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als/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. I
ected above. For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correlated to the o
tein in C-20's possession to Washington, DC by 8:00 a.m. the following day. FBI NY confirmed the serials in Sentinel were accurate, coordinated with Evidence Control to prepare chains of custody, and loaded physical items for shipment. On 2/28/2025, at approximately 7:45 a.m., C-20 delivered these items to DO1 w
m Sentinel Serial 147 Placed in Archive at Retained by Submitted by agency. Received by Delivery Method: Federal Express. Comments: Received from Sentinel Seria1147 Placed in Archive at Retained by at Criminal - Questioned Documents at Criminal - Questioned Documents. at Criminal - Questioned Docume
idence Control. Delivery at Criminal - at Criminal - Evidence Control. 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shel
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
2020-01577 - Item 4 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shel
Entities connected to both Sentinel and Evidence Control

Jeffrey Epstein
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSONFBI NY
ORGANIZATION
FedEx
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Foreman
PERSON
Larry Nassar
PERSONPark Row
LOCATION
Condoleezza Rice
PERSONU) Unit
ORGANIZATIONthe Laboratory Information Management System
ORGANIZATIONU) Primary Unit
ORGANIZATIONU) Persons of Interest
ORGANIZATIONCriminal - Mailroom
ORGANIZATIONU) Communication Date
ORGANIZATIONU) Contact Fax
ORGANIZATION