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Government’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 52, S.D. Fla.)

Summary

The Government's Motion to Continue Trial, Document 52, entered January 3, 2022 in United States v. Mark Scott Grenon, Jonathan David Grenon, Jordan Paul Grenon and Joseph Timothy Grenon, Case No. 21-20242-CR-ALTONAGA/TORRES (1:21-cr-20242-CMA), in the U.S. District Court for the Southern District of Florida. The government asks the court to move the trial from the two-week period beginning March 14, 2022 to on or about September 19, 2022, so that Mark Grenon, who it says is contesting extradition in Colombia, can be extradited and all four defendants tried together. The motion recounts the charges of conspiracy under 18 U.S.C. § 371 and criminal contempt under 18 U.S.C. § 401(3), the procedural history and the legal standard for continuances.

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“Government’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 52, S.D. Fla.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/government-s-motion-to-continue-trial-no-1-21-cr-20242-dkt-52-s-d-fla-155d5d8d6c/, SHA-256 2dd31bfe6fd7f4ddb39f1079bddcdff68df7f9751665d71e7debd1db85c52ff3.

Full text

Case 1:21-cr-20242-CMA Document 52 Entered on FLSD Docket 01/03/2022 Page 1 of 13




                              UNITED STATES DISTRICT COURT
                              SOUTHERN DISTRICT OF FLORIDA

                         CASE NO. 21-20242-CR-ALTONAGA/TORRES

  UNITED STATES OF AMERICA

  v.

  MARK SCOTT GRENON,
  JONATHAN DAVID GRENON,
  JORDAN PAUL GRENON, and
  JOSEPH TIMOTHY GRENON,

              Defendants.
  __________________________________/

                      GOVERNMENT’S MOTION TO CONTINUE TRIAL

         Defendant Mark Grenon and his three sons, defendants Jonathan, Jordan, and Joseph

  Grenon, are charged with leading a decade-long conspiracy in which they sold toxic bleach as a

  “miracle” cure for a litany of serious diseases and disorders, including cancer, Alzheimer’s, autism,

  Parkinson’s, multiple sclerosis, HIV/AIDS, and, most recently, COVID-19. All four defendants

  are also charged with criminal contempt, because when a U.S. District Judge for the Southern

  District of Florida ordered the Grenons to cease distributing their toxic bleach, the Grenons openly

  and vehemently defied the judge’s orders, while threatening the judge with violence.

         Trial is currently set for the two-week period beginning March 14, 2022. However, Mark

  Grenon is presently in Colombia, undergoing extradition proceedings initiated by the United States

  to secure his return to the Southern District of Florida for prosecution. Because he is contesting

  his extradition, it is doubtful he will be present in this District and ready for trial on March 14,

  2022. Therefore, and for the reasons provided below, the government hereby requests that the

  Court continue the trial in this matter until on or about September 19, 2022, to allow Mark Grenon

  to be extradited and all four charged conspirators to be tried together.
Case 1:21-cr-20242-CMA Document 52 Entered on FLSD Docket 01/03/2022 Page 2 of 13




                                           BACKGROUND

         A.      The Fraudulent Scheme

         From 2010 through 2020, the defendants manufactured, promoted, sold, and distributed

  Miracle Mineral Solution (“MMS”), a chemical solution containing sodium chlorite and water.

  When ingested orally as directed by the defendants, MMS became chlorine dioxide, a powerful

  bleaching agent typically used for industrial water treatment or bleaching textiles, pulp, and paper.

         The defendants claimed that MMS was a miracle cure-all that could treat, prevent, and cure

  a variety of serious diseases and disorders. However, MMS was not approved by the U.S. Food

  and Drug Administration (“FDA”) for any use whatsoever. Rather, the FDA had previously issued

  public warnings strongly urging consumers not to purchase or use MMS, advising that ingesting

  MMS was the same as drinking bleach and had caused serious and potentially life-threatening side

  effects, including severe vomiting, diarrhea, and life-threatening low blood pressure. FDA

  received numerous reports of adverse reactions to MMS, including hospitalizations, life-

  threatening conditions, and death. According to the American Association of Poison Control

  Centers, since 2014, poison control centers have managed thousands of cases involving chlorine

  dioxide poisoning, many of which involved children who suffered serious side effects, such as a

  six-year-old autistic girl who was hospitalized with liver failure in 2017.

