:10 [?shown] pictures. [?R] [?works] there [?walk/flashlight] #1 - [?R] [?works] there #3 - worked in SHU W/ [?cellhouse] [?first] night
Page 209
[REDACTED] [REDACTED] August 08, 2019 3:12pm Correction [?delegation] - [?initially] referred in [?Dir] of [?Eastern] [?Region] - managed [?2nd] [illegible] year [?later] foster [?agreement] 3/17 - [?693] [?it] [?the] [?Ray] [?site] [?top] 3/11/[?04] [?announced] [?from] + oh 30'[?s] - MCC [?OC] [?Special] - but on [?date] in Lt. [?title] [?P3] [?Lt] Lt. [?listed] [?Center] [?By] [?Jan]/[?Nov] OT- sometimes do activities - def[?ine] in weekend of Lt. found - [?individuals] to had have [?where] [?inmates] [?occurred] [?the] [?role] of [?adj.] [?or] [?static] [?associated] would see a [?sampling] of [?law] [?during] [?fill] [?cards] - log [?rounds] [?made] [?facilities] [?wait] in [?your] [?rounds] + [?types] @ [?particular] [?was] OIG [REDACTED] [REDACTED] [?on] [?the] minutes [?employees] [?files] to SHU [?not] [?captain] [?issues] - [?its] [?inside] [?room] [?or] [?pattern] [?issues] - [?its] inside [?room] suicide [?history] - [?inmate] [?told] [?in] [?next] cellmate selected - [?by] [?Psych][?iatry]/[?Supervisors] - [?off] [?this] > [?to] [?to] [?find] [?cell], [?cellmate] [?didn't] [?know] for [?period] of [?it] general practice
Page 210
Lt. SHU + [?G4] [REDACTED] [?info] [?on] [?pg] to [?go] to [?SHU] [?staff] [?give] [illegible] [?order] [?it] [?should] [?have] on OT Control #1 [?Coming] Watch Internal #2 -> help w/ Count we conduct count -> [?get] [?paperwork] [?reading] [?count] [?roster] 95 or 3 [?don't] [?have] 10 [?to] [?help] [?w/] [?prep] [?count] -> [?count] sometimes help count some of the units 8/10 morning[?s] [?with] Internal #2 [?just] [?officers] call in [?the] [?count] -> [?usually] over phone -> picks up phone [?that] [?call] [?down] to hear number -> would say good [?right] [?away] count or bad count 13am [?Count] [REDACTED] + Control Officer Lt. -> will come in Control sometimes 8/10 MW -> [REDACTED] would have taken 12a, 3a, 5a phone calls for verbal count don't think recieved count from SHU [?staff] Control has many diff. functions -> [?info] so when Off[?icers] call in count, [?take] take [?jotted] that did count [?info] signed off on counts be senior [?ranking] officer [?helping] [?other] [?units]
Page 211
on 8/4 10:3 SHU during this time regular activities [?going] on [?5-6] [?Per] - [?Reg] [?minutes] - [?shift] [?of] [?house] [?keys] [?to] [?this] 1:05 - [?Fed] [?Msgrsmth] [?Unit] [?4th] [?Epstein] - afternoon conference some [?time] [?from] on off [?history] 3 + 4 [?Office] [?if] [?I'm] [?on] [?and] out [?need] to [?cop] officer/or [?use] [?release] [?noon] 3 shift to do H.I.'s [REDACTED] [?staff] in SHU [?when] came back [?from] [?visits] - 5pm - outing to to [?go] to SHU doesn't remember [?routine] [?regarding] [?diet] [?know] [?suit] ref [?suite] of how [?initial] [?estimate] [?associated] [?small] suicide - [?staff] [?would] [?haven't] [?passing] but doesn't know details (sw) suicide [?history] - [?inmate] [?told] [?in] [?next] cellmate selected - [?by] [?Psychiatry]/[?Supervisors] - off [?this] > [?to] to [?find] cell, [?cellmate] didn't know for [?period] of [?it] general practice
Page 212
some of [?specialty] - couldn't know! SHU [?meetings] - decisions made about [illegible] [?this] it should [?have] [?never] [?for] [?every] [?dept] [?about] [?in] [?January] SHU Lt. + G4 doesn't know if [?psych] [?allowed] only [?Sir] [?not] [?acting] Lt. [?no] [?personal] [?from] [?recollecting] about [?happened] at [?Epstein's] [?both] personnel [?alerts] in [?conflict] for 30 days [?things] are [?mandated] after 30 [?days]
Page 213
[?no] [?personal] [?from] [?recollecting] about [?happened] at [?Epstein's] [?both] personnel [?alerts] in [?conflict] for 30 days [?things] are [?mandated] after 30 [?days]
Page 215
OIG [REDACTED] 2:40pm [REDACTED] Aug 23, 2019 [?Standard] [?Preparation] + OIG Form [?DS] on 973 [?99N] 31[?Y]59 2000 CCA Corr Corp of America [?started] BOP 2003 @ MCC whole [?thing] Senior Officer Specialist [?to] [?being] [?a] [?supervisor] [?officer] [?posts] [?5H1] 2 day U3 various posts on OT Control #1 [?Coming] Watch Internal #2 -> help w/ Count we conduct count -> [?get] [?paperwork] [?reading] count [?rosters] 95 or 3 [?don't] have 10 [?to] [?help] w/ [?prep] count -> [?count] on sometimes help count some of the units 8/10 mornings [?with] Internal #2 [?just] [?officers] call in [?the] [?count] -> usually over phone -> picks up phone [?that] [?call] [?down] to hear number -> would say good [?right] [?away] count or bad count 13am Count [REDACTED] + Control Officer Lt. -> will come in Control sometimes 8/10 MW -> [REDACTED] would have taken 12a, 3a, 5a phone calls for verbal count don't think recieved count from SHU [?staff] Control has many diff. functions -> [?info] so when Off[?icers] call in count, [?take] take [?jotted] that did count [?info] signed off on counts be senior ranking officer helping other units
FBI MCC investigation file (476 pages). Contains FD-302 interview reports, BOP psychology/medical records, MCC incident reports, and ~30 pages of handwritten interview notes from MCC officers and psychologists documenting Epstein's intake, suicide watch, cellmate policies, the July 23 incident, and the August 10 death.
Dataset 9 · claude-opus-4-6
EFTA00159394
65/66 pages transcribed
Full Transcription (LLM-assisted, 65 pages)
Page 1
9/30/21 [redacted] [redacted] [redacted] [redacted] [redacted] Wanted to apologize to us because she felt that she may have minimized during our last meeting that she knew the girls were underage. Wanted to be clear that she knew at the time that the girls were under age. Wanted to be clear that she knows this was wrong and knew this. [redacted]: Context from modeling world, when she saw underage girls, red flag didn't go up, because she used to be an underage girl as a model. She didn't have the courage to step up and [?] say something at the time. [redacted]: want to be clear that all we want to know is the truth. Please do not apologize or be concerned about us, we just want to hear the truth and do not have any expectation that you know or say anything in particular. [redacted]: she does not feel any pressure at all, she is coming to accept responsibility [redacted] I am telling the truth, I do not feel any pressure from you to say anything. It has been a process for me to come to accept responsibility. --- 3524-018 Page 1 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009546 EFTA00159394
Page 2
*(2)* --- - Showed haschad manual. Has never seen this before. - recalls at some point [redacted] typed a list of what to do when JE traveled - packing, etc. - does not recal ever seeing haschald manual Shown Set-book ① no ② no ③ no ④ no ⑤ almost at first thought this was [redacted], but not certain, almost a young version ⑥ he of her ⑦ Jeffrey Epstein ⑧ no ⑨ no ⑩ no ⑪ no ⑫ no ⑬ recognizes this person from the media that this is [redacted] ⑭ no ⑮ no ⑯ Ghislaine Maxwell ⑰ Do not recognize ⑱ he ⑲ no ⑳ ho - Shown Ex. A. - this is me. I do not remember this photo being taken. Do not recognize location. From 2001-06 because that was when she was in his home, not sure what location this was --- 3524-018 Page 2 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009547 EFTA00159395
Page 3
--- **(3)** Ex. B – this is me & JE at USVI, little St. james at entrance to the island. doesn't recall this boy there [witness page] [redacted] was GH's [?assistant] who used from GH's home [redacted] may also have been her assistant [?every] @ her [?address]. Last saw GH 05–06 would recognize if you saw in courtroom Wall of photos in [?MRC] house like trophies Not sure if famous people in photos in PB Not sure if there were photos in PB bathroom – 10–15 [?masseuses] observed in person, many have been in contact w/ more people that she did not see. This is the group that were [?running]. – might have been [?masseuses] who came [?of] someone else she did not have contact with, larger group of [?masseuses] than the [?running] group. – Around 20, 15–20 people came for appointments during [?one] time in PB Remembers [?Charlotte] [redacted]^^[?Charlotte's]^^ [?instinct] here, does not recall whether there was a section for massages or not, there might have been – JE had a gun in his bedroom it made her afraid. --- 3524-018 Page 3 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009548 EFTA00159396
Page 4
*(4)* [Customer's/Customer] book - it was common knowledge that there were two books -[?formatting/formatting] of book is the same, but is the same – – 50 years old, light [?native] or, [?annotated/annotate] [?PR/PG] [?dressed] [?casually], under impression [?he] [?might] be [?police] or [?investigator] Asked for an [?inventory], said it's up to [redacted] [redacted] to [?destroy] – was married at the time --- 3524-018 Page 4 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009549 EFTA00159397
Page 5
**[Handwritten annotation — left margin, rotated]:** Ex. A --- **[Bottom right — printed]:** 3524-018 Page 5 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009550 EFTA00159398
Page 6
--- **[Bottom right of photo — handwritten]:** [illegible] --- **[Bottom right — printed]:** 3524-018 Page 6 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009551 EFTA00159399
Page 7
**[Center — printed, bold, large font]:** HOUSEHOLD MANUAL **[Center — printed]:** 358 EL BRILLO WAY PALM BEACH, FL 33480 --- **[Bottom right — printed]:** 3524-018 Page 7 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009552 EFTA00159400
Page 8
**[Top center — printed, bold]:** LIST OF CONTENTS --- **[Body — printed, bulleted list]:** - Introduction - Grooming & Guest Relations - Proper Language - Answering the telephone - Pre-arrival information gathering - Guest pick-up and drop-off - Escorting guests to their room - Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana - Vehicles and Bicycles - Interior - Prepare and Purchase Shopping List (See pp. 30-32 for lists) - Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence - Morning preparation - Pool Area - Cabana - Kitchen - Downstairs Areas - Master Bedroom - Master Bathroom - Ms Maxwell's Bathroom - Guestrooms - Early evening - Before you leave at night - Shopping Lists - Pre-Arrival - On-hand at all times --- **[Bottom left — printed]:** 2/14/2005 **[Bottom center — printed]:** 1 --- **[Bottom right — printed]:** 3524-018 Page 8 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009553 EFTA00159401
Page 9
--- **[Bullet point list — printed]:** - Cleaning Schedule - Daily - Weekly - Monthly (Week 1, Week 2, Week 3) - Every six months (April, October) - Maintenance Schedule - Check every month - Check every three months (March, June, September, December) - Check every six months (April, October) - Bedroom cleaning - Bathroom cleaning - Laundry and dry cleaning - Office Supplies - Mail and Deliveries - Resetting the Telephone - Serving Breakfast - Standby duties - Emergency procedures - Supplement: Contact Telephone Numbers --- **[Bottom left — printed]:** 2/14/2005 **[Bottom center — printed]:** 2 --- **[Bottom right — printed]:** 3524-018 Page 9 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009554 EFTA00159402
Page 10
--- **[Top center — printed, bold, underlined]:** INTRODUCTION --- This manual is designed to give you the proper guidance and assistance to perform your duties to the best of your ability, while ensuring a consistently high level of service. Gathering as much information as possible will help you with the day to day running of the home. By using your communications skills - listening and observing, you will be able to anticipate the needs of Mr Epstein, Ms Maxwell and their guests. Checklists will assist you in making sure that all tasks have been completed and that not even the smallest details have been overlooked. --- **[Bottom left — printed]:** 2/14/2005 **[Bottom center — printed]:** 3 --- **[Bottom right — printed]:** 3524-018 Page 10 of 66 --- **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 --- **[Bottom right — printed]:** EFTA_00009555 EFTA00159403
Page 11
**GROOMING & GUEST RELATIONS** Appearance is extremely important if high standards are to be maintained. A favorable first impression goes a long way. Personal cleanliness, good presentation, and a genuine and polite "aim to please" approach are very important. - Try and anticipate the needs of Mr Epstein, Ms Maxwell and their guests. - Make guests feel pampered and welcome. - Always address guest by their name, (eg: Mr Smith or Ms Smith) - Do not discuss personal problems with guests. - Be cautious of voice levels and noise while working in rooms, kitchen and hallways. - Unobtrusive is the key. - Remember that you see nothing, hear nothing, say nothing, except to answer a question directed at you. Respect their privacy. - Use your judgment when conveying information to Mr Epstein. If the matter is not urgent, leave a note for him, clearly stating what it is you need to know. - Wear the appropriate clothing while Mr Epstein, Ms Maxwell and their guests are in residence. Dark blue trousers with white golf shirts to be worn daily, long sleeve white shirts for dinner service. - Items in pockets must not create a bulge or be visible. - Do not address Mr Epstein, Ms Maxwell and their guests with your hands in your pockets. - Do not eat or drink in front of Mr Epstein, Ms Maxwell and their guests. Do not chew gum. - When you are attending to Mr Epstein, Ms Maxwell and their guests, cellular phones must be placed on "vibrate." At no time should these phones "ring." - Avoid using strong perfume or aftershave lotion. This could cause an allergic reaction. - Channel all questions and concerns through the Estate Manager. - SMILE! 2/14/2005 4 --- 3524-018 Page 11 of 66 **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 **[Bottom right — printed]:** EFTA_00009556 EFTA00159404
Page 12
--- **[Top center — printed, bold, underlined]:** PROPER LANGUAGE What you say is as important as what you do. Your language must include good diction and exclude swear words and slang. Pay attention to how you speak to Mr Epstein, Ms Maxwell and their guests. **[Left margin — printed, bold, underlined]:** You do not say: "Yeah" "Sure" "No problem" "You bet" "Gotcha" "Right" "I dunno" **[Left margin — printed, bold, underlined]:** You do say: "Yes, Mr ________" "Of course, Ms ________" "My pleasure" "It is no trouble at all" "With pleasure" "I would be very pleased to" "You are quite right" "I have no idea, but I will find out immediately" **[Left margin — printed, bold, underlined]:** To a compliment you say: "You are very kind" "Thank, you, Ms ________. I enjoy doing it." **[Left margin — printed, bold, underlined]:** To a justified criticism or mistake you say: "I am very sorry; it will not happen again." "It was completely my fault; I will make the changes immediately." **[Left margin — printed, bold, underlined]:** To a guest you say: "If I can be of any additional assistance, please let me know." "Is there anything else that you might need." "I am very pleased that you enjoyed your stay, Mr ________" "It was lovely to see you again, Mrs ________" --- 2/14/2005 5 --- 3524-018 Page 12 of 66 **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 **[Bottom right — printed]:** EFTA_00009557 EFTA00159405
Page 13
