document_description: This document is a contract for the provision of a camera system to MCC New York by Signet Technologies, Inc. The contract includes various clauses related to contractor performance, security requirements, and compliance with federal regulations. The total award amount is $698,108.99.


source: doj

document_description: This document is a contract between the Federal Bureau of Prisons and Signet Technologies, Inc. for the provision of a camera system at MCC New York. The contract includes the delivery of various supplies and services related to the camera system, with a total award amount of $698,108.99. The contract outlines the responsibilities of the Contracting Officer's Representative, security requirements, and compliance with various federal regulations.


document_description: This document is a contract between the Federal Bureau of Prisons and Signet Technologies, Inc. for the provision of a camera system at MCC New York. The contract includes a schedule of supplies and services, contract clauses, and compliance requirements. The total award amount is $698,108.99.


document_description: Purchase order from SigNet Technologies, Inc. to ADI for various Axis network products with a total amount of $102,598.83.


document_description: Order confirmation from ADI for SIGNET TECHNOLOGIES, INC with order number Z42NZ7. The order includes various security camera equipment with a total amount of $102,598.83, excluding taxes and shipping.


document_description: Service request for camera lagging issue at FBOP MCC New York. The issue involves severe video lagging when viewing multiple IP cameras from the Control Application. The problem is consistent but not affecting all users. Power is available to the device, and a spare device is on site. The request was assigned to Jeff Cranor and Jeff McKenzie and scheduled for Oct 3, 2019, from 8-11am.


document_description: Service request to relocate recorders and AMS, and change IP addresses on recorders and AMS. Scheduled for Nov 15, 2019, with Jeff McKenzie assigned for 8-11am.


document_description: Service request for the installation of a new Nice Vision system at FBOP MCC New York. The request is marked as an emergency with a consistent problem affecting all users. The installation involves 4 SVRs, 1 Decoder, and 12 NVE2016 encoders. Approximately 110 of 161 cameras are named correctly, with 20 cameras out. Training for Comm Tech is scheduled for phase 1 of the installation.


document_description: Service request for temporary Decoder AMS serial number for FBOP MCC New York. The request is closed with priority P3 (Next Day). The service involves moving recording equipment to the Computer Services server room for full-time access. Phone support is required.


document_description: Service request for bringing the NICE VISION System onto the BOPNET at FBOP MCC New York. The request is marked as an emergency and involves changing IP addresses on the encoders. The problem is consistent and affects all users. Phone support is required.


document_description: Service request for adding Vicon V942D up cameras to NICE system at FBOP MCC New York. The request is marked as an emergency and involves network troubleshooting and programming of cameras. The issue is consistent and affects all users. The problem was first discovered on the date of the request, and the customer is the Federal Bureau of Prisons.


document_description: Service request for installation error of Nice Vision system on Windows 10 at FBOP MCC New York. Error message: 'Failed to copy files from the root of C:\'.


document_description: Service request for programming profiles and users in NICE Vision system at FBOP MCC New York. The request is closed with a priority of P3 (Next Day). It was assigned to Jeff Cranor, Jeff McKenzie, and Justin Houston. The issue involves the installation of a new Nice Vision system and requires phone support.


document_description: Service request for programming and adding Vicon V942 IP cameras to Qognify at FBOP MCC New York. The request was closed with a priority of P3 (Next Day). The issue involved programming the correct ONVIF HTTP Port number in the Vicon camera configuration.


document_description: Service request for RAID system crash at FBOP MCC New York. The issue is consistent and affects all users. Phone support is required to rebuild the RAID from the front LCD. The request is marked as an emergency and is assigned to Jeff Cranor, Jeff McKenzie, and Justin Houston.


document_description: This document is a digitally recorded sworn statement taken by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a former SigNet employee regarding technical issues with video systems at the Metropolitan Correctional Center in New York City around the time of Epstein's death. The discussion includes details about RAID systems, video recording failures, and interactions with the FBI.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, involving an investigation into the death of inmate Jeffrey Epstein. The interview is conducted with a former SigNet employee regarding technical issues with video systems at the Metropolitan Correctional Center in New York City during August 2019. The document details the technical challenges faced with the video systems, including RAID failures and interactions with the FBI.


document_description: This memorandum documents an interview conducted by the DOJ Office of the Inspector General with a Lock and Security Supervisor at the MCC New York regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with attachments including the transcript, OIG Warnings and Assurances Form, an email about the Facilities Manager's absence, and a screenshot of the MCC New York Special Housing Unit video.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, as part of an investigation into the death of inmate Jeffrey Epstein at the Metropolitan Correctional Center (MCC) in New York. The interview was conducted with a Federal Bureau of Prisons employee who was a Lock and Security Supervisor at the MCC. The statement covers the employee's background, duties, and knowledge regarding the circumstances surrounding Epstein's death, including the functionality of security cameras at the time of the incident.


document_description: The report reviews the response of the Bureau of Prisons (BOP) to a power outage at the Metropolitan Detention Center (MDC) Brooklyn caused by an electrical fire. It highlights issues with temperature regulation, communication failures with stakeholders, and the need for contingency plans. The report makes nine recommendations to improve BOP's handling of similar incidents in the future.


document_description: This document is a transcript of a sworn statement taken as part of an investigation by the Department of Justice, Office of the Inspector General, into the death of inmate Jeffrey Epstein. The statement includes discussions about the procedures and events surrounding Epstein's incarceration, the responsibilities of staff, and the circumstances of his death. Key topics include the assignment of cellmates, the monitoring of Epstein, and the accuracy of institutional counts and rounds. The document also addresses the handling of Epstein's phone calls and the discrepancies in cell assignments.


document_description: The document outlines a timeline of contracts awarded for camera and security system installations, including details of equipment and modifications. It includes allotments received, contracts awarded to companies like Signet, Anixter, and Digital Plaza Direct, and the status of installation in various areas.


document_description: A digital forensics examination request for a desktop device seized from Michael Thomas at MCC on 8/11/2019. The examination aims to establish a timeline of user activities and review work products, focusing on events from 8/9/19 to 8/10/19. The request was approved by the SAC Cyber Investigations Office and assigned to ITS Leona, with a due date of 8/30/2019.


document_description: Drive/Image verification results for the image named Z6E8M349.E01. The verification process included checking the MD5 and SHA1 hashes, both of which matched the stored verification hashes, indicating data integrity. No bad blocks were found in the image.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure and chain of custody for two HP Elite Desk 800 computers. The items were seized on August 11, 2019, at the MCC NY location. The document includes details about the chain of custody and the evidence's release to the OIG.


document_description: This document is an evidence custody record from the Office of the Inspector General, detailing the seizure of property from BOP MCC New York on August 16, 2019. It includes a description of the property seized and the chain of custody for forensic analysis.


document_description: The document describes various stickers and labels found on an HP EliteDesk computer. These include instructions for handling USB devices, a checklist for SHU OIC's tasks, and reminders to maintain cleanliness. Additionally, there is an Intel Core i7 sticker and a drive specification for RW DVD+R DL.


document_description: End of shift checklist for SHU OIC's including tasks such as completing round sheets, checking 292's, printing necessary documents, updating systems, and ensuring cleanliness. Includes signage and an Intel sticker.


document_description: A checklist for SHU OIC's to complete by the end of their shift, including tasks such as completing round sheets, checking 292's, printing folders for new commits, printing detention orders, updating Truscope and Sentry, ensuring equipment is accounted for, and maintaining cleanliness.


document_description: Description of a desktop computer tower with various labels and stickers.


document_description: Details of an HP EliteDesk 800 G1 SFF computer, including serial number, product number, operating system, warranty, and ownership information.


document_description: Description of a desktop computer's rear view, including its ports, power input, cooling, and manufacturer label.


document_description: This document is a product specification and regulatory compliance information for the HP EliteDesk 800 G1 SFF Business PC. It includes details about the product's regulatory model, installation instructions, safety warnings, and telecommunication approvals. The document also provides the European regulatory address for HP and specific safety usage instructions for certain altitudes.


document_description: Specifications of computer hardware components including a Seagate Barracuda 500 Gbytes hard drive, HP Super Multi DVD Writer, and HP 240W power supply.


document_description: Specifications for a Seagate Barracuda hard drive with 500 Gbytes capacity, including model number, serial number, and manufacturing details.


document_description: This document contains technical and regulatory information for a Hewlett-Packard product, specifically the HP EliteDesk 800 G1 SFF. It includes safety instructions, regulatory model numbers, and input specifications. The document also provides a European regulatory address and various certification marks.


document_description: Details about an HP Elitedesk 800 G1 SF, including serial and product numbers, warning label, ownership, and packaging information.


document_description: Details of an HP EliteDesk 800 G1 SFF computer, including product and serial numbers, operating system, warranty, and ownership label.


document_description: The document lists hardware components including an optical drive, hard drive, and power supply with their respective models and manufacturing details.