         Over the past decade, the defendants sold tens of thousands of bottles of MMS nationwide,

  including to consumers in the Southern District of Florida. The defendants promoted and

  distributed MMS through a complex network of websites that they created and maintained. These

  websites featured countless newsletters, posts, and articles authored by the defendants, and dozens

  of podcasts and video interviews featuring the defendants, in which they touted the miraculous

  healing powers of MMS.



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          The defendants were well aware that their marketing activities with respect to MMS were

  unlawful. So, they decided to sell MMS under the guise of the Genesis II Church of Health and

  Healing (“Genesis”), an avowedly non-religious entity that Mark Grenon created in an attempt to

  avoid government regulation of MMS. The defendants repeatedly admitted that they operated the

  Genesis “church” for the express purpose of cloaking their unlawful conduct with respect to MMS

  as constitutionally protected religious exercise, in an attempt to avoid government scrutiny of their

  actions and shield themselves from liability. However, Genesis’ own websites, which were created

  and are maintained by the defendants, described Genesis as a “non-religious church.” And Mark

  Grenon has admitted, in recorded statements, that Genesis “has nothing to do with religion,” and

  that he founded Genesis to “legalize the use of MMS” and avoid “going [ ] to jail.”

               B. The Defendants’ Contemptuous Violation of Court Orders

          In response to the foregoing conduct, on April 16, 2020, the United States filed a civil

  complaint against the above-captioned defendants and Genesis in the U.S. District Court for the

  Southern District of Florida, seeking an injunction to prohibit the defendants from further violating

  the Federal Food, Drug, and Cosmetic Act, 21 U.S.C. § 301 et seq. (“FDCA”), by distributing

  MMS. See United States v. Genesis II Church of Health and Healing, et al., Case No. 20-21601-

  CV-WILLIAMS (hereinafter, the “Civil Docket”), ECF No. 1. U.S. District Judge Kathleen M.

  Williams subsequently issued a Temporary Restraining Order on April 17, 2020 (the “TRO”), and

  an Order of Preliminary Injunction on May 1, 2020 (the “PI”), both of which prohibited the

  defendants from “directly or indirectly, label[ing], hold[ing], and/or distribut[ing] any

  [misbranded] drug, including but not limited to MMS.” Id., ECF No. 4 (TRO) at 3; ECF No. 26

  (PI) at 8.




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         The defendants violated those court orders by continuing to label and distribute MMS. For

  example, on June 13, 2020, Jordan Grenon published a newsletter directing consumers to a video

  featuring Jonathan Grenon, in which Jonathan explained that, despite the TRO and the PI, the

  defendants had decided to continue distributing MMS. A few weeks later, on July 4, 2020,

  Jonathan posted a new video in which he stated that the defendants had distributed “over a

  hundred” bottles of MMS to consumers over the prior two to three weeks.

         While the defendants’ continued distribution of MMS plainly violated the TRO and the PI,

  the defendants’ public statements removed any doubt as to whether those violations were willful.

  For example, on April 21, 2020, in a letter addressed to Judge Williams and attorneys for the

  United States, co-signed by all of the defendants, the defendants claimed that they were “NOT

  bound to obey” the TRO. Civil Docket, ECF No. 11. In another letter addressed to Judge Williams

  and attorneys for the United States dated that same day, Mark Grenon, on behalf of all the

  defendants, wrote: “We are practicing ‘civil disobedience’ against this unjust order! … Civil

  disobedience is permitted in the US Constitution[,] peaceably of course at first[,] if possible . . . .

  NOTE: The 2nd Amendment is there in case it can’t be done peaceably . . . . The Genesis II Church

  of Health and Healing will not stop . . . providing [MMS] to the world!” Id., ECF No. 11.

