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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 -
r signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks -
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 -
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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 -
ver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks -
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
/27/2019 14:19 (U) Device Extraction - MDUS 10754 58 8/26/2019 16:18 (U) Request for Laboratory Examinations 57 8/26/2019 14:04 (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 56 8/26/2019 13:55 (U) Receipt of Apple iPhone XS 55 8/26/2019 12:31 (U) Proffer Interview of 54 8/22/2019 11:08 (U)
Entities connected to both Control Unit and Apple iPhone XS

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