26 8/16/201910:45 25 8/15/2019 17:05 24 8/15/2019 14:46 a 8/15/2019 14:45 22 8/15/2019 13:26 21 8/14/2019 14:22 20 8/14/2019 14:21 19 8/14/201914:20 18 8/14/2019 14:19 17 8/14/2019 14:18 16 8/14/2019 14:18 15 8/14/2019 14:17 14 8/14/2019 14:15 U 8/14/2019 14:14 12 8/14/2019 14:14 11 8/14/2019 14:14 10 8/14/2019 14:13 2 8/14/2019 14:13 8 8/14/2019 14:12 7 8/14/2019 14:11 6 8/14/2019 14:11 5 8/14/2019 14:10 4 8/14/2019 14:10 3 8/14/2019 9:09 2 8/14/2019 9:08 i 8/12/2019 10:26 EFTA02730941

Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) FO-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 and 1B38 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) FW: (U) Name check response - SAMAR CHANTELE ANDREA (U) 1A Import (U) AUSA Evidence Email - Concurrence (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) FW: Charged Out Evidence Coming Due (U) FW: Evidence Recharge (U) Request# HQQ190816001 TB (U) Submission of CART Derivative Evidence NYC026022 (U) Email threat to TOVA NOEL (U) Intake Screening Phone Log (U) Interview of Hughwon Daniel (U) 90A-NY-3151227 1B2 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - CARLOS MANUEL PEREZ (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree (U) Interview oflohn MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Daily Assignment Log for Tova Noel EFTA02730942

(U) Work Schedules for Michael Thomas (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U) OIG Forms Provided by OIG (U) 016 Forms Provided by 016 SAS (U) Transcription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petrucci (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) CART Process Report for CART Submission ID:218509 (U) CART Archive designated as NYF01278 (U) Email Summarizing Conversation with Medical Examiner on November 14, 2019 (U) Jeffrey Epstein's Probate Petition and Will (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t (U) Serial Moved - See Details for Justification (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Form 583 Report of Incident Regarding Jeffrey Epstein (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review II (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th and 10th Floor Drawing (U) Picture of Tova Noel (U) Picture of Michael Thomas (U) MCC Annual Refresher Training (U) MCC Bed Assignments for Epstein (U) SHU Inmate Log for August 9 and 10 (U) MCC Documents Regarding Epstein (U) Counts and Count Slips for August 10, 2019 (U) Photograph of Homemade Rope from July 23, 2019 Incident (U) TruView Documents Provided by Office of the Inspector General (U) Phone Records for MCC Caller Station 6385 (U) Phone Records for MCC Caller Station 6317 (U) Interview of BO (U) Evidence Return (U) MCC Duty Officer Supplement (U) 016 Referral - OIA-2019-05324 (U) Proffer of RAYSHAUN JONES (U) NDA with SigNet Technologies Inc EFTA02730943

(U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Email Provided by Dr. lmeri Regarding Epstein Needing a Cellmate (U) Interview of Samantha DiMisa (U) 90A-NY-3151227 Process Report (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019 (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Memorandum from SO egarding Jeffrey Epstein's Celimate (U) Emails from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein (U) Memorandum by Lt egarding Jeffrey Epstein (U) MCC Count Slips for August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 (U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019. (U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019. (U) Email Regarding MCC Staff Assignments on August 10, 2019 (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of ANGEL ARROYO (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Medical Notes Regarding Jeffrey Epstein (U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein (U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein (U) Psychology Notes Regarding Jeffrey Epstein (U) Sentry Documentation for Jeffrey Epstein (U) MCC Staff Emergency Contacts (U) Staff Roster for MCC on 8/10/2019 (U) Staff Roster for MCC on 8/9/2019 (U) TRU-SCOPE Logs Provided by BOP (U) Documents provided by 8OP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Evidence return concurrence (U) Interview of JOHNNY CONTRERAS EFTA02730944