  Similarly, in several of the weekly Genesis podcasts co-hosted by Mark and Joseph Grenon, they

  acknowledged: “We’re violating a temporary restraining order. Well, we don’t care . . . . . We’re

  going to do it whether you like it or not.” They further threatened to “pick up guns” and instigate

  “a Waco” should the government interfere with the defendants’ marketing of MMS, while

  remarking of Judge Williams, “You think we’re afraid of some Obama-appointed judge that broke

  their oath? … You’re no judge . . . . This judge could go to jail . . . . You could be taken out Ms.

  Williams . . . . [W]e’re not obeying it. Don’t care what you do.”



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               C. Procedural History

            On June 29, 2020, the United States filed a Criminal Complaint charging the defendants

  with conspiracy to defraud the United States and to commit an offense against the United States,

  in violation of 18 U.S.C. § 371, and criminal contempt, in violation of 18 U.S.C. § 401(3). (ECF

  No. 3.)

            On July 8, 2020, Jonathan and Jordan Grenon were arrested on those charges in the Middle

  District of Florida. They waived their right to counsel and elected to represent themselves. They

  were detained pretrial upon the Court’s findings that no condition or combination of conditions of

  release would reasonably assure either defendant’s presence as required, or the safety of the

  community. United States v. Grenon, Case No. 20-mj-1657 (M.D. Fla.), ECF No. 13 (Detention

  Order). They remain detained at the Federal Detention Center in Miami, Florida.

            On August 10, 2020, Mark and Joseph Grenon were arrested in Colombia based on

  provisional arrest requests issued by the United States. Shortly thereafter, the United States

  submitted formal extradition requests to Colombia to secure the extraditions of Mark and Joseph

  Grenon to the United States for prosecution. Mark and Joseph Grenon contested their extraditions,

  despite the fact that they are both United States citizens.

            On April 22, 2021, a federal grand jury sitting in the Southern District of Florida returned

  an Indictment charging Mark, Jonathan, Jordan, and Joseph Grenon with conspiracy to defraud the

  United States and to commit offenses against the United States, in violation of 18 U.S.C. § 371

  [Count 1], and criminal contempt, in violation of 18 U.S.C. § 401(3) [Counts 2-3]. (ECF No. 16.)

            On June 7, 2021, the Court issued an Order Setting Trial Date as to Mark, Jonathan, Jordan,

  and Joseph Grenon, which set trial in this matter for the two-week period commencing September

  27, 2021. (ECF No. 40.)



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         On July 6, 2021, the United States moved the Court to continue trial until March 2022 for

  the same reasons as set forth in the instant Motion, to wit, to allow time for the remaining

  defendants to be extradited so that all four charged conspirators could be tried together. (ECF No.

  41.) The Court held a motion hearing on July 13, 2021, and granted the government’s motion,

  continuing trial until March 14, 2022. (ECF Nos. 43-44.)

         On October 20, 2021, Colombia partially approved the extradition of Joseph Grenon.

  Specifically, Colombian authorities approved Joseph Grenon’s extradition to the United States to

  stand trial for conspiracy to defraud the United States and to commit offenses against the United

  States, in violation of 18 U.S.C. § 371 [Count 1], but Colombia denied Joseph Grenon’s extradition

  to stand trial for criminal contempt, in violation of 18 U.S.C. § 401(3) [Counts 2-3].

         On December 22, 2021, Joseph Grenon was extradited to the United States. He made his

  initial appearance in the Southern District of Florida the following day. Like his co-defendant

  brothers, Joseph Grenon waived his right to counsel and elected to represent himself. On

  December 29, 2021, a detention hearing was held, and Joseph Grenon was ordered detained

  pending trial based on the Court’s finding that no condition or combination of conditions of release

  would reasonably assure the defendant’s appearance as required. (ECF No. 49.)

         Mark Grenon is still in Colombia contesting his extradition. Considering that more than a

  year has elapsed since the United States initiated extradition proceedings, and especially given that

  Joseph Grenon was recently extradited, it is highly likely that Mark Grenon will be extradited

  within a matter of months. However, it is doubtful he will be extradited in time to proceed to trial

  on March 14, 2022.