**What to say when entering a room:** "May I come in" **What to say after entering the room:** Greet Mr Epstein, Ms Maxwell, and /or their guests, "Good Morning, Mr ______" You do not expound on the weather or any other subject, unless asked. You have no idea how they are feeling. You provide your service, then ask, "Is there anything else I might do for you," and if not, leave the room. --- 2/14/2005 6 --- 3524-018 Page 13 of 66 **[Bottom center — printed, red text]:** SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 **[Bottom right — printed]:** EFTA_00009558 EFTA00159406
Page 14
**ANSWERING THE TELEPHONE** How you answer the telephone will leave a long-lasting impression on all those who call. It immediately tells the caller the service standard. When you answer the phone, the quality of your voice is of utmost importance. The person on the other end of the line cannot see your expression or gestures, so any impression that person receives depends entirely on your voice. Speak clearly and distinctly. Do not slam down the receiver at any time! - All calls should be answered in three rings or less. - If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. - If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place the message on the pantry countertop if it is for Mr Epstein, and for Ms Maxwell, on her desk. - If Mr Epstein and Ms Maxwell choose to receive a call, you are to reply as follows: "May I ask who is calling? Just a moment please." Ring the extension where they are located and advise them who is calling. - There is a "Do Not Disturb" setting on the telephone system. This option is to be set as directed in the pre-arrival check off list. - Telephone directories are to be updated every six months, or as the new telephone directories are available. - A copy of Mr Epstein and Ms Maxwell's telephone directories must be placed to the right of each telephone (except for the Guestrooms). - Always check that there are notepads and pens. These must be placed to the right of each telephone. - A pair of reading glasses must be placed in front of each telephone (except for the Guestrooms). - An extension card must be placed under the front of each telephone. 2/14/2005 7 --- 3524-018 Page 14 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009559 EFTA00159407
Page 15
• Unless otherwise instructed, **NEVER** disclose Mr Epstein or Ms Maxwell's activities or whereabouts to anyone. If the caller is insistent, you simply ask to take a message, a time and a number, where the caller can be reached. Do not be bullied and do not show any reaction or impatience, simply be firm. • Advise Ms Maxwell of any strange telephone calls or enquiries. • Advise Ms Maxwell of any unusual behavior, such as strangers lurking around the vicinity of the property. • Entrance gates to the property must remain closed when Mr Epstein is not in residence. • **The security of the house and of Mr Epstein, Ms Maxwell and their guests, is your first consideration and should be uppermost in your consciousness.** 2/14/2005 8 --- 3524-018 Page 15 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009560 EFTA00159408
Page 16
**PRE-ARRIVAL INFORMATION GATHERING** This is all the information necessary to meet the needs of Mr Epstein, Ms Maxwell and their guests. If possible, this should be done 24 hours prior to arrival. - Obtain a list of all guests who will be joining Mr Epstein and Ms Maxwell. - Confirm travel itinerary. - Ask about any special requests or dietary requirements. - Ask about any gifts that Mr Epstein may want placed in the guestrooms. --- **GUEST PICK-UP AND DROP-OFF** All guests should have a staff member waiting for them at the appropriate terminal gate. - Double check arrival information. - Always have a written copy of the guest's travel itinerary (flight arrival times, etc) on hand. - Check the number of people in the party to insure that the vehicle can accommodate all arriving guests. - If you are unfamiliar with the guest, prepare a sign clearly stating the guest's name. - Welcome guest by name. - Advise guest of your name. - Offer to carry any luggage that guest may have with them. - Escort guest to luggage pickup area if necessary, gather luggage and escort guest to vehicle. - Advise guest on travel time. Provide demographics on the area. - Keep conversation to a minimum. - When you are driving Mr Epstein or Ms Maxwell, keep your hands on the wheel. Your cellular phones should be placed on "vibrate." At no time should you answer private calls. --- **ESCORTING GUESTS TO THEIR ROOM** - Upon arrival, gather guest's belongings and escort to pre-assigned room. - Inquire from guest where they would like their luggage and place it appropriately. - Offer to unpack luggage. - Show guest how to use the telephone. - Show guest how to use the remote control for the television. - Ask guest to complete "Emergency contact information" form and return to you. - Ask guest if they have any food allergies. - Ask guest what they would like to be served for breakfast and at what time. - Tell guest to enjoy their stay and let them know how you can be reached. --- 2/14/2005 9 --- 3524-018 Page 16 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009561 EFTA00159409
Page 17
--- **PRE-ARRIVAL PREPARATIONS** **CHECK OFF LIST** **MASTER BEDROOM** ☐ A/C is set at 60 degrees. ☐ All light fixtures are working. ☐ Shutters must be closed. ☐ Remote controls for the television are working. ☐ Telephones are on "Do not disturb." ☐ *JE* and *GM* telephone directories placed to right of telephone. ☐ Telephone extension card placed under front of telephone. ☐ Alarm clock must be set to the correct time and date. ☐ Two lighted pens on both bedside tables. ☐ Regular pens on both bedside tables. ☐ *Jeffrey Epstein* large and small notepads on both bedside tables. ☐ Reading glasses on both bedside tables. ☐ Eye masks on both bedside tables. ☐ Box of tissues on each bedside table (Replace if less than 1/3). ☐ Flashlight with new batteries. ☐ Bottled water and drinking glasses on both bedside tables. ☐ Gun placed in beside table drawer. --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 10 --- 3524-018 Page 17 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009562 EFTA00159410
Page 18
**MASTER BATHROOM** - ☐ Check that water is hot and runs clear. - ☐ Fresh bar of soap placed to the right of the washbasin. - ☐ Two fresh facecloths on the washbasin and two in the shower. - ☐ Electric toothbrush (Replace head every 4 weeks). - ☐ New toothbrush placed in a clean drinking glass to the left of the washbasin. - ☐ Toothpaste is more than ½ full. - ☐ Mouthwash. - ☐ Razor and shaving cream (more than ½ full). - ☐ Electric razor plugged in and charged. - ☐ Tissues (replace if less than ⅓). - ☐ Q-Tips. - ☐ Round cotton pads. - ☐ Clean all fixtures, shower and steam room. - ☐ New pair of exfoliating gloves in the shower. - ☐ Tidy and replace any toiletries which are running low. - ☐ Three large blue towels and one hand towel to be ready for massage in towel room. - ☐ Shutters must be open. --- **DATE:** **SIGNATURE:** 2/14/2005 11 --- 3524-018 Page 18 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009563 EFTA00159411
Page 19
**MASTER BATHROOM TOILETRIES** **CHECK OFF LIST** ☐ Gillette MACH 3 Razor with extra blades (change blade after every use) ☐ Shaving Cream (*Kiehl's Close Shavers Squadron*) ☐ *Secret Original Solid* Deodorant ☐ *Lever 2000* soap ☐ *Noxzema Plus* Face Wash ☐ Facial moisturizers (*Kiehl's Ultra Facial Moisturizer, Babor*) ☐ *Aquaphor* Hand Cream ☐ *California Mango* Lotion ☐ Bubble bath and shower gels (variety) ☐ Shampoo / Conditioner (*White Rain Coconut Essence, Biolage, Nexxus Simply Silver*) ☐ Hair finishing cream (*Paul Mitchell Stickworks*) ☐ *Peter Thomas Roth* Sunscreen (face and body) ☐ *Kiehl's* Lip Balm with SPF ☐ Q-Tips ☐ Round cotton pads ☐ Toothpaste (*Arm & Hammer Dental Care* and *Mentadent*) ☐ Toothbrush (Oral B / Hard) ☐ Electric Toothbrush (*Braun Ultra Plaque Remover*) ☐ *Scope* mouthwash ☐ Dental Floss (*Johnson & Johnson Reach / Mint waxed*) ☐ Baby Powder (*Johnson & Johnson*) ☐ *Mason Pearson* Hairbrush ☐ Hair Comb ☐ Tweezers ☐ Fingernail clippers and file **DATE:** _____________ **SIGNATURE:** _________________ 2/14/2005 12 --- 3524-018 Page 19 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009564 EFTA00159412
Page 20
**MS MAXWELL'S BATHROOM** ☐ Two big white towels placed next to the bath. ☐ Soap, shampoo and bubble bath by the side of the tub. ☐ Check that water is hot and running clear. ☐ Water must be directed to the faucet and not the sprayer on the tub. ☐ Two fresh washcloths on the washbasin and two next to the bathtub. ☐ Fresh bar of soap placed to the right of the washbasin. ☐ Electric toothbrush (Replace head every 4 weeks). ☐ New toothbrush placed in a clean drinking glass to the left of the washbasin. ☐ Toothpaste is more than ½ full. ☐ Mouthwash. ☐ Q-Tips. ☐ Round cotton pads. ☐ Tidy and replace any toiletries which are running low. ☐ Tissues (replace if less than ⅓). ☐ Unlock the closets. ☐ Photographs to be placed. --- **DATE:** _____________ **SIGNATURE:** ________________ 2/14/2005 13 --- 3524-018 Page 20 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009565 EFTA00159413
Page 21
MS MAXWELL'S BATHROOM TOILETRIES **CHECK OFF LIST** ☐ Facial Moisturizer *(La Mer)* ☐ *Babor* Foam Mask ☐ *Kiehl's* Cucumber Toner ☐ *Kiehl's* Washable Cleansing Milk ☐ *La Mer* Eye Balm ☐ *Evian* Face Mist ☐ *Clarins Crème Masvelt* Body Shaping Crème ☐ *Babor* Natural Body Peeling ☐ *Lancôme Exfoliance* Gel ☐ Body Lotion *(Frédéric Fekkai, Clinique Deep Comfort Body Moisture)* ☐ *Aquaphor* Hand Cream ☐ *Secret Original Solid* Deodorant ☐ Round cotton pads ☐ Q-Tips ☐ Toothbrush (Oral B / Hard) ☐ Electric Toothbrush *(Braun Ultra Plaque Remover)* ☐ Toothpaste *(Arm & Hammer Dental Care* and *Mentadent)* ☐ Dental Floss *(Johnson & Johnson Reach / Mint waxed)* ☐ *Scope* mouthwash ☐ Sunscreen *(Lancôme Sôleil SPF 30 Face Creme)* ☐ *Kiehl's* Lip Balm with SPF 2/14/2005 14 --- 3524-018 Page 21 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009566 EFTA00159414
Page 22
☐ *Lever 2000* soap ☐ Bubble Bath, Bath Gel, Bath Salts (variety) ☐ Razor and shaving gel ☐ Shampoo / Conditioner (*Frédéric Fekkai Technical & Apple Cider*) ☐ Aquis Hair Towel ☐ *Mason Pearson* Hair Brush ☐ *Babor* Hand & Nail Repair ☐ Nail polish remover (*Cutex*) ☐ Fingernail clippers and file ☐ Tweezers ☐ *OB* tampons (light & heavy) --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_ **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 15 --- 3524-018 Page 22 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009567 EFTA00159415
Page 23
**GUESTROOMS** Hint: All guestrooms must appear as though the arriving guest is the first to ever stay in the room. ☐ Bed linen must be fresh. ☐ All light fixtures are working. ☐ Remote controls for the television are working. ☐ Instructions on "How to work the television" placed next to the television. ☐ Alarm clock must be set to the correct time and date. ☐ Telephones are on "Do not disturb." ☐ Telephone extension card placed under front of telephone. ☐ Pens and *Jeffrey Epstein* large and small notepads on bedside table. ☐ Eye masks on both bedside tables. ☐ Small bouquet of fresh flowers. ☐ Gifts if indicated by Mr Epstein. ☐ Bottled water and drinking glasses on bedside table. ☐ Selection of fresh fruit. ☐ Side plate, fruit knife, napkin. ☐ Flashlight with new batteries. ☐ Closets must be cleared. Check that there are sufficient wooden hangers that are hung evenly. --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 16 --- 3524-018 Page 23 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009568 EFTA00159416
Page 24
**GUEST BATHROOMS** ☐ Towels and bathrobes are fresh. ☐ Fresh bar of soap and shampoo in bathtub and shower stall. ☐ Two fresh washcloths on the washbasin and two next to the bathtub. ☐ Fresh bar of soap placed to the right of the washbasin. ☐ New toothbrush and toothpaste on the counter to the left of the washbasin. ☐ Clean drinking glass. ☐ Tissues (replace if less than ⅓). ☐ Check guest supplies and replace what is needed. ☐ Hairdryer is working. ☐ Replace toilet paper with new roll. Fold end into a "V." --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 17 --- 3524-018 Page 24 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009569 EFTA00159417
Page 25
**GUEST BATHROOMS TOILETRIES** **CHECK OFF LIST** ☐ Toothbrush (Oral B / Hard) ☐ Toothpaste (*Arm & Hammer Dental Care, Mentadent*) ☐ Dental Floss (*Johnson & Johnson Reach / Mint waxed*) ☐ *Scope* mouthwash ☐ Shaving Cream (*Kiehl's, Gillette*) ☐ *Schick Triblade* Disposable Razors (Men & Ladies) ☐ *Aquaphor* Hand Cream ☐ Facial cleansers and moisturizers (variety) ☐ Round cotton pads ☐ Body Lotion (*The Body Shop Body Butter, California Mango*) ☐ *Secret Original Solid* Deodorant ☐ Sunscreen (*Clinique Body & Face SPF 15 & 30*) ☐ Lip Balm (*Kiehl's with SPF*) ☐ *Hawaiian Tropic* After Sun ☐ Tweezers ☐ Fingernail kit ☐ Hairbrush ☐ Comb ☐ Shampoo / Conditioner (*Biolage, The Body Shop Coconut, Frédéric Fekkai*) ☐ *Lever 2000* soap ☐ Q Tips ☐ Bath / Shower Gel ☐ *Tampax* and *OB* tampons (regular), *Always* pads (with wings) **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_\_ **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 18 --- 3524-018 Page 25 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009570 EFTA00159418
Page 26
--- **ALL BATHROOMS** **CHECK LIST** All bathrooms must contain the following extra items ☐ Toilet paper (white two-ply) ☐ Bath towel ☐ Hand towel ☐ Washcloth ☐ Hand soap ☐ Bath soap (*Lever 2000*) ☐ Kleenex tissue ☐ Tylenol ☐ Tums ☐ Sudafed ☐ Halls cough sweets ☐ Box of matches ☐ Toilet brush ☐ Toilet plunger **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 19 --- 3524-018 Page 26 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009571 EFTA00159419
Page 27
**EXTERIOR** - Pressure wash pool deck, sidewalks, terrace and patios. - Pressure wash outdoor furniture. - Place cushions on pool and terrace furniture. - Have the pool cleaned. - Check that pool water temperature is between 82 – 88°F - Float in the pool is properly inflated. - Pool "toys" are clean and in working order. - Pool lights working. - Towels are in the wooden basket. - Telephone is connected and in working order. - Landscape lights working. - Wash windows. - Check fence for holes where Max can get out. - Awnings are clean and working. --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 20 --- 3524-018 Page 27 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009572 EFTA00159420
Page 28
**THE CABANA** - Check that computer will access the Internet and Bloomberg. - Place paper in the copier. - Plenty of pens and paper. - Two pairs of reading glasses on the desk. - Telephone directory placed to the right of the telephone. - Tissues (replace if less than ⅓). - Tidy the desk, but do not throw any papers away. - Stereo in working condition. - Two bathrobes and towels in the bathroom. - Fresh bar of soap placed to the right of the washbasin. - New toothbrush and toothpaste placed to the left of the washbasin. - Clean drinking glass. - Replace toilet paper with new roll. Fold end into a "V." - Suntan oil and insect repellent. --- **DATE:** ___________ **SIGNATURE:** _______________ 2/14/2005 21 --- 3524-018 Page 28 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009573 EFTA00159421
Page 29