document_description: This document contains technical specifications and regulatory information for a Seagate Barracuda 500 Gbytes hard drive. It includes serial numbers, product codes, firmware version, manufacturing details, and regulatory compliance information.


document_description: Details of a Seagate Barracuda hard drive including specifications, serial number, and manufacturing information.


document_description: The document contains product identification information for a Seagate Barracuda 500 Gbytes hard drive. It includes details such as the model, serial number, part number, firmware, date code, site code, and manufacturing details.


document_description: This document is a forensic examination report produced by the US Department of Justice Office of the Inspector General. It details the forensic analysis of several desktop computers and hard drives related to a case with IDMS Reference 2019-010614. The report includes technical reviews, evidence collection details, and imaging processes. The examinations were performed using Tableau hardware and software, and the results were documented as forensically sound. The report also includes asset tracking information and evidence details such as serial numbers and imaging results.


document_description: The report details a forensic examination conducted by the DOJ's Office of the Inspector General on two digital devices seized from the Metropolitan Correctional Center in New York. The examination was requested to analyze user activity and work product from August 9 to August 10, 2019, around the time of Jeffrey Epstein's suicide. The report includes a search for communications and documents related to Epstein and the keyword 'Reyes'. No communications regarding Epstein were found on the devices.


document_description: This document is a screenshot or description of the Hewlett-Packard Setup Utility interface, showing options for system information, storage, security, power, and advanced settings. It includes options to set time and date, flash system ROM, replicated setup, default setup, and options to apply defaults, ignore changes, or save changes and exit. The current time is set to 15:00 and the date to 08/21/2019.


document_description: The document is a forensic report related to the investigation of the alleged falsification of records by the Bureau of Prisons (BOP) and failure to check on inmates, specifically related to the suicide of Jeffrey Epstein. The report includes case details, contact information, case assets, evidence details, and case photographs. It outlines the forensic analysis of desktops used by guards for timeline and event analysis around the time of Epstein's death.


document_description: Details of an HP EliteDesk 800 G1 SFF device including serial number, product number, operating system, warranty, ownership, asset tag, and certification.


document_description: This document contains technical specifications and details for a Seagate Barracuda 500 Gbytes hard drive. It includes serial numbers, part numbers, firmware version, power requirements, manufacturing details, and warranty information. Additionally, there is a barcode with related text information.


document_description: Details about an HP computer tower with specific hardware and operating system information, along with a warning sticker and a label.


document_description: This document contains technical specifications and regulatory information for a Hewlett-Packard product, model HPQ-TPC-F007-SF (B). It includes details on energy consumption, input frequency, voltage, amperage, safety certifications, and installation instructions. The product is manufactured in Mexico and complies with various international safety and telecommunications standards.


document_description: This document contains product information for an HP Compaq 8200 Elite Small Form Factor, including its serial number, product number, operating system, and warranty details.


document_description: This document contains information about a Microsoft Windows 7 Pro OA Certificate of Authenticity for an HP Compaq 8200 Elite Small Form Factor PC. It includes product key, serial number, product number, and warranty details.


document_description: This document appears to be a product specification or label for a Hitachi hard drive. It includes details such as model number, serial number, product origin, power ratings, and capacity. It also contains a warranty notice and some location information in Taipei.


document_description: Details of internal components and labels of a Hard Disk Drive (HDD).


document_description: This document is a population monitoring census/roster dated 07-07-2019, detailing individuals in a facility with their registration numbers, names, quarters, and dates of selection. It includes multiple pages of data with a note indicating more pages to follow.


document_description: This document is a population monitoring census/roster dated July 7, 2019. It includes a list of individuals with their registration numbers, last names, and first names. The document is structured in a tabular format and spans multiple pages.


document_description: The document contains a note indicating that no images were produced.


document_description: The document indicates that no images were produced under the reference number EFTA00128449.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128451.


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128456.


document_description: The document indicates that no images were produced under the reference number EFTA00128462.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128463. No additional information or context is provided.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128464.


document_description: The document indicates that no images were produced, possibly related to a specific request or case.


document_description: The document contains a note indicating that no images were produced for the specified EFTA ID.


document_description: The document contains a note indicating that no images were produced with the reference number EFTA00128474.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128475.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128476.


document_description: The document indicates that no images were produced under the reference number EFTA00128479.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128480.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128482.


document_description: The document contains a note indicating that no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128489.


document_description: The document indicates that no images were produced, with a reference number EFTA00128490.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128501.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128509.


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128513.


document_description: The document indicates that no images were produced, with a reference number EFTA00128516.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128520.


document_description: The document indicates that no images were produced under the reference number EFTA00128521.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128523.


document_description: The document indicates that no images were produced, possibly in response to a request or requirement.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128532.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128533.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128534.


document_description: The document indicates that no images were produced under the reference number EFTA00128538.


document_description: The document contains a note indicating that no images were produced.


document_description: The document indicates that no images were produced under the reference number EFTA00128541.


document_description: The document indicates that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128551.


document_description: The document contains a note indicating that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128562.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128566.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128568.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128569.


document_description: The document indicates that no images were produced under the reference number EFTA00128570.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128574.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128577.


document_description: The document indicates that no images were produced under the reference number EFTA00128579.


document_description: The document indicates that no images were produced, possibly in response to a request or as part of a report.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128588.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128589.


document_description: The document contains a note indicating that no images were produced under the reference number EFTA00128590.


document_description: The document contains a note indicating that no images were produced.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128593.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128594.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document contains a note indicating that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced under the reference number EFTA00128602.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128603.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA00128614.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00128617.


document_description: The DOJ Office of the Inspector General conducted a forensic examination of three BOP-issued Samsung Galaxy S9 devices related to the investigation of Jeffrey Epstein's suicide. The manual review aimed to identify unauthorized communications. No inappropriate messages were found, except one appropriate message reiterating staff instructions. The examination was conducted to avoid data loss and service disruption.


document_description: The document contains a series of text messages discussing Jeffrey Epstein's status on suicide watch and a reminder to stick to a script when commenting. It also mentions an email being sent.


document_description: This document contains various Bureau of Prisons (BOP) records related to Jeffrey Epstein, including his inmate profile, disciplinary record, and other administrative data. It details his registration number, name, offenses, custody status, and other personal information.


document_description: Verification of Martin Weinberg's status as an attorney in good standing in Massachusetts, permitting him to visit Jeffrey Epstein.


document_description: The document is an FBI electronic communication requesting the opening of an investigation into a $15,000,000 transfer by Jeffrey Epstein after his death into his defunct bank, Southern Country International, in the US Virgin Islands. The investigation will be conducted jointly by the FBI and IRS-CID, focusing on potential violations of 18 USC 1032.


document_description: The document is an official FBI electronic communication regarding the closure of a case related to Southern Trust and Southern Country International involving wire fraud. The case was initiated to support potential public corruption targets during an IRS-CI investigation into money movement after Jeffrey Epstein's death. The IRS-CI and USAO have decided not to pursue the matter further.


document_description: The document is an FBI report detailing a criminal referral from U.S. District Judge Joseph J. Farnan, Jr. regarding a proposed acquisition of Winstar Communications Inc. by Wintel Telecom Holdings Inc. The report involves a fraudulent attempt to secure a $15 million bridge loan from Jeffrey E. Epstein using forged collateral instruments. The report includes details of the investigation and communications between various parties, including Epstein, Laurence S. Zimmerman, and Williams Management and Capital Group, Ltd.


document_description: FBI Special Agent attended a SAR review meeting with the US Attorney's Office in the US Virgin Islands. The meeting discussed SARs from June 2021, focusing on individuals and entities such as Keith F. Lewis, Shakim Mik, the Estate of Jeffrey E. Epstein, Southern Country International, Richard D. Kahn, Southern Trust Co., Erika Ann Kellerhals, Bella Klein, IGO Co., Shenelle S. Weekes, Dale Carty, and Sherman Black. Updates on SARs flagged for follow-up were also provided. The next meeting is scheduled for 10 August 2021.


document_description: The document is an FBI report detailing an interview with Jeffrey E. Epstein regarding a financial deal with Laurence S. Zimmerman involving a $15 million bridge loan for the acquisition of WINSTAR Communications Inc. Zimmerman offered U.S. Treasury Bonds as collateral, but Epstein discovered issues with the collateral and the deal was called off. The report includes details of the interactions and documents exchanged between Epstein and Zimmerman.


document_description: The document is a subpoena issued in the civil case Jane Doe v. Jeffrey Epstein, Case No. 08-80893CIV, requiring the FBI to produce documents and testify regarding the investigation of Jeffrey Epstein. The FBI outlines the legal requirements for compliance with the subpoena, including adherence to the CFR and Privacy Act, and the need for a court order or notarized consent for the release of information.


document_description: The document is a subpoena issued by Mermelstein & Horowitz, P.A. to the FBI, requesting the production of sworn statements from witnesses in the investigation of Jeffrey Epstein. The subpoena is part of the case Jane Does 2-7 v. Jeffrey Epstein, and it seeks documents relevant to the plaintiffs' claims. The document includes instructions for compliance with the Privacy Act and mentions the need for a court order or signed waivers from the plaintiffs.


