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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
Accept Date and Time Signature: Signature: _ Printed Name/Agency: 4-______ Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904-NY-315-0a7 Barcode: as This form is incomplete without reference to the FD-1087. EFTA0
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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
nature: Signature: ,/-3/ ? -) I I :1":11 47 Printed N Printed Name/Agency: Reas°^:inWirtiVit ÷ "Yzi i - 0) Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: VOA- NY- 315102.02% IB: a4 ATF Trace Form Completed: O NCIC: O „mode. E bsi s z ott This
2 mentions1 same-page
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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-
me Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: ATF Trace Form Completed: U NCIC: K Case ID: 1B: III Bareode: C OS s asR This form is Incomplete
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Date: 09/21/2022 Title:(U) Evidence Chain of Custody for Items 1B37 and 1B38 Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence Chain of Custody for Items 1B37 and 1838 Enclosure(s): Enclosed are the following items: 1. (U) FD-10
me Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SAB7): Printed Name: Signature: Date: Case ID: citi - My - 'vs a,27+ IB: ATF Trace Form Completed: O NC1C: K ..0. 065(6'23'/ This joint
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein VI Foundation and FUSWAT)/ Explosive Material Certification
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·4 w/ FUSWAT)/
FBI
ORGANIZATION49 w/ Jeffrey·2 w/ FUSWAT)/
Metropolitan Correctional Center
ORGANIZATION46 w/ Jeffrey·2 w/ FUSWAT)/
the Southern District
LOCATION40 w/ Jeffrey·2 w/ FUSWAT)/
Sentinel
ORGANIZATION4 w/ Jeffrey·5 w/ FUSWAT)/
AG
Agene
PERSON3 w/ Jeffrey·3 w/ FUSWAT)/
Signal
ORGANIZATION2 w/ Jeffrey·3 w/ FUSWAT)/
PR
Prink
PERSON2 w/ Jeffrey·2 w/ FUSWAT)/
the Evidence Control Unit
ORGANIZATION2 w/ Jeffrey·2 w/ FUSWAT)/
RC
Rcason
PERSON2 w/ Jeffrey·2 w/ FUSWAT)/