UNCLASSIFIED Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Thursday, August 13, 2020 11:17 AM To: Subject: RE: NY-3151227 QDU KW request Ok , we'll try for early next week. In the meantime though just so you're aware, all comparisons are on hold. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: Sent: Thursday, August 13, 2020 11:13 AM To: ) .c > Subject: NY-3151227 QDU HW request I So sorry for just responding - I'm on leave this week and haven't been checking my phone like I usually do! I'll be back in the office next week or we can figure out a time in the next couple days to talk Thanks! On Aug 12, 2020 3:53 PM, ' > wrote: My name is and I am the QDU examiner assigned to your case (NY-3151227, Lab # 2020-01577). Is there a convenient time that we can speak? Thank you! Regards, UNCLASSIFIED Page. 139 of 153 2020 01577 emails with EFTA00131894

UNCLASSIFIED Forensic Document Examiner Questioned Documents Unit FBI Laboratory UNCLASSIFIED Page. 140 of 153 2020.01577 emails with EFTA00131895

UNCLASSIFIED Email attachment (Filename 18 110) 21110 -t-vne_s e idood. Con, 7-3(cnor IMG_3794JPG i tr. px,glegov'mailewa?utt=rm/inboxIFIllfcpuSVEIV:tbNnvgrablveViSdRprnlprojcoit. I Smmisgerafildr(13 UNCLASSIFIED 1 of 2 Page. 141 of 153 2020.01577 email attachment (18 110).pdf EFTA00131896

UNCLASSIFIED Email attachment (Filename 16 110) Ltt. 1 00(1, p .4kt 11 - 5\ej-'4\L UNCLASSIFIED 2002 Page:142 of 163 • 2020.01577 email =amen! (16110).p01 EFTA00131897

2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) - LL 1:, / - A Page: 143 of 153.2020)01577 email attachment (1B 69).001 UNCLASSIFIED 1 of 2 EFTA00131898

2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) A t s 4-7 • 73, . g:\ .*V A • • 0-7"51- \ • ',":4 -:51 • • \ • • --r- C•••N 67 .3 4.-!.3 Page: 144 of 153 • 2020.01577 email attachment (1B 89).pdf UNCLASSIFIED 2 of 2 EFTA00131899

Page I of I UNCLASSIFIED Case Acknowledgement Tue 8/18/2020 3:22 PM To: Hello, This email is to inform you that the case you submitted to the FBI Laboratory was received in the Questioned Documents Unit. The case has been assigned FBI Laboratory number 2020- 01577 Submission 2 and FBI Case ID number NY-3151227. The evidence for this submission has been designated Items 4 an 5. If you have any questions concerning your submission, please call Examiner at or the Questioned Documents Unit main line at 'for assistance. Thank you, Sul/0%1 onv Forensic IMeinneni Examiner Quesiennal Docunx•nt, 1 nit FBI Ealxwatory UNCLASSIFIED Page: 145 of twilpRftAtk3oltkitliceteRifegs/mail/sentitems/id/AAOkADY2NiVkOWFhLTQwZDktNGV... 8/18/2020 EFTA00131900

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Load Report Precedence: Lead Type: Deadline: Lead Number: Routine Action 09/29/2020 4 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 183 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 146 of 153 • 20204)1577 #1 and #2 Lead 4.pdf EFTA00131901

UNCLASSIFIED Re: 90A-NY-3151227 Lead: 4, 07/31/2020 Location To: LABORATORY Recipient: LABORATORY Attn: Questioned Document Group Status: Set ♦♦ UNCLASSIFIED 2 Page: 147 of 153 • 2020.01577 #1 and et2 Lead 4.pdf EFTA00131902

FD-1121 (Rcv. 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. Full Investigation Initiated: 08/12/2019 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 Larry Nassar at 85756. This address is that of another Federal Bureau of Prisons facility. The reason for the UNCLASSIFIED Page: 148 of 153 • 2020.01577 #1 and #2 LER Serial 183.pdf EFTA00131903

UNCLASSIFIED "return to sender" was the addressee was "no longer at this address". 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 lA 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 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) UNCLASSIFIED 2 Page: 149 of 153 • 2020.01577 e1 and 42 LER Serial 183.pdf EFTA00131904

UNCLASSIFIED X The Laboratory should contact the author to discuss exams 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, Housing 1220 L-Tier, Housing *220 Special Unit, Cell Special Unit, Cell .• UNCLASSIFIED 3 Page: 150 of 153 • 2020.01577 #1 and #2 LER Serial 183.pdf EFTA00131905

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Examiner: Secondary Evidence Inventory Questioned Documents Unit (QDU) Evidence Description Comments Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) ESDA lifts from Item 3: - 2 lifts from piece of paper beginning "AutHoR DONALD..." and piece of paper beginning "JHONNY CONTReRAS..." (front, lift #1 and back lift #2) • Note: ESDA exams were conducted on the 2 aforementioned pages at the same time resulting in retention of one combined lift for the front of both pages, and one combined lift for the backs of both pages - 2 lifts from page bearing "...AIR..." (back, lifts # I and #2) Page:1[41 Page: 151 of 153 • 2020.01577 QDU SEI.pdf UNfl AccinED 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, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT New York 26 Federal Plaza New York, NY 10278 (U) Batch #: -2 111111 III Etrinill (U) Telephone number: U( ) Classificatio El Unclassified - Not Sensitive ['Unclassified - Sensitive ['Confidential ['Courier 0 USPS Registered (U) Special Services H] Evidence Requires Immediate Shipment 0 Fragile Material* (U) Comments (U) Point-of-Contact Information Name: Initials of Preparer: Phone: (Recipient) ['Secret O Other * asterisked items must be described below ['Saturday Delivery LI Return Receipt (USPS only) O Hazardous Material* OPerishable Material* Unit: Questioned Documents Page: 1 of 2 Page: 152 of 153 • 20204)1577 Shipping Invoice (Container C).pclf UNCLASSIFIED Retrieved: 9/16/2020 11:48 EFTA00131907

7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) Evidence Container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder E6516238, I B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging BI - Envelope Item 4 - Envelope addressed to "Larry Nassar" IA65 Item 5 - Greeting card bearing writing "...Dear L.N. As you..." IA65 1111111 I111IIII10101111111111111 1111111111111111111111111 II IIIIIIIIIIIIII0IIIIIII11I111101 Page: 2 of 2 Page: 153 of 153 • 20204)1577 Shipping Invoice (Container C).pclf UNCLASSIFIED Retrieved: 9/16/2020 11:48 EFTA00131908

7-1 LIMS (Rev. 10-2-17) To: UNCLASSIFIED FBI Laboratory SPECIAL AGENT New York Communication(s): Agency Reference(s): Subject(s): Victim(s): Discipline(s): July 31, 2020 LABORATORY REPORT Date: September 9, 2020 Case ID No.: NY-3151227 Lab No.: 2020-01577-1 Jeffrey Epstein Questioned Documents FBI Laboratory Evidence Designator(s): Item 1 Electronic images of greeting card bearing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein (E6516238, 1B39) Item 4 Envelope addressed to "Larry Nassar" (1A65) Item 5 Greeting card bearing writing "...Dear L.N. As you..." (1A65) Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) This report contains the results of the questioned document examinations. Results of Examinations: Meaningful handwriting comparisons could not be conducted between questioned Items 4 and 5 and Item 3, the purported known writing of JEFFREY EPSTEIN, due to the lack of verified known writing submitted for comparison that is comparable in style, wording, and format to the questioned items. Enclosures (2) Page I of 4 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131909

UNCLASSIFIED If future handwriting examinations are desired, verified undictated known writing should be obtained from EPSTEIN, Item 3. Dictated and undictated known writing should be obtained from any other logical suspect(s). The known writing should be a mixture of handwriting (cursive) and hand printing comparable to the questioned items in wording and format. Dictated known writing should be obtained on separate envelopes and cards similar in size to the questioned items, and each repetition should be removed from the writer's view upon completion. Numerous repetitions may be necessary in order to obtain naturally prepared writing. Undictated known writing consists of writing prepared during normal course of business activity. Possible sources of undictated known writing include business papers, letters, canceled checks, and/or applications. It should be noted that the torn edges of the Item 3 pages beginning "AutHoR.. DONALD..." and "JHONNY CONTReRAS..." were at one time attached. Indented writing of unknown value was observed on three pages of Item 3. The Electrostatic Detection Apparatus (ESDA) lifts, used to visualize and retain the indented writing, have been designated Item 6 and are considered secondary evidence. Two images representative of the indented writing observed are enclosed for your investigative assistance. No other indented writing of value was observed on the remaining pages of Item 3 or Items 4 and 5, using side-lighting and/or the ESDA. The sealing flap of Item 4 was manufactured to be moisture-activated. The stamp affixed to Item 4 is a self-adhesive, booklet-type stamp. The edges of this stamp are suitable for future cut edge examinations. If such examinations are desired, comparable known stamps should be submitted to this Laboratory. It will be necessary to resubmit the original questioned item at that time. Additional assessments and observations have been made and recorded for possible future examinations. Torn/Cut Edge Methodology: The methodology utilized when conducting a torn/cut edge examination involves a four- stage process. I) Analysis: The first stage is the visual examination of the items to be compared using lighting and magnification sufficient to allow fine detail to be distinguished, and the notation of their physical properties in the examination documentation. Some of the characteristics that can be observed include: • Type of paper/material • Dimensions • Color Page 2 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131910

UNCLASSIFIED • Relative spacing of components (space between lines, perforations, etc.) • Markings such as printing and/or writing • Edge characteristics such as feathering and/or fracture patterns 2) Comparison: The second stage is the side-by-side comparison of the items to assess the class and/or individual characteristics. 3) Evaluation: The third stage is the formulation of an opinion based on any similarities, differences, and limitations, if present. The range of opinions that can be reached is as follows: • The torn/cut items were at one time attached - The torn/cut items were at one time attached, either in whole or in part, due to agreement in identifying characteristics. No differences that would preclude an identification were observed. • May Have Been at one time attached - A less than definite determination that the items were at one time attached. There is a correspondence between the item(s); however, there is limited agreement in identifying characteristics and limitations are present. This opinion requires explanation of the limiting factors. • No Conclusion/No Determination - No determination could be reached whether the torn/cut items were at one time attached, usually due to limiting factors such as insufficient quantity of material, poor condition of edges, and lack of sufficient suitable characteristics for comparison. In instances when meaningful examinations can be conducted, the weight of the combination of characteristics in common observed is counterbalanced by the weight of the combination of non-corresponding characteristics or unexplained characteristics observed. This opinion requires explanation of limiting factors. • May Not Have Been at one time attached — A less than definite determination that the items were not at one time attached. There is a lack of correspondence in characteristics between the items and some inconsistencies are noted; however, limitations are present. This opinion requires explanation of the limiting factors. Page 3 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131911

UNCLASSIFIED • The torn/cut items were not at one time attached - The tom/cut items were not at one time directly attached due to sufficient disagreement in class and/or individualizing characteristics. 4) Verification: The final stage of the examination process is the verification. This stage of the process is performed to ensure the appropriate examinations have been conducted, the examiner's conclusions are accurate and consistent with technical notes and are within the limits of the discipline, there is supporting data, and all records conform to Laboratory standards. Limitations: The following factors that can affect the examination process and/or the results rendered include: • Insufficient quantity of original material • Poor condition of the edges • Prior destructive examinations such as latent print processing • Lack of sufficient suitable characteristics for comparison Remarks: No examinations were conducted on Items I and 2 since these were electronic images of original Items 4 and 5. For uestions about the content of this report, please contact Forensic Examiner at Items 1 and 2 are electronic evidence and are being retained. The remaining evidence, which includes secondary evidence, will be returned under separate cover. This report contains the opinions and interpretations of the issuing examiner(s) and is supported by records retained in the FBI Laboratory files. Please allow a minimum of thirty days from the date of a discovery request for the FBI Laboratory to provide the related materials. The FBI cannot ensure timely delivery of discovery requests received in less time. The work described in this report was conducted at the Quantico Laboratory. Questioned Documents Unit Page 4 of 4 2020-01577-1 UNCLASSIFIED Lab Repoo-Released-(85848).pdf EFTA00131912

2020-01577 UNCLASSIFIED Enclosures 173 -7 a.• - k - 1,m;citt; ,er ••4.;•.ro 41:410eA.. Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 --17.1f`4;2".;'...-4;i:-34< -6 •• • 1:Firt,"4 -.- fi „.. - i;,....4,:. t•-4,;...15:i::-..461o":#,, r.s‘li" st,-- --7:-.•,,A;c-,: t•-• 47,cr,„-yze, 0 P;:.,-..., - . • -0.14:-..- ri-- _ 7-1.,.‘ ....:!,:•...,..: f .;i-Cr .-1:t1:- i cr-7C,A5E1 3 7.7%-.‘7,-.,•rrtr- -; ;:`t , e 3 tEri.... 1:7 \:(IC- 4 r el- •- "er:*,--.1"'Ll•Tc! ---` 1•7'7..1'..TLLTIrnkt..W.7v?":41kt. r cert" ." ..C7 2020-01577 i6 u-cal6==-s . • rv-c H: 4 Red boxes denote indented writing of unknown value Blue box denotes possible indented writing but which larks Ipnihilitv UNCLASSIFIED 2020.01577 Enclosures.pdf 1 of 2 EFTA00131913

2020-01577 UNCLASSIFIED Enclosures Paper beginning "AutHoR..DONALD..." unaccounted Top Paper beginning "JHONNY CONTReRAS..." -7797-Frm 2020-01577 16 uen=i 3C16---s Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED • 2020-01577 Enclosures.pdl 2 of 2 EFTA00131914

90A-NY-3151227 Serial 188 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Date: 10/14/2020 Title:(U) 90A-NY-3151227 1B2 through 1B18 Continuation chain use Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) RE: ♦♦ UNCLASSIFIED EFTA00131915