Evidence Technician FBI — New York Office Evidence Main Line: Bronx Warehouse: From: (NY) (FBI) Sent: Friday, January 14, 2022 3:38 PM To: Cc: Subject: Charged Out Evidence Coming Due -- UNCLASSIFIED Classification: UNCLASSIFIED Good afternoon, The charged out evidence listed below is coming due within the next few days. Please confirm whether or not the evidence is still with OCME so that it can be recharged in Sentinel. If you are custody to All paperwork produced in Sentinel should contain a lead and be distributed to NY-OS58-EVID. item(s), please send an email with the updated chains of Holding Office Case Case Case Responsible Operational Responsible Division Division Entity Evidence Evidence Evidence UCFN Evidence Type Description Subtype CIR Barcode NY- NEW YORK NY- NEW YORK Criminal NEW YORK Investigative NY-C19 Division NEW YORK Criminal Investigative NY-C19 Division 90A-NY- CUSTODIAL 18 GENERAL 1837 3151227 EVIDENCE 90A-NY- 3151227 CUSTODIAL 18 GENERAL 1838 E6516237 EVIDENCE One (1) tom E6516236 sheet. If the items are still in your possession, to avoid non-compliance you may do one of the following options: 1. Recharge the evidence yourself in Sentinel o Bring up the case the evidence is associated with o Navigate to the Evidence tab, then the specific item (1B) o Click the Recharge Button (Select Recharge from the "Actions" drop-down on the right hand corner menu in Sentinel) Clothing released from New York Presbyterian Hospital EFTA00131965

o If the item needs to be reset because it has been recharged 3 times — contact one of our ECTs to reset the recharge for you. You will need SSA concurrence if the item is a drug or valuable. 2. Physically bring your evidence to the Evidence Control Unit (ECU) o Located on the 27th Floor of 26 Federal Plaza o If charging in drug or valuable evidence, call for an appointment (Tuesdays and Thursdays) o Walk-in Hours: 8:15am — 5:00pm o PH: 3. Physically bring your evidence to the Bronx Facility o Walk-in Hours: 6:30am — 3:30pm o PH: Data as of 01/14/2022 If you have any questions or concerns please feel free to reach out to myself or any Evidence Tech and we would be happy to assist. Thank you so much. Sincerely, Evidence Technician FBI - New York Office Evidence Main Line: Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00131966

90A-NY-3151227 Serial 196 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Deferred Prosecution Agreement Date: 02/03/2022 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) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosure(s): Enclosed are the following items: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and Thomas' compliance with the set terms of the agreement for a period of 6 months. With the successful completion of the terms in the agreement at the end of the six months, no further prosecution will be sought by SDNY for the charges which both Noel and Thomas were indicted in November 2019. .• UNCLASSIFIED EFTA00131967

Case 1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and three counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the "Agreement"), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement. The terms and conditions constituting your good behavior and satisfactory compliance are as follows: (1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law- enforcement officer. (2) You shall associate only with law-abiding persons. (3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - I - EFTA00131968

Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 2 of 5 (5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence. (6) You shall follow your supervising U.S. Pretrial Services Officer's instructions and advice. (7) You shall report to your supervising U.S. Pretrial Services Officer as directed. As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information. Special conditions are as follows: You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer. The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable. If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay - 2 - EFTA00131969

Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 3 of 5 any administrative action until after the expiration of the period of deferment contemplated by this Agreement. You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP. If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant. It is further understood that this Agreement and the terms and conditions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys Tel.: - 3 - EFTA00131970

Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the foregoing. The undersigned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, the Speedy Trial Act, §§ 3161 et seq., and any other pertinent provisions, and consents to the adjournment of all pending proceedings in this case. The undersigned further waives the applicable statute of limitations with respect to any prosecution that is not time-barred on the date that this agreement is signed. It is the intent of this provision to toll the applicable statute of limitations during the pendency of the deferred prosecution. The undersigned understands that pursuant to Title 18, United States Code, Section 3161(h)(2), this Agreement is subject to approval by the Court. Should the Court refuse to approve, and thereby reject, this Agreement, neither party shall be bound to any term of this Agreement, and no admissions in this Agreement may be used against the undersigned. Finally, the undersigned acknowledges that he has read this Agreement and has carefully reviewed each provision with his attorney. The undersigned and his attorney acknowledge that no threats, promises, or representations have been made, nor agreements reached, other than those set forth in this Agreement. The undersigned further acknowledges that he understands and voluntarily accepts each and every term and condition of this Agreement. Dated: New York, New York May " 2021 Nalftell ay Mantel' Figgins (May , 02115:49 EDT) Michael Then 2 021 16:04 EDT) Montell Figgins, Esq. Attorney for Defendant - 4 - Michael Thomas Defendant EFTA00131971

Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 5 of 5 Pursuant to 18 U.S.C. §3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York May , 2021 United States Pretrial Services Officer - 5 - EFTA00131972

Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On November 19, 2019, a grand jury sitting in this District returned a six-count indictment (the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and five counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement (the "Agreement"), prosecution will be deferred during the term of your behavior and satisfactory compliance with the terms of this Agreement for the period of six months from the date of this Agreement. The terms and conditions constituting your good behavior and satisfactory compliance are as follows: (1) You shall refrain from violating any federal, state, or local law. You shall immediately contact your U.S. Pretrial Services Officer if arrested or questioned by a law- enforcement officer. (2) You shall associate only with law-abiding persons. (3) You shall work regularly at a lawful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA00131973

Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 2 of 5 (5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence. (6) You shall follow your supervising U.S. Pretrial Services Officer's instructions and advice. (7) You shall report to your supervising U.S. Pretrial Services Officer as directed. As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information. Special conditions are as follows: You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OlG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer. The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable. If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the Dal-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay - 2 - EFTA00131974

Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 3 of 5 any administrative action until after the expiration of the period of deferment contemplated by this Agreement. You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP. * s If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant. It is further understood that this Agreement and the terms and conditions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - EFTA00131975

Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 4 of 5 The undersigned hereby consents to the foregoing. The undersigned hereby further admits that she willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, the Speedy Trial Act, §§ 3161 et seq., and any other pertinent provisions, and consents to the adjournment of all pending proceedings in this case. The undersigned further waives the applicable statute of limitations with respect to any prosecution that is not time-barred on the date that this agreement is signed. It is the intent of this provision to toll the applicable statute of limitations during the pendency of the deferred prosecution. The undersigned understands that pursuant to Title 18, United States Code, Section 3161(h)(2), this Agreement is subject to approval by the Court. Should the Court refuse to approve, and thereby reject, this Agreement, neither party shall be bound to any term of this Agreement, and no admissions in this Agreement may be used against the undersigned. Finally, the undersigned acknowledges that she has read this Agreement and has carefully reviewed each provision with her attorney. The undersigned and her attorney acknowledge that no threats, promises, or representations have been made, nor agreements reached, other than those set forth in this Agreement. The undersigned further acknowledges that she understands and voluntarily accepts each and every term and condition of this Agreement. Dated: New York, New York May2O, 2021 Jason y, Esq. Atto ey for Defend - 4 - Tova Noel Defendant EFTA00131976

Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 5 of 5 Pursuant to 18 U.S.C. §3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25,2021 Qr Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein. Dated: New York, New York Maya, 2021 - 5 - EFTA00131977

90A-NY-3151227 Serial 197 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Release of Evidence to the Office of Date: 05/03/2022 the Inspector General (OIG) 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 release of property and evidence to the Office of the Inspector General (OIG) Enclosure(s): Enclosed are the following items: 1. (U) FD-597 Receipt of Property Forms 2. (U) FD-597 Receipt of Property Forms 3. (U) FD-1004 Evidence Chain of Custody Forms Details: On May 3, 2022, at approximately 11:15am, Special Agent permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 181 - 1B19 • 1821 - 1B36 • 1840 • 1842 • 1843 • 1845 • 1847-1856 • 1858 • 1859 UNCLASSIFIED EFTA00131978