**VEHICLES AND BICYCLES** ☐ Drive all vehicles to make sure that they are in good running condition. No flat batteries. ☐ Check that cars are full of petrol (never below ¾). ☐ Place $100 in the glove compartment or center console of each car. ☐ Two bottles of water. ☐ *JE* and *GM* telephone directories. ☐ Reading glasses. ☐ *Jeffrey Epstein* large and small notepads with pens. ☐ Box of tissues. ☐ Two pairs of sunglasses. ☐ Check that bicycles are clean and tire pressure is correct. --- **DATE:** ____________ **SIGNATURE:** ________________ 2/14/2005 22 --- 3524-018 Page 29 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009574 EFTA00159422
Page 30
INTERIOR **Living Room** ☐ Plump the cushions. ☐ Check that stereo system and headphones are working. ☐ Clean and tidy all table top surfaces. ☐ Tidy up the magazines. Throw out fashion magazines over two months old. ☐ Place books that are lying around back on bookshelves. **Ms Maxwell's Desk** ☐ Check that the DSL computer line is working. ☐ Place paper in the copier. ☐ Plenty of pens and notepads. ☐ *JE & GM* telephone directories placed to the right of the telephone. ☐ Tissues (replace if less than ½). **Kitchen** ☐ Polish marble counter tops in kitchen. ☐ Empty dishwasher. ☐ Check all expiration dates on food in refrigerator and pantry. ☐ Dish pantry must be organized. ☐ Napkins cleaned and pressed for trays. 2/14/2005 23 --- 3524-018 Page 30 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009575 EFTA00159423
Page 31
**General** - Buy *The NY Times*, *The Wall Street Journal*, *Palm Beach Post* and place in the pantry. Buy the *Daily Mail* and place on Ms Maxwell's desk. - Current TV Guide next to television. - "How to work the TV" instructions next to television. - Check that all light bulbs are working. Dust and straighten lampshades. - Check that the water is hot and running clear. - Check that all air conditioners are in working order. - Check that all telephones are working. - Flashlights on each desk and in the kitchen. Check batteries. - Reading glasses, pens and notepads at every telephone. - All clocks are set at the correct time and date. (See p. 55 for instructions.) - All electrical appliances and stereo systems are working. - Place box of matches next to all candles. - Dust and straighten paintings. - Straighten the fringe on all rugs. Check for stains. - Check that all smoke detectors are working. Check fire extinguishers. - Clean all air vents. - Make sure that all drapes are hanging neatly with hooks in place. **Stationary** - Three sizes of *Jeffrey Epstein* notepads. - Two sizes of *Ghislaine Maxwell* and *Lady Ghislaine* notepads. - Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's personal stationary (writing paper, notepads, envelopes, compliment slips). - *Jeffrey Epstein* and *Ghislaine Maxwell* cards and envelopes. DATE: ___________ SIGNATURE: ___________ 2/14/2005 24 --- 3524-018 Page 31 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009576 EFTA00159424
Page 32
DAILY DUTIES (IN RESIDENCE) **CHECK OFF LIST** **Morning preparation** ☐ Buy newspapers. ☐ Check that the petrol in all vehicles is more than ¾ full. ☐ $100 in glove compartment or center console of each vehicle. ☐ Replace empty water bottles. ☐ Check that there are pens, notepads, telephone directories and tissues. ☐ Any CD's lying around should be placed back in the correct covers. **Pool Area** ☐ Check that pool temperature is between 82 - 88°F ☐ Wipe down all outside tables and chairs. ☐ Place reading glasses, pens, notepads and a telephone on the pool table outside. ☐ *JE* and *GM* telephone directories placed to the right of the telephone. ☐ Replenish and place towel basket next to pool. ☐ Check that pool "toys" are clean. **Cabana** ☐ All exercise equipment is put away. ☐ Stereo is switched off. ☐ Empty dustbin. ☐ Pens, notepads and reading glasses on desk. ☐ Check that there is enough paper in the printer. ☐ Tidy desk and place books neatly to one side. Do not throw away any papers. ☐ Replace soiled hand towels and bathrobes. ☐ Check soap, toothbrush, toothpaste and clean drinking glass. ☐ Clean the toilet and check toilet paper. ☐ Replace tissues if less than ½. 2/14/2005 25 --- 3524-018 Page 32 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009577 EFTA00159425
Page 33
**Kitchen** ☐ Make the coffee. ☐ Wipe down the counter tops and cupboard doors. ☐ Take out the trash. ☐ Check that Max has food and water. **Downstairs Areas** ☐ Plump the cushions. ☐ Remove any trash and dirty glasses. ☐ Tidy magazines and replace any books on bookshelves. ☐ Any CD's lying around should be placed back in the correct covers. ☐ Check that there are pens, notepads and reading glasses next to each telephone. ☐ Check that the telephone extension card is placed under the front of the telephone. ☐ Replace hand towel in powder room. Clean sink and toilet. Replenish toilet paper. ☐ Check that the printers have enough paper. **Once Mr Epstein, Ms Maxwell and guests come downstairs** ☐ Make breakfast. **Master Bedroom** ☐ Make up the bed with fresh bed linen. ☐ Check the phones are on "Do not disturb." ☐ Tidy bedside tables and remove any trash and dirty glasses. 2/14/2005 26 --- 3524-018 Page 33 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009578 EFTA00159426
Page 34
**Master Bathroom** ☐ Replace used towels. ☐ Two clean hand towels by the sink. ☐ Two facecloths by the sink and in the shower. ☐ Three large blue towels and one hand towel on the chair for massage. ☐ Clean all fixtures including shower and steam room. ☐ Replace tissues if less than ⅓. ☐ Check that there is enough toothpaste. ☐ Clean the drinking glass. ☐ Tidy all toiletries and replace any that are running low. ☐ Remove clothes from the hamper and launder. ☐ All other clothes and shoes should be put back in the closet. **Ms Maxwell's Bathroom** ☐ Replace used towels. ☐ Clean bathtub and all fixtures. ☐ Replace tissues if less than ⅓. ☐ Check that there is enough toothpaste. ☐ Clean the drinking glass. ☐ Tidy all toiletries and replace any that are running low. ☐ Remove clothes from the hamper and launder. ☐ All other clothes and shoes should be put back in the closet. 2/14/2005 27 --- 3524-018 Page 34 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009579 EFTA00159427
Page 35
**Guestrooms** ☐ Make the beds (change linen every other day). ☐ Remove any trash and dirty glasses. ☐ Straighten any out of place clothing, private belongings, newspapers and magazines. ☐ Remove dirty clothing and launder. ☐ Replace used towels. ☐ Clean bathtub and all fixtures. ☐ Replace tissues if less than ⅓. ☐ Clean the drinking glass. ☐ Tidy vanity and toiletries. **Early evening** ☐ Check if there are any incoming faxes. Replenish fax paper. ☐ Walk through the house and tidy. ☐ Turn on all lights inside and out. ☐ Turn down bed in Master Bedroom. ☐ Check the phones are on "Do not disturb." ☐ Tidy Master Bedroom and replace any soiled towels and bathrobes. ☐ Turn down beds in Guestrooms. ☐ Tidy Guestrooms and replace any soiled towels and bathrobes. ☐ Place bottles of water and drinking glasses by each bedside. **Before you leave at night** ☐ Make sure that Max is inside. ☐ Check that all doors to the outside are shut and locked. ☐ Check that the garage doors are closed. **DATE:** ____________ **SIGNATURE:** ________________ 2/14/2005 28 --- 3524-018 Page 35 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009580 EFTA00159428
Page 36
Mar 03 05 01:02p  
Page 37
Mar 03 05 01:03p p.2 Fresh meat, poultry & fish ❑ ½ pound Boar's Head black forest ham ❑ ½ pound cracked pepper turkey breast ❑ Ms Maxwell or David will advise any additional meat, poultry or fish to purchase. **Beverages** ❑ **Apple Juice** ❑ Cranberry juice ❑ 4 Diet Coke (place in refrigerator) ❑ 4 Coke (place in refrigerator) ❑ **Gatorade** ❑ Large bottle Perrier water (place in refrigerator) ❑ Vitamin water (place in refrigerator) ❑ **Tonic Water** **Breads, Cereals and baked goods** ❑ **Cheerios** ❑ **Kix** ❑ 6 assorted bagels ❑ 1 pack Tortilla wraps ❑ 1 pack Pita bread **Treats** ❑ **Chocolate** ❑ **Cheetos** **Other** ❑ "Skippy" Chunky Peanut Butter **Carmine Giardini's Market** ❑ **Homemade mozzarella** ❑ 1 inch wedge parmesan cheese ❑ Smoked salmon ❑ 6 Laughing Cow mini cheese ❑ 6 Baby Bell Cheeses ❑ Brie cheese ❑ ½ pound Cheddar cheese ❑ 1 fresh salmon DATE: ___________ SIGNATURE: _______________ 3/3/2005 30 --- 3524-018 Page 37 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009582 EFTA00159430
Page 38
**SHOPPING LIST** The following items should be in stock at all times. \*\* Regardless of quantity used, all open packets must be replaced after each visit \*\* **Beverages** ☐ Fiji water (large and small) ☐ Maxwell House coffee ☐ Starbucks ground Colombian coffee ☐ Diet Coke ☐ Coke ☐ Sprite ☐ Diet Sprite ☐ Pepsi ☐ Diet Pepsi ☐ Tonic Water ☐ Club Soda ☐ Perrier Water ☐ Vitamin Water ☐ Cranberry juice ☐ English breakfast tea (packets and tea leaves) ☐ Earl Grey tea (packets and tea leaves) ☐ Mint tea ☐ Chamomile tea ☐ White wine - Chablis Premier Cru (6 bottles) ☐ Red wine – Broully (6 bottles) ☐ Veuve-Clicquot champagne (4 bottles) ☐ Absolut Vodka ☐ Tanqueray Gin ☐ Whiskey ☐ Heineken Beer (6 pack) ☐ Corona Beer (6 pack) **Spices and condiments** ☐ Hellmann's mayonnaise ☐ Dijon mustard ☐ 6 Low sodium chicken stock ☐ Colivita extra virgin olive oil ☐ Sea salt ☐ Sugar (White, Brown) ☐ Sweet & Low ☐ Equal **Canned goods** ☐ Pomi tomatoes chopped and strained ☐ Tomato paste 2/14/2005 31 --- 3524-018 Page 38 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009583 EFTA00159431
Page 39
**Miscellaneous** - Assortment of Barilla Pasta - Rice - Assorted LU cookies - Oreos - Eukanuba dog food **Household products** - Paper towels - Toilet paper (white two-ply) - Kleenex tissues - Tide with Bleach - Downy fabric softener - Bounce dryer sheets - Palmolive Dish soap - Murphy's oil soap - Soft scrub - Windex - Clorox Bleach - Fantastik All purpose cleaner - Cascade Dishwasher detergent - Glad zipper storage bags (Large) - Glad zipper storage bags (Small) - Garbage bags - Sponges - Latex Gloves - Off! Insect repellent - Air freshener - Formula 409 bathroom cleaner - Lysol toilet bowl cleaner - Brasso - Liquid drain opener - Oven /Grill cleaner - Silverware cleaning product - Light bulbs - Batteries - Lenscrafters Pre-Moistened Disposable Towelettes 2/14/2005 32 --- 3524-018 Page 39 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009584 EFTA00159432
Page 40
**Pharmaceuticals** □ 2 bottles Bayer aspirin □ Tylenol □ 2 Aleve □ 2 Robitussin cough medicine □ Nyquil □ Robitussin cough sweets □ Halls cough sweets □ Bandages □ Antiseptic for cuts Neosporin Echinacea Zinc lozengers □ Vitamin C □ Vitamin B □ Vitamin E □ Folic Acid □ Multi vitamin twin tab 1 a day □ Calcium twin tab --- **DATE:** ____________ 2/14/2005 **SIGNATURE:** ____________ 33 --- 3524-018 Page 40 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009585 EFTA00159433
Page 41
**CLEANING SCHEDULE** The most important aspect of household cleaning and maintenance is routine. Certain tasks have to be completed every day to keep things at a high standard. A home that is properly cleaned stays "in place" much longer than those that have been only surface cleaned. Always remember to clean from the top down and from the inside out. Always vacuum last. When leaving a room, turn to check it after you complete it. --- 2/14/2005 34 --- 3524-018 Page 41 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009586 EFTA00159434
Page 42
**DAILY** --- ☐ **Dishes, dishwasher** – wash dishes, use dishwasher if needed. Remember: crystal, fine china, silver, cutlery knives, hand-painted bowls or serving platters and pots and pans do not normally go in the dishwasher. ☐ **Kitchen** – Clean counter tops, clean sinks, move items on the counter top and clean under them. Clean smudges and finger prints from cabinets, doors and light switches, clean microwave oven, clean and shine inside and out. Clean refrigerators. ☐ **Kitchen appliances** – Shine toaster, coffee maker. Note: appliances not left out should be cleaned before putting away. ☐ **Sink** – Remove any deposits, clean and shine. ☐ **Garbage** – Empty trash, replace bag, wipe off. ☐ **Floors** – Remove chairs and small items, sweep well. Mop with warm water. ☐ **Glass** – Clean glass doors and tables as needed. ☐ **Furniture** – Clean, dust, shine tables, chairs, plump cushions. ☐ **Bedrooms** – Make beds as needed, neaten personal belongings, clean all the mirrors, look for streaks. ☐ **Bathrooms** – Shine faucets, toilet paper holder, make-up mirrors, towel rack, toothbrush holder. Clean and refill vanity items, check for tissue and toilet paper, wipe bath, sink, mirror, shower walls, place fresh towels. ☐ **Clocks** – Check time and date. ☐ **Phones** – Clean with disinfectant. ☐ **Vacuum** – Heavy traffic areas as needed. Comb tassels on carpets. --- DATE: ___________ SIGNATURE: _______________ 2/14/2005 35 --- 3524-018 Page 42 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009587 EFTA00159435
Page 43
**WEEKLY** - **Baseboards** – Dust with a soft cloth. - **Wood furniture** – Dust and polish tables, chairs, shelves, frames, cabinets. - **Sofas and chairs** – Vacuum all cushions, fluff pillows, spot-clean as needed. - **Lamps** – Dust lampshades. Check light bulbs. Straighten shades. - **Computers and desks** – Clean and wipe screen, dust, replace objects exactly where you found them. - **Dust and polish** – All glass tables, mirrors, pictures, porcelain and art objects. - **Walls** – Remove fingerprints from walls, switches, doors. - **Cabinets and drawers** – Clean thoroughly inside and out. Straighten or repack. - **Shelving** – Clean thoroughly. Rotate areas requiring fresh shelf paper. - **Massage Tables** – Wipe and sanitize. - **Carpets** – Vacuum. Be sure you get the stairs, get behind doors, under furniture, spot-clean as needed. - **Bathrooms** - Shine faucets, mirrors, towel racks. Wipe and clean bath and shower tiles, doors and walls. Remove mold with mildew remover. Remove soap build up. - **Toilet** – Clean bowl, seat, lid, base, tank top. Check toilet paper. - **Marble** – Polish marble in bathrooms. - **Refrigerator** – Clean thoroughly. Throw out spoiled food. To eliminate odors, place a bowl of cotton balls soaked in plain vanilla extract in the fresh food section. - **Windows** – Clean all windows inside and out, clean window ledges. - **Blinds** - Dust quickly over each blind. If necessary, clean with ammonia and water. 2/14/2005 36 --- 3524-018 Page 43 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009588 EFTA00159436
Page 44
☐ **Front Entrance** – Sweep and mop, clean door mats. ☐ **Outdoor furniture** – Pressure wash. ☐ **Pool** – Clean. Check that water temperature is between 82 - 88°F. ☐ **Exercise equipment** – Wipe all equipment, sides and fronts, vacuum behind, check. ☐ **Garage** – Vacuum / sweep out as needed. ☐ **Cars** – Wash and wax exterior, clean and vacuum inside. --- **DATE:** _____________ **SIGNATURE:** _______________ 2/14/2005 37 --- 3524-018 Page 44 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009589 EFTA00159437
Page 45