document_description: The document reports on public corruption and money laundering in St. Thomas involving members of the VI Legislature, Governor Albert Bryan, Port Authority Director Carlton Dowe, Attorney Arturo Watlington, and former governor John DeJongh. It also mentions Jeffrey Epstein paying Carlton Dowe to facilitate the construction of the Standard Aviation hanger on St. Thomas for parking his private jet.


document_description: Request for assistance from Swiss police regarding Jeffrey EPSTEIN and Karl Erivan HAU.


document_description: A memo from the Federal Office of Police fedpol regarding a request from the cantonal police of Wallis about Mark Epstein's claims. Mark Epstein, brother of Jeffrey Epstein, contacted the police with information suggesting a connection between his brother's death and the disappearance of Karl Erivan Haub. The memo details Mark Epstein's communications and requests information from US authorities about any reports or links between the two cases.


document_description: Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016.


document_description: Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. The advisory includes details of his itinerary and personal information.


document_description: Notification of traveling Child Sex Offender Jeffrey Edward Epstein. Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. The advisory includes details of his itinerary and personal information.


document_description: Edward Bertrand, a former employee of the Virgin Islands Water and Power Authority (WAPA), was interviewed by the FBI. He discussed his employment history and the involvement of former WAPA employees in private electrical jobs using WAPA resources. The interview also covered the activities of Felix Rey and Clinton Hedrington, who were involved in unauthorized electrical work on Jeffrey Epstein's islands, bypassing meters to avoid billing.


document_description: The document appears to be a draft or notes related to Kent Berner and Eddie Bertrand, with a focus on career progression and roles from 1990 to 2015. It mentions becoming a staking engineer and being a first responder for hurricane response. The document includes EFTA reference numbers.


document_description: Amanda Kirby, a former employee at Deutsche Bank, was interviewed by the FBI regarding her work with Jeffrey Epstein's accounts. Kirby discussed her role in the private banking team, her responsibilities in the KYC process, and her interactions with Epstein's account. She expressed discomfort working with Epstein's account due to his criminal background, which she learned about through media and due diligence. Kirby also mentioned her strained working relationship with her supervisor, Paul Morris, and her efforts to leave his team. The interview covered various documents and memos related to Epstein's accounts and the bank's risk management processes.


document_description: The document is a partial log or attendee list from a Webex interview conducted on August 10, 2021. It includes details about the attendees, such as Carolyn Forstein and Barry Pollack, both identified as attorneys, and several other redacted participants. The log notes the action of 'joined' for each participant. The background section provides insights into the private banking team, onboarding processes, KYC procedures, and interactions with Jeffrey Epstein's account. It also discusses the relationship with Paul Morris, the handling of high-risk accounts, and the reputational risk associated with Epstein's criminal charges. The document includes references to various documents shown during the interview, detailing the processes and challenges faced by the interviewee in managing Epstein's accounts.


document_description: A conversation transcript from November 27, 2013, involving participants using the OCS/LCS network. The discussion includes references to individuals named Caroline, Joe, and Paul, and mentions Jeffrey Epstein as a client, referred to as 'Southern Financial' in certain contexts.


document_description: AML Compliance reviewed RDC and PCR alerts for prospective client Jeffrey Epstein. The alerts were cleared based on email approval from Chip Packard and senior management support. The PCR alerts were false positives due to a different middle name and residence. The memo seeks clearance approval for opening accounts under companies controlled by Epstein.


document_description: A memorandum from Darren K Indyke to Amanda Kirby regarding a financial transaction involving 13,700,000 Rubbles. The transaction involves intermediary and beneficiary banks with redacted details.


document_description: A memorandum from Richard Kahn instructing a wire transfer of $237,270 from a debit account to an intermediary bank, Standard Chartered Bank New York, with various details redacted.


document_description: The document provides a background on Jeffrey Epstein, detailing his estimated net worth, personal properties, business ventures, philanthropy, criminal charges, and business dealings with Deutsche Bank. It highlights his ownership of significant properties, aircraft, and his financial management firm. The document also covers his philanthropic contributions, criminal charges related to soliciting prostitution, and his business entities in the US Virgin Islands.


document_description: The document lists various entities and their respective checking and brokerage account signing authorities. Jeffrey Epstein (JE) is the primary authorized signer for most accounts, with HB and JB providing verbal authorization for brokerage accounts. The document also includes information about checks and signing authorities for entities associated with addresses in USVI and NYC.


document_description: Transcript of a conversation involving a discussion about '12 year olds', a statement of disgust, and a link to a Business Insider article about Jeffrey Epstein. The conversation includes a note about pushing a call to noon and ends with a participant leaving.


document_description: Amanda Kirby from Deutsche Bank discusses the importance of client Jeffrey Epstein, mentioning his wealth and influence in introducing potential high-value clients to the bank. She requests the approval of a $250,000 payment to Insured Aircraft Title Services for one of Epstein's planes, emphasizing the need to maintain a good relationship with him due to his significant financial impact on the bank.


document_description: The document contains multiple authorizations for asset movement from Jeffrey E Epstein's Deutsche Bank account, including wire transfers to various banks and beneficiaries. It includes instructions for wire transfers, checks, journals, and free deliveries, with specific amounts and beneficiary details redacted. The document also includes a memorandum from Harry Beller to Amanda Kirby regarding a wire transfer of 5,000 Euros.


document_description: IRS contracted forensic accountants to review bank accounts belonging to SOUTHERN TRUST and SOUTHERN COUNTRY INTERNATIONAL in a wire fraud case.


document_description: IRS conducted a forensic analysis of bank accounts for Jeffrey Epstein's company, GRATITUDE AMERICA LTD, as part of an investigation into wire fraud.


document_description: Confidential Human Source Reporting Document related to Southern Trust, Southern Country International, and wire fraud. CHS reports on Boris Nikolic.


document_description: The report discusses Boris Nikolic's interest in investing in a US-based Artificial Intelligence company that seeks funding from US DARPA and other US Government sources. Nikolic was also designated as an executor of Jeffrey Epstein's estate.


document_description: The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation received a subpoena from the District Court of the Virgin Islands to provide documents related to Southern Country International Ltd. The response includes applications, renewals, and associated documents for operating as an International Financial Services Entity. SCI was licensed on December 22, 2014, and surrendered its license on December 31, 2019, without commencing statutory operations.


document_description: This document is a grand jury subpoena related to the VI Division of Banking, Insurance and Financial Regulations. It includes information about the subpoena being served on 4/08/2020 and the return received on 5/22/2020.


document_description: A subpoena issued by the United States District Court for the District of Virgin Islands commanding the Virgin Islands Lieutenant Governor's Office, Division of Banking, Insurance, and Financial Regulations, to testify before a grand jury and provide documents related to SOUTHERN COUNTRY INTERNATIONAL, a banking business registered in the Virgin Islands.


document_description: This document is the trust agreement for the Jeffrey E. Epstein 2019 Trust, detailing the terms and conditions under which the trust is to be administered. It includes provisions for disbursement of income and principal during Epstein's lifetime, specific rights reserved to him, and instructions for the distribution of assets after his death. The document also outlines the roles and responsibilities of the trustees, Darren K. Indyke and Richard D. Kahn, and includes various bequests to individuals and entities, including Karyna Shuliak, Lesley Katherine Groff, and Lawrence Paul Visoski, Jr. The trust revokes the previous 2018 trust and includes detailed provisions for the management and distribution of Epstein's assets, including real estate properties and financial obligations.


document_description: This document is an amended and restated trust agreement for the Jeffrey E. Epstein 2019 Trust, detailing the terms and conditions of the trust, including the rights reserved by the grantor, Jeffrey E. Epstein, and the responsibilities of the trustees, Darren K. Indyke and Richard D. Kahn. It outlines the disbursement of income and principal during Epstein's lifetime, specific bequests and devises after his death, and the administration of various trusts for beneficiaries. The document also includes provisions for the appointment and resignation of trustees, trust administration, and miscellaneous provisions.


document_description: A grand jury subpoena was served on Kellerhals, Ferguson, Kroblin on June 2, 2020, for Jeffrey Epstein Trust documents. The return was received via email on June 25, 2020.


document_description: A subpoena issued to Darren K. Indyke, Esq. to testify before a grand jury in the District of Virgin Islands. The subpoena requests documents related to the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019, to the present.


document_description: Interview with Cherie Quigley regarding her role in the anti-financial crime unit at DWS, a subsidiary of Deutsche Bank. Discussion includes transaction monitoring systems, handling of alerts and suspicious activity, and specific cases involving high-profile individuals such as Jared Kushner and Jeffrey Epstein. Quigley expressed concerns about Deutsche Bank's relationship with Epstein and noted the bank's attempt to terminate the relationship before media exposure.