9OA-NY-3151227 Serial 197 UNCLASSIFIED Title: (U) Release of Evidence to the Office of the Inspector General (GIG) Re: 90A-NY-3151227, 05/03/2022 The following items designated as FBI property, not evidence were also released to OIG SA at that time: • CDR containing footage from DVR MCC • Photos on CD of Bad Drives (HQQ019610) • Seagate Hard Drive Serial Number 9QFCN325 • Seagate Hard Drive Serial Number 3PG00Q5E On May 3, 2022, at approximately 12:50pm, Special Agent permanently transferred custody of the following evidence items to the Office of the Inspector General (OIG) Special Agent • 1820 • 1857 These items are now in the custody of OIG and will not be returned to the FBI. Copies of the FD-597 Receipt of Property Forms and the FD-1004 Chain of Custody Forms are attached in the IA section of this report. requests the disposition of evidence items 181-1836, 1840, 1842, 1B43, 1B45-1B59 reflect the permanent transfer out of FBI custody. SSA and SDNY AUSA concur with the release of FBI property and evidence to OIG. .• UNCLASSIFIED EFTA00131979

U.S Ga) GOVERN NT PRMING OFFICE. 2019-409.314 FD-597 (Rev.4-13.2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Casein: 90P- nLis 315 lacc) On(date) 5 J•niao .Q item (s) listed below were: 0 Collected/Seized Received From Returned To pageu_of 4 (Name Released To (Street Address) c00 Clcc,.(e 40c2 - cfr-rrArr Genp ry-Li (City) \\ t_) brk( @P ./; Celt tiCS, Description of Item (s): ,.ti - &Q 6,43t, Qutr,„„.4,,, ten-cc, vtc, ivn .5i v21 atab 114 - ny, za.crs birracaArk0 trry-x—e-, 5/11 ( 0,-1/49,240€ (S-633) LA (kap, - &Q (-Palate tirrxtre 1/2 o_LoStc., tr-Amysla(tkn 3/n 2-1 -0'f7 -)6Z (1.21aC\ ca ger - eiy›. 6axoptz Cp-k_cs(01..--» 4c) 5/n 7 4 VzSLIT (i.c»a6 gkeACIefp - en, Saxsett Or-L-E lsa;v10 ain Nymern (12), L a kNze - 011P 442e? 46ariNn, J_D rz&o kOnn Gje ‘cc ein \." ‘"kig \\ QV:IA(145r e - me Cap--,-ktacn 0;c.;-\.ai -LIT) 00 'In (ackaLtoigo39fr) C l Oa$) 9o1(ccp cx,e_cvnielz Oesetoc) (c 62 /in .7(Awzis2<av, ck%act i.caLe2 - OPP S9a °et_ Cibanr nin ter-na-c3 1400 SC WINct(cA21 no3,3\__ RA-31 Qtce - ODe 'Janata Cba crap 91.0. If-r-cfrA. 5t) z±0 6C, C I 6-31 Wce Clx> 14:A-adn.. ri -e) cM,OR ICeNei3G162.t_t-- C I ba3- - ( hgern Oqi\ia (crocris Rvi) (yr) orc 3c, c) g, 36n ( rB-3th LA ()Ice? (1(t'l Ona 62-cktra erns, (CID. inftlr2) fop 6/n 6-1(92 (tb,3L) 0a Rev _ Cip2. 52C1CeltQ Celanti nr0,a, tCYNaG-16 Rin Sin 63. 09'W TC (±e aca, Rnpe -1 1e 1-Jectcga cin3 G97) k+0 u3QBEX005V CI WS" rt - Received B Printed Name/Title: Received From: Printed Name/Title: EFTA00131980

