Epstein Secrets

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Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam / LSJ Photos to Owner Irri on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn l

ine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585

effrey Fustein Csuf-ci LO art " I -.4pst4einf Jeffrey E Page: 23 of 97 2021.00585 hem 3 Matchmaker Image

Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject

of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape

S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes

- Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview no

Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape

S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes

edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20

Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

en contact information for [REDACTED), his attorney [REDACTED], and property manal (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape

S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note

working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes

edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20

bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Envelope addressed to "Larry Nassar" I A65 Greeting card bearing writing "..Dear L.N. As you..." IA65 Initial Assessment Cut/To

49 2020.01577 41 UNCLASSIFIED Record Images Bur of Prisons :leaitn Services Nr %,.Ical Duty Status Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status confined to the living quaffert 9.. 'pt _meals pill line treatments Exp Date. on complete bed rest bathroom privileges only Ex

): o Piece of paper beginning "AutHoR.. DONALD..."-original HP o Piece of paper beginning "JHONNY CONTReR45..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) Pagelstai„;„, bearing "...AIR..." — original o HP (limited

original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope &wahines bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.

effective parole date. Inmate's Name: EPSTEIN. JEFFREY E WARD Reg. No.: 76318-054 Inmate Signature: x No

Y CONTReRAS..." 2020-01577 16 Page: 54 of 153 - 2020.01577 MI Notes.pd1 SON1100017814 EFTA00140980 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-015 77 \ iolation: IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: vio (U) Submission: I (U) Request Coordinator:

apled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are as follows: - Piece of paper beginning 'Au1HOR..-... - Page beginning "Comments..." - Pag

" - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054"

Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates byMon 8/19/2020 E65I6238, 1B39

2020-01577 #1 UNCLASSIFIED Record Images Bur ,a.• of Prisons :teann Services 411/4,,sical Duty Status Reg #: 76318.054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — confined to the living quarter: 4.. lot _meals pill line _treatments Exp. Date: on complete bed rest: _bathroom pnvileges onl

Page: 29 of 153 • 2020.01577 #1 Record Images (i3).pdf UNCLASSIFIED 18 of 26 EFTA00131784 2020-01577 #1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 Thiiirrn Ir a r TT!! ritif !). 3 UNCLASSIFIED 19 of 26 Page: 30 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131

1. (U) Combined Case and Case Record IA .• UNCLASSIFIED Date: 09/17/2020 EFTA00131750 U CLASS ILL) FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: I (U) Date Submitted: 08/07/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/1

apled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are asfollow: - Piece of paper beginning "AutHoR.. DONALD..." - Page beginning "Comments..."

" - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054"

Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates by on 8/19/2020 Portions below

bmitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Vario

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 ) Prepared By: (U) Lab: Criminal - Questioned Documents . (U) Date Prepared: 8/10/

he Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 85756. This address

e handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30

iting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envel

90A-NY-3151227 Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference

cinED Reeieved:9(2/2020 1624 EFTA00131906 (U) Carrier El Federal Express 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway, Quantico,

re still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted.

he Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 9300 S. Wilmot Road, T

e handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30

-NY-3151227 G. Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference

:24 Page: 151 of 153 - 2020-01577 CIDU SEI.pdf SDNY_00017981 EFTA00141077 7-264 LIMS (3-7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway. Quantico,

li 019-07-1 141 (U) Intervie (U) Intervie Digital NONE lA 32 019-07-0 183 (U) Arrest ( (U) Epstein Digital and NONE lA al 019-07-1 VI (U) Jeffrey (U) Arrest Physical NONE 1A 32 019-07-1 171 (U) Intervie (U//FOUO) Digital and NONE 1A 29 019-07-0 168 (U) Interive (U) -gital NONE 1A 28

al NONE lA 241 21-06-23 fin (U) Intervie (U) Epstein Digital NONE lA 245 21-06-23 623 (U) Intervi

240 020-02-14 al (U) Device (U) Legal A Digital NONE 1A 239 '21-06-2? 610 (U//FOUO) (U//FOUO) Digital NONE 1A M 2021-05-2( NZ (U) 1A Lab (U) Lab # 2 Physical NONE lA M 021-04-13 f:i4 (U) Intervie (U) Photo ; Digital NONE a 236 2021-04-1.! 605 (U) Inter* (U) igital and NONE lA 235