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8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
- SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC0260
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730695 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA01730957 Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN -
k response - (REDACTED) (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO260
se in which EPSTEIN is referenced. EFTA01730709 Serial Report for Case: 90A-NY-3151227 Serial # Date Title 211 2/28/2025 18:02 (U) Evidence Control Unit (ECU) Policy Note 210 2/28/2025 18:02 (U) Item returned from OIG 209 2/28/2025 17:14 (U) Restart chain of custody 208 2/28/2025 15:32 (U) OI
Office of the Inspector General (CMG) (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms lA 94 2022.01-12 196 (U) Deferred Prosecution Agreement (U) Deferred Prosecution Agreements for Noel and Thomas IA 93 2021.06-16 193 (U) Requests HQQ190816001 TB (U) 2 Lab Report, 16 CoC, 2 Shippin
Entities connected to both Control Unit and U) Deferred Prosecution Agreement

Jeffrey Epstein
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONHitachi
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLeon Black
PERSONSeagate
ORGANIZATIONEvidence to Laboratory
ORGANIZATIONMCC Memorandum
ORGANIZATION
FedEx
ORGANIZATIONU) Epstein's
ORGANIZATIONSketch
ORGANIZATIONApple iPhone XS
ORGANIZATIONU) MCC Annual Refresher
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONSHU) Video Review
ORGANIZATIONSID 223558 Process Report
ORGANIZATIONU) MCC 9th
ORGANIZATIONU) Photo Log for Photos
ORGANIZATION