GO U. S GOVERNMENT PRINTING OFFICE: 2019-409-314 PD-597 (Rev. 4-13-2015) Case ID: On (date) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Cbq - 36iaa ,) RaDi Thaa item (s) listed below were: 0 Collected/Seized K Received From K Returned To CEI Released To Page a or (Name) (Street Address) .e Ik\ C7 kitlTt e+I N 6;anente (City) R1 11.) ( jet ..C) SCA Description of Item (s). aea (\Tie - One 4-A--ack-C, 40 6/n chclGcn& @kit\ OtNe kkv-1( 3--6 140 o/n u2cct-3L2ArnztV (\bck Qua ext p - ore kL gs-Vern c");ek-A-ni 6-c t c 5/n tatnr-:?v3a3k-kor (t546) Raid Prce- , _se..9,a_ta 140 64) 2.1AniipCcnQ ( ‘& 1/20) QS Plcve- 5aacsat. Clc) 6/c) 9&e'Acc\fpc c kB<kg-) (La AThin C\Z‘k sr:k PIDCI (AC:00 -• 6eacytt ain -±rn it (etc QS C (rea ≥ 4c1100‘ 9,ep9 — W 0A2 amfl clon 7)t- (kai PicOe -Fur) ;um LTO- G kcp cenkt;N:nci CART acch;0(2 0-e olden ctrl dc:ticA363") 32_ \cAcc€5, e ();(korn ehe-PcrAt kock ev-p2 10Th 4)O-c:iota-to RI) - GeciNO2 0c OVR1- Vvto CcQef3 Lietspe- Cn-Q3 Litt 0-TC. 02 c3CD stn renkratce ;Ntage \ffe(0 LiSacc - Qzckecn ay-kil 14-0 a/c- 4)CA crt co aor'S ( \ SS€0) Received By: Printed Name/Title: Received From: Printed Name/Title: EFTA00131981

GA> U. S GOVERNMENT PRINTING OFFICE. 2019409.314 FD-597 (Rev. 4-13-2015) Case ID: (Name) (Street Address) (City) Cing -41 On (date) n1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property ?)n laSO 3 ia)a item (s) listed below were: 0 Collected/Seized K Received From K Returned To El Released To Page C-3 of (...k Description of Item (s): Q\ca)\. PYXY2. —nru2 ,42cijatf) t t+coo surfin no so niva-30- (I fob (Inca 9\cci, - fty? 14-Ikach*, scry:rn) 14-S> 3/0 P1_69Q 3GDA1.3Ic (1 i5a ilvsgrcf,_-- orn Secroplo &wcas. LAM cr-nON ?/o z7-5-1,)Cer-13( 64\ Qvv , era I4-;-1/4-GrK fi r.-9-1 go ..)/n a ?-1..6r)rSC---a6Cil LOC) V ( I PAN LA - cue irosi oSsi Q-)2cormat_ San G2 4t 5/n gao sGc05 cloaco ()Lad elqm - Cr\e. 4a er tii.ccrriet KS-len 66 6acr6 NO oin zln1Q2 QC (t en) ficoct cpe LonAorn s- ,0„;1/21. 4 stn6-6No 54) GiA V97 clilci:46 c 11))8" tad h-02- O•e_ (jy, 0' ; 5 e- czt,-(c3 C that) gurk Q-Y1-0 eno co clan eon 42/.4 ria 3-ne-Q 4C) 5f) q&Oligen,14-7 6131C) i?‘04 kvo .4)2aciscar2 Ccin4-eVnUon Thrr3.-e) t4O 6f1 710)1 PAcc Li3t kick k-cp - ece_ 642020t aaCC/Ceknr646M. &5 cx:r\GC 2-1PliCit C7( (3\Q"3 t3 cloca(kv,- ate ut. keon ;9•A-al a i4o (, )(T. ae,2sroc- cny K C teiq Q‘ock - Cis\e. 1-x-cwito Chart-azi-C6 520 CP) E•Vc) 3/0 9&Cnsm C 6136 n-v> /-p000cacccr-k,kked-:cn ATAi cyor-6 Hn 6/0 aishiew c ► 1%\ V-icc kr —Cry> /Mo tet) Ccst\ek-b5;mn Ct 6( -PD aim/4_016-6V Cif - ex-e 9 dIPLiti8") Received By: Printed Name/Title: Received From: Printed Name/Title: EFTA00131982

