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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 -
U) Interview Notes DR. KARI SCHLESSINGER EFTA02730954 (U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) ¬es from Dr. Miller Interview (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 -
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (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 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 -
, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) (REDACTED} Notes from (REDACTED) (U) (
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
eet IA M 2019.08-29 la (U) Interview of Samar C. Andrea (U) MCC Head Count Sheet IA 33 2019-08-29 73 (U) Interview of Samar C. Andrea (U) MCC Memorandum IA 32 2019-08-29 73 (U) Interview of Samar C. Andrea (U) Interview Notes IA 31 2019-08-29 72 (U) Interview of DR. ELISSA MILLER (U) Refer
Entities connected to both Control Unit and MCC Memorandum

Jeffrey Epstein
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONHitachi
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLeon Black
PERSONSeagate
ORGANIZATIONU) Deferred Prosecution Agreement
ORGANIZATIONU) Epstein's
ORGANIZATION
FedEx
ORGANIZATIONApple iPhone XS
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