(U) Interview of S'amar C. Andrea (U) Interview of DR. ELISSA MILLER (U) Interview of MARQUEA RICE (U) Interview of PERRY JOYNER (U) Interview of Michael Cannata (U) Return of Property belonging to MICHAEL THOMAS (U) Proffer of EFRAIN REYES (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA (U) CART Master Copy designated as NYC025654 (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MDUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks - Persons of Interest (U) Submission of CART Derivative Evidence NYC023596 (U) Submission of CART Derivative Evidence NYC023597 (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Items 1837, 1838 transfer to NY OCME (U) 08/10/2019 Evidence from MCC and Lt. Doctor (U) Submission of CART Derivative Evidence NYC027715 (U) Submission of CART Derivative Evidence NYC027714 (U) Submission of CART Derivative Evidence NYC027713 (U) Submission of CART Derivative Evidence NYC027712 (U) Submission of CART Derivative Evidence NYC027711 (U) Submission of CART Derivative Evidence NYC027710 (U) Submission of CART Derivative Evidence NYC027709 (U) Submission of CART Derivative Evidence NYC027708 (U) Submission of CART Derivative Evidence NYC027707 (U) Submission of CART Derivative Evidence NYC027706 (U) Submission of CART Derivative Evidence NYC027705 (U) Submission of CART Derivative Evidence NYC027704 (U) Interview of NATHANIEL BULLOCK (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Submission of CART Derivative Evidence NYC027703 (U) Submission of CART Derivative Evidence NYC027702 EFTA02730945

(U) Submission of CART Derivative Evidence NYCO27701 (U) Interview ofiermaine Darden (U) Seizure of DVR Controller and DVR System #1 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR System #2 (U) Submission of CART Evidence NYCO23595 (U) Submission of CART Evidence NYCO23594 (U) Submission of CART Evidence NYCO23593 (U) Submission of CART Evidence NYCO23592 (U) Submission of CART Evidence NYCO23591 (U) Submission of CART Evidence NYCO23590 (U) Submission of CART Evidence NYCO23589 (U) Submission of CART Evidence NYCO23588 (U) Submission of CART Evidence NYCO23587 (U) Submission of CART Evidence NYCO23586 (U) Submission of CART Evidence NYCO23585 (U) Submission of CART Evidence NYCO23584 (U) Submission of CART Evidence NYCO23583 (U) Submission of CART Evidence NYCO23582 (U) Submission of CART Evidence NYCO23581 (U) Submission of CART Evidence NYCO23580 (U) Submission of CART Evidence NYCO23579 (U) Submission of CART Evidence NYCO23578 (U) Interview of BOP Med . (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA02730946

1A/1C Report for Case: 90A-NY-3151227 Type # Acquired On Serial # lA 100 2024-06-25 2Q2 lA 99 2024-05-31 205 1A 11 2022.09-21 241 1A 91 2022-09-14 242 1A 96 2022-05-03 199 1A 95 2022-05-03 197 1A 94 2022-01-12 196 1A a 2021-06-16 193 1A U 2021-07-23 192 1A 91 2021-05-24 191 lA IQ 2021-05-24 121 1A 2020-03-12 lA AI 2020-09-17 187 Ilk 182 1A 9/ 2020-09-02 lA 86 2019-09-11 lA 85 2019-08-21 181 1A 94 2019-08-23 1Q EFTA02730947

LA 83 2019-08-26 179 IA 82 2019-12-19 178 1A a 2019-12-19 177 LA AQ 2019-12-19 a¢ 1A 79 2019-12-19 175 1A 31 2019-08-20 124 1A ZZ 2019-08-21 123 1A 76 2019-08-19 172 LA 75 2019-08-14 171 1A 74 2019-08-20 170 1A Z1 2019-09-25 169 1A 72 2019-12-11 163 1A 71 2019-12-11 162 1A ZQ 2019-11-19 152 1A AA 2019-11-19 15E 1A 68 2019-09-18 151 1A 67 2019-08-15 150 1A 33 2019-08-15 148 1A 65 2019-09-26 147 1A 64 2019-09-26 147 1A 63 2019-09-30 145 1A 32 2019-09-30 Al a LA 31 2019-09-25 142 la 60 2019-08-13 131 1A 59 2019-08-13 129 1A 51 2019-08-30 123 1A 57 2019-09-24 125 1A 56 2019-08-28 122 1A 55 2019-09-11 119 LA 54 2019-08-17 118 lA 52 2019-09-06 113 1A 52 2019-08-28 114 lA 51 2019-08-12 112 1A 52 2019-08-11 1Q2 la 41 2019-08-10 102 la 48 2019-08-26 101 LA 47 2019-08-17 100 la 46 2019-08-12 100 LA 45 2019-08-28 33 lA 44 2019-08-23 80 la 43 2019-08-20 79 la 43 2019-08-15 21 1A 41 2019-08-28 LZ 1A 48 2019-08-16 77 1A 39 2019-08-16 77 1A 38 2019-08-30 76 1A 37 2019-08-30 76 EFTA02730948