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             D. The Defendants’ Position Regarding This Motion

         The United States was not able to ascertain whether the defendants consent or object to the

  relief sought herein because the defendants are proceeding pro se. The United States respectfully

  suggests that the Court set a status conference or motion hearing to ascertain whether the

  defendants consent or object to the requested trial continuance, or, alternatively, that the Court

  wait until the deadline for a response passes and, if the defendants have not filed a response, then

  the Court grant the instant motion as unopposed and on the merits.

                                        LEGAL STANDARD

         “District courts have ‘unquestionable’ authority to control their own dockets.” Smith v.

  Psychiatric Solutions, Inc., 750 F.3d 1253, 1262 (11th Cir. 2014) (internal citation omitted). “This

  authority includes ‘broad discretion in deciding how best to manage the cases before them.’” Id.

  (internal citation omitted). Accordingly, “[t]he granting of a continuance is left to the sound

  discretion of the trial judge,” United States v. Warren, 772 F.2d 827, 837 (11th Cir. 1985), and the

  Eleventh Circuit has “clearly stated that [it] will not reverse a district court’s ruling on a motion

  for continuance unless the ruling is arbitrary, unreasonable, and severely prejudicial,” Sec. & Exch.

  Comm’n v. Levin, 849 F.3d 995, 1005 (11th Cir. 2017) (internal citation omitted).

                                             ARGUMENT

         The Court should continue trial in this matter for a period of approximately six months,

  until on or about September 19, 2022, to allow Mark Grenon to be extradited to the United States

  and all four defendants to be tried together. The Speedy Trial Act expressly contemplates and

  permits such a continuance to allow for the apprehension of fugitive co-defendants and, thereby,

  a joint trial. Moreover, the ends of justice served by such a continuance would outweigh any

  countervailing interest of the public and the defendants in a speedier trial.



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         A.      The Court Should Continue Trial For Six Months So That All Four
                 Defendants Can Be Tried Together.

         “Joint trials play a vital role in the criminal justice system and serve important interests:

  they reduce the risk of inconsistent verdicts and the unfairness inherent in serial trials, lighten the

  burden on victims and witnesses, increase efficiency, and conserve scarce judicial resources.”

  United States v. Lopez, 649 F.3d 1222, 1233 (11th Cir. 2011) (citations omitted); see also

  Richardson v. Marsh, 481 U.S. 200, 210 (1987) (“It would impair both the efficiency and the

  fairness of the criminal justice system to require . . . that prosecutors bring separate proceedings,

  presenting the same evidence again and again, requiring victims and witnesses to repeat the

  inconvenience (and sometimes trauma) of testifying, and randomly favoring the last-tried

  defendants who have the advantage of knowing the prosecution’s case beforehand.”). “In this

  circuit, the rule about joint trials is that ‘defendants who are indicted together are usually tried

  together.’” Lopez, 649 F.3d at 1234 (quoting United States v. Browne, 505 F.3d 1229, 1268 (11th

  Cir. 2007)). This “rule is even more pronounced in conspiracy cases where the refrain is that

  ‘defendants charged with a common conspiracy should be tried together.’” Id. (internal citation

  omitted); see also Delva v. United States, No. 20-10542, 2021 WL 1149682, at *3 (11th Cir. Mar.

  25, 2021) (recognizing “the general presumption that defendants indicted together will be tried

  together, particularly in conspiracy cases”).

         All of these important interests—reducing the risk of inconsistent verdicts, lightening the

  burden on victims and witnesses, increasing efficiency, and conserving scarce judicial resources—

  would be served in this case by continuing the trial until such time that all the charged conspirators

  can be tried together. The United States will present evidence at trial of a conspiracy that spanned

  over 10 years, victimized thousands of people, and violated a multitude of intertwined FDCA

  statutory provisions and regulations. The defendants, in both their pre-arrest public statements and

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  in post-arrest court proceedings, have made clear their intention to claim that their conduct

  constituted protected religious exercise, an argument which will implicate novel and complex legal

  issues. It is therefore unlikely that trial in this case will take less than two weeks—especially if

  the defendants continue to insist upon proceeding pro se, as the difficulties in trying this complex

  case will be exacerbated by the defendants’ decisions to forgo legal counsel and instead represent

  themselves.