document_description: The document appears to be a series of notes or memos related to financial crime monitoring and compliance activities. It includes references to various individuals and entities involved in financial management and compliance, such as Wayne, Tammy, and Ying. There are mentions of high-risk clients, PEPs (Politically Exposed Persons), and the process of reviewing alerts and cases. The document also references the involvement of public figures like Trump and Epstein in the context of financial transactions and compliance reviews.


document_description: Tammy Hill-McFadden, with extensive experience in anti-money laundering and know your client processes, was interviewed by the FBI regarding her work at Deutsche Bank. She discussed pressures to open accounts, issues with compliance processes, and specific cases involving politically exposed persons and suspicious activities related to Jared Kushner and Jeffrey Epstein. Hill-McFadden reported internal conflicts and retaliations she faced, including her eventual termination.


document_description: The document appears to be a series of notes or a transcript detailing various compliance and employment issues within financial institutions, including Deutsche Bank and others. It discusses roles and responsibilities related to AML/KYC compliance, internal investigations, and employment disputes. There are mentions of suspicious activities, cryptocurrency transactions, and specific cases involving high-profile clients like Jeffrey Epstein. The document also touches on internal conflicts, HR complaints, and the handling of sensitive financial information.


document_description: The document contains information from The Virgin Islands Daily News regarding allegations against former Virgin Islands first lady Cecile deJongh. It details her alleged involvement in facilitating Jeffrey Epstein's activities by influencing local politicians and suggesting changes to sex offender laws. The document includes statements from UVI President David Hall denying the allegations.


document_description: A news article discussing the involvement of ex-first lady Cecile deJongh in facilitating Jeffrey Epstein's sex crimes, as reported by JPMorgan.


document_description: A court filing by JPMorgan Chase lawyers accuses former Virgin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse by influencing local politicians and suggesting changes to sex offender laws. The filing claims deJongh advised Epstein on political influence and helped justify victims' presence in the territory. The V.I. government is accused of enabling Epstein's crimes.


document_description: The document is a legal filing by Felicia Ellsworth, representing JPMorgan Chase, in defense of a lawsuit filed by the VI Justice Department. It alleges that the USVI government, particularly through former First Lady Cecile de Jongh, facilitated Jeffrey Epstein's activities in the territory. The filing accuses de Jongh of advising Epstein on influencing local politicians and suggests she helped him navigate legal and travel challenges. The document also mentions Epstein's financial contributions to local politicians and the USVI government's alleged leniency towards him.


document_description: JPMorgan Chase reached a tentative $290 million settlement with sexual abuse victims of Jeffrey Epstein. The settlement aims to resolve a lawsuit filed in Manhattan federal court by an unidentified woman on behalf of victims abused by Epstein. The bank still faces a related lawsuit by the U.S. Virgin Islands government. The settlement must be approved by Judge Jed Rakoff. The article also discusses the Virgin Islands government's refusal to disclose certain public records related to Epstein.


document_description: The Virgin Islands government is refusing to disclose certain public records related to Jeffrey Epstein, according to a filing by JPMorgan Chase's attorney. The bank is defending against a lawsuit by the VI government, which claims the bank kept Epstein as a client despite his suspicious activities. The bank's lawyers argue that VI officials were aware of Epstein's actions but failed to hold him accountable. The VI government is accused of using confidentiality claims to block the release of embarrassing documents. The article discusses the lack of transparency in the VI government and mentions key figures like former first lady Cecile deJongh and VI Delegate to Congress Stacey Plaskett.


document_description: The document appears to be a series of notes or a memo related to legal and political actions involving Jeffrey Epstein, Denise George, and various government and legal figures. It discusses legal actions against J.P. Morgan, mentions of Leon Black, and issues related to Epstein's travel waivers. There are references to legal proceedings, settlements, and political pressures. The document also includes mentions of financial investigations and estate planning related to Epstein.


document_description: Denise George, former Attorney General of the United States Virgin Islands, provided a statement regarding her interactions with Jeffrey Epstein's legal matters, including a waiver request and subsequent legal actions against Epstein's estate. The document details George's belief in Epstein's involvement in economic fraud and human trafficking, her interactions with Governor Albert Bryan, and the legal proceedings involving Epstein's estate and other entities like Southland Gaming. The document also covers George's termination and subsequent media interactions.


document_description: Agent notes related to the Jeffrey Epstein case.


document_description: The document is an FBI electronic communication providing a case update on money laundering facilitation involving Cecile deJongh in St. Thomas, U.S. Virgin Islands. It includes details about subpoenas issued to the Epstein estate and JP Morgan Chase, and discusses media related to ties and VISA requests between the University of the Virgin Islands and the USVI Governor's office.


document_description: A subpoena issued to the Estate of Jeffrey Epstein, represented by Daniel Ruzumna, Esq., to testify before a grand jury in the District of Virgin Islands. The subpoena requests the production of records related to the case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. The subpoena can be complied with by providing the requested documents to the Assistant U.S. Attorney prior to the specified date.


document_description: USB Thumb Drive with classification UNCLASSIFIED//FOUO.


document_description: The Tactical Intelligence Report (TIR) provides a synopsis of known information regarding the missing artifact from the historical San Jose de Gracia Church in Trampas, New Mexico. Witness reporting alleges the missing artifact may be found at the late Jeffrey Epstein's Zorro Ranch, which is located in Stanley, New Mexico.


document_description: The report assesses the likelihood of finding information about the missing 'Death Bell' from San Jose de Gracia Church, potentially housed at Jeffrey Epstein's Zorro Ranch. It includes historical context, witness statements, and recommendations for further investigation. The report also mentions the arrest of Ghislaine Maxwell and the potential involvement of Epstein's associates in criminal activities at the ranch.


document_description: This document is an FBI report detailing the analysis of a pen register/trap and trace on a target telephone number. The report includes call logs and subscriber information for various telephone numbers associated with the target number. It references multiple FBI cases involving organized crime, drug trafficking, and other criminal activities. Notable individuals mentioned include Jeffrey Epstein, John Gotti Jr., and members of the Gambino and Colombo crime families.


document_description: This document is an FBI report analyzing the pen register/trap and trace data on a target telephone number from April 28, 2011, to May 16, 2011. It details the frequency and direction of calls between the target number and various other numbers, some of which are linked to known individuals and organizations involved in criminal activities. The report includes references to multiple FBI cases involving organized crime, drug trafficking, and other illegal activities. Notable individuals mentioned include Jeffrey Epstein, John Gotti Jr., and Thomas Farese.


document_description: The document is an FBI electronic communication regarding NCMEC child trafficking reports. It includes details of three reports submitted to the NCMEC CyberTipline, with allegations of child sex trafficking and identity misuse. The reports were submitted from IP addresses in Tampa, Florida, and involve individuals in Gainesville, Georgia. One report mentions a kidnapping in the Bermuda Triangle and unusual claims of mental illness and time travel. Epstein's group is mentioned as active with a ringleader identified.


document_description: The report details an incident of child sex trafficking reported to the National Center for Missing & Exploited Children (NCMEC). The report was submitted by Kathryn Dee and mentions Epstein's private group being active with Jennifer Dee Young as the ringleader. The report was processed by NCMEC and made available to law enforcement, specifically the FBI.


document_description: A letter from Esther Cohen-Tizer-Epstein promoting sexual deviance monitoring and exploration services. The letter includes personal anecdotes about her family history, her involvement with Jeffrey Epstein, and her recruitment methods. It also mentions notable figures like Alan Dershowitz, Prince Andrew, and President Clinton. The letter ends with a promotional message for a free session of Dynamic Sexuality.


document_description: The document is an FBI report regarding allegations of past child molestation involving Jeffrey Epstein. It includes a self-report from an individual who claims to have been coerced into molesting a child by an older man and mentions attending sex parties organized by Epstein. The report discusses the individual's experiences of sexual trauma and involvement in criminal syndicates, as well as memory loss related to trauma. The report also notes the individual's willingness to meet in person for further investigation.


document_description: An individual self-reported to the FBI National Threat Operations Center (NTOC) alleging coercion into child molestation by an older man, with connections to Jeffrey Epstein. The report includes details of past sexual trauma, involvement in Epstein's parties, and memory loss related to trauma. The individual expressed willingness to cooperate with investigations and provided information about past experiences and connections to Epstein.


document_description: FBI complaint filed by Tom Meagher reporting the sexual exploitation and rape of a minor, Jane Doe, by Donald J Trump and Jeffrey E Epstein. The incidents occurred during the summer of 1994 at parties hosted by Epstein in New York City. Jane Doe was recruited by Tiffany Doe and was coerced into sexual acts under the pretense of advancing her modeling career. The complaint details multiple instances of sexual assault by Trump and Epstein, including rape. The case was initially dismissed due to a filing error but was refiled by Meagher. The complaint has not yet been served to the accused.


document_description: This document is an official FBI report regarding allegations of child sexual abuse reported to the National Threat Operations Center (NTOC) on 03/04/2023. The report includes details of a call from an individual in West Plains, MO, who reported involvement with Jeffrey Epstein and alleged abuse. The report outlines the mandatory reporting requirements and the need for compliance with state laws. It also includes database query results related to the case.


document_description: This document is an FBI incident report regarding allegations of child sexual abuse involving Jeffrey Epstein and a person using the alias George Epstein. The report includes details of a call made to the FBI National Threat Operations Center (NTOC) reporting abuse and exploitation. The report outlines the steps taken by the FBI, including database queries and assessments, and concludes with the decision not to notify local authorities due to the subject of the complaint being deceased and the complainant being categorized as needing psychological assessment.


document_description: This document is an FBI report detailing allegations of child sexual abuse involving Jeffrey Epstein and a person using the name George Epstein. The report includes a narrative of events reported by an individual, including being taken to sex parties and being threatened by gangs and the Mafia. The report also mentions a girl who visited the individual and an incident involving a dog. The report includes database queries for various individuals and mentions the FBI's mandatory reporting requirements.


document_description: This document is an FBI incident report regarding allegations of child sexual abuse involving Jeffrey Epstein and a person using the alias George Epstein. The report includes details of the allegations, database queries, and the decision not to pursue further investigation due to the subject of the complaint being deceased and the complainant being an adult. The report was closed as information only.


document_description: Attorney Elizabeth Parker provided information on behalf of her client, Jessica Nicodemo, regarding a statement made by Tara Lordi, Glenn Straub's assistant. Lordi mentioned that a wealthy businessman from Palm Beach, who had been in trouble with underaged girls, was a guest on Straub's yacht. Nicodemo believes this referred to Jeffrey Epstein, although she had no direct knowledge of Epstein being on the yacht.


document_description: Jessica Nicodemo was interviewed regarding her knowledge of Glenn Straub's relationships and business dealings, particularly concerning the Palm House project. Nicodemo shared information about Straub's interactions with Tara Lordi, Bob Matthews, and others, as well as potential financial misconduct involving Craig Galle. Nicodemo also mentioned a 'wealthy guy' from Palm Beach, suspected to be Jeffrey Epstein, who was known for inappropriate behavior with underaged girls.


document_description: Interview with Jessica Nicodemo regarding interactions with Tara Lordi and Glenn Straub. Discussion of Jeffrey Epstein's presence on Straub's yacht and an incident involving a 15-year-old Russian girl.


document_description: Notes from a meeting between JN and TL on 8/21. TL discussed various topics including her husband's passing, interactions with GS, and past events involving Jeffrey Epstein. TL expressed concerns about being recorded and mentioned GS's connections and activities. The notes also reference legal and financial issues involving GS, as well as personal relationships and business dealings.


document_description: An individual was interviewed regarding their travel to West Palm Beach in preparation for Hurricane Dorian and their involvement in the EB-5/Palm House civil litigation. The interviewee expressed concerns about being deposed and mentioned distrust towards certain individuals involved in the case. Additionally, allegations were made about under-aged girls being procured from Cuba by Danny LNU in Miami, with connections to Jeffrey Epstein. The interviewee also recounted traveling with Glenn Straub to the Hamptons for a polo tournament.


document_description: The document contains notes on various individuals and events related to Jeffrey Epstein and his associates. It mentions a person named JW in West Palm for a rescue dog event, a meeting at Moon Thai, and a connection to someone named Bibby from Woodoo. There are references to EB5 Palm House, a person named Darry in Miami, and young women from Cuba associated with Glenn. The document also mentions Craig Gallo's house in Italy, his role as executor of GS's will, and concerns about being a beneficiary. There are references to a Bash Polo Tournament and a foreign arms dealer living on a boat.


document_description: Copy of IRS-CID Memorandum of Interview of Tara Lordi on 09/10/2019.


document_description: This memorandum details an interview conducted by IRS and FBI special agents with a witness regarding various business dealings and personal relationships. The witness discussed her interactions with several individuals, including a potential scam involving the Palm House Hotel, a failed investment in a Nantucket hotel, and her observations of Jeffrey Epstein's behavior. The interview also covered the witness's business, Weedoo, and her opinions on the individuals involved in the discussed matters.


document_description: An individual was interviewed by the FBI and other agencies regarding their investment with a real estate business promoted by individuals with alleged celebrity connections. The interviewee expressed concerns about confidentiality and potential retribution. The investment involved joint venture agreements and a personal guarantee, but the promised returns were not fully received. The interviewee also discussed their past settlement related to Jeffrey Epstein and interactions with a social media influencer about the investment scheme.


document_description: Interview notes of Amy Taborovsky, mentioning various individuals and locations. The notes discuss business dealings, legal consultations, and interactions with celebrities. There are references to financial transactions, property visits, and potential legal issues. The document includes mentions of harassment, investments, and business legitimacy.


document_description: The document is an FBI electronic communication regarding a complaint mail received from inmate Ronald D. Wolfguts. The complaint, which is mostly illegible, mentions having intelligence about an unknown person and references Jeffrey Epstein, the alleged sex-trafficker. The document is submitted to the zero file due to its illegibility.


document_description: A complaint mail from inmate Ronald D. Wolfguts with ID #13314-073.


document_description: Complaint by Daniel A Ward against City of Cleveland, Cuyahoga County, FBI, CIA, alleging false incarceration and dismissal of sexual assault cases due to wealth of accused. Attorney: Dennis Hartley. Complainant in S.O.C.F. Prison. Mentions Jeffrey Epstein, Jennifer Cipriana.


document_description: Inmate correspondence from Rev. Daniel A. Ward, Jr. to the Cleveland FBI Director's Office, discussing various grievances including false accusations, mental health issues, and a lawsuit against the City of Cleveland and the State of Ohio for alleged corruption and rights violations. The letter also references the Jeffrey Epstein case and its implications on the justice system.


document_description: This is an FBI complaint form received via mail on 11/16/2016, questioning why Jeffrey Epstein is not in prison and suggesting charges of unlawful sexual activity and child molestation.


document_description: NYOC receives an international mail letter from UK addressed to the NYO FBI. The letter includes a copy of a US District Court Southern District of New York ruling dismissing allegations against Ghislaine Maxwell and Jeffrey Epstein for lack of subject-matter jurisdiction. The sender requests FBI assistance in appealing the action and includes a statement of a sexual encounter with Maxwell and photos of items received for silence.


document_description: The document includes a civil judgment dismissing a case against Ghislaine Maxwell and Jeffrey Epstein for lack of subject-matter jurisdiction, and a Notice of Appeal filed in response to this judgment. The appeal is directed to the United States Court of Appeals for the Second Circuit, citing lack of subject matter despite evidence being posted.


document_description: The document includes a civil judgment dismissing a case against Ghislaine Maxwell and Jeffrey Epstein for lack of subject-matter jurisdiction, and a notice of appeal filed by the plaintiff.


document_description: Correspondence to Director Wray from Ed Pointanos of Rockville, MD regarding the death of Jeffrey Epstein.


document_description: A letter addressed to Mr. Christopher Wray detailing allegations against Giuliani involving identity theft and campaign money embezzlement, and suggesting these were linked to Jeffrey Epstein's death. The letter accuses Giuliani and an associate, referred to as MA, of orchestrating Epstein's murder to prevent him from testifying about these schemes. It also describes a complex embezzlement scheme involving phony IDs and campaign donations.


document_description: NYOC receives a Certified USPS letter from Ohio 44691 addressed to NYO ADIC regarding the Jeffrey Epstein and Ghislane Maxwell case. The complainant claims to know the identity of individuals involved in an international sex trafficking ring and alleges to be a victim of abuse along with her son and nephew. The complainant reports threats from individuals involved, including politicians, a judge, and a physician, and requests contact by mail only for safety reasons. NYO squad C-20 has been informed for awareness and potential action.


document_description: A letter addressed to News Channel 5 - WPTV, specifically to former news reporter Tim Malloy, regarding threats and involvement of various individuals in the Jeffrey Epstein and Ghislaine Maxwell case. The letter mentions politicians, a judge, a physician, and connections to international sex trafficking and human slavery. It also references Ann Hamilton-Byrne and the Nexium cult, and claims of corruption and cover-up. The author, Jodie Steen, expresses fear for her safety and that of her son, and requests a prompt response from law enforcement.


document_description: A letter addressed to the New York Field Office from an individual named Jodie Steen, expressing concerns about threats related to the Jeffrey Epstein and Ghislaine Maxwell case. The letter mentions involvement of politicians, a judge, and a physician in an international sex trafficking ring. It also references Ann Hamilton-Byrne and connections to the Nexium cult. The sender claims to have been threatened and provides details of personal assaults and threats to their family. The letter requests law enforcement action and mentions forwarding information to other authorities.


document_description: Requesting information on the investigation of his brother's homicide.


document_description: Complaint form submitted by Mari Epstein inquiring about the investigation into her brother Jeffrey Epstein's affair in homicide.


