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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 -
inute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U)
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 -
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
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 -
ing 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Intervie
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
BOP SIS Lt. Doctor regarding 30 Minute Rounds 82 9/6/2019 10:04 (U) Additional Psychology Notes Regarding Jeffrey Epstein 81 9/6/2019 8:42 (U) Jeffrey Epstein Investigative Reports 80 9/6/2019 8:42 (U) Interview o 79 9/6/2019 8:41 (U) Interview o EFTA01730713 78 9/6/2019 8:41 (U) Interview o 77 9/6/2019 8:40 (U) In
Entities connected to both Control Unit and Jeffrey Epstein Investigative Reports

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONLeon Black
PERSONSeagate
ORGANIZATIONHitachi
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONMCC Memorandum
ORGANIZATIONU) Epstein's
ORGANIZATION
FedEx
ORGANIZATIONApple iPhone XS
ORGANIZATIONU) Canvass for Surveillance Cameras
ORGANIZATIONSketch
ORGANIZATIONU) Photo Log for Photos
ORGANIZATIONU) Additional Psychology
ORGANIZATIONU) MCC 10th Floor Drawing
ORGANIZATIONU) Computer Analysis Provided
ORGANIZATIONPhotographs Pertaining
ORGANIZATIONSHU) Video Review
ORGANIZATIONSID 223558 Process Report
ORGANIZATION