IA 36 2019-09-03 74 IA 35 2019-08-29 73 1A M 2019-08-29 Za IA 55 2019-08-29 23 1A 32 2019-08-29 73 1A 3.1 2019-08-29 22 1A IQ 2019-08-29 22 1A 29 2019-08-29 72 1A 28 2019-08-29 71 1A 27 2019-08-29 70 1A 26 2019-08-21 69 1A 25 2019-08-28 68 1A 24 2019-08-16 67 1A 21 2019-08-16 fA 1A 22 2019-08-14 51 1A 21 2019-08-12 62 1A 20 2019-08-12 62 1A 19 2019-08-23 61 1A 18 2019-08-27 59 IA 17 2019-08-26 56 1A 16 2019-08-26 56 IA 11 2019-08-26 35 IA 14 2019-08-22 5A IA 13 2019-08-19 53 1A 12 2019-08-19 53 1A 11 2019-08-19 53 1A 10 2019-08-16 49 IA 9 2019-08-16 48 IA 8 2019-08-15 47 IA 7 2019-08-16 46 IA 3 2019-08-12 44 lA 5. 2019-08-12 32 IA 4 2019-08-10 29 1A 3 2019-08-12 2k 1A 2 2019-08-12 11 IA 1 2019-08-10 23 EFTA02730949

Serial Title (U) FD-1004 (U) Submission of CART Derivative Evidence NYC033797 (U) Evidence Chain of Custody for Items 1637 and 1838 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) lA Import (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Deferred Prosecution Agreement (U) Request,* HQQ190816001 TB (U) Submission of CART Derivative Evidence NYCO26022 (U) Email threat to TOVA NOEL (U) Email threat to TOVA NOEL (U) Interview of Hughwon Daniel (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Psychology report and interview notes (U) Interview of Miguel Monge (U) Interview of Darrius Dupree EFTA02730950

(U) Interview of John MARRUGO (U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U) Transcription of Recorded Interview of (amine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir (U) Arrest of TOVA NOEL and MICHAEL THOMAS (U) Indictment of TOVA NOEL and MICHAEL THOMAS (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served t. (U) Job Descriptions for Control Post at Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Letter Received from Metropolitan Correctional Center (U) Metropolitan Correctional Center (MCC) Special Housing Unit (SHU) Video Review (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Counts and Count Slips for August 10, 2019 (U) TruView Documents Provided by Office of the Inspector General (U) Interview of BO (U) Evidence Return (U) Proffer of RAYSHAUN JONES (U) Interview of GHITTO BONHOMME (U) Documentation of MCC Special Housing Unit (U) Interview of Samantha DiMisa (U) Office of the Chief Medical Examiner of the City of New York Autopsy Report (U) Information Provided by Office of the Inspector General Regarding Job Descriptions at MCC (U) Documents Provided Regarding 30 Minute Rounds at Metropolitan Correctional Center (U) Photographs of Jeffrey Epstein provided by BOP (U) Proffer of ANGEL ARROYO (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Interview of KIMANA CALE (U) Interview of KIMANA CALE (U) Interview of ROSALIND SILVIA (U) Interview of FREDERICO RANCIER-MEDRANO (U) Interview of Corrections Office (U) Interview of Corrections Office (U) Interview of Corrections Office (U) Interview of DR. KARI SCHLESSINGER (U) Interview of DR. KARI SCHLESSINGER EFTA02730951