**MONTHLY** Divide your list of monthly duties into weekly cleaning schedules. This will make it easier for you to deep-clean each area properly. This does not mean that you do not need to perform your daily and weekly duties. **WEEK 1** ☐ Clean windows – wash the insides, clean sills. ☐ Clean blinds. ☐ Clean light fixtures. ☐ Clean ceilings, walls, doors, baseboards and air vents. ☐ Clean ceiling fans. ☐ Clean /vacuum air conditioners and humidifiers. ☐ Air all rooms. Open the windows and doors to allow fresh air into the room. **WEEK 2** ☐ Clean and organize closets in bathrooms and bedrooms. ☐ Clean drawers and shelves in bathrooms and bedrooms. ☐ Turn mattresses. ☐ Re-fold linen closets and order as needed. ☐ Re-stock utility closets. ☐ Wipe books. ☐ Discard old magazines. ☐ Polish wood furniture. ☐ Clean bed frames, vacuum under beds and bedroom furniture. ☐ Wash bath mats. ☐ Clean steam room walls and floor thoroughly to prevent scum and mildew from forming and avoid bad odors. **WEEK 3** ☐ Clean and organize crockery and glassware in butler's pantry. ☐ Clean kitchen floors thoroughly. ☐ Clean refrigerator and freezer. ☐ Clean pots and pans. ☐ Clean kitchen cabinets inside and out. ☐ Clean and organize kitchen drawers. ☐ Clean and check pantry supplies. ☐ Clean silverware. ** Chipped and broken items must be removed and reported to the Estate Manager. **DATE:** _____________ **SIGNATURE:** ________________ 2/14/2005 38 --- 3524-018 Page 45 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009590 EFTA00159438
Page 46
**EVERY SIX MONTHS** **APRIL** (Check list to be completed and signed by 28th April) ☐ Rotate seasonal clothing. Dry clean items if necessary. ☐ Wash mattress covers and launder any blankets. ☐ Take all books down from shelves and clean. ☐ Clean upholstery and throw cushions. ☐ Dry clean drapes. ☐ Check for pests throughout property. ☐ Inventory all crockery, glassware, linens, etc. ☐ Steam clean all carpets. ☐ Car maintenance if necessary. ☐ Drain and clean pool. --- **DATE:** ___________ **SIGNATURE:** _______________ 2/14/2005 39 --- 3524-018 Page 46 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009591 EFTA00159439
Page 47
**OCTOBER** (Check list to be completed and signed by 28th October) - ☐ Rotate seasonal clothing. Dry clean sweaters and other items if necessary. - ☐ Wash mattress covers and launder any blankets. - ☐ Take all books down from shelves and clean. - ☐ Clean upholstery and throw cushions. - ☐ Dry clean drapes. - ☐ Check for pests throughout property. - ☐ Inventory all crockery, glassware, linens, etc. - ☐ Steam clean all carpets. - ☐ Car maintenance if necessary. - ☐ Drain and clean pool. --- DATE: ___________ 2/14/2005 SIGNATURE: _______________ 40 --- 3524-018 Page 47 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009592 EFTA00159440
Page 48
**MAINTENANCE SCHEDULE** Preventive maintenance is the best way to keep your home and grounds in good condition. Maintenance that is carried out on a regular basis, will ward off major repairs. --- 2/14/2005 41 --- 3524-018 Page 48 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009593 EFTA00159441
Page 49
**CHECK EVERY MONTH** (Check list to be completed and signed by the 28th of each month) ☐ **Fire Extinguisher** – Check to make sure that it is fully charged. ☐ **Security alarm** – Test system. ☐ **Sink stoppers** – Clean out debris, soak stoppers in vinegar and water to clean. ☐ **Garbage disposal** – Flush with hot water and baking soda, put ice cubes through to sharpen. ☐ **Hot water heating system** – Test relief valve and replace if necessary; check pressure gauge and drain expansion tank if necessary. ☐ **Steam heating system** – Check safety valve and steam-pressure gauge and have replaced if necessary; check water-level gauge and add water if needed; drain water until clear to eliminate sediment. ☐ **Air conditioners / heaters** – Clean or replace filter; clean condenser, evaporator coils and condensation drain. DATE: ___________ SIGNATURE: _______________ 2/14/2005 42 --- 3524-018 Page 49 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009594 EFTA00159442
Page 50
**BEDROOM CLEANING** - If weather permits, open windows to air the room. - Strip the bed. - Place pillows, duvet, bedspreads and blankets on a chair. Never on the floor. - Empty trash containers and pick up any other trash. Check under the bed. - Make the bed with fresh linen. - Make sure that the closets are empty. Check that the hangers are not broken and are hung evenly. - Dust all furniture and picture frames. - Dust and straighten lamp shades. Seams must face the wall. Replace the light bulb if necessary. - Spot clean all mirrors and glass. - Wipe all walls, doors, and light switches. - Telephone must be free of dust. No sticky spots. Cord must hang properly. - Make sure that the television, remote control and radio are in working order and free of dust. - Alarm clock must be set to the correct time and date. - Close the windows. - Make sure that the drapes hang evenly and all hooks are in place. - Vacuum the carpet. 2/14/2005 49 --- 3524-018 Page 50 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009595 EFTA00159443
Page 51
**BATHROOM CLEANING** - Empty trash containers and pick up any other trash. - Replace soiled towels. All towels to be even in width and hung evenly lengthwise. No seams exposed. - Replace soiled bathrobes. Robes must be washed after each visit. - Check guest supplies and replace what is needed. - Replace toilet paper with new roll. Fold end into a "V" - Replace soap with new bar. - Clean mirrors using glass cleaner. Start at the top and work down to the bottom. - Clean vanity and sink using all-purpose cleaner. - Clean toilet using toilet bowl cleaner. Squirt under rim of bowl and let stand a few minutes. Clean the rim, seat, hinges, base, all porcelain and hardware. Flush. - Clean the shower stall and walls. Place the dirty bathmat in the tub or shower stall and stand on the mat while cleaning. Use all-purpose cleaner and wipe down the walls and glass door. Clean marble with damp cloth. Clean the shower head and soap dishes. Rinse shower stall with hot water after removing the bathmat. Dry shower walls, floor and door. Wipe down shower curtain. Place bottom of curtain outside of tub. Arrange curtain in pleats. - Clean the bathtub. Kneel on dirty bathmat. Using tissue, remove all hair and foreign material from tub and drain. Using all-purpose cleaner, scrub thoroughly, paying attention to sides of the tub. Rinse with hot water. Dry the entire surface. Polish fixtures with a dry, clean cloth. NOTE: All surfaces must be clean of hair, smudges, debris, fingerprints, soap build-up and scum. No dripping faucets. No clogged drains. If guests are in residence, clean under toiletries left on the vanity and put back in a neat, orderly manner. 2/14/2005 50 --- 3524-018 Page 51 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009596 EFTA00159444
Page 52
--- **LAUNDRY AND DRY CLEANING** - The first rule in laundry is read the label. Determine if you can wash an item, or if you must take it to be dry-cleaned. - Sort clothes – white in one pile, colored in another, delicate in yet another. - Check pockets! - Wash towels separately. - Wash all new towels and linen before use. - Rotate your towels and sheets so as not to wear them out. - Worn towels should be transferred to staff quarters for staff use. - Bed linens are taken to Snow White Laundry. - Clothes that require dry cleaning are taken to Spartan Cleaners. If the garment is stained, be sure to show the cleaner where it is soiled, mentioning what you think the stain is. When you collect the clothes, check that the garment is properly cleaned and the stains have been removed. - Detergents – Tide with Bleach; Downy fabric softener; Bounce dryer sheets. - Organize the linen closet. All sheets, pillow cases and towels identically folded. The folded end should face outward. Separate stacks according to which bedroom they belong in. 2/14/2005 51 --- 3524-018 Page 52 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009597 EFTA00159445
Page 53
**CHECK EVERY THREE MONTHS** **MARCH** (Check list to be completed and signed by 28th March) ☐ **Faucets –** Check for leaking faucets. Replace washers if necessary. ☐ **Bathtub drain assembly** – Clean out debris; inspect rubber seal; replace if necessary. ☐ **Shower drain assembly** – Clean out debris and scrub strainer. ☐ **Range hood fan** – Clean grease filter. ☐ **Dishwasher** – Run the unit with a quart of white vinegar added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. ☐ **Hinges and locks** – Lubricate as needed. ☐ **Awnings** – Lower and clean. Check motor. DATE: ___________ SIGNATURE: _______________ 2/14/2005 43 --- 3524-018 Page 53 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009598 EFTA00159446
Page 54
CHECK EVERY SIX MONTHS APRIL (Check list to be completed and signed by 28th April) ☐ **Toilets** – Check for leaks in flushing mechanism; repair if necessary. ☐ **Interior caulking** – Inspect caulking around bathtubs, showers and sinks; replace if deteriorating. ☐ **Washing machines** – Clean water inlet filters; check hoses for leaks and replace if necessary. ☐ **Clothes dryers** – Vacuum lint from ducts and surrounding areas. ☐ **Refrigerator** – Wash and check door gasket; clean condenser coils with a gentle brush. ☐ **Range hood fan** – Wash fan blades and housing. ☐ **Hot water heating system** – Lubricate circulating pump and motor. ☐ **Wiring** – Check for frayed cords and wires; repair if necessary. ☐ **Foundation** – Check for cracks and moisture, repair if necessary. ☐ **Roof** – Inspect roof surface; repair if necessary. ☐ **Gutters and downspout** – Clean out, inspect and repair weaknesses; check for proper drainage and adjust if necessary. ☐ **Exterior caulking** – Inspect caulking and replace if deteriorating. ☐ **Window sills, door sills and thresholds** - Fill cracks, caulk edges and repaint; replace if necessary ☐ **Drain-waste and vent system** – Flush out system. ☐ **Irrigation system** – Check, drain and repair if necessary. ☐ **Fences** – Inspect and repair if necessary. ☐ **Garage doors** – Clean and lubricate hinges, rollers and tracks; tighten screws. DATE: ___________ SIGNATURE: _______________ 2/14/2005 47 --- 3524-018 Page 54 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009599 EFTA00159447
Page 55
**JUNE** (Check list to be completed and signed by 28th June) ☐ **Faucets** - Check for leaking faucets. Replace washers if necessary. ☐ **Bathtub drain assembly** – Clean out debris; inspect rubber seal; replace if necessary. ☐ **Shower drain assembly** – Clean out debris and scrub strainer. ☐ **Range hood fan** – Clean grease filter. ☐ **Dishwasher** - Run the unit with a quart of white vinegar added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. ☐ **Hinges and locks** – Lubricate as needed. ☐ **Awnings** – Lower and clean. Check motor. --- **DATE:** \_\_\_\_\_\_\_\_\_\_\_\_ 2/14/2005 **SIGNATURE:** \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 44 --- 3524-018 Page 55 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009600 EFTA00159448
Page 56
**SEPTEMBER** (Check list to be completed and signed by 28th September) ☐ **Faucets -** Check for leaking faucets. Replace washers if necessary. ☐ **Bathtub drain assembly** – Clean out debris; inspect rubber seal; replace if necessary. ☐ **Shower drain assembly** – Clean out debris and scrub strainer. ☐ **Range hood fan** – Clean grease filter. ☐ **Dishwasher -** Run the unit with a quart of white vinegar added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. ☐ **Hinges and locks** – Lubricate as needed. ☐ **Awnings** – Lower and clean. Check motor. --- **DATE:** _____________ **SIGNATURE:** _________________ 2/14/2005 45 --- 3524-018 Page 56 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009601 EFTA00159449
Page 57
**OCTOBER** (Check list to be completed and signed by 28th October) ☐ **Toilets** – Check for leaks in flushing mechanism; repair if necessary. ☐ **Interior caulking** – Inspect caulking around bathtubs, showers and sinks; replace if deteriorating. ☐ **Washing machines** – Clean water inlet filters; check hoses for leaks and replace if necessary. ☐ **Clothes dryers** – Vacuum lint from ducts and surrounding areas. ☐ **Refrigerator** – Wash and check door gasket; clean condenser coils with a gentle brush. ☐ **Range hood fan** – Wash fan blades and housing. ☐ **Hot water heating system** – Lubricate circulating pump and motor. ☐ **Wiring** – Check for frayed cords and wires; repair if necessary. ☐ **Foundation** – Check for cracks and moisture, repair if necessary. ☐ **Roof** – Inspect roof surface; repair if necessary. ☐ **Gutters and downspout** – Clean out, inspect and repair weaknesses; check for proper drainage and adjust if necessary. ☐ **Exterior caulking** – Inspect caulking and replace if deteriorating. ☐ **Window sills, door sills and thresholds** - Fill cracks, caulk edges and repaint; replace if necessary ☐ **Drain-waste and vent system** – Flush out system. ☐ **Irrigation system** – Check, drain and repair if necessary. ☐ **Fences** – Inspect and repair if necessary. ☐ **Garage doors** – Clean and lubricate hinges, rollers and tracks; tighten screws. --- **DATE:** ____________ **SIGNATURE:** ________________ 2/14/2005 48 --- 3524-018 Page 57 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009602 EFTA00159450
Page 58
**DECEMBER** (Check list to be completed and signed by 28th December) ☐ **Faucets -** Check for leaking faucets. Replace washers if necessary. ☐ **Bathtub drain assembly** – Clean out debris; inspect rubber seal; replace if necessary. ☐ **Shower drain assembly** – Clean out debris and scrub strainer. ☐ **Range hood fan** – Clean grease filter. ☐ **Dishwasher -** Run the unit with a quart of white vinegar added to the tank. This removes any deposits left behind in the tub and helps keep the drain clear. ☐ **Hinges and locks** – Lubricate as needed. ☐ **Awnings** – Lower and clean. Check motor. DATE: _____________ SIGNATURE: _______________ 2/14/2005 46 --- 3524-018 Page 58 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009603 EFTA00159451
Page 59
**OFFICE SUPPLIES** The following supplies should be in inventory at all times: - Copy / printer paper. - Toner and ink cartridges for printers and fax machine – a minimum of 2 per unit. - Pens and pencils. - Red and green markers. - Black markers. - Rulers. - Pair of scissors. - Scotch tape. - Shipping tape. - Photographic print paper. - Personalized notepads, cards, envelopes (Call Cecilia Steen to order). - FedEx and parcel slips. - Disposable cameras. - Film for cameras. 2/14/2005 52 --- 3524-018 Page 59 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009604 EFTA00159452
Page 60
**MAIL AND DELIVERIES** When Mr Epstein and Ms Maxwell are in residence: - Personal cards, notes and invitations are to be placed on the pantry countertop. - Correspondence for Ms Maxwell is to be placed on her desk. When Mr Epstein and Ms Maxwell are not in residence: - Mr Epstein or Ms Maxwell's assistant must be notified if any packages are delivered. - General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. - Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 53 --- 3524-018 Page 60 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009605 EFTA00159453
Page 61