(:aa U. S GOVERNMENT PRINTING OFFICE' 2018-409.314 FD-597 (Rev. 4-13-2015) Case ID: (Name) (in On (date) (Street Address) ciL/23 i.„sa Elate, (City) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property item (s) listed below were: 0 Collected/Seized Received From Returned To Released To Page of 4 Description of Item (s): ( `LIP Lneri‘e to2r- W9-)5.0ecrii 6/0 43N4901 6(55.(- ny, ‘nnex ca -ansc,;(is 0tAk -5(9 rn 4 COaacen, ( r roort5;,-4-V;--k arm crnkitAer) (Oekck\ Wtsk ectrAci "tTh'irn Itg \Nac'ek ye (kC69 fl w- \Arof berA cext\r --:,c- c OUR it-Ditecnit Mr-korryt. rkryiiA) Cmc\1/2-etTisir<2 1(.O knand, ck C 07-Y@ Received B Received From: Printed Name/Ti Printed Name/Title EFTA00131983

G:10* U. S. GOVERNMENT PRINTING OFFICE. 2019-409414 FD-597 (Rev. 4-13-20IS) Case ID: Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property (09 - - ?_Ao Gar) on (date) roiapa-;) (Name) (Street Addres (City) item (s) listed below were: El Collected/Seized El Received From El Returned To a Released To -(cr Gen° CrIC OFfice. Description ;Ite7710A n (s): 9100, ON-Taln 1 I ikte):n9 CtQ- rrnirdn'nq Qa err erref) Ca1121 MCC, VidCrYa CC> C2Si 0c •• &P a ) 0\0,a952_9‘,14 62Q_ctt2 1 t ivn 9c -cn 3,ao 4O.c\ot-t- 0 ii-f() o'n 39(40Rinc-)e. Received By: Printed Name/Title: Received Front: Printed Name/Title: EFTA00131984

FD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: 0 General 251 Digital 0 • Drugs 0 FireartnilWeapon Valuables 0 Firearms/Other item a _ Special Handling Instructions Initial Receipt Date and Time 0 HAZMAT 0 Latents El Req. Charging 0 Freeze 0 Biohazard 0 Other • O FGJ Refrigerate Signature of Seizing I 81/0 / 1? V:30 .9.• Printed Name/Agency Reason: Initial Collection Collected By: Agency: ik3 i Relinquished Custod Date and Accepted Date and Ti e if /61:0000 Time Signature a Printed eit 2./ let Signature: Printed Na Reason: 70 CAA? /4):°j11.4\ Reason: Ramp& Date and Ti e Accepted Custody Date and Time Sign our Printed a gency abrfki 0 4 / / 0 4 Signature: Printed N gene . 15 e Reason: "rd4% (40 :245,4 • Reason- 9-etg-- ,',,r) Relinquished GWtody Date and Time Accepted , Date and Time Signa Printed Name/Agency: 8fiyi l el toorm Signature: Prini:d Name/Agency: difaltf 7.:wierk Reason: —E,A.Pts. e`2 Reasm: „Ace? Relinquished Custody Date and Time Accepted Custody F e 6 24 2-0 11 446g Date and Time V? 5/2..) 21 cyst Signature: atk,71.7 Signature: Printed Na 7; oor...—_ Printed Name/Agency: Reason: 7 - Aas poi, 0 r -Co Reason: e e \re. - ulsbed Custody Date and Accepted Custody Date and Time Signature: cure: d Name/Agency: Printed Name/Agency: Reason: n Relinquished Custody Date and Time Accept Date and Time Signature: Signature: _ Printed Name/Agency: 4-______ Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904-NY-315-0a7 Barcode: as This form is incomplete without reference to the FD-1087. EFTA00131985