(U) Interview ofJOHNNY CONTRERAS (U) Interview of S'amar C. Andrea (U) Interview of S'amar C. Andrea (U) Interview of S'amar C. Andrea (U) Interview of Samar C. Andrea (U) Interview of DR. ELISSA MILLER (U) Interview of DR. ELISSA MILLER (U) Interview of DR. ELISSA MILLER (U) Interview of MARQUEA RICE (U) Interview of PERRY JOYNER (U) Interview of Michael Cannata (U) Return of Property belonging to MICHAEL THOMAS (U) Proffer of EFRAIN REYES (U) LEONARDO FERNANDEZ Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of STANLEY JEAN (U) Interview of STANLEY JEAN (U) Documentation of FedEx shipment for original OIG waiver signed by James Darden (U) Device Extraction - MDUS 10754 (U) Receipt of Apple iPhone XS (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - Robert Charles Adams (U) Database Checks - Persons of Interest (U) Database Checks - Persons of Interest (U) Proffer Interview of COREY LATIMER (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) Interview of Edward Jimenez (79466-054) (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX (U) Items 1837, 1B38 transfer to NY OCME (U) Interview of NATHANIEL BULLOCK (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Interview ofJermaine Darden (U) Interview ofJermaine Darden (U) Seizure of hard Drives Associated with DVR #2 EFTA02730952

Summary (U) CHAIN OF CUSTODY OF 1660 (U) NY-3151227 SID 112048 Admin Documents (U) FD-1004 for Evidence Items 1837 and 1838 (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms (U) FD-1004 package copies for evidence Items permanently released to OIG: 181-1836, 1840, 1842, 1843, 1845, (U) FD-597 Receipt of Property Forms and FD-1004 Evidence Chain of Custody Forms (U) Deferred Prosecution Agreements for Noel and Thomas (U) 2 Lab Report, 16 CoC, 2 Shipping invoice, 1 CD-R (logs), 1 DEMS disc (U) Tape Information (U) Open source and database information on SHAWN CHRISTOPHER CONE (U) Email threat to TOVA NOEL from [email protected] (U) Interview Notes taken by TF II 2020-01577-1 QUESTIONED DOCUMENTS 2020-01577-1 1A.zip CASE NOTE INTERFACE REPORT: CNI Questioned Documents (AF) Case Note (128072).p CASE COMMUNICATION LOG FILES: 2020-01577 email attachment (18 110).pdf 2020-01577 #1 Reply to acknowledgment.pdf 2020-01577 email attachment (18 89).pdf 2020-01577 #2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with Sftedf CASE REPORT: CaseReport2020-01577.pdf CASE RECORD FILES: 2020-01577 #1 Record Images (i3).pdf 2020-01577 Enclosures.pdf 2020-01577 #1 Record Images (i6).pdf 2020-01577 #2 Record Images (i4-i5).pdf 2020-1577-1 Archived Record Images of Items 1 and 2020-01577 #1 Notes.pdf (U) Email from FBI Lab (U) Psychology report and interview notes (U) Monge Interview notes (U) Dupree interview notes EFTA02730953

(U) Marrugo interview notes (U) Mojica Notes (U) Perez Notes (U) Notes CARABALLO (U) Notes SANCHEZ-GALAN (U) Interview Notes Grijalva (U) Interview notes Imeri (U) Interview notes Washington (U) ANDERSON-LAYNE interview notes (U nterview notes (U nterview notes (U) Transcripts of Interview of N'Diaye (U) MOI regarding the interview of Saadiq Shaker (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of Noel and Thomas (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas t - (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from GB Second interview (U) MCC Staff Rosters (U) 5 AM Count 3 AM Count, and Count Slips for August 10, 2019 (U) Epstein's TruView (U) AGENT NOTES (U) Package copy for 1B44. Evidence was returned to Shannon Farrar on 8/28/19 by Sta (U) Proffer Notes (U) Notes from Bonhomme interview, Copy of MCC Count Slip, Copy of MCC 30 Minute Round Sheet (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey (U) Autopsy Report of Epstein (U) Job Descriptions of General Housing Unites and SHU at MCC (U) 30 Minute Round Sheets for MCC (U) Photographs of Epstein (U) Notes by AUSti or Arroyo (U//FOUO) Working Copy of LASER Scan Data and Field Projects- One (1) CD of WORKING COPY of RAW scan data (U) Original LASER Scan Data and Field Office products- Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - (U) OIG Form signed by Cale (U) Notes from Cale interview (U) Interview Notes Silvia (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to Medrano (U) OIG Form (U) FD-597 and SDNY Receipt for Property (U) Interview Notes and Picture o (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes DR. KARI SCHLESSINGER EFTA02730954

