90A-NY-3151227 Serial 180 FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York an ciIIIIIIIIIIIIII did interview Federal Bureau of Prisons correction guard , date of birth-, at the Southern District of NY. This interview was conducted in the presence attorney, (1 Liberty Plaza informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer. provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein, informed that he recalled a body alarm going off around 0638-0640 hours. took the elevator and stopped at floor #3 to pick up the lieutenant and food service staff. then went to the medical unit on floor #2 and proceeded to escort outside EMS into the facility. Once EMS was on scene and the decision was made to transport Epstein to the hospital was assigned to follow the ambulance and remain with Epstein. informed that doctors at the hospital pronounced Epstein dead at approximately 0736 hours. notified his superiors and was instructed to remain at the hospital and to wait for the warden and captain to arrive. Once Epstein's body was released to the NY Office of the Chief Medical Examiner returned to the MCC with Epstein's clothing. informed that he did not have any interactions or discussion with NOEL regarding the death and briefly spoke with THOMAS who simply stated Investipticmon 08/23/2019 m New York, New York, United States (In Person) Fact/ 90A-NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00131726

90A-NY-3151227 Serial 180 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation ofFD-302 of ( U ) Interview of .on 08/23/2019 i n s, 2 of 2 "I'm ok". had no other information pertaining to the death and discovery of Epstein and the interview concluded at 1110 hours. Further details of this interview and statements made by recorded on the interview notes attached to this report. are EFTA00131727

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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 181 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York correction guard District of NY. and did interview Federal Bureau of Prisons , date of birth at the Southern informed that he has been with the Federal Bureau of Prisons (BOP) since 2000 and assigned to the Metropolitan Correctional Center (MCC) since 2001. is currently the "rec" or recreation officer at MCC and has steady Saturday/Sunday days off and was not working when Epstein initially arrived at MCC or when Epstein was found hanging in his cell in the SHU on August 10, 2019. informed that his last interaction with Epstein was on the August 9, 2019 while doing an escort with office stated that told Epstein that he would need a new cellmate since Reyes was released. Further details of the interview and statements made by recorded on the interview notes attached to this report. are Investigation on 08/21/2019 m New York, New York, United States (In Person) Facts 90A—NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131731

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90A-NY-3151227 Serial 182 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Psychology report and interview notes Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Psychology report and interview notes Enclosure(s): Enclosed are the following items: 1. (U) Psychology report and interview notes .• UNCLASSIFIED Date: 02/04/2020 EFTA00131736

UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 182 Package: 1A86 Stored None Location: Summary: (U) Psychology report and interview notes Acquired By: Acquired On: 2019-09-11 Attachment: (U) Psychology report and interview notes EFTA00131737

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90A-NY-3151227 Serial 183 FD-I121 (12cv. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Details: (U) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) regarding a letter that was received by the 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 . This address is that of another Federal Bureau of Prisons facility. The reason for the "return to sender" was the addressee was "no longer at this address". UNCLASSIFIED EFTA00131739

90A-NY-3151227 Serial 183 UNCLASSIFIED FBI New York requests the Laboratory perform a handwriting 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 1A envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: X Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: X X The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) The Laboratory should contact the author to discuss exams UNCLASSIFIED 2 EFTA00131740

90A-NY-3151227 Serial 183 UNCLASSIFIED If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains for future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: Item / Type Barcode Description Collected On Discovery Area/Specific 1B39 General E6516238 (U) One red rope containing papers. 08/10/2019 L-Tier, Special Housing Unit, Cell 1220 L-Tier, Special Housing Unit, Cell #220 ♦♦ UNCLASSIFIED 3 EFTA00131741

90A-NY-3151227 Serial 184 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request to send Evidence to Laboratory Date: 07/31/2020 for Handwriting Analysis From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Request to send Evidence to Laboratory for Handwriting Analysis Reference: 90A-NY-3151227 Serial 183 Details: FBI New York Evidence is requested to send evidence from captioned investigation 90A-NY-3151227, evidence item 1839, description one red rope containing papers, to the FBI Laboratory, Questioned Document Group (QDG) for handwriting analysis. FBI New York Evidence is also requested to send 90A-NY-3151227 1A65, which contains a letter, along with evidence item 1839 to the QDG to aid in the handwriting analysis that is to be performed. Please see referenced document 90a-NY-3151227 Serial 183 for further details. .• UNCLASSIFIED EFTA00131742

90A-NY-3151227 Serial 185 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Name check response - Date: 09/04/2020 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3170243 (U) FY 2020 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3187731 (U) Synopsis: (U) A review of case files 90A-NY-3151227 and 90C-NY-3187731 revealed potentially pertinent and derogatory information regarding Reference: 62F-HQ-C3170243 Serial 50932 Details: In response to a name check request, a review of case file 90A-NY-3151227 serials 53, 72, 119, 126, 163, and 177 and case file 90C-NY-3187731 (entire case file) was conducted regarding ). UNCLASSIFIED EFTA00131743

90A-NY-3151227 Serial 185 UNCLASSIFIED Title: (U) Name check response - Re: 62F-HQ-C3170243, 09/04/2020 Case file 90A-NY-3151227 is an investigation into the death of an inmate at Metropolitan Correctional Facility (MCC) in New York. was found in the case file. was mentioned in an inmate interview in serial 126. was NOT mentioned in serials 53, 72, 119, and 163. Case file 90C-NY-3187731 is an investigation into the death of an inmate and contraband distribution at Metropolitan Correctional Facility (MCC) in New York. ) was found in the case file. is a main subject of this investigation and is mentioned in numerous serials throughout the captioned case file. Potentially pertinent and derogatory information was found regarding New York Division considers this lead covered. .• UNCLASSIFIED 2 EFTA00131744

90A-NY-3151227 Serial 186 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Response from FBI Laboratory Forensic Date: 09/10/2020 Document Examiner From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the response from the Forensic Document Examiner who was assigned the lead to conduct handwriting analysis. Reference: 90A-NY-3151227 Serial 184 90A-NY-3151227 Serial 183 Enclosure(s): Enclosed are the following items: 1. (U) Email from FBI Lab Details: On September 2, 2020, SA was advised by a Forensic Document Examiner from the FBI Laboratory Questioned Documents Unit that handwriting analysis could not be conducted due to particular limitations. The email received by is as follows: Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still UNCLASSIFIED EFTA00131745

90A-NY-3151227 Serial 186 UNCLASSIFIED Title: (U) Response from FBI Laboratory Forensic Document Examiner Re: 90A-NY-3151227, 09/10/2020 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. At this point, I will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. The email is attached to this document. .• UNCLASSIFIED 2 EFTA00131746