document_description: An individual reported being raped by Jeffrey Epstein at age 19 and later submitted a claim to the Jeffrey Epstein Victim Compensation Fund, which was denied. The individual expressed frustration with the fund's administration and Jordana Feldman, leading to a warning from the FBI about further contact. The individual also mentioned a past interaction with the FBI regarding Cesar Sayoc.


document_description: This letter from Sprint acknowledges receipt of a preservation request from the United States Attorney's Office. It confirms that a thorough search was completed and certain records have been preserved. The letter outlines the types of records preserved and provides instructions for future requests. It also includes contact information for further inquiries.


document_description: This report, requested by Nicolas Roos, was generated on 2019-08-14 and pertains to Case ID: 2019R01059. It includes records provided pursuant to a subpoena, detailing post numbers, associated IPs, post times, and a deletion record. The report mentions a suspicious incident involving a trip van and a person in a military outfit, suggesting a possible switch of an individual.


document_description: Declaration by Steven Hayes, a Subpoena Specialist at Sprint, certifying the authenticity of records provided in response to a Grand Jury Subpoena dated August 13, 2019, signed by Assistant United States Attorney Nicolas Roos. The declaration confirms that the records were made in the regular course of business and are accurate.


document_description: A letter from Sprint's Corporate Security, Subpoena Specialist, Steven Hayes, to the United States Attorney's Office, providing requested information for a case. The letter includes contact information for further inquiries and mentions Sprint's policy on providing records for trial proceedings. It also discusses the use of Sprint's L-Site for law enforcement and the confidentiality of the correspondence.


document_description: This document is a customer service management record for Michael Thomas, detailing account information, billing name, social security number (redacted), service start date, and other administrative details. The account is associated with the public sector and is individual liable. The balance is $0.00, and there are no disputes or delinquent statuses noted. The document includes contact information, tax exemption status, and special billing parameters. It also lists business information such as corporate ID and business entity.


document_description: A Grand Jury Subpoena issued to AT&T by the United States District Court for the Southern District of New York, requesting records related to specific telephone numbers for the period from July 6, 2019, to the present. The subpoena includes a request for subscriber information, billing information, call details, and other related data. The subpoena is part of an investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519.


document_description: This report, generated on 2019-08-14, is related to Case ID: 2019R01059 and includes records provided pursuant to a subpoena. It contains post numbers, associated IPs, post times, and a deletion record from a 4chan board (/pol/). The deletion record includes a comment about an incident involving a medical transfer and a trip van, suggesting a possible switch of an individual.


document_description: AT&T payment information document detailing a transaction made on 07/19/2019 with an amount of $377.74 via ACH.


document_description: This document contains international call detail records from AT&T for the period between 07/06/2019 and 08/11/2019. The records include connection date and time, originating and dialed numbers, elapsed time, and country information for each call. The data is stored in UTC and was queried using Eastern Time Zone.


document_description: This document contains subscriber information for AT&T Wireless, including account status, user information, and financial liable party details. The document includes multiple entries with redacted personal information and EFTA reference numbers.


document_description: AT&T payment information showing a transaction on 07/19/2019 for $377.74 via ACH.


document_description: The document is an FBI electronic communication requesting a full investigation into threats made on the Darknet against victims of Jeffrey Epstein. The threats involve a planned execution of publicly named victims and a request for personal information to locate other victims. The document includes requests for support from an Online Covert Employee (OCE) to engage in undercover operations to identify the poster and assess the threat level.


document_description: The document details the investigation and legal proceedings against Alfredo Rodriguez, a former employee of Jeffrey Epstein, who attempted to sell a black book containing contact information of underage girls associated with Epstein. Rodriguez was charged with obstruction of justice for withholding the book from law enforcement and attempting to sell it for $50,000. The document includes various FBI communications, subpoenas, and financial transactions related to the undercover operation to apprehend Rodriguez.


document_description: Request to close the case involving Alfredo Rodriguez as the defendant has been sentenced and all prosecutorial matters have been resolved.


document_description: The document details the FBI's authorization for electronic monitoring in the investigation of Alfredo Rodriguez, who was involved in a legal case related to Jeffrey Epstein. The monitoring was to collect evidence of Rodriguez attempting to sell documents related to a civil case against Epstein. The document includes procedural details for consensual monitoring and the legal framework supporting it.


document_description: The document contains various reports and notes related to the investigation of Jeffrey Epstein's death, including suicide risk assessments, incident reports, and interviews with staff and inmates at the Metropolitan Correctional Center. It includes details about the events leading up to Epstein's death, the response to the incident, and subsequent investigations.


document_description: The document contains detailed reports and logs related to the investigation and autopsy of Jeffrey Epstein following his death in custody. It includes incident reports, autopsy findings, toxicology results, and administrative logs from the Metropolitan Correctional Center. The autopsy concluded the cause of death as hanging and the manner of death as suicide. The document also details the timeline of events leading to Epstein's death, including his interactions and the discovery of his body.


document_description: The document details the submission of CART Derivative Evidence related to the Jeffrey Epstein death investigation. It includes information about the collection of hard drives and their clone copies, collected via Tableau devices. The document is part of the FBI's investigation into Epstein's death.


document_description: The document is an FBI report detailing the processing of digital evidence related to the Jeffrey Epstein death investigation. It includes information on the cloning and imaging of hard drives from the Metropolitan Correctional Center's surveillance system. The report outlines the procedures followed by the Computer Analysis Response Team (CART) and the issues encountered during the process, such as dead drives. It also mentions the generation of derivative evidence and the verification of collected images.


document_description: This document is a Bureau of Prisons Count Sheet from the Metropolitan Correctional Center, New York, dated July 23, 2019. It includes a detailed count of inmates in various units within the facility. The document lists the number of inmates in each unit and verifies the count. The total count is 776.


document_description: This document is a non-disclosure agreement (NDA) between SigNet Technologies, Inc. and the FBI, detailing the protection of proprietary and law enforcement sensitive information. It outlines the definitions, information marking, disclosure restrictions, ownership rights, and responsibilities of both parties. The agreement is effective from September 18, 2019, to September 18, 2020, and includes provisions for handling unauthorized disclosures and the roles of designated coordinators.


document_description: An interview was conducted with a Bureau of Prisons employee regarding the camera system at the Metropolitan Correctional Center (MCC) during the time of Jeffrey Epstein's death. The employee detailed the outdated and malfunctioning state of the camera system, including hard drive failures and the inability to record video. The employee also mentioned responding to a body alarm and attempting to resuscitate Epstein. The interview highlighted issues with the camera system's maintenance and the impact on video evidence.


document_description: The document details an interview conducted by the FBI with Leonardo Fernandez, an inmate at the Metropolitan Correctional Center (MCC) in New York, regarding his observations and interactions with Jeffrey Epstein. Fernandez was housed in the same unit as Epstein and provided information about Epstein's daily routine and his own movements within the facility. Fernandez did not have information regarding Epstein's death.


document_description: The document contains medical notes and treatment refusal forms related to Jeffrey Epstein, including his refusal of eye doctor evaluations and chest X-rays. It also includes dental examination records and details of emergency medical care provided on August 10, 2019, following Epstein's death. The document is part of an investigation into Epstein's death and includes various forms and reports from the Federal Bureau of Prisons and the Metropolitan Correctional Center.


document_description: The document is a grand jury subpoena issued to Equifax, Experian, and TransUnion, requesting financial account information, including credit reports, for individuals Tova A. Noel and Michael A. Thomas. The subpoenas are part of an investigation into alleged violations of 18 U.S.C. §§ 1791, 201. The subpoenas request that the information be provided without requiring personal appearance, accompanied by a business records certification.


document_description: The report contains information about posts made on a specific board, associated IP addresses, post times, and a deletion record. It includes a comment about an incident involving a medical transfer and a suspicious van related to Jeffrey Epstein's case.


document_description: The document contains financial records from Municipal Credit Union, including account statements, transaction details, and business record certifications. It includes various transactions such as deposits, withdrawals, and purchases made by account holders. The document also contains business record certifications pursuant to a subpoena, indicating missing documents like checks and credit card statements.


document_description: Sprint provided a response to a Federal Grand Jury subpoena served by the Southern District of New York.


document_description: The document contains a reference number EFTA00133986 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: TD Bank provided a response to a Federal Grand Jury subpoena served by the Southern District of New York.


document_description: The document is an FBI FD-302 report detailing the response from Comcast to a Federal Grand Jury subpoena served by the Southern District of New York. The subpoena requested subscriber records for a specific telephone number from July 6, 2019, to August 13, 2019. The report includes call detail records and a declaration of custodian of records from Comcast.


document_description: This document is a medical emergency report detailing the response to a cardiac arrest incident involving inmate Jeffrey Epstein on August 10, 2019. The report includes a timeline of events, medical interventions performed, and the inmate's condition upon discovery and during transport to the hospital.


document_description: The document contains financial transactions and sales invoices related to Jeffrey Epstein. It includes money sent via Western Union, inmate housing history, and multiple sales invoices from New York MCC. The transactions detail purchases of various items such as batteries, headphones, and food items, with account balances before and after each transaction.