(U) Notes from interview of Contreras (U) MCC SHU Time Sheet (U) MCC Head Count Sheet (U) MCC Memorandum (U) Interview Notes (U) Reference Documents #3, #6, #7, #8, #9 (U) Reference Documents #1, #2, #4, #5 (U) &notes from Dr. Miller Interview (U) RICE Notes (U) JOYNER NOTES (U) Interview notes (U) Evidence return documents (U) Proffer Notes t 41a ll)yAU Reyes (U) Notes (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 Sli (U) OIG warning (U) JEAN interview notes (U) FedEx tracking documentation (U) Legal Authority (U) FD-597 receipt for property (U) Consent to search Computer/Electronic Equipment form (OIG-Form 233/4) MAL SeLeon proffer notes (U) Database checks and a work-up o. (U) Database checks and work-up for Michael Thomas. (U) Database checks and work-up for Tova Noel. (U) Proffer Notes (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1B21 (U) 08/16/2019 Jimenez interview Notes (U) FD-597/ Items 1B20, 1B21 (U) INTERVIEW NOTES OF INMATE (U) OCME Evidence Receipt (U) Interview documents (U) BOP chain of custody logs and Photos of search (U) Copy of signed CIIG waiver (U) Original Interview Notes (U) FD-597 Receipt for property EFTA02730955

EFTA02730956

for "Main Area"- One (1) CD of WORKING COPY of RAW scan data for "Cell"- One (1) CD of Scene2Go pn Two (2) CDs of ORIGINAL RAW scan data for "Cell"- One (1) CD of Scene2Go products for both "Main Ar EFTA02730957

EFTA02730958

EFTA02730959

ducts for both "Main Area" and "Cell"- One (1 CD containing the PROJECT FILE for both "Main Area" an ba" and "Cell"- One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"- Copy of each Er EFTA02730960

EFTA02730961

EFTA02730962

ror Report for both area projects- Copy of each sketch showing locations of scans EFTA02730963

Evidence Report for Case: 90A-NY-3151227 Filtering on: Type(s):1B, 1D, lE Item It Description 161 (U) One red rope cot 162 (U) One red rope cot 163 (U) One red rope cot 164 (U) One red rope cot 165 (U) One red rope cot 166 (U) One red rope cot 187 (U) One red rope cot 168 (U) One red rope col 169 (U) One red rope col 1610 (U) One red rope cot 1611 (U) One red rope cot 1612 (U) One red rope col 1613 (U) One red rope cot 1614 (U) One red rope col 1615 (U) One red rope cot 1616 (U) One red rope cot 1617 (U) NYCO23594: One 1618 (U) One red rope cot 1619 (U) Two boxes conta 1620 (U) Dell Powerridge 1821 (U) ONE LARGE BRO' 1622 (U) One red rope cot 1623 (U) One red rope cot 1624 (U) One red rope cot 1625 (U) One red rope cot 1826 (U) One red rope cot 1627 (U) One red rope cot 1628 (U) One red rope cot 1629 (U) One red rope cot 1830 (U) One red rope cot 1631 (U) One red rope cot 1632 (U) One red rope cot 1633 (U) One red rope cot 1634 (U) One red rope cot 1635 (U) One red rope cot 1636 (U) One red rope cot 1637 (U) One (1) torn shet 1638 (U) Clothing releasec 1639 (U) One red rope cot 1640 (U) One red rope cot 1641 (U) One cellophane ( 1842 (U) One red rope cot 1843 (U) One red rope cot EFTA02730964

