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Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3/18/2021 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container B Container C Item I Item 2 Item 3 Packaging AI Box Shipping box
rds with mounted shred fragments Disk containing images of Matchmaker shred reconstruction Box IB104, E6516283 IB104, E6516283 IB104, E6516283 (U) Persons of Interest Jeffrey Epstein (U) Type Subject F(U) Requested Exam(s) Questioned Documents (U) Contributor Name j(U) Agency Name New York (U) Typie (U)
2 mentions1 same-page
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(U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 ) Delis Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # a Item 6 Packaging Al Packa
e purported known writing E6516238, I B39 of Jeffrey Epstein Questioned Documents Secondary Evidence (4 ESDA lifts) Box Folder E6516238, 1B39 (U) Persons of Interest Jell rey Epstein I I I I 1- 1 111 , Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Type Ins cstigating (U) Pho
2 mentions1 same-page
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Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # Item 6 Packaging Al Packagin
Packaging BI (U) Agency # Box Envelope addressed to "Larry Nasser" Greeting card bearing writing "...Dear L.N. As you..." Envelope IA65 IA65 (U) Persons of Interest Jeffrey Epstein (U) TyPe Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) TYPe Investigating Questioned Documents
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Mutual Connections (55)
Entities connected to both U) Primary Unit and U) Persons of Interest
the Laboratory Information Management System
ORGANIZATION3 w/ U)·3 w/ U)
U) Lab
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Criminal - Mailroom
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Notes.rtf
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U) Communication Date
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U) Contact Fax
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Quantico
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LB
Leon Black
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U) Unit
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Jeffrey Epstein
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Federal Bureau of Prisons
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Packaging BI
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Park Row
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FBI NY
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PHILIPS RESPIRONICS
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SHU M-Tier Cell
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Evidence Control
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PL
Physical Lir
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the Parole Commission
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Sentinel Serial
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