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e confirm whether or not the evidence is still with OCME so that it can be recharged in Sentinel. If you are custody to All paperwork produced in Sentinel should contain a lead and be distributed to NY-OS58-EVID. item(s), please send an email with the updated chains of Holding Office Case Case Ca
erred Prosecution Agreement Date: 02/03/2022 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosu
1 I B: ti Barcode: 6 S 210 This form is incomplete without reference to the FD-I087. EFTA00132033 Classification: UNCLASSIFIED neiCaseld: °Sentinel: 90A-NY-3151227 10/14/2020 5:35:00 PM Cl ssification: UNCLASSIFIED S t for Approval for RECORD//Sentinel Case 90A-NY-3151227 an one of you uploa
rt Form Form Type: EMAIL - Email Title:(U) AUSA Evidence Email - Concurrence Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUSA Evidence Email - Concurrence .• UNCLASSIFIED Date: 05/1 21022 EFTA00132076 5/9/22, 10:30 AM et) Repl
is Incomplete without reference to the FD-1087. EFTA00132154 Y) (FBI) n ay, October 14, 2020 1:35 PM T Su RE: --- UNCLASSIFIED noir-amid: °Sentinel: 90A-NY-3 151227 10/14/2020 5:35:0C PM Cl ssification: UNCLASSIFIED Se t for Approval for RECORD//Sentinel Case 90A-NY-3151227 Fro : Se To: S
EW YORK NY-C28 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3493981 (U) FY 2022 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A review of case file 90A-NY-3151227 revealed no pertinent or derogatory information regarding Reference: 90A-
Jeffery Epstein. The questioned items (envelope and letter) were not received with the known. indicated that the questioned items were scanned into Sentinel as part of Serial 147. I requested that if the original items were available to have them submitted to the laboratory. indicated that she is going
Type: LABRPT - Laboratory Report Title:(U) 2020-01577-1 Questioned Documents Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) 2020-01577-1 Questioned Documents Enclosure(s): Enclosed are the following items: 1. (U) Combined Case and Cas
Entities connected to both Sentinel and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Madison
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON