To: Subject: SentinelCaseld: SentToSentinel: RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:11 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From: Sent: Wednesday, October 14, 2020 11:37 AM To: Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED can one of you upload this e-mail to the case file? From: Sent: Wednesday, October 14, 2020 10:24 AM To: Subject: -- UNCLASSIFIED Classification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 1B2 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131916

90A-NY-3151227 Serial 189 FD-302 (Rev. 5-8-10) •1 of 2. On March 12, 2020, FEDERAL BUREAU OF INVESTIGATION Date of entry 03/04/2021 , date of birth , telephone number was interviewed by Assistant United States Attorney Task Force Officer Detective , and Special Agent t the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. had some college education, was with the United States Marine Corp for four years, and had 10 years experience in electronics. In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequently went bad, and the cameras were all analog and not maintained properly. The camera system was over 2D years old. Sometimes the screen would be active indicating that the camera was working, however, the video would not be recording. advised that only one hard drive of the camera system was working at the time of the incident on August 10, 2019. When a DVR went bad, none of the cameras recorded. There was a system failure of DVR 2 on July 29, 2019 and the motherboard failed on DVR 2 on August 8, 2019. The hard drive failure occurred on August 10, 2019. recalled that there was a body alarm around 6am on August 10, 2019 and he was one of the MCC personnel who responded. stated that he was one of the personnel who briefly tried to resuscitate JEFFREY EPSTEIN. After the incident, was asked about the cameras. There were two new hard drives to install but installing the new hard drives would mean that all prior data would be lost. The Warden wanted video and so was investigadonon 03/12/2020 at New York, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 03/04/2021 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. EFTA00131917

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90A-NY-3151227 Serial 190 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Intake Screening Phone Log Approved By: Drafted By: Cass ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 03/04/2021 Synopsis: (U) On 11/3/2020, OIG Special Agent provided an Intake Screening Phone Log from MCC. .• UNCLASSIFIED EFTA00131923

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90A-NY-3151227 Serial 191 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Email threat to TOVA NOEL Date: 05/25/2021 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted Sy: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 9E-LV-3425108 (U) -SUBJECT; VICTIM;THREATENING INSTAGRAM MESSAGE Synopsis: (U) Attorneys for TOVA NOEL received and email threat targeting NOEL. Open sources associated that email with of Las Vegas, NV. Las Vegas division is requested to interview in regards to this matter. Enclosure(s): Enclosed are the following items: 1. (U) Email threat to TOVA NOEL 2. (U) Information on 3. (U) Information on 4. (U) Information on 5. (U) Information on 6. (U) Information on 7. (U) Information on Details: UNCLASSIFIED EFTA00131927

90A-NY-3151227 Serial 191 UNCLASSIFIED Title: (U) Email threat to TOVA NOEL Re: 90A-NY-3151227, 05/25/2021 On 05/24/2021, JASON E. FOY, a partner at the FOY & SEPLOWITZ, LLC law firm, received an email threat against his client, TOVA NOEL. NOEL is being represented in connection with captioned investigation. The threatening email was from address , with a displayed user name " and read "Go ahead and let your client Tova know, THIS ISN'T OVER!! (skull emoji)". This threat was forwarded to the and of the SDNY who are assigned to captioned investigation. They in turn forwarded this threat to Squad C-19 for investigation and threat assessment. Open source and other database checks associated that email address to , of Las Vegas, NV and provided the following information: • Name: • DOB: • SSN: • Driver's License: • Sex: Male • Race: White • Height: 5'10" Weight: 225 lbs • Hair: Brown • Eyes: Green • Address: • Email: • Phone: A DIVS check indicated that is the subject of an FBI full investigation, 9E-LV-3425108 regarding interstate threats, as well as two previous assessments regarding other threatening messages (9E-LV-3356873 and 9E-LV-3357106). Writer conferred with , co-case Agent on the full UNCLASSIFIED 2 EFTA00131928

90A-NY-3151227 Serial 191 UNCLASSIFIED Title: (U) Email threat to TOVA NOEL Re: 90A-NY-3151227, 05/25/2021 investigation regarding that case as well as this specific threatening communication. At this time, there is no information or reason to believe that is specifically targeting NOEL and is known to send threatening messages to various people based on things he sees in the news. The attached information is being forwarded to Las Vegas for inclusion as appropriate in their investigation. Writer discussed the above with AUSA of the SDNY. No further investigative action to be taken by New York on this matter at this time. .• UNCLASSIFIED 3 EFTA00131929