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UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Prepared By: (U) Lab: Criminal - Questioned
tainer B Box 1027602031660002213500138509396940 Packaeino B1 Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nass
discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164376
• On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164376
discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459
• On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459
577 N2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with SA df CASE REPORT: IA E 2020-09-02 ig,¢ (U) Response from FBI Laboratory Forensic Document Examiner (U) Email from FBI Lab EFTA01730717 IA 86 201909-11 182 (U) Psychology report and interview notes (U) Psycholog
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
Entities connected to both FBI Laboratory and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONthe Southern District
LOCATION
Bill Clinton
PERSONU) Lab
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONNew York Field Office
LOCATION
Prince Andrew
PERSONEfrain Reyes
PERSON
Samantha Power
PERSONReyes
PERSON
Denver
LOCATIONUNSUB(S
ORGANIZATION
Washington D.C.
LOCATIONThe Office of the Chief
ORGANIZATION
Larry Nassar
PERSONPsychological Evaluation
ORGANIZATION