--- **RESETTING THE TELEPHONE** Assure that the telephones are always set to the proper date and time. The household phones may be reset by performing the following: - Without picking up the receiver, dial 692 on the kitchen phone. - Follow by dialing 2 digits for the year, 2 digits for the day, 2 digits for the month and finally, dial 4 digits for the military time. - The phone should display the new date and time as well as make a noise to indicate that it has been reset. - Pick up the receiver and then hang-up. This will return the phone to its normal mode. 2/14/2005 54 --- 3524-018 Page 61 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009606 EFTA00159454
Page 62
**SERVING BREAKFAST** Mr Epstein's breakfast preferences: - Glass of water - Coffee - 1 Sweet and Low or Equal - Creamer filled with Half & Half, warmed in the microwave for 25 seconds. - Mr Epstein will indicate what food he would like to eat. Ms Maxwell's breakfast preferences: - Maxwell House coffee served with milk - Freshly squeezed orange juice - Glass of water - 1 Weetabix with sliced banana. Milk and sugar on the side. When service breakfast to guests: - Pre-set table or breakfast trays for the number of guests present. - As guests arrive, inquire whether they would like coffee, tea, or fruit juice. - Always make sure that coffee is fresh. - Reconfirm that guests have no allergic reaction to any specific foods. - Take the breakfast order. Inquire whether they would like to wait for any remaining guests (if applicable), before you begin preparation. - Always serve from the left, and clear from the right if possible. - Clean breakfast area as soon as guests have departed. 2/14/2005 55 --- 3524-018 Page 62 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009607 EFTA00159455
Page 63
**STANDBY DUTIES** When necessary, you will be required to be on "standby" duty. During this time, you are to make yourself available for any duties that need to be carried out, or respond to an emergency that may arise. In order for you to be able to respond promptly, you should not travel more than one hour from your home base. This means that if you are called, the maximum time it will take you to return, is one hour. To properly perform this duty, you should know the following: - You could be called upon at any time, day or night. - Have the necessary contact details for Mr Epstein, Ms Maxwell, the Estate Manager and other relevant staff members. - Call the Estate Manager and other relevant staff members and advise them of an emergency. This should be done immediately. - When speaking to the Estate Manager or other relevant staff members, provide accurate and detailed information. - The security of the house, Mr Epstein, Ms Maxwell and their guests are your first consideration. Always handle a crisis in a calm and professional manner. 2/14/2005 56 --- 3524-018 Page 63 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009608 EFTA00159456
Page 64
**EMERGENCY PROCEDURES** In the event of an emergency, you may be required to decide on a course of action to protect Mr Epstein, Ms Maxwell, their guests, other staff members and yourself. **REMEMBER TO STAY CALM AND DO NOT PANIC** **FIRE** Call the Fire Department or 911 as soon as possible. Tell them the exact location and nature of the fire. Ask all guests to leave their rooms. Never use the elevator. It could stop between floors. When you exit the building during a fire, close all doors as you exit to confine the fire. Make sure that everyone leaves with you. Heat, smoke and gases emitted by burning materials can quickly choke you. If you are caught in heavy smoke, get down on the floor and crawl. Take short breaths, breathing through your nose. If your clothes catch fire, don't run. Stop where you are, drop to the ground, cover your face with your hands to protect your face and lungs and roll over to smother the flames. Do not overestimate your ability to put out a fire. Most fires cannot be easily or safely extinguished. Do not attempt to put the fire out once it begins to quickly spread. **HURRICANE SEASON** The season generally runs from June through November with the peak period being in August and September. During this time, it is necessary to monitor all weather systems on a daily basis, either via the television, internet or radio. Guests must be advised of the situation. All outdoor furniture and loose items must be stored inside. Potted plants are moved into areas with the least wind or placed indoors. All shutters are closed. 2/14/2005 57 --- 3524-018 Page 64 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009609 EFTA00159457
Page 65
**MEDICAL EMERGENCY** Call 911 as soon as possible. Give them as much information as you can. Tell them what happened and the current condition of the patient. If you are unable to get help, drive the patient to the Good Samaritan Hospital, 1309 North Flagler Drive, West Palm Beach. Call the hospital on route and tell them that you are on your way. --- **EMERGENCY CONTACT INFORMATION** **GUEST NAME:** ______________________________ **ALLERGIES:** ______________________________ **CONTACT NAME:** ______________________________ **CONTACT TELEPHONE:** HOME ______________________________ WORK ______________________________ PORTABLE ______________________________ **THANK YOU!** --- 2/14/2005 58 3524-018 Page 65 of 66 **SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17** EFTA_00009610 EFTA00159458
Victim interview/deposition notes on yellow legal pads. 66 pages. Subject to protective order (case 3524-018). Includes household manual for 358 El Brillo Way, Palm Beach.
Community transcriptions: Community transcription (Epstein Forums)
EFTA00257787
6/6 pages transcribed
Key Evidence
Zorro Ranch Victim describes being taken to Zorro Ranch, NM. Separated from other children. Kept in the main house of JE + Ghislaine Maxwell while other kids went with their families in cabins on the property.
Trafficking “Jeffrey Epstein organized a lot of [REDACTED] trafficking.” Mother was paid — brought “large amount of $”. Mother would only drop off/pick up, did not remain in the house.
Dozens of Incidents “Sex incidents w/ JE — dozens of times.” Other incidents at childhood home and grandparent’s house.
Jewelry Connection Grandparents owned “Lone Eagle Studios” — jewelry business registered in Santa Fe, NM. Located in studio/house in “Bay De Boys.” Would sell jewelry to JE. Grandmother referred to JE as “my friend over the mountain.”
Family Knowledge “Family knew JE as long as [REDACTED] can remember.” Mother confirmed memories of abuse in 2022. Victim then cut all contact with family.
Multiple Perpetrators Other trafficking instances involved “high-prominence people.” Victim assumed JE organized the trafficking because mother wouldn’t have had those connections.
Ghislaine Maxwell “Was older lady would bring snacks, etc.” Kept in main house of JE + G Maxwell. Clients brought to the house, often in bedrooms, often in JE’s office.
Isolation Victim was always separated from siblings. Parents were stricter. Kids were homeschooled — did not have teachers to report to. Mother wouldn’t fly; they would drive everywhere.
Stalking/Surveillance Moved to TX because she was being followed. In Miami, followed by a man while walking. Went to Palmetto PD to report — followed by vehicles multiple times.
Recovered Memories Vivid childhood memories of “house on the hill.” Mother would never answer questions about it. Recovered memories of abuse by 2022. Red room, Enya song.
Full Transcription (LLM-assisted, 6 pages)
Page 1 — FBI FD-340 Evidence Form
FD-340c (4-11-03) File Number: SOD-NV-3027571 Field Office Acquiring Evidence: MM Serial # of Originating Document: 702 Date Received: 8/1/2024 From: [REDACTED] (Address): [REDACTED] Abilene, TX By: SA [REDACTED] To Be Returned: No Receipt Given: No Grand Jury Material: No Federal Taxpayer Information (FTI): No Title: Epstein, Jeffrey Reference: Interview of [REDACTED] Description: ☑ Original notes re interview of [REDACTED]
Page 2 — Interview Notes (1 of 5)
DOI [REDACTED] 8/1/2024 via Google Meet SDSO birth name [REDACTED] [REDACTED] yrs old, [REDACTED] moved to TX from MM b/c she was being followed - friend [REDACTED] (met @ FB) FD in FL from [REDACTED] - retired for med. reasons [REDACTED] - would be at or taken to a house by mom would get escorted by adult to a bedroom [REDACTED] Zoro Ranch NM < Bay De Boys - would have belonged to ↓ [REDACTED] (mat. grandfather) - ~30 mins N of [REDACTED] near grandparents house born in NC, lived in NM from around [REDACTED] then to FL [REDACTED] so house near Orlando?? mom was paid - one time [REDACTED] store home(?)
Page 3 — Interview Notes (2 of 5)
[REDACTED] brought her large amount of $. [REDACTED] got the money + remained outside during the incident Jeffrey Epstein organized a lot of [REDACTED] trafficking [REDACTED] grandma/pa owned a jewelry business in studio/ house in Bay De Boys - would sell jewelry to JE grandma would refer to JE as a friend "my friend over the mountain" - mom didn’t remain in the house - would only drop/pick up [REDACTED] family knew JE as long as [REDACTED] can remember other trafficking instances involved high-prominence people. [REDACTED] assumed JE organized the trafficking b/c mom wouldn’t have had those connections - Jeb Bush, Tom Hanks, others (had list) mom would receive checks in the mail b/c she was Native American tribe. Mom told [REDACTED] she worked but
Note: The names “Jeb Bush” and “Tom Hanks” appear in raw interview notes as claims made by the interviewee. FBI tip/interview presence does not validate contents. These claims are not verified by the EFTA corpus and should not be treated as established fact. They are included here solely because they appear in the original document.
Page 4 — Interview Notes (3 of 5)
[REDACTED] never saw her work or know what she did. mom currently in FL - last [REDACTED] heard was Cape Coral Lone Eagle Studios - jewelry (registered in Santa Fe) [REDACTED] (mom’s husband) → one time brought [REDACTED] to coworker house football game on, [REDACTED] had [REDACTED] perform oral sex in bedroom while was watching football in living room works for Albuquerque PD - possibly in SWAT last time [REDACTED] had contact w/ him was in 2009 during custody dispute of mom, during which [REDACTED] found out [REDACTED] was not his dad sex incidents w/ JE - dozens of times other incidents would happen other [REDACTED] but not sure if trafficking/payments made [REDACTED] in childhood home → abuse a couple times [REDACTED] → 2 instances of anal penetration @ grandma’s house [REDACTED] 3 siblings - oldest - younger - youngest [REDACTED] asked mom about memories of abuse - mom confirmed in 2022. [REDACTED] cut all contact w/ family members then
Page 5 — Interview Notes (4 of 5)
close of siblings growing up closest to [REDACTED] during college/young adults [REDACTED] called JE’s house "the house on the hill" older sister went to Zoro Ranch one time during summer - mom, [REDACTED] there for a week [REDACTED] was separated from the rest of the kids - other kids there, impression was families hanging out [REDACTED] then - kept in the main house of JE + G Maxwell - mostly JE’s clients. Other kids went with their families in cabin or on the property. in JE’s office - often in bedrooms - clients to the house [REDACTED] often - Ghislaine? "was older lady would bring snacks, etc." end of week, [REDACTED] got her and left together - "felt sad b/c she was happy and got to hang out w/ other kids" [REDACTED] felt alone - sad. [REDACTED] would ask and she [REDACTED] in play (Barbies) and get pursued by mom - siblings didn’t know. [REDACTED] thinks mom was paid to have [REDACTED] for the purpose of trafficking because other siblings were and mom wouldn’t have [REDACTED]. [REDACTED] was always separated - parents were stricter w/ kids were homeschooled - [REDACTED] did not have teachers to report to. mom wouldn’t fly - they would drive everywhere was supposed to move from [REDACTED] to Citrus/Cape Coral to Tampa to get away from family but ended up going to Miami. when [REDACTED] got to Miami, walking w/ friend/roommate and they were followed by a man. Went to Palmetto PD to report - followed by vehicles a few times. [REDACTED] was always on foot. Palmetto (not sure)
Page 6 — Interview Notes (5 of 5)
[REDACTED] was firefighter first @ Bonita Springs applied to PD: Abilene PD [REDACTED] Abilene, TX [REDACTED] got to point in application where they wanted to talk to family & background. [REDACTED] didn’t want family knowing her location so she withdrew since [REDACTED] was a kid - vivid memories - "house on the hill" location. When [REDACTED] asked, mom would never answer/talk about it. [REDACTED] would ask mom about memories - mom would brush them off. Siblings would talk about childhood memories/locations and [REDACTED] wouldn’t remember. [REDACTED] recovered memories of [REDACTED] abuse by 2022 red room, Enya song no meds/psychiatric/diagnosis
FBI Special Agent handwritten notes from a 2024 Google Meet interview. Victim describes childhood trafficking at Zorro Ranch, NM, organized by Jeffrey Epstein. Grandmother sold jewelry to Epstein via “Lone Eagle Studios” in Santa Fe. Mother was paid to bring victim to locations. Victim kept in main house with JE and Ghislaine Maxwell, separated from other children. “Dozens” of sexual abuse incidents with JE. Mother confirmed abuse memories in 2022. Victim subsequently cut all family contact and relocated multiple times due to being followed. Applied to law enforcement but withdrew to avoid family discovering her location. Recovered memories include “red room” and “Enya song.”
EFTA00276889
11/11 pages transcribed
Key Evidence
Recruitment Age 13 Met JE & GM at Interlochen camp picnic table. GM walked by with dog, JE approached asking about school: "I give scholarships." Father had died of leukemia 1 year prior. Mom called JE "our godfather."
Ghislaine Maxwell GM acted as "big sis" groomer — "oh pick you up, we'll go to movies." GM "very matter of fact about it." Participated in sexual encounters in FL, NY, NM. "GM would laugh like she was enjoying it too."
Trump Introduction JE took victim to Mar-a-Lago: "this is a good one, huh" — JE said to Donald Trump. Dark green car. JE introduced victim as "my friend."
Prince Andrew Prince Andrew on flights with JE/GM. Victim flew FL to NM, NY to NM.
Harvey Weinstein "JE introduced me to Harvey Weinstein at party."
Photographer Exploitation Photos taken in NY studio by "Antwon Vergloss" (photographer). JE: "Im best friends w/ owner of VS [Victoria's Secret]." Made victim stand in underwear, took photos "to show me I looked fat."
Multiple Girls Other girls present, "looked like models." One girl at LA hotel (Shutters on Beach) "freaked out & cried — I don't want to do this, I have bf." JE: "watch this, she'll do anything I tell her, she's stupid."
Payments Always $200-$300 in hundred dollar bills. "Always gave money b4 left." Also cash to give to Mom: "I know you need it."
Adam Perry Lang Chef who traveled with JE.
Darren Indyke Attorney Darren called saying "you owe JE $10,000" after victim stopped contact at age 21 (~2001). JE & Darren got victim apartment at 45 Wall St.
Younger Brother Targeted JE called victim's brother at Julliard asking if he had friends for "dance audition" — sent girls to Mansion. Brother later: "they ran out screaming."
VR Reference "VR — remember her being there" on flight to LA/FL. "She younger than me — I was aging out."
Silencing After 2007-08 arrest, lawyers told victim her name came up: JE said "oh she's grateful for everything I've done for her, she won't talk."