1B44 (U) One (1) Apple iP1 1B45 (U) One red rope col 1B46 (U) One red rope col 1B47 (U) One red rope sai 1B48 (U) One red rope sal 1B49 (U) One red rope sai 1B50 (U) One red rope sal 1B51 (U) One red rope sai 1B52 (U) One red rope sai 1B53 (U) ONE REDROPE C 1854 (U) ONE REDROPE O 1B55 (U) ONE REDROPE O 1856 (U) ONE REDROPE O 1B57 (U) ONE LARGE BROl 1858 (U) RED ROPE contai 1B59 (U) BOX CONTAININI 1B60 (U) (1) Red rope con EFTA02730965

taining: NYCO23578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision taining:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision taining:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N 2316CF5X, from MCC Nice Vision taining:NYCO23581: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Visic taining:NYCO23582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1S72JE36MWNK, from MCC Nice Visit taining:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3S00320NS, S/N 9QM8EC75, from MCC Nice Visio taining:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice taining:NYCO23585: One (1) Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026, from MCC taining:NYC023586: One (1) Western Digital 500GB HOD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ, from MC taining:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Visi • taining:NYCO23588: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26, from MCC Nice taining:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1Q1FX, from MCC Nic taining:NYCO23590: One (1) Western Digital 500GB HDD, WDSOOOAVDS- 63U7B1, S/N WCAV91870016, from MC( taining:NYCO23591: One (1) Western Digital 500GB HDD, WD5000AAI0(-60U6AAO, S/N WCC2E0DE83YK, from MC taining:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Visit taining:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nia (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice Vision DVR2 Surveillant taining:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Visic rung: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-66405, SN: F96168201 I i N BOX CONTAINING: DVR System #1 consists of the following items:1. Disk Array Chassis containing 16 hard Drive taining: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, contai taining: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CIA330, S/N JPW9KON039EZLL, containing the C taining: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, contaii taining: NYCO27704: One (1) Seagate Desktop 118 hard drive, model ST1000DM003, S/N Z4YDJL1T, containing thi taining: NYCO27705: One (1) Seagate Desktop 118 hard drive, model ST1000DM003, S/N Z4YDHX5M, containing taining: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, con taining: NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containini taining: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N 24100Q48, containing the Clone taining: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST10000M003, S/N W1D496N0, containing the Cl. taining: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clon taining: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D4826E, containing the Clo taining: NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, contain taining: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clor taining: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clo taining: NYC027715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06TSL, containing the Cl taining: One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing video downloaded from DVR1 at taining: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EAOP09, S/N B9GMGTYF, containing the verified E01 Images taining: One (1) WD Black 318 hard drive, WD3003FZE)(-00Z4SAO, S/N WCC13LZR579P, containing the verified EC) EFTA02730966

taining: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2SOOJD S/N: WMAEP1322402) conta itaining:NYF01278- One (1) IBM LTOS Data Cartridge containing Archive of Case Volume in regards to CART Reque I to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M116CCO, Clone of 1B13, derivative evidence from FBI E I to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VMSVRFN, Clone of 1B14, derivative evidence from FBI ERF I to contain the following: Hard Drive, Seagate, ST3S00630A, S?N: 9qg23rDP, Clone of HqQ019331 (top bay of DVI )NTAINING: Two (2) Ukrium LT0-6 tapes containing the CART network archive of video images taken from MCC-N piing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N:WCATR7962678, Clone of HQQ019333 al wining: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work product under CART Sul EFTA02730967

ling the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA), co one Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K), collected v iing the Clone Copy of 183 hard drive (Seagate Barracuda SOOGB HDD, STSOODM002, S/N Z3T6CFSX), cc Clone Copy of 184 hard drive (Seagate Barracuda 50068 Hard Drive, ST3500320NS, S/N 9QM8MT9P), i he Clone Copy of 186 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8EC75), collet ining the Clone Copy of 167 hard drive (Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPI ; the Clone Copy of 168 hard drive (Western Digital 500GB HDD, WD5000AVDS-63U761, S/N WCAV9Z91 opy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AAO, S/N WCC2EJUC34CJ), coil' ne Copy of 1610 hard drive (Seagate Barracuda 500GB HOD, ST3500320K S/N 9QM8MSEZ), collected e Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1PX26), collei le Copy of 1612 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1Q1FX), collt ing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, 513500320N% S/N 9QM8MT6()) e Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1P207), colle e Copy of 1817 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG), collei ne Copy of 1818 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MSRR), collected kACC contained in 4 folders. Folders as follows: all video available for download for 8/10/2019, All relev NYCO23589 (1812), NYCO23593 (1816), NYCO23594 (1817), and NYCO23595 (1618). Master Copy. I images NYCO23578 (1B1), NYCO23579 (182), NYCO23580 (1B3), NYCO23581 (164), NYCO23583 (186), l'i EFTA02730968