         Subjecting the victims, the witnesses, the Court, the United States, and the community to

  duplicative, burdensome trials in this case, on the same evidence and against defendants charged

  in the same conspiracy, would run directly counter to all of the significant interests identified

  above. To avoid such a result, the Court should grant the requested continuance so that all the

  defendants can be tried together.

             B. A Continuance in This Case Is Expressly Contemplated and Permitted by the
                Speedy Trial Act.

         To be clear, the requested continuance would not violate the Speedy Trial Act. The Speedy

  Trial Act generally requires that “the trial of a defendant charged in an . . . indictment with the

  commission of an offense shall commence within seventy days from the filing date (and making

  public) of the information or indictment, or from the date the defendant has appeared before a

  judicial officer of the court in which such charge is pending, whichever date last occurs.” 18

  U.S.C. § 3161(c)(1). However, the Speedy Trial Act excludes from the seventy day period within

  which trial generally must begin certain periods of delay. In pertinent part, the Speedy Trial Act

  automatically excludes “[a] reasonable period of delay when the defendant is joined for trial with

  a codefendant as to whom the time for trial has not run and no motion for severance has been

  granted.” 18 U.S.C. § 3161(h)(6). Read in conjunction with subsection (h)(3)(A), which excludes

  “[a]ny period of delay resulting from the absence or unavailability of the defendant”—with

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   “absence or unavailability of the defendant” defined to include defendants “attempting to avoid

   apprehension or prosecution,” 18 U.S.C. § 3161(h)(3)(B)—subsection (h)(6) embodies the

   principle that “delay caused by an unapprehended codefendant stops the clock for the defendant

   before the court.” United States v. Tobin, 840 F.2d 867, 869 (11th Cir. 1988). In other words, “if

   the speedy trial clock for a co-defendant is not running because the co-defendant is at large and

   therefore ‘absent’ within the meaning of § 3161(h)(3), the speedy trial clock for the defendant

   himself, under § 3161(h)(6), generally stops running as well.” United States v. Woodley, 484 F.

   App’x 310, 315 (11th Cir. 2012) (citing Tobin, 840 F.2d at 869).

          These provisions of the Speedy Trial Act reinforce the need for a continuance in this case,

   as the statute explicitly contemplates, and permits, continuances necessary to accomplish joint

   trials. The Eleventh Circuit has often observed that subsection (h)(6) evidences “the strong judicial

   and legislative policy favoring joint trials.” Woodley, 484 F. App’x at 315 (citations omitted).

   Specifically, “the legislative history of the [Speedy Trial] Act indicates that the purpose of the

   [(h)(6)] exclusion was to avoid requiring the government to seek severance in multi-defendant

   trials.” United States v. Davenport, 935 F.2d 1223, 1236 (11th Cir. 1991). As the Eleventh Circuit

   noted in United States v. Varella, “Congress recognized the utility of multi-defendant trials to

   effectuate the prompt efficient disposition of criminal justice. It felt that the efficiency and

   economy of joint trials far outweighed the desirability of granting a severance where the criterion

   was simply the passage of time.” 692 F.2d 1352, 1359 (11th Cir. 1982), cert. denied, 463 U.S.

   1210 (1983).     Accordingly, the Eleventh Circuit has repeatedly affirmed the granting of

   continuances, and corresponding exclusions of time under the Speedy Trial Act, where, as here, a

   codefendant had yet to be apprehended. See, e.g., United States v. Murray, 154 F. App’x 740, 746

   (11th Cir. 2005) (affirming district court’s grant of a continuance of over two years because the



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   co-defendant “fought extradition to the United States, and had not yet appeared before a judge,”

   and thus “the Speedy Trial time limit never began to run” with respect to the defendant before the

   court); Davenport, 935 F.2d at 1229-30 (explaining that because the defendant was charged with

   “unapprehended” and thus “unavailable codefendants,” the “delay occasioned by those

   codefendants . . . is charged to [the defendant] under [subsection (h)(6)]”).