Full Transcription (LLM-assisted, 11 pages)
Page 1 — Initial Interview
9/19/19 [REDACTED - full width black bar] (2 attorneys) - Newport RI born - Stockholm Sweden - grew up - Moved PB 7-8yo '88 elem & Middle School - Michigan school camp 13yo ° 1st Met JE & GM - sitting at picnic table w/ friends - GM walked by w/ dog JE came up to meet her - do you like teachers, classes, et - I give scholarships - My father had passed away from leuk. lyr b4 [margin: lived in PB until SR in HS] [margin: finished HS in NY JE paid for it] - Where ya from PB "oh Me too" JE - Can I have your Mom phone # - 6 wks later - someone called from office asking come by for tea - can send driver [margin: JE cottage Interlochen] - had tea w/ Mom by pool likes to mentor, give scholarships - 11/14 brothers poor, didnt have lot money - JE say he could help Mom called him our godfather [margin: Moved CA 19 DOB] --- EFTA00276889
Page 2 — Grooming & Assistants
• perfect grooming • GIM always there didnt know what relationship was kinda became big sis - oh pick you up, we'll go to movies [margin: 14yo] • 14yo 1st time fright w/ them to NY took me see Lion King • other people around 5 other girls - girls seemed older than me - giggling around [margin: '94-95] • asst or GIM or JE would call house phone - asst. Leslie - GIM asst [REDACTED] - asst. [REDACTED] - diff. asst over time • 2001 approx stopped contact - by I turned 21 bf at time who questioned who he was - JE called & screamed at me saying how ungrateful I was - attny Darren called saying you owe JE [reach?] $10,000 ↙ JE co signed apt we lived in in NY leased out to someone who didn't pay rent --- EFTA00276890
Page 3 — Shopping & First Encounters
• trip to NY for weekend - stayed at mansion JE $GM - took me shopping, picked out what to wear including underwear white cotton eq underwear looked like little kids - - 1st time there nothing inappropriate happen - had take commercial flight but had no ID to get on - GM came to airport & somehow got me on flight [margin: he always gave cash b4 went home & said give to your Mom - I know you need it] • 14 in FL - JE wanted me spend a lot of time w/ him - rub my feet while he talked on phone - $200 or $300 in hundred dollar bills - Sometimes take me to Movies weird times when it was empty - usually JE, GM, or as[?st]/friend - beg. his mom & bro at house - here's Money for voice lessons - talked w/ me bout school - Poolhouse GM & JE there • JE took me there by self • ask me what want to do, actress/model • Im best friends w/ owner of VS - connections w/ photographers - you're gonna have to have photos taken don't be prude what do u mean [margin: I Remember the school yr.] [REDACTED - approximately 1 line at bottom] --- EFTA00276891
Page 4 — Photos & Trump Meeting
[margin: Je say send to NY for photos] - I felt paralyzed - oh a photographer may do this in NY - progressively got worse you need to be comfortable in underwear - I remember the photos - photos taken in NY in Studio Antwon Vergloss (photographer) - wearing tank top - felt like relief --- [margin: poolhouse incident ←] In beg, JE show off - these famous friends, call & put on speakerphone - Mar A Lago to meet Donald Trump - dark green car took me in there "this is a good one, huh" JE say to DT JE & DT - this is my friend [REDACTED] - think he said friend --- [margin: as ← 4] JE & I just 2 of us for several/few months then GM joined then other girls joined - felt grateful cuz sometimes Id be left alone during that abuse --- GM very matter of fact about it --- EFTA00276892
Page 5 — Sexual Abuse Details
GM ask if I had boyfriends - she would tell me her sex stories "Oh just know that when you have a bf you can fuck them anytime b/c theyre grandfathered in" --- very compartmentalized - no discussion, dont talk bout it outside of RM --- JE you need to learn bout the world & you need know how to do this I was virgin, always wanted keep underwear on --- JE Might as well get it over with b/c when have a bf you want it to be good --- GM would laugh like she has enjoying it too → encourage behavior or you to do something in the moment --- 1st I thought GM didnt know but then one day she walked w/us --- bunch girls lying by pool topless he summoned everyone & everyone followed remember thinking everyone - just didnt seem like big deal --- EFTA00276893
Page 6 — New York Period
[margin: 16] • SR YR HS NY Maybe 17 [REDACTED - large black rectangle] [margin: I moved in Summer Mom came later] - stayed in apts at times - 45 Wall St w/ MOM Je & Darren got apt. older bro Manhattan school Younger bro boarding school I felt like I was youngest Some girls looked 17/18 woman [REDACTED] blnde hair tan there - she massage Married racecar [strikethrough: raced] drivee therapist [REDACTED - medium black rectangle] vaguely remember meeting once another woman very curly hair [REDACTED] -British [REDACTED] - short she introduced me to white Russians 1st & last time had [margin: involved in sexual contact ↑] --- -after Mom arrived that happened - wanting do again -no other involved - frequent unless I made excuses -women traveled a lot --- EFTA00276894
Page 7 — Massage Sessions & LA
EFTA00276895 --- JE office asst. leslie would call to make appts. - or GIM call --- JE loved massages - other women would provide - women would remove top - Id have to rub feet & he have me witness sexual contact - same/similar people/women/girls - had prof. massage therapists - other girls around look like models - like 100x he had me in rm when massage --- LA stay Shutters on Beach a lot of girls around 1 girl freaked out & cried I gave hug "I dont want to do this" "I have bf" me & other girl said dont worry bout it, leave so or stay out here [margin: he already walked to bedroom] --- 15/16 JE made me stand in underwear took pics to show me I looked fat personal trainer if want be model got to lose weight --- GIM & JE FL, NY, NM both participate in sex encounters
Page 8 — Flights & Prince Andrew
[margin: I was like 15] Bday party Mike Wallace - I was staying w/ JE - JE came in w/ blonde introduced as gf ↳ looked Russian stayed like 2 wks at Mansion when 1st Moved to NY Other girls in NY also participate w/ JE & me dont remember names always $200 - $300 - sexual encounters - even when no [?] - GM might have, dont remember - she present sometimes - have shower, get food - always gave money b4 left ° flew from FL to NM ° " " NY to NM ° just be 3 of us & was boring at ranch ° -other guests around ° 1 flight gentleman & other girls ° GM, bro Mark } on flights ° Prince Andrew ° I never had sexual encounters w/ his friends --- EFTA00276896
Page 9 — Other Girls & Adam Perry Lang
• didn't think other (so many) girls involved until his arrest in '08 - thought I was only one --- • not in my own experience did I see other girls have encounters w/ friends of JE - it would not surprise me --- • always instructed, never asked - instructed to have encounters w/ other females --- feeling he categorized girls - 19 - there was another girl who looked my age "watch this, she'll do anything I tell her, she's stupid" ↳ blonde, long hair ↳ looked like comedian Eliza ↳ she American --- • Adam Perry Lang - chef traveled w/ JE --- • woman over 18 met at JE [REDACTED - approximately 1 line] --- JE called my younger bro when at Julliard asking if he had friends who wanted to do dance audition he sent girls to Mansion --- EFTA00276897
Page 10 — Final Contact
2000-2001 - he [bro above "he"] called me what's going on I sent friends there & they ran out screaming • didn't bring other girls GIM & Leslie set up travel GM was like executive asst everyone else under My bro reminded me JE gave us our 1st comp. it was used comp. --- / faded out & I made excuses • JE introduced me to Harvey Weinstein at party • GM temperament scary monotone • GM called couple times - think that was fc to check in • last interaction was Darren called - Remembered mtg him at office & talking on phone - ↳ paperwork for school ↳ he was pleasant JE say come by [office above "by"] after school & we go for walk - lets walk to Ralph Lauren store - no further contact after that call think could recognize people if saw pics --- EFTA00276898
Page 11 — Final Notes
• VR → Remember her being there - I think she was on a flight here (LA) & then I went to FL - not sure - she younger than me - → I was aging out Je bragged about island & how much it cost - I think he mentioned me going but never invited Remember seeing him arrested on tv 07-08 then hearing he got that bullshit house arrest thing several lawyers victims contact told me my name brought up to JE & he said on she's grateful for everything I've done for her, she wont talk Prob 1st told 1st bf at time --- EFTA00276899
FBI handwritten interview notes from September 19, 2019. Victim recruited at Interlochen Music Camp in Michigan at age 13 (~1993). Father had recently died of leukemia; 1 of 4 brothers; poor family. JE & GM approached at camp; GM acted as "big sister" groomer. First flight to NY at 14 to see Lion King. JE took victim to Mar-a-Lago and introduced to Donald Trump ("this is a good one, huh"). Prince Andrew present on flights. JE introduced victim to Harvey Weinstein. Photos taken by photographer Antwon Vergloss in NY studio. Sexual abuse in FL, NY, NM from age ~13-21 with both JE & GM participating. $200-300 payments per encounter. JE called victim's brother at Julliard to recruit girls for "dance audition" — they "ran out screaming." Contact ended ~2001 when attorney Darren Indyke called demanding $10,000. After 2007-08 arrest, JE told lawyers victim "won't talk." Adam Perry Lang (chef) traveled with JE.
Gender: female; Born Newport RI; Grew up Stockholm Sweden; Moved to Palm Beach age 7-8 (1988); 1 of 4 brothers; Father died of leukemia; JE paid for HS in NY; Moved to CA age 19; Recruited at Interlochen Music Camp age 13 (~1993); Contact ended ~2001 age 21. Named individuals: Jeffrey Epstein, Ghislaine Maxwell, Donald Trump, Prince Andrew, Harvey Weinstein, Adam Perry Lang, Darren Indyke, Mike Wallace, Mark (JE's brother), Leslie (assistant), Antwon Vergloss (photographer).
EFTA00603171
7/17 pages transcribed
Full Transcription (LLM-assisted, 7 pages)
Page 1
**AGREEMENT** --- This **AGREEMENT** made and entered into this 10th day of September , 2010 COMPANY: **Phillip Mark** COMPANY: **LSJ, LLC** --- [REDACTED — large black rectangle covering majority of page body] --- [margin: bottom left] ( [?p] / --- EFTA00603171
Page 2
EFTA00603172
Page 3
EFTA00603173
Page 7
EFTA00603177
Page 9
EFTA00603179
Page 10
EFTA00603180
Page 12
EFTA00603182
Agreement between Phillip Mark and LSJ, LLC (Little St. James). Contractor/service agreement dated September 2010.
Dataset 9 · claude-sonnet-4-6
EFTA00604230
8/22 pages transcribed
Full Transcription (LLM-assisted, 8 pages)
Page 1
Minor Land Development Permit Application For Improvements To *Little St. James Island* **Parcel A** --- Applicant: L.S.J., LLC P.O. Box 870 St. Thomas, Virgin Islands --- March 22, 2010 --- EFTA00604230
Page 2
# Minor Land Development Permit Application ## For Additions to Little St. James Island, VI - Parcel **A** March 22, 2010 --- [REDACTED - large black rectangle covering majority of page, approximately 80% of page area] --- EFTA00604231
Page 3
EFTA00604232
Page 5
EFTA00604234
Page 10
EFTA00604239
Page 12
EFTA00604241
Page 13
EFTA00604242
Page 21
NO_TEXT (The image appears to be entirely black with only a Bates number visible at the bottom right corner.) --- EFTA00604250
Minor Land Development Permit Application for Little St. James Island, Parcel A. L.S.J., LLC. March 2010.
Dataset 9 · claude-sonnet-4-6
EFTA00604264
5/12 pages transcribed
Full Transcription (LLM-assisted, 5 pages)
Page 1
Minor Land Development Permit Application For Improvements To *Little St. James Island* **Parcel C** --- Applicant: L.S.J., LLC P.O. Box 870 St. Thomas, Virgin Islands --- March 22, 2010 --- EFTA00604264
Page 2
# Minor Land Development Permit Application ## For Additions to Little St. James Island, VI – Parcel **C** ### March 22, 2010 --- [REDACTED - large black rectangle covering majority of page, approximately 700x800 pixels] --- EFTA00604265
Page 3
EFTA00604266
Page 5
NO_TEXT The image appears to be entirely black with only a Bates number visible at the bottom right corner: EFTA00604268
Page 9
EFTA00604272
Minor Land Development Permit Application for Little St. James Island, Parcel C. L.S.J., LLC. March 2010.
Dataset 9 · claude-sonnet-4-6
EFTA00609909
36/40 pages transcribed
Full Transcription (LLM-assisted, 36 pages)
Page 1
**Executive Summary** --- Overview of Estate Plan of Leon D. and Debra R. Black As of December 31, 2015 Apollo Global Management $15.215/Share --- Date: March 9, 2016 --- [Bates: EFTA00609909]
Page 2
EFTA00609910
Page 3
EFTA00609911
Page 5
EFTA00609913
Page 6
EFTA00609914
Page 7
EFTA00609915
Page 8
EFTA00609916
Page 9
EFTA00609917
Page 10
EFTA00609918
Page 11
EFTA00609919
Page 12
EFTA00609920
Page 13
EFTA00609921
Page 14
EFTA00609922
Page 15
EFTA00609923
Page 16
EFTA00609924
Page 17
EFTA00609925
Page 18
EFTA00609926
Page 19
EFTA00609927
Page 20
EFTA00609928
Page 22
EFTA00609930
Page 23
EFTA00609931
Page 24
EFTA00609932
Page 25
EFTA00609933
Page 26
EFTA00609934
Page 28
EFTA00609936
Page 29
EFTA00609937
Page 31
EFTA00609939
Page 32
EFTA00609940
Page 33
EFTA00609941
Page 34
EFTA00609942
Page 35
EFTA00609943
Page 36
EFTA00609944
Page 37
EFTA00609945
Page 38
EFTA00609946
Page 39
EFTA00609947
Page 40
EFTA00609948
Estate plan of Leon D. and Debra R. Black (Apollo Global Management). 40-page presentation dated March 2016.