ning generated reports and data extractions of 1B44_NYCO25647 in regards to CART Request #218509: id HQQ019336 Hard Drive, Western Digital WD15EVDS-73V9B1, S/N:WMAVU4005952, Clone of HQQO3 EFTA02730969

lected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1026), collected via Tableau T03-8, S/N 01D34O7C-1222. Request ID 112048. Derivative Copy. nt video from Special Housing Unit floor 9 and Attorney Visit area floor 3 from 7/23 to 8/10 2019, All v YC023584 (1B7), NYC023585 (188 , NYC023586 (1B9), NYC023587 (1810), NYC0235138 (1B11), and NYC EFTA02730970

EFTA02730971

deo available to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, (that is th EFTA02730972

EFTA02730973

e wrong camera). EFTA02730974

Case Number. Case Summary: EFTA02730975

90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. EFTA02730976

Serial Report for Case: I90C-NY-3154599 Serial # Date g 9/6/2024 5:53 60 10/21/2023 12:13 52 9/8/2023 14:19 51 5/3/2023 12:37 57 1/13/2023 13:20 56 1/11/202316:55 55 12/2/2021 14:41 54 9/30/2020 9:26 53 3/16/2020 11:02 52 3/10/2020 12:53 51 2/20/2020 16:24 5.Q 2/20/2020 16:24 49 8/15/2019 13:26 48 8/15/2019 14:45 47 8/15/2019 14:46 46 8/20/2019 13:37 45 8/19/2019 16:05 44 2/4/2020 11:23 4 2/3/2020 11:35 IZ 2/3/2020 11:32 41 2/3/2020 11:13 40 2/3/202011:08 32 2/3/2020 9:39 38 2/3/2020 9:22 37 2/3/2020 9:11 36 2/3/2020 9:07 35 1/29/2020 15:27 24 1/29/202015:06 11 12/3/2019 9:05 32 11/7/2019 11:33 31 10/30/201910:10 30 10/30/201910:11 29 10/29/2019 15:17 28 10/29/2019 15:16 27 10/23/2019 11:02 22 10/23/2019 10:59 25 10/18/2019 11:35 24 10/11/2019 15:13 22 10/11/2019 15:11 10/11/2019 15:04 21 10/4/2019 11:32 20 10/3/2019 13:19 19 9/19/2019 12:56 18 9/19/2019 11:03 EFTA02730977

17 9/6/2019 8:40 16 9/5/2019 16:24 15 8/23/2019 12:27 14 8/23/2019 12:10 13 8/23/2019 9:11 12 8/23/2019 9:11 AI . 8/23/2019 9:08 10 8/23/2019 9:07 9 8/22/2019 11:08 8 8/22/2019 9:00 7 8/22/2019 8:55 6 8/21/2019 16:16 5 8/21/2019 15:49 4 8/21/2019 15:47 1 8/21/2019 9:50 2 8/20/2019 14:09 1 8/17/2019 9:10 EFTA02730978

Title (U) lA Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of Shahada Harris (U) Return of Evidence to Shahada Harris (U) Review of Cell Site data related to Search Warrant Returns (U) Proffer of SHAHADA HARRIS - 02/12/2020 (U) Evidence Disposition Destruction (U) XX)O(XX)0(XX (U) Document Review for Multiple Documents (U) Seizure of DVR System #2 (U) Seizure of hard Drives Associated with DVR #2 (U) Seizure of DVR Controller and DVR System #1 (U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) F0-26 and FD597 for Harris (U) Receipt for electronic property (U) Interview Notes (U) T-Mobile Search Warrant - MICHELLE RODRIGUEZ Cell Site Data (U) Photographing of Shahada Harris' Cellular Telephone (U) )000000000( (U) Trasfer of Custody of Harris Cellular Telephones from SDNY USAO (U) )000000000( (U) Interview of RICHARD FLETCHER (U) Interview of LESUE ANDERSON - 10/16/2019 (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of CASANOVA MADISON on 9/18/2019 (U) Proffer with SHAHADA HARRIS (U) Proffer of SHAHADA HARRIS - 08/22/2019 (U) Interview of RAMEL LOGAN - 09/27/2019 (U) Interview of MICHELLE RODRIGUEZ -09/27/2019 (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA02730979

