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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
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 Documents (U) Date Prepared: 8/18
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
- Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview no
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
ed to perform the examination services listed below. Full Investigation Initiated: 12/06/2018 Details: (U) NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking investigation into JEFFREY EPSTEIN and his co-conspirators. On or about August 2019, a search of EPSTEIN's island Little S
of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3
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
edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20
tainer B Box 1027602031660002213500138509396940 Packanine BI 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
1. (U) Combined Case and Case Record IA .• UNCLASSIFIED Date: 09/17/2020 EFTA00131750 U CLASS ILL) FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: I (U) Date Submitted: 08/07/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/1
Entities connected to both FBI NY and U) Lab

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATION
FedEx
ORGANIZATIONBradford
LOCATIONNotes.rtf
ORGANIZATION
Prince Charles
PERSON
Quantico
LOCATIONDoug Band
PERSON
Les Wexner
PERSONU) Service
ORGANIZATION
Larry Nassar
PERSON
Donald Trump
PERSON
Sentinel
ORGANIZATIONSwedish Authorities
ORGANIZATION
Saint James
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSONJeffrey Epstein VI Foundation
ORGANIZATION