Dataset 9 · claude-sonnet-4-6
EFTA00800426
13/13 pages transcribed
Full Transcription (LLM-assisted, 13 pages)
Page 1
--- **TOP RIGHT - Title Block** Design Architect: | R A D Y C A | [address line - illegible] --- Mascot: [blank box] --- Location: [map image with arrow indicator] --- architect of record: landscape architect: interior designer: mechanical engineer: civil/structural engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | REV # | Description | Date | |--------|-------------|------| [empty rows] --- **Project Title (rotated text):** Little St. James & Great St. James U.S. Virgin Islands **Grand Pavillion** Architectural Documents: Schematic Architectural Layouts. --- Scale: A/E2 u = 40 Sheet No: E04 Orientation: [North arrow] Sheet: **E.04** --- **MAIN DRAWING - Room Labels (visible text):** BEACH Tenant Lounge [?] x [?] sf Lounge Area Play Pit Area [illegible] Grand Play Room [?] x [?] sf Outdoor Pool SPA Living Room Bathroom [illegible] Owner's Entrance Owner's Bedroom Owner's [illegible] Owner's Closet Storage Dining Room Guest Entrance Staff Entrance --- **BOTTOM LEFT:** [Scale bar] [scale: 0 units - 8] --- **BOTTOM RIGHT (Bates Number):** EFTA00800426
Page 2
--- **[TOP RIGHT - Title Block]** IRADYCA --- Owner: --- Location: [Small map image] --- architect of record: landscape architect: interior designer: mechanical engineer: electrical engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | REV # | Description | Date | --- **Little St. James & Great St. James** U.S. Virgin Islands **Master Retreat** Architectural Design Documents, Conceptual - Reserved All purposes. --- Scale: 1/16" = 1'-0" Drawn by: [illegible] Orientation: [North arrow symbol] --- Sheet: **E.03** --- **[BOTTOM LEFT]** EFTA00800427 --- **[SCALE BAR]** 0 1 5 15 35 Graphic scale ft --- **[PLAN ANNOTATIONS]** Shower Outdoor Steam Shower Master Bath Master Retreat Terrace Terrace WC Bar Cinema Screen Pergola Pergola ATV | ATV | ATV | ATV --- **[RED LINE ANNOTATION]** c-01 --- **[RED DOT]** •
Page 3
--- **Title Block (Right Side Panel)** Design Architect: **IRADYCA** [address/contact info - illegible at this resolution] --- Owner: [blank] --- Location: [small map image] --- | Field | Value | |-------|-------| | architectural consultant | | | landscape architecture | | | interior designer | | | mechanical engineer | | | electrical engineer | | | structural engineer | | | plumbing engineer | | | general contractor | | --- **Construction Document Set** | REV # | Description | Date | |-------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **Little St. James & Great St. James** U.S. Virgin Islands **Ladies' Residence** Architectural Design Documents, Construction Administration Services --- Scale: 3/32" = 1'-0" Drawn by: [illegible] Orientation: [North arrow symbol] --- Sheet: **E.03** --- **Drawing Annotations:** c-01 [red label, center-right of plan] [red north arrows - two locations on drawing] --- **Bottom Left:** 0 1 5 15 35 Graphic scale ft --- **Bates Number (bottom center):** EFTA00800428
Page 4
--- **[TOP RIGHT - Title Block]** IRADYCA --- **[RIGHT SIDE - Title Block Fields]** Owner: Location: architect of record: landscape architect: interior designer: mechanical engineer: structural engineer: civil engineer: plumbing engineer: geotechnical engineer: --- Construction Document Set | REV # | Description | Date | |-------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **Little St. James & Great St. James** U.S. Virgin Islands **Master Retreat** Architectural Design Documents: Schematic Architectural Layouts. --- Scale: 1/16" = 1'-0" Drawn By: [illegible] Orientation: [North Arrow] Sheet: **E.03** --- **[FLOOR PLAN - Room Labels]** OUTDOOR SHOWER Steam Master Bathroom F.F.L. = 40.00 ft. Terrace Master Retreat F.F.L. = 40.00 ft. Dresser dw dw dw Kitchen dw dw dw Cinema F.F.L. = 35.00 ft. UP UP UP --- **[SITE DIMENSION]** 50.00 --- **[BOTTOM LEFT - Scale Bar]** 0 1 5 15 35 Graphic scale ft --- **[BOTTOM - Bates Number]** EFTA00800429
Page 5
--- **Title Block (top right)** Design Architect: IRADYCA [address line - illegible] [redacted/blocked line] --- Owner: [blank field] --- Location: [small map image] [north arrow symbol] --- architect of record: landscape architect: interior designer: mechanical engineer: electrical engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | REV # | Description | Date | |-------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **Project Title:** Little St. James & Great St. James U.S. Virgin Islands Master Retreat Schematic Architectural Layouts. --- Scale: 3/32" = 1'-0" Drawn by: [initials - illegible] Orientation: [north arrow] --- Sheet: **E.03** --- **Bates Number (bottom):** EFTA00800430 --- **Floor Plan Room Labels:** Terrace Terrace Master Bathroom STEAM Master Retreat Hall Dresser Dresser Living Room Office A Office B Common Bath [?] WC WC WC Garage OUTDOOR SHOWER [?] LACUZZI [?] --- **Scale Bar (bottom left):** 0 1 5 15 35 Graphic scale ft
Page 6
--- **[TOP RIGHT - Title Block]** Design Architect: | R A D Y C A | [address line - illegible] [phone - illegible] --- Owner: [REDACTED - blank field] --- Location: [small map image] --- architect of record: [blank] landscape architect: [blank] interior designer: [blank] mechanical engineer: [blank] civil/structural engineer: [blank] structural engineer: [blank] plumbing engineer: [blank] general contractor: [blank] --- **Construction Document Set** | REV # | Description | Date | |-------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **[RIGHT SIDE - Project Title Block]** Little St. James & Great St. James U.S. Virgin Islands Master Retreat Architectural Layouts, Schematic Architectural Layouts. --- Scale: [illegible] Drawn By: [illegible] Date: [illegible] Orientation: [North arrow symbol] Sheet: **E.03** --- **[MAIN DRAWING - Text Labels]** 40.00 Master Retreat Total Area 7,692.68 sq/ft --- **[Room Labels - Floor Plan]** OUTDOOR SHOWER SHOWER 7' x 5' Tub 14 x 17 STEAM 13 x 11 OUTDOOR SHOWER SHOWER 7' x 4' Hers Bath 21' x 22' Storage 7' x 22' Hers 21 x 12 His 25' x 14' His Bath 22' x 22' Vault Room Master Bedroom 28' x 24' Foyer 20 x 30 Living / Dining 70' x 18' Terrace Powder Room Office A 24' x 17' Office B 22 x 22' Terrace Garage Pantry 13' x 12' Kitchenette 14' x 12' Cleaning Room 12 x 8 --- **[BOTTOM LEFT]** Graphic scale B [scale bar] 0 5 15 35 --- **[BOTTOM RIGHT - Bates Number]** EFTA00800431
Page 7
--- **Design Architect:** IRADYCA [illegible small text below logo] --- **[Title Block - Right Side]** Owner: [blank] Location: [Small map image] --- [List of consultant fields - all blank]: architect of record: landscape architect: interior designer: mechanical engineer: electrical engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | RFI # | Description | Date | |--------|-------------|------| [empty rows] --- **Little St. James & Great St. James** U.S. Virgin Islands **Ladies' Residence** Architectural Design Documents Schematic + Design and Layouts --- Scale: 1/32" = 1'-0" Drawn By: [illegible] Orientation: [North arrow symbol] Sheet: **E.05** --- **[Main Drawing Area - printed labels visible]:** BEACH idence [Room labels - partially legible]: Suite [?01] Terrace Bath [?01] Suite [?02] Bath [?02] Terrace Suite [?03] Terrace Living Room Kitchen [?Pantry] Terrace Bath [?03] Suite [?04] Bath [?04] Terrace 50.00 75.00 --- **[Bottom left - Scale bar box]** [illegible scale notation] --- **[Bates Number - Bottom]** EFTA00800432
Page 8
--- Design Architect: **RADYCA** [REDACTED - address line] --- **Owner:** [blank] --- **Location:** [Small map image with north arrow] --- architect of record landscape architect interior designer mechanical engineer electrical engineer structural engineer plumbing engineer general contractor --- **Construction Document Set** | REV # | Description | Date | |--------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **Little St. James & Great St. James** U.S. Virgin Islands **Ladies' Residence** Schematic Architectural Layouts. --- Scale: AS/1 = 1'-0" Sheet No.: E.02 Orientation: [North arrow symbol] --- Sheet: **E.02** --- **BEACH** --- 50.00 --- EFTA00800433
Page 9
--- **Design Architect:** RADYCA [address line - illegible] [REDACTED - black bar] --- **[blank box]** --- **Location:** [small map image] [north arrow symbol] --- architect of record: landscape architect: interior designer: mechanical engineer: electrical engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | REV # | Description | Date | |--------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- Little St. James & Great St. James U.S. Virgin Islands **Ladies' Residence** Architectural Floor Plans Schematic Architectural Layouts. --- Scale: 1/32" = 1'-0" Drawn By: [illegible] Orientation: [north arrow symbol] --- Sheet: **E.02** --- **[Main drawing title, large text:]** Ladies' Residence --- **[Labels on drawing:]** BEACH BEACH --- **[Dimension notations:]** 40.00 50.00 20.— --- **Bates Number:** EFTA00800434
Page 10
EFTA00800435 --- **[Top right corner - Title block]** Design Architect: IRADYCA [address line - illegible] [scale bar] --- Owner: [blank field] --- Location: [small map image] [north arrow] --- architect of record: landscape architect: interior designer: mechanical engineer: structural engineer: civil engineer: plumbing engineer: general contractor: --- Construction Document Set | RFI # | Description | Date | |--------|-------------|------| [empty rows] --- **Little St. James & Great St. James** U.S. Virgin Islands **Ladies' Residence** Architectural Design Documents, Schematic Architectural Layouts. --- Scale: 1/32" = 1'-0" Drawn By: [illegible] Orientation: [north arrow] Sheet: **E.05** --- **[Main drawing area - text labels]** BEACH ies' Residence Garage [appears multiple times near structures] 50.00 75.00 --- **[Bottom left - scale bar box]** [scale bar] Scale: [illegible] --- Bates: **EFTA00800435**
Page 11
--- **[Top Right - Title Block]** IRADYCA [illegible address/contact information] --- **[Right Side - Project Information Block]** Owner: [blank/illegible] --- Location: [small map image] --- architect of record: [illegible] landscape architect: [illegible] interior designer: [illegible] mechanical engineer: [illegible] electrical engineer: [illegible] structural engineer: [illegible] plumbing engineer: [illegible] general contractor: [illegible] --- Construction Document Set | REV # | Description | Date | |-------|-------------|------| [blank rows] --- **Little St. James & Great St. James** U.S. Virgin Islands **Ladies' Residence** Architectural Design Documents, Schematic Architectural Layouts --- Scale: 1/32" = 1'-0" Drawn By: [illegible] Checked: [illegible] [North arrow symbol] Sheet: **E.02** --- **[Main Drawing Area]** BEACH BEACH Ladies' Residence 75.00 50.00 --- **[Bottom - Bates Number]** EFTA00800436
Page 12
--- **TOP RIGHT CORNER — Title Block** Design Architect: IRADYCA [address line - illegible] [address line - illegible] --- Owner: [blank field] --- Location: [small map image] --- architect of record: [illegible] landscape architect: [illegible] interior designer: [illegible] mechanical engineer: [illegible] electrical engineer: [illegible] structural engineer: [illegible] plumbing engineer: [illegible] general contractor: [illegible] --- Construction Document Set: | RFI # | Description | Date | |--------|-------------|------| [empty rows] --- **Project Title:** Little St. James & Great St. James U.S. Virgin Islands Master Office 01 Architectural Design Documents. Schematic Architectural Layouts. --- Scale: 1/32" = 1'-0" Drawn By: [illegible] Orientation: [North arrow symbol] --- Sheet: **E.04** --- **MAIN DRAWING AREA** S 190° [arrow indicator] Living / Dining [room dimensions - illegible] Foyer [dimensions - illegible] Office [dimensions - illegible] Garage [label] Roadway --- **BOTTOM LEFT:** [scale bar] --- **BOTTOM:** EFTA00800437
Page 13
--- **Top Right - Title Block (IRADYCA)** Design Architect: **IRADYCA** [address line - illegible] --- Owner: [blank] --- Location: [small map image] --- architect of record: landscape architect: interior designer: mechanical engineer: electrical engineer: structural engineer: plumbing engineer: general contractor: --- **Construction Document Set** | REV # | Description | Date | |-------|-------------|------| | | | | | | | | | | | | | | | | | | | | --- **Project Title:** Little St. James & Great St. James U.S. Virgin Islands Architectural Design Documents. Schematic Architectural Layouts. **Drawing Title:** Master Office 02 --- Scale: 1/32" = 1'-0" Drawn By: [?DYCA] Orientation: [North arrow] Sheet: **E.04** --- **On Drawing:** S 190° [north arrow indicator] Roadway [Room labels - partially legible:] lounge library --- **Bates Number (bottom):** EFTA00800438
Architectural plans for Little St. James island by RADYCA. 13 pages of floor plans and site layouts.
Dataset 9 · claude-sonnet-4-6
EFTA01112027
15/15 pages transcribed
Full Transcription (LLM-assisted, 15 pages)
Page 1
July 12, 2012 --- Dr.Steven Victor ReGen Medical 460 Park Ave New York, NY 10022 --- RE: Copy Release of medical records for Karyna Shuliak --- EFTA01112027
Page 2
EFTA01112028
Page 3
EFTA01112029
Page 4
EFTA01112030
Page 5
EFTA01112031
Page 6
EFTA01112032
Page 7
EFTA01112033
Page 8
EFTA01112034
Page 9
EFTA01112035
Page 10
EFTA01112036
Page 11
EFTA01112037
Page 12
EFTA01112038
Page 13
EFTA01112039
Page 14
EFTA01112040
Page 15
EFTA01112041
Medical records release for Karyna Shuliak from Dr. Steven Victor, ReGen Medical. July 2012.
Dataset 9 · claude-sonnet-4-6
EFTA01250384
9/9 pages transcribed
Full Transcription (LLM-assisted, 9 pages)
Page 1
[REDACTED - large block] - Interviewed on 10/3/2005 Phone Records 3/12/2004 - 07/24/2005 --- JE told [REDACTED] - "I'll ~~bring~~ pay you 200.00 for every girl you bring to me" JE[REDACTED] "You can bring girls but as far as working.... " I don't want you to massage me anymore why? [REDACTED] - JE had a problem with girls coming to the house & they did not know what they were getting into" ... Explain further? [REDACTED] - "He had a thing for masturbating in front of girls" After Massage [REDACTED] told [REDACTED] - [REDACTED] gave "massage + JE touched her vagina, digitally [margin: "He put his [illegible] fingers inside"] penetrating [REDACTED] & used Massager on vagina [REDACTED] --- [REDACTED] - "I've heard stories about that" referring to Intercourse w/ JE Explain! --- [REDACTED] role [REDACTED] said he doesn't have intercourse - he plays around with them [REDACTED] lets us know when he is available --- **MM03-TABLET 02-000001** EFTA_00038926 EFTA01250384
Page 2
[margin: Age] "I don't think he cared" JE - the younger the better --- [REDACTED: medium] - He liked her the most [REDACTED: large] - What happened [REDACTED: small] brought [REDACTED: small] - [REDACTED: small] stopped going + then later began again why did she stop - [REDACTED: small] got upset with [REDACTED: small] why? --- Saw the Bach --- **MM03-TABLET 02-000002** EFTA_00038927 EFTA01250385
Page 3
Ghislian Maxwell ? [REDACTED - small block, approximately 1x1.5 inches] --- MM03-TABLET 02-000003 EFTA_00038928 EFTA01250386
Page 4
Subpoena Michael Deluco Michael [?] We told him [?] up [?] Victim classifying It is concern[ed] Not a target 1/c way refused to allow actually prepared P[?]. Affidavit --- - 12/05/2003 shoplifting --- **MM03-TABLET 02-000004** EFTA_00038929 EFTA01250387
Page 5
today naked [the] [bra] thong the whole time all during first massage grabbed butt [REDACTED] I don't feel comfortable disappointed Genuine guy Jnels family what he'd [do] for a living Mneated Advicexguys He told me to fondle his nipples I don't think I looked 18 What High Royal Palm [REDACTED] asked you to leave telephone # Epstein paid her 200.00 always big bills. A couple times a week & Saige [REDACTED] liked he most Rachael to old dont care [junior?] --- MM03-TABLET 02-000005 EFTA_00038930 EFTA01250388
Page 6
Tony older than [REDACTED] [REDACTED] 16 or 17 [?] 2 ways to make money - bring girls over --- [REDACTED] would don't remember "work" --- [REDACTED] would ask for specific girl If they could she could by [?] --- Sometimes fly [?] drive How far in advance Depending on when JE was JE is going to be in town this weekend. 3 or 4 times "Should call [REDACTED] + confirm Wait in the kitchen while girls upstairs chef prepare food --- Chef paid them personally She sometimes caught flights wait in the kitchen --- **MM03-TABLET 02-000006** EFTA_00038931 EFTA01250389
Page 7
About an hour JE paid I always paid H. Neverinfact [?] Never seen she give any anyone money Drive F150 Never in taxi or - No bonuses or gifts Girls. I've about your age articles of clothing would come off touling [?] touchy [?] more ya did the more ya nebu [?] [REDACTED] paid he requested her all time He rented her a car roses sandy roses red [REDACTED] told fondly [?] her below the want Vibrator out of any of her He had [given?] her $300.00 More than just the massage [margin:] JmnSucle [?] Got into an argument Didn't allow [him?] and he didn't give her as much --- **MM03-TABLET 02-000007** EFTA_00038932 EFTA01250390
Page 8
Once w able [REDACTED] would ask [REDACTED] to go No communicate w/ other girls He asked for [REDACTED] again [REDACTED] first met — met Such first always talk to [REDACTED] always business about can't bring a girl Jeffrey make sure Money issue don't fight on money Jef wants to know what Vanderden [?] [REDACTED] [REDACTED] slept w/ JE $100.00 directed As he don't do that [?] they play crowds play with them --- **MM03-TABLET 02-000008** EFTA_00038933 EFTA01250391
Page 9
Never proof of age Never said you --- I've seen her @ the house @ the house Look like Sad w/blonde hair --- **MM03-TABLET 02-000009** EFTA_00038934 EFTA01250392
Law enforcement interview notes from 10/3/2005. Direct quotes: "I will pay you 200 for every girl you bring to me", "the younger the better". Phone records 3/2004-7/2005.