(U) Interview of Corrections Office (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) )O0OOOOOOOC (U) )O0CO0OO0O( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Database Checks - Robert Charles Adams (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an. (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an • (U) Interview of Shahada Harri (U) Interview of Shahada Harris (U) Opening Communication EFTA02730980

1A/1C Report for Case: i 90C-NY-3154599 Type # Acquired On Serial * 1A '12 2024-08-14 g lA 48 2023-05-01 58 1A 4.2 2021-12-02 a 1A IN 2020-09-21 5.4 1A 45 2019-09-18 51 1A 44 2019-09-18 SO 1A 43 2019-09-18 so 1A 42 2019-09-18 50 1A 41 2020-02-20 50 1A ao 2020-02-20 50 1A 22 2019-09-26 IQ 1A a 2019-09-18 52 1A 37 2019-08-22 44 1A 36 2019-08-16 43 1A 35 2019-08-23 42 1A 34 2019-09-09 41 1A 33 2019-08-14 40 1A 32 2019-08-14 39 1A 31 2019-08-23 3$ lA N 2019-08-16 3/ lA 29 2019-08-19 36 1A 28 2019-08-22 34 1A 21 2019-10-18 22 1A 26 2019-08-23 31 1A 25 2019-09-09 30 1A 24 2019-08-23 30 1A 23 2019-08-23 29 1A 22 2019-09-09 a 1A 21 2019-10-18 25 lA 20 2019-08-23 19 1A a 2019-08-19 25 lA a 2019-08-19 15 lA 17 2019-08-19 14 1A 16 2019-08-19 13 lA 15 2019-08-22 12 1A 14 2019-08-19 11 lA 13 2019-08-14 11 lA 12 2019-08-20 10 lA 11 2019-08-19 4 1A 33 2019-08-19 7 1A 9 2019-08-16 6 1A 8 2019-08-16 5 1A 7 2019-08-16 4 1A 6 2019-08-14 I. EFTA02730981

1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA02730982

Serial Title (U) IA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to Shahada Harris (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRICTED - Access Denied (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing of Shahada Harris' Cellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody of Harris Cellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (U) Search Warrant Executed on Shahada Harris' Cell Phones numbe (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an (U) Search Warrant Execution for Cellular Phones belong to Shadda Harris an . (U) Interview of Shahada Harris EFTA02730983

(U) Interview of Shahada Harris (U) Interview of Shahada Hard (U) Interview of Shahada Harris (U) Interview of Shahada Harris (U) Opening Communication EFTA02730984

Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for Harris (U) Optial Dish w/ 85 digital photographs of Shahada Harris cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content on Shahadda Harris' cellular telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) property receipts (U) RESTRICTED - Access Denied (U) Interview Notes.' DURANT (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U chedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U chedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from MCC (U) Search Warrant Documents (U) Search Warrant Documents (U) email from Shahada Harris EFTA02730985

(U) Photos taken at time of interview of Harris' identification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U) Shahadda Harris FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA02730986

EFTA02730987

In detention order, Roster, medical report, EFTA02730988

90C-NY-3154599 Type(s):18, 1D, 1E Collected On Description 8/22/2019 16:30 (U) ONE CELLOPHA 8/16/2019 16:30 (U) ONE CELLOPHA 8/14/2019 17:30 (U) ONE CELLOPHA 12/1/2022 12:25 (U) NYEM88929484 EFTA02730989

NE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr Serial Number F2LY' NE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0 NE CONTAINING: (phone Xr Serial Number F2LY)(56VKXKQ corded non-custodial interview of Shahada Harris EFTA02730990

56VKXKQ and (phone 7 Serial Number FYQVT0J4HFY0 EFTA02730991

Case Number: 9A-NY-3144791 Case Summary: Threats against victim of Epstein were anymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. EFTA02730992

Serial Repc:9A-NY-3144791 Serial # Date 7 5/12/2020 14:56 6 5/4/2020 9:00 I 9/5/2019 4:23 4 8/8/2019 13:46 3 8/2/2019 15:24 2 8/1/2019 8:34 1 7/26/2019 9:43 EFTA02730993

Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against VIRGINIA ROBERTS GUIFFRE (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA02730994

EFTA02730995