document_description: The document contains Federal Bureau of Prisons TRUVIEW reports for an inmate and two outside persons. It includes a record of money received by the inmate and money sent by the outside persons within the specified date range.


document_description: The document contains financial transactions and sales invoices related to inmate accounts at the New York MCC. It includes money sent via Western Union to Jeffrey Epstein and Ruben Rugard, as well as multiple sales invoices for purchases made by Ruben Rugard at the New York MCC commissary. The invoices detail various items purchased, account balances, and transaction IDs.


document_description: The document is a Bureau of Prisons incident report detailing the suicide attempt and subsequent death of inmate Jeffrey Epstein on August 10, 2019. Epstein was found unresponsive in his cell at 6:33 AM and was pronounced dead at 7:36 AM after being transported to a local hospital. The report includes details of the incident, medical response, and staff involved.


document_description: This memorandum details an interaction with inmate Jeffrey Epstein on August 9, 2019, regarding a social call to his family. Epstein was escorted to the Special Housing Unit to make the call, which was limited to 15 minutes.


document_description: A memorandum detailing the response and actions taken by correctional officers at MCC New York on August 10, 2019, regarding the emergency hospital detail for inmate Jeffrey Epstein. The document outlines the timeline of events from the officer's arrival at the hospital to the transfer of Epstein's remains to the city morgue.


document_description: On August 10, 2019, at approximately 6:33 A.M., Officer T. Noel announced a medical emergency for inmate Jeffrey Epstein, who was found unresponsive in his cell. CPR was administered by officers and medical staff until EMTs arrived. Epstein was transferred to Beekman Hospital. Officers admitted to not completing required rounds.


document_description: Timeline of events surrounding the death of Jeffrey Epstein, including his interactions, medical emergency response, and subsequent notifications and investigations.


document_description: Chain of custody logs for evidence related to Jeffrey Epstein, detailing items found, their locations, and handling procedures.


document_description: A note describing a negative experience involving being kept in a local shower store for an hour, receiving burnt food, and encountering giant bugs. The note is signed with 'ELB 926' and references FBI File 14W, a terrorist, and a notary of a bill signed without a visa.


document_description: The document contains a series of fragmented and unclear text, possibly related to various topics such as banks, a red notice, and a computer reference. It includes some acronyms and codes that are not fully explained.


document_description: A yellow lined notepad with handwritten text, including a list or notes with items such as 'Davo Kat', 'Shova', 'Noel send', and others. Visible items include a white cup, a pen, and tangled white earbuds.


document_description: A note on yellow paper with various cryptic entries such as 'vedota', '2001-200', 'FLA INJ', 'JAIL OT=10', 'Nothy, or all stre', 'NO S', '926', 'Broe pats', 'BB', '50', '256-6698'.


document_description: The document contains comments labeled 'PAC' with a pin number and other reference numbers. It is page 2 of 3, dated 8/1/2019, and includes identifiers such as SDNY_00000879 and EFTA_00000103.


document_description: A handwritten note on lined paper mentioning a potential financial transaction or assistance involving $235.00 and an individual or entity referred to as 'S.C.'. A portion of the text is obscured by a black rectangle.


document_description: This document outlines the rights of an inmate, Jeffrey Edward Epstein, during a disciplinary hearing conducted by the Discipline Hearing Officer (DHO). It includes rights such as receiving a written copy of charges, having a staff representative, calling witnesses, presenting evidence, and appealing the DHO's decision.


document_description: Notice of a discipline hearing for Jeffrey Edward Epstein regarding alleged violations of tattooing or self-mutilation at MCC NY.


document_description: Incident report detailing a self-mutilation attempt by inmate Jeffrey Epstein at MCC New York on July 23, 2019. The report describes the incident, actions taken by staff, and committee actions following the incident.


document_description: Medical Duty Status form for Jeffrey Epstein, indicating his housing status, physical limitations, and equipment used. Epstein is cleared for food service and has no work restrictions.


document_description: Medical Duty Status document for Jeffrey Epstein, detailing housing, equipment, and work restrictions.


document_description: The document contains handwritten text and a sketch on a yellow legal pad. The text includes 'Blankets / AIR - Medi' and 'Good 11'. The sketch appears to represent pants or legs with two circular openings at the bottom. There is a document stamp 'SDNY_00000892 EFTA_1000' stamped vertically on the right side.


document_description: The document is a financial statement or inquiry containing sections on general information, account balance, and transaction details. It includes fields like Name, Address, Account Type, Status, and Date, as well as various balance types and a list of financial transactions with dates and amounts.


document_description: This document is an inmate account report for an individual at New York MCC, detailing account balances, administrative holds, and financial restrictions as of July 20, 2019.


document_description: The document contains financial transaction records and sales invoices related to Jeffrey Epstein. It includes money sent via Western Union to various individuals, including Epstein, and sales invoices from the New York MCC for purchases made by Epstein. The transactions are dated between July and August 2019.


document_description: An administrative detention order for Jeffrey Epstein, indicating his placement in detention pending classification due to a perceived threat to safety and security.


document_description: This document provides a record of Jeffrey Epstein's housing assignments within the facility from July 6, 2019, to August 10, 2019. It includes details of the specific quarters, bed assignments, and the start and stop dates and times for each housing assignment.


document_description: This document is an inmate detail report for Jeffrey Epstein, including his mugshot, personal details, and account balances. The report is marked as sensitive but unclassified and was generated by the Federal Bureau of Prisons.


document_description: This document contains various Bureau of Prisons (BOP) reports related to Jeffrey Epstein's inmate history, assignments, and status as of August 10, 2019. It includes details on his housing assignments, court appearances, hospital trips, and attorney visits while at the New York MCC. The document also notes his charges related to sex trafficking and his mental health care level.


document_description: This document contains detailed medical records of Jeffrey Epstein during his incarceration, including health assessments, medical history, treatment refusals, and emergency medical events. It covers various health issues such as hyperlipidemia, sleep apnea, hypertension, and neuralgia. The records also document medical treatments, medications, and encounters with health services staff.


document_description: This document is a clinical encounter report for inmate Jeffrey Epstein, detailing an injury assessment conducted on 07/23/2019. The report includes subjective and objective findings, an assessment, and a plan for follow-up. Epstein was found with a rope around his neck and placed on suicide watch. The report notes a circular line of erythema at the base of his neck and a small erythema on his left knee. Epstein denies pain or discomfort and is ambulatory and oriented.


document_description: A series of psychological evaluations and suicide risk assessments for Jeffrey Epstein conducted by Bureau of Prisons Psychology Services. The reports detail Epstein's mental status, subjective complaints, and interventions provided while he was under psychological observation and in SHU. Epstein reported issues with sleep, noise, and numbness, but denied suicidal ideation. He was assessed as competent to proceed with disciplinary processes and not in need of suicide watch.


document_description: The document contains multiple emails and reports regarding the psychological status and management of inmate Jeffrey Epstein at the Metropolitan Correctional Center. It includes recommendations for suicide risk assessment, psychological observation, and details about Epstein's health and confinement conditions.


document_description: This document contains multiple psychological evaluations and suicide risk assessments for Jeffrey Epstein conducted by the Bureau of Prisons. It includes details of his mental health history, current mental status, risk and protective factors for suicide, and recommendations for his care while incarcerated. The assessments note Epstein's denial of suicidal ideation, his complaints about SHU conditions, and his interactions with legal counsel. The document also covers his placement on suicide watch and subsequent psychological observations.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, registration number 76318-054, covering the period from July 8, 2019, at 6 PM to July 10, 2019, at 9 AM. It details the activities and behavior of Epstein during this period, including his sleeping patterns, interactions with staff, and movements within the cell. The log also includes a chart for tracking meals and showers, although it is not filled out.


document_description: This document is a psych observation log for inmate Jeffrey Epstein, registration number 76318-054, covering the period from July 24, 2019, to July 30, 2019. It details Epstein's activities, primarily consisting of sleeping, interactions with staff, and legal visits. The log includes notes on items allowed in his cell, such as regular clothes, safety toothbrush, and legal mail. It also records his eating and showering schedule.


document_description: This document is a detailed log of psychological observations and interactions with Jeffrey Epstein during his incarceration in July 2019. It includes daily notes from Dr. [ ] regarding Epstein's mental health status, his interactions with legal counsel, and his behavior in the Special Housing Unit (SHU). The document records Epstein's denial of suicidality, his complaints about prison conditions, and his interactions with cellmates. It also notes an incident on July 23, 2019, where Epstein was found with a string loosely around his neck, leading to a suicide watch. The document concludes with Epstein being found unresponsive on August 10, 2019.


document_description: This document details the psychological observation and suicide risk assessments conducted on Jeffrey Epstein from July 6, 2019, to August 10, 2019. It includes daily logs of his behavior, interactions, and mental health evaluations while in custody. Epstein consistently denied suicidality and reported future-oriented plans, despite being found with a string around his neck on July 23, 2019. He was found unresponsive and hanging in his cell on August 10, 2019.