Dataset 9 · claude-sonnet-4-6
EFTA01408746
3/3 pages transcribed
Full Transcription (LLM-assisted, 3 pages)
Page 1
EFTA01408746
Page 2
--- ---------------------- 02/12/18 01:13PM PST '[Phone Redacted] [Phone Redacted] Pg 1/2 -> ATTN: Bebe Darren Indyke Re: [REDACTED - medium] il ■; ,!• r «Tt4RRF ARC MO OFFICIAL OQSERVATiOMS* ■*, ) ; itoQM QK (pKt'^A'i BHnA]l]y^A!V;i> NQHTfliifCM iHHtAM). Sa • ■ P' ^."fy "• ^ rMli'^ivHTiiNv. - : : : \ -• Gaft'!'':' P^l^pCjll [Phone Redacted] . P •■•i [REDACTED - small] W I * • I'j IVrl 11 k iiJn h I *rili in 1111 * [REDACTED - medium] N.>lki|l.il|lrm»HKI>'iilW >'i| : BRITISH CITIZEN ^.1 * : --- [Bates: EFTA01408747]
Page 3
I can identify the following readable text on this page: --- P<G0RLEWIS<<SHELLEY<ANNE<<<<<<<<<<<<<<<<<<<< 51B2306540GQR7701155F24D5104<<<<<<<<<<<<<0S --- MANCHESTER 15 JAN OCT /OCT 13 IPS --------aV /MAI 24 10 --- Z/Z Sd T6T^6TZ9^9T <- LB^^L^ZQTL, J,Sd WdST : TO 9T/ZT/Z0 --- [Bates number: EFTA01408748]
Fax to Darren Indyke (Epstein lawyer) with passport page for Shelley Anne Gorlewis/Lewis (Manchester, born 1977).
Dataset 10 · claude-sonnet-4-6
EFTA01681973
8/8 pages transcribed
Full Transcription (LLM-assisted, 8 pages)
Page 1
8/12/19 — [REDACTED] mtg [REDACTED: small block top right] Sorcel - Recruited by [REDACTED] an fair, paid in cash, tourist visa (18) - another young girl brought in around 15/16 Maxwell - heard she's been hanging out w/ guy Tek + oceanographer friends, so in middle of nowhere --- EFTA01681973
Page 2
[REDACTED - large black rectangle, approximately 1/3 of page, upper left area] --- [margin: faint handwritten marks/lines next to redacted area - illegible] --- EFTA01681974
Page 3
[REDACTED - large black rectangle covering approximately top 1/3 of page] --- [The remainder of the page shows blank lined notebook paper with no written text] --- EFTA01681975
Page 4
- Everyone 🎃 on list has been contacted - it mrcp, FBI - atths USAO [REDACTED] contacted post-death --- EFTA01681976
Page 5
- Paris prosecutors office received letter from NGO re JE activities in France - no named [targets?] - FBI contacted? - No minor victims in France --- EFTA01681977
Page 6
- Contact V attys re travel (note also witnesses) → Victim counsel read letters, Written statements, get copy in advance - Dismissal required [circled] when D does pre-judgment, mandatory required by law - legally defaulted - Can't legally defaulted & dismiss - Discobestthrough [?returned] in compliance w/ P.O. - If D asks for disco, requests not cognizable + D deceit is no basis - forwarded to civil division - Civil = Shelfer Local Rules [struck through line - illegible] - Inv into health. - ongoing inv, [circled/scribbled] Rule 6 points from detail, handled by other AUSAs in office - offer to update re quite into sal - Give to press - public statement --- EFTA01681978
Page 7
[REDACTED - large black rectangle, top portion of page] --- [REDACTED - two black rectangles, medium size] --- [REDACTED - small black rectangle] [REDACTED - medium black rectangle] [REDACTED - small] [?touch] [REDACTED] [?age] - locations, [?other] details - [?having] [?names] of others - comp[REDACTED] (or others) - phone #s, email [REDACTED - medium black rectangle] - underwear details [REDACTED] age - convos w/ [REDACTED] (or others) - model [?opt] (re [REDACTED] [REDACTED]) - [?cocksucker] - phone #, [?email] --- Lots of conf. issues --- x fel[REDACTED] with [?photos] [REDACTED] pictures of girl from [REDACTED] --- EFTA01681979
Page 8
EFTA01681980 [REDACTED - large black rectangle covering approximately the top half of the page, appears to be a photograph or heavily redacted content] ---
FBI/prosecution meeting notes from 8/12/2019 (2 days after Epstein death). Victim recruitment details, Maxwell references, Paris prosecutors, USAO coordination.
Dataset 10 · claude-sonnet-4-6
EFTA01720725
46/46 pages transcribed
Full Transcription (LLM-assisted, 46 pages)
Page 1
Jean Luc - 6:20pm He spoke to the specialist about your symptoms — The Doc said it is a Bratislavian Virus — It is curable, but you have to move; it can cause impotence of the muscle, which can shorten your sex life. Jeffrey E. Epstein --- EFTA01720725
Page 2
[margin: top right] 18C-5 --- EFTA01720726
Page 3
**IMPORTANT MESSAGE** --- FOR: Jeffrey DATE: 4/4/05 TIME: 1:05 P.M. [X] M: [REDACTED] OF: _______________ PHONE/ MOBILE: [REDACTED] --- | TELEPHONED | [ ] | PLEASE CALL | [ ] | | CAME TO SEE YOU | [ ] | WILL CALL AGAIN | [ ] | | WANTS TO SEE YOU | [ ] | RUSH | [ ] | | RETURNED YOUR CALL | [ ] | SPECIAL ATTENTION | [ ] | --- MESSAGE: She is looking to speak with you --- SIGNED: _______________ --- [Bates: EFTA01720727]
Page 4
[margin: 136-6] --- EFTA01720728
Page 5
04-15-05 --- **IMPORTANT MESSAGE** FOR: Patrey DATE: 4/4/05 TIME: 6:?? AM/PM M: Jean - Luc OF: PHONE/ MOBILE: | [X] TELEPHONED | [ ] PLEASE CALL | | [ ] CAME TO SEE YOU | [ ] WILL CALL AGAIN | | [ ] WANTS TO SEE YOU | [ ] RUSH | | [ ] RETURNED YOUR CALL | [ ] SPECIAL ATTENTION | MESSAGE: He spoke to the doctor about your symptoms. It is bratish [?avian] various. It can be cured but you have to move. It can cost impothy of the muscle which can [?greatly] shorten SIGNED: your sex life --- [Bates: EFTA01720729] [Number: 1184]
Page 6
[margin: top right] 1B6-7 --- EFTA01720730
Page 7
[REDACTED - large black bar] [illegible] m de [REDACTED - medium black bar] [scribbled/illegible handwritten marks - appears to be loops and wavy lines] --- by E. Epste[in?] SO-SI-hO [stamp/mark] --- EFTA01720731
Page 8
[Signature: illegible] [Signature: illegible] --- [REDACTED: ink blot/stamp] 04-12-[?92] --- EFTA01720732
Page 9
[margin top right:] 186-8 --- [margin bottom right:] EFTA01720733
Page 10
[REDACTED - large black rectangle, approximately 3" x 1.5"] --- Jeffrey E. Epstein --- *b* # _S002-S1-10 --- EFTA01720734
Page 11
[margin top-right: 1$6-9] --- [margin left: ( ] --- [Bates: EFTA01720735]
Page 12
[REDACTED - large block, top left] for a good time call [REDACTED - large block, middle] [REDACTED - medium block, below] ↓ ♡ ♡ **Jeffrey E. Epstein** [REDACTED - block, right of name] --- EFTA01720736
Page 13
[REDACTED - large black rectangle] can not come at 7pm tomorrow b/c of soccer --- EFTA01720737
Page 14
1B6-10c --- 1B40-c --- EFTA01720738
Page 15
**IMPORTANT MESSAGE** --- FOR: J. E. DATE: 8/20/05 TIME: 8:45 AM/PM [PM circled] M: [REDACTED - medium black bar] OF: [REDACTED - medium black bar] PHONE/ MOBILE: [REDACTED - large black bar] --- | TELEPHONED | | PLEASE CALL | [X] | | CAME TO SEE YOU | | WILL CALL AGAIN | [ ] | | WANTS TO SEE YOU | | RUSH | [ ] | | RETURNED YOUR CALL| | SPECIAL ATTENTION| [ ] | --- MESSAGE: _______________________________________________ _______________________________________________ _______________________________________________ _______________________________________________ _______________________________________________ _______________________________________________ _______________________________________________ _______________________________________________ --- [Bates number bottom right]: EFTA01720739
Page 16
[margin: top right] B6-10d --- [Bates number: bottom right] EFTA01720740
Page 17
[REDACTED - large block, approximately 2 sections stacked] --- **Jeffrey E. Epstein** --- EFTA01720741
Page 18
1B6 - 10e --- EFTA01720742
Page 19
Larry recommends leaving --- Jeffrey E. Epstein --- EFTA01720743
Page 20
[Signature: C'N'bas[?]] * Donald[?] --- Hon. Page[?] - Trilobal[?] - Canil[?]. - Actyd[?]. --- [REDACTED - medium rectangle] --- Doni Barlet[?] Bari[?] [REDACTED - large rectangle] - Cetan[?]. --- EFTA01720744
Page 21
**Jeffrey E. Epstein** --- EFTA01720745
Page 22
[margin: top right] 186-10f --- EFTA01720746
Page 23
44 --- [REDACTED - large black rectangle, approximately 3" x 2.5"] --- GHISLAINE MAXWELL --- EFTA01720747
Page 24
--- [Handwritten text - top of page:] Zeff x § Tres - --- **Ghislaine Maxwell** --- EFTA01720748
Page 25
--- Fro [?Hans] P.R. Sl for Police - Sha [?rrie] [?carpet] Clogue [?Sposi] [?cbi]. [illegible mark] --- [Signature: Joan Ful] --- **Ghislaine Maxwell** --- EFTA01720749
Page 26
BARD !! --- magn[?etics] --- [?after] Son Ch P[?r] ) [?gyj] [REDACTED: small black rectangle] } 4 -TTC S[?e] [?Hossh] Sddd[?u]. P[?B] [?m/]. [?cor] --- **Jeffrey E. Epstein** --- EFTA01720750
Page 27
[REDACTED - large black redacted image/logo, approximately 200x200px] --- Jeffrey E. Epstein --- EFTA01720751
Page 28
--- I waul Nikolo. --- **Jeffrey E. Epstein** --- EFTA01720752
Page 29
[REDACTED - large black rectangle, approximately 3"x2", centered upper portion of page] --- [Signature: illegible] --- **Jeffrey E. Epstein** --- EFTA01720753
Page 30
**Jeffrey E. Epstein** --- EFTA01720754
Page 31
**Jeffrey E. Epstein** --- EFTA01720755
Page 32
[REDACTED - large black rectangle, approximately 3" wide x 1.5" tall] --- [REDACTED - large black rectangle, approximately 3.5" wide x 1" tall] --- EFTA01720756
Page 33
DICE RISTORANTE --- Time: 17:79:38 [illegible] CUSTOMER [illegible] --- Customer [illegible] 1 PROSCIUTTO 1 PAPPARDELE 1 GNOCCHI PESTO 1 [illegible] EGIAN [illegible] M. [illegible] *TO GO TO GO --- ################################ --- [Bates: EFTA01720757]
Page 34
Richard Snyder --- home : [REDACTED] cell : [REDACTED] --- **Ghislaine Maxwell** --- EFTA01720758
Page 35
[margin: top right] 186-10 --- EFTA01720759
Page 36
``` Kya - Desd [REDACTED - large black rectangle] --- Wolfson Murray ? Roresky Key Desk Kosef --- Jeffrey E. Epstein --- EFTA01720760 ```
Page 37
**Jeffrey E. Epstein** --- EFTA01720761
Page 38
1B6 - 10f --- EFTA01720762
Page 39
**IMPORTANT MESSAGE** --- FOR: J · E DATE: 9/19/05 TIME: 8:20 AM/PM [PM checked] M: [REDACTED - approximately 2 words] OF: ___ PHONE/MOBILE: ___ --- | [X] TELEPHONED | [ ] PLEASE CALL | | [ ] CAME TO SEE YOU | [ ] WILL CALL AGAIN | | [ ] WANTS TO SEE YOU | [ ] RUSH | | [ ] RETURNED YOUR CALL | [ ] SPECIAL ATTENTION | --- MESSAGE: I would like to know what time I should be tomorrow --- SIGNED: [Signature: J] --- [Bates: EFTA01720763]
Page 40
[margin: top right] 1B6=116 --- [Bates number: bottom right] EFTA01720764
Page 41
[REDACTED - small block] class till 12:15— back @ 5:30pm [Then?] --- [REDACTED - small block] work till 4:30/5:30 --- [REDACTED - medium block] Tues @ 8[:]30am [REDACTED - small block] off at 5pm GHISLAINE MAXWELL tomorrow — [D?] lunch --- EFTA01720765
Page 42
[margin: top right] 1B6 #9 11C --- EFTA01720766
Page 43
Fine [?china] Ceramics Art 15th Info on [REDACTED - large black bar] www.15crw.com [?fold] Robert Stein Architect [REDACTED - large black bar] [?Garner] [?a] 8x10 --- EFTA01720767
Page 44
[margin: top right] P1-186 · --- [Bates: EFTA01720768]
Page 45
[REDACTED - large block] + [REDACTED - medium block] + [REDACTED - medium block] + [REDACTED - small block] ouypn [REDACTED - small block] + [REDACTED - medium block] JNTOO [REDACTED - small block] × [REDACTED - medium block] --- Bion * Friday 5:30pm Hank[?LM] Thu + Mon --- [REDACTED - medium block] ← [REDACTED - medium block] [REDACTED - small block] / [REDACTED - medium block] cm [REDACTED - medium block] [REDACTED - large block] --- [Drawing of what appears to be a small object/vessel] --- [Logo: Wings with "727" in center] --- EFTA01720769
Page 46
1Bc - 2 --- EFTA01720770
Personal notes, phone messages, and scraps from Epstein and Maxwell desks. 46 pages including staff schedules, restaurant receipts, and redacted messages.
Dataset 10 · claude-sonnet-4-6