EVIDENCE CHAIN OF CUSTODY Reline-niched Custody Date and Time Accepted Date and Time a // -iO p Signature: Sk-si- 542/0.1 //:$04,.. Signature: Printed N Reason: r • 1.2 Printed Name/ . Reason: Relinquished Custod Date and Time Accepted Custody( Date and Time Signature: Printed N fp to tccsa6. 5/31•X) , i , .,, e ,,, . g Signature: Printed Name/Agency: Reason: (016, Reason: Relinquis ed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason. Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: go 4 — /0-1 — 12-7-18: Barcode: e csa This form is incomplete without reference to the FD-1087. EFTA00131986

FD-I004 Ra.v. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY rEsidence Type: • General Digital 0 • Drugs 0 Firearms/We: non ; Valuables 0 Firearms/Other i tem ,; Special Handling Instructions Initial Iteceip a Date and Time 3//0/17 ii: 30 ' ,A El • 0 0 HAZMAT Req. Charging Biohazard Other • • Latents 0 FGJ Freeze • Refrigerate Signature of Seizing In Printed Name/Agency Reason: Initial Collection Collected By: Agency: FL3 i - Date and Time Accepted Date and Tim Relinqub Signature: ei tai n Signature 13 0 :094 9 Printed Na Agency: PrintedNmneAgency: IC:ci:J.i. Reason: 7-0 c 7 Raison: T Date and Ti Accepted Custody Date and Time Relinqubh E ) /5/4 Signature *ski /O 24) et" Signature: Printed Na c/Agency: _ Frit ;led Name/Agency: Olion li Reason: Etc. e- dr:>,) - Reason: rt) Relinquished Date and Accepted Custody Date and Time Time Signatum_ &Rs- hei Signature: &FS Iti ?..4-OPs1 -2: ,,...ti Printed Name/Agency: Printed Name/Agency: Reason: cee- Reason: ((A P•irt_ fit Relinquithed Custody Date and Time Accepted Custody F 4, A --x Al i 1 2-01-0 4 Lid S Date and Time Signature: gP-Agifc Signature: 112-Sho .1.-lan •"r " Printed Name/Agency. Printed Name/Agency: 3. 4 iw. C itf Reason: -Tressi-sis c-Tri> Reamm.ke,core asked Custody Date and Accepted Custody Date and Time Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Date and Time Relinquished Custody Accepted Custody Time Signature: Signature. Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (Ft/SWAT) / Explosive Material Certification by (SABT): Printed Name: Signature: Date: Case ID: 904 - AN- 315i aa* II ATE Trace Fonn Comple ed: 0 NCIC: K Barcode: .761576(9-1 — This form is incomplete without rereronce to the FO-1087. EFTA00131987

EVIDENCE CHAIN OF CUSTODY Relinquished Custody Date and Time sijilit it... " -XI% Accepted Custody Date and Time Signature: ara-ael- Signature: 4,4§,/,,p7 P rinted Namc/Agency: It '6fier Printed N Reason: • Reason: .5zap efllbr, e Relinquis Date and Time Accepted Custody Date and Time Signature: 0 4D cbcflr Jais a I\ 1544 Signature: Printed Name gency: Printed Name/Agency: Reason: Ac2rtyto N2,iii Reason: Relinquiled Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Namc/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Dateand Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NameJAgency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed NameJAgency: Reason: Reason Case ID: q 0 A - 1O41 Sl_ 2-2-7 18: 2_ Barcode: 66 sl 19's This form is incomplete without reference to the FD-1087. EFTA00131988