document_description: The document is a suicide risk assessment for Jeffrey Epstein conducted by the Bureau of Prisons on July 9, 2019. Epstein was placed on psychological observation due to risk factors associated with suicidality, including his high-profile case, media attention, and sex offense charges. Despite these risk factors, Epstein denied any suicidal ideation, intention, or plan and exhibited numerous protective factors such as future orientation and a positive outlook on his legal case. The assessment concluded that Epstein's overall acute suicide risk is low, and chronic suicide risk is absent. He was classified as a CC1-MH inmate, indicating no significant mental health impairment.


document_description: A series of psychological evaluations and interventions for Jeffrey Epstein while in custody at NYM facility. The reports detail his mental status, interventions provided, and his placement on suicide watch. Epstein expressed concerns about his confinement conditions, denied suicidal ideation, and was observed for psychological stability.


document_description: This memorandum summarizes the psychology contacts with Mr. Epstein at the Metropolitan Correctional Center from July 8, 2019, to August 8, 2019. It details his intake screening, suicide risk assessments, and observations while in custody. Despite high-profile case risk factors, Epstein's protective factors were deemed to outweigh his risk factors. He was placed on and removed from suicide watch multiple times and expressed various concerns related to his incarceration conditions.


document_description: The document outlines the Bureau of Prisons' suicide prevention program, detailing procedures for identifying and managing potentially suicidal inmates. It includes training requirements, program objectives, and intervention strategies. The document also specifies the roles of staff and inmate observers in suicide prevention and the conditions for suicide watch.


document_description: This document is a chronological log of the suicide watch for inmate Jeffrey Epstein at MCC from July 23, 2019, to July 24, 2019. It includes observations made by inmate companions and staff every 15 minutes, noting Epstein's activities, requests, and interactions. The log details his behavior, such as sitting on the edge of his bed, pacing, asking for toilet paper, and speaking with his attorney. The document also includes procedural notes and instructions for observers.


document_description: This document is a chronological log of the suicide watch for inmate Jeffrey Epstein at MCC New York, covering the period from July 23, 2019, to July 24, 2019. It includes observations made by staff every 15 minutes, noting Epstein's activities and statements. The log indicates that Epstein was brought to a suicide cell and monitored closely, with entries detailing his actions such as sitting on the bed, standing at the door, and talking. The log also mentions that Epstein claimed his cellmate tried to kill him.


document_description: Incident report detailing a suicide attempt by Jeffrey Epstein on July 23, 2019, at the Special Housing Unit. Epstein was found in his cell in a fetal position with a red neck but no abrasions. He was placed on suicide watch after being examined by medical staff.


document_description: A series of memorandums detailing the events surrounding Jeffrey Epstein's possible suicide attempt on July 23, 2019, at the Metropolitan Correctional Center in New York. The documents describe the discovery of Epstein with a noose around his neck, the response by correctional officers, and subsequent actions taken, including placing Epstein on suicide watch. Epstein alleged that his cellmate, Nicholas Tartaglione, attempted to kill him and extort money from him.


document_description: Photo sheets documenting a possible suicide attempt by Jeffrey Epstein in the Special Housing Unit of the Metropolitan Correctional Center, New York. Photos taken by a Lieutenant on 07/23/19 at 1:45 AM and 1:55 AM.


document_description: Medical report detailing an injury assessment for Jeffrey Epstein on 07/23/2019. The report includes subjective and objective findings, an assessment, and a plan for follow-up. Epstein was found with a rope around his neck and placed on suicide watch. He denies knowledge of the incident and shows no signs of distress or pain.


document_description: Incident report detailing a self-mutilation attempt by Jeffrey Epstein on July 23, 2019, at the Special Housing Unit, NCC New York. Epstein attempted to hang himself using an orange homemade rope. He was found unresponsive but breathing and was removed from the SHU for further care.


document_description: Incident report detailing the suicide attempt of inmate Jeffrey Epstein at the Metropolitan Correctional Center, New York, on July 23, 2019. The report includes accounts from various officers who responded to the incident, describing the discovery of Epstein with a noose around his neck, the removal of the noose, and his subsequent placement on suicide watch. Epstein later claimed his cellmate, Nicholas Tartaglione, attempted to kill him and extort money.


document_description: A table with a legal call reference related to Epstein on July 23, 2019. The table includes reference numbers.


document_description: The report details an incident involving Jeffrey Epstein found in his cell with a noose around his neck, indicating a possible suicide attempt. Epstein was placed on suicide watch. The report includes interviews with Epstein and his cellmate Nicholas Tartaglione, medical assessments, and incident reports. Epstein claimed no issues with Tartaglione but mentioned a previous altercation. The investigation found insufficient evidence of assault by Tartaglione.


document_description: An FBI interview with a BOP Corrections Officer regarding the circumstances surrounding Jeffrey Epstein's death. The officer discussed his work schedule, the procedures followed during his shift, and his interactions with Epstein. The officer expressed shock at Epstein's death and mentioned that Epstein was supposed to be watched more closely. The interview was discontinued when the officer requested a lawyer.


document_description: The document appears to be a Bureau of Prisons (BOP) incident report detailing the activities and observations of an employee on a specific night shift. It includes information about shift timings, unit lockdowns, inmate counts, and interactions with officers. There are mentions of specific officers, such as Officer Noel and Officer Thomas, and references to inmate monitoring procedures. The document also includes a statement from an employee denying involvement in unauthorized activities related to mail handling.


document_description: The document appears to be a series of notes or memos related to the operations and staffing issues at a prison facility. It includes references to employee responsibilities, inmate safety, staffing shortages, and specific incidents involving inmates, including Jeffrey Epstein. There are mentions of shifts, monitoring work, and ensuring safety. The document also discusses the challenges faced by staff, such as exhaustion and lack of breaks, and the handling of inmates with psychological issues. There are references to Epstein's status and movements within the facility, including his time in psych ops and the lack of a cellmate.


document_description: An FBI report documenting an interview with a Bureau of Prisons employee regarding procedures at the Metropolitan Correctional Facility (MCC) and the events surrounding Jeffrey Epstein's death. The employee described the process of conducting prisoner counts and rounds, and mentioned staffing challenges at the MCC. The employee did not discuss the Epstein incident with guards Thomas and Noel.


document_description: Interview with EMPLOYEE 3, a Senior Officer Specialist at the Bureau of Prisons, regarding her duties and observations on the day of an incident at the Metropolitan Correctional Center (MCC). EMPLOYEE 3 discussed her role in conducting head counts, the procedures for opening doors, and her actions during a medical emergency. She also mentioned the presence of other officers and the non-operational video in the SHU.


document_description: The document contains notes and observations from an individual who was in the Special Housing Unit (SHU) at a correctional facility. It details the individual's movements between different cells, interactions with guards, and observations of the facility's operations, including guard rounds and contraband smuggling. The document also mentions the death of an individual referred to as 'DE' and the lack of overnight counts by guards.


document_description: A report detailing contraband smuggling activities involving an inmate, including the use of iPhones, cigars, cigarettes, and small phones. The report mentions the involvement of guards, sanitation workers, and a town driver in smuggling operations. It also describes a process for obtaining contraband through payments via Western Union and Cash App. The document includes several redacted sections and reference numbers.


document_description: Interview of EMPLOYEE 4, a Material Handler at MCC, regarding procedures and events around the time of Jeffrey Epstein's death. EMPLOYEE 4 discussed his work history, training, and experiences at MCC, including overtime work, institutional counts, and 30-minute rounds. He mentioned the impact of Epstein's death on procedures and the exhaustion of officers due to overtime. EMPLOYEE 4 also recounted specific events on August 9, 2019, including interactions with Epstein and other officers.


document_description: The document contains detailed notes and records related to the operations and incidents at the Metropolitan Correctional Center (MCC) in New York, particularly focusing on the events surrounding Jeffrey Epstein's detention. It includes information about staff schedules, overtime, and procedures for inmate counts and rounds. There are mentions of inconsistencies in the 30-minute check sheets and official count slips, as well as references to the conditions and operations within the Special Housing Unit (SHU). The document also notes the involvement of staff members in the events leading up to and following Epstein's death.


document_description: The document is an FBI interview report of EMPLOYEE 5, a Unit Manager at the Bureau of Prison's Metropolitan Correctional Center (MCC) in New York. The interview was conducted by FBI Special Agent Elisabeth Wheeler, OIG SA David Fusco, and AUSA Nicolas Roos. EMPLOYEE 5 provided information about his role and responsibilities at MCC, the conditions and procedures within the Special Housing Unit (SHU), and his interactions with Jeffrey Epstein prior to Epstein's death. EMPLOYEE 5 discussed the procedures for inmate counts, rounds, and communication, as well as specific interactions with Epstein, including facilitating a phone call for him. The report also covers the events surrounding Epstein's death, including EMPLOYEE 5's actions and observations on the day Epstein was found deceased.