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(U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEII: 357208091738649 Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy
; JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Figgins 17 Academy Street, suite 305 Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhon
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
tion of this Agreement. Dated: New York, New York May " 2021 Nalftell ay Mantel' Figgins (May , 02115:49 EDT) Michael Then 2 021 16:04 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Michael Thomas Defendant EFTA00131971 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5 Pursuan
ER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 (U) METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on p
NSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 56 Collected From: (U) Associate SHANNON Law Offices of Montell Figgins ###KIMINM Newark, New Jersey Receipt Given?: No Holding Office: NEW YORK Details: On 8/26/2019, S. received one Apple iPhone XS, IMEI#: 35720
Entities connected to both Jeffrey Epstein VI Foundation and Montell Figgins

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Newark
LOCATION
New York
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Lawrence Krauss
PERSON
Joe Biden
PERSONFederal Bureau of Prisons
ORGANIZATION
Oliver Stone
PERSON