              C. The Ends of Justice Served by Granting a Continuance Outweigh the Best
                 Interest of the Public and the Defendants in a Speedy Trial.

          In addition to the automatic exclusion owing to a missing co-defendant, as provided by 18

   U.S.C. § 3161(h)(6), the Speedy Trial Act also excludes “[a]ny period of delay resulting from a

   continuance granted by any judge . . . at the request of the attorney for the Government, if the judge

   granted such continuance on the basis of his findings that the ends of justice served by taking such

   action outweigh the best interest of the public and the defendant in a speedy trial.” 18 U.S.C.

   § 3161(h)(7)(A). Although Speed Trial time with respect to defendants Jonathan, Jordan, and

   Joseph Grenon should be automatically excluded under § 3161(h)(6) due to defendant Mark

   Grenon not yet appearing, the United States additionally requests that the Court grant the requested

   continuance pursuant to 18 U.S.C. § 3161(h)(7), on the basis of findings that “the ends of justice

   served by taking such action outweigh the best interest of the public and the defendant[s] in a

   speedy trial.” Id.

          In short, a continuance in this case is necessary to achieve a joint trial because Mark Grenon

   is contesting is extradition from Colombia and there is little likelihood that he will be returned to

   the United States and ready for trial by March 14, 2022. As detailed in the preceding sections, and

   as recognized by Congress and the Eleventh Circuit, a joint trial is necessary in this case to ensure

   the efficiency and fairness of the criminal justice system. That is especially so since some or all

   of these defendants will proceed to trial pro se. Therefore, and for all of the reasons outlined

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   above, the ends of justice served by a continuance to accomplish a joint trial would outweigh the

   best interest of the public and the defendants in a speedier trial.

                                             CONCLUSION

          For the foregoing reasons, the United States respectfully requests that the Court continue

   trial in this matter until on or about September 19, 2022, to allow defendant Mark Grenon to be

   extradited and all four of the defendants to be tried together.

          Because Jonathan, Jordan, and Joseph Grenon are proceeding pro se, the United States

   does not know and cannot state their position on this motion. Accordingly, the United States

   respectfully suggests that the Court set a status conference or motion hearing to inquire as to

   whether these defendants consent or object to the requested trial continuance, or, alternatively, that

   the Court wait until the deadline for a response passes and, if the defendants have not filed a

   response, then the Court grant the instant motion as unopposed and on the merits.

                                                  Respectfully submitted,

                                                  JUAN ANTONIO GONZALEZ
                                                  UNITED STATES ATTORNEY

                                          BY:     /s/ Michael B. Homer
                                                  MICHAEL B. HOMER
                                                  Assistant United States Attorney
                                                  Court ID No. A5502497
                                                  99 Northeast 4th Street
                                                  Miami, Florida 33132-2111
                                                  Telephone: 305-961-9289
                                                  Michael.Homer@usdoj.gov

                                                  JOHN C. SHIPLEY
                                                  Assistant United States Attorney
                                                  Senior Counsel to the Criminal Division
                                                  FL Bar No. 0069670
                                                  99 Northeast 4th Street
                                                  Miami, Florida 33132-2111
                                                  Telephone: 305-961-9111
                                                  John.Shipley@usdoj.gov

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                                  CERTIFICATE OF SERVICE

          I HEREBY CERTIFY that on January 3, 2022, I caused a true and correct copy of the

   foregoing to be delivered via Certified Mail to pro se Defendants Jonathan David Grenon, Jordan

   Paul Grenon, and Joseph Timothy Grenon at the Miami Federal Detention Center, Inmate

   Mail/Parcels, Post Office Box 019120, Miami, Florida 33101.



                                                      /s/ Michael B. Homer
                                                      MICHAEL B. HOMER
                                                      Assistant United States Attorney




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