43 6/22/2007 0:00 42 2/16/2007 0:00 ,ll 12/22/2006 0:00 N 12/22/2006 0:00 39 12/22/2006 0:00 la 8/1/2006 0:00 31 8/1/2006 0:00 36 8/1/2006 0:00 35 3/28/2007 0:00 34 6/22/2007 0:00 33 6/22/2007 0:00 32 6/22/2007 0:00 31 6/22/2007 0:00 IQ 6/22/2007 0:00 22 6/22/2007 0:00 28 6/22/2007 0:00 27 6/22/2007 0:00 LO. 3/7/2007 0:00 25 2/26/2007 0:00 24 2/21/2007 0:00 23 3/1/2007 0:00 22 3/2/2007 0:00 al 3/1/2007 0:00 20 2/21/2007 0:00 19 2/21/2007 0:00 la 6/22/2007 0:00 17 6/22/2007 0:00 16 6/22/2007 0:00 15 6/22/2007 0:00 14 6/22/2007 0:00 ti 6/22/2007 0:00 12 6/22/2007 0:00 11 6/22/2007 0:00 12 6/22/2007 0:00 9 6/22/2007 0:00 8 6/22/2007 0:00 7 6/22/2007 0:00 6 6/22/2007 0:00 a 6/22/2007 0:00 4 6/22/2007 0:00 3 6/22/2007 0:00 2 9/1/2006 0:00 1 8/1/2006 0:00 EFTA01730948

Title (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION ON [REDACTED] (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR [REDACTED] (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) RE:SUBPOENA (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT EFTA01730949

(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION (U//FOUO) REQUEST FOR AU. ACCOUNT AND BILLING INFORMATION (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT (U//FOUO) REQUEST FOR AU. ACCOUNT AND BIWNG INFORMATION (U//FOUO) TO REQUEST THE OPENING OF SUB•FILES IN CAPTIONED CASE. EFTA01730950

Case Number. Case Summary: EFTA01730951

90A-NY-3151227 On 02/28/2025, FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self- surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. 90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced. EFTA01730952

Serial Repc90A-NY-3151227 Serial * Date 211 2/28/2025 18:02 210 2/28/2025 18:02 2Q2 2/28/2025 17:14 VI 2/28/2025 15:32 207 7/2/2024 5:11 206 6/25/2024 13:19 205 5/31/2024 13:16 204 12/5/2022 15:25 203 9/21/2022 11:54 202 9/19/2022 14:25 241 8/1/2022 7:40 2.(V 7/8/2022 7:55 199 6/6/202210:25 198 5/10/2022 9:49 197 5/3/202216:07 196 2/3/2022 13:22 195 1/31/2022 14:31 194 11/22/2021 13:01 i1 ,₹ 9/2/20219:22 1.9.7, 7/26/2021 12:18 191 5/25/2021 16:15 190 3/4/202113:29 2,12 3/4/202113:28 188 10/14/2020 13:35 187 9/17/202015:39 186 9/10/2020 16:00 185 9/4/2020 13:12 1M 7/31/2020 10:41 183 7/31/2020 8:51 182 2/4/202010:49 111, 12/23/2019 15:14 180 12/23/2019 15:12 179 12/23/2019 15:10 178 12/20/2019 12:49 177 12/20/2019 12:48 rfi 12/20/2019 11:22 175 12/20/2019 11:22 174 12/19/2019 14:58 171 12/19/2019 14:57 21 2 12/19/2019 14:55 171 12/19/2019 14:48 170 12/19/2019 14:48 169 12/19/2019 14:47 168 12/13/2019 14:25 EFTA01730953

167 12/13/2019 14:25 166 12/13/2019 14:24 IQ 12/13/2019 14:24 4 12/13/2019 14:24 163 12/13/2019 14:08 1.62 12/13/2019 14:07 161 12/11/2019 13:39 160 8/29/2019 11:20 159 12/5/2019 12:36 158 12/4/2019 12:03 157 11/22/2019 9:15 156 11/22/2019 9:15 155 11/21/2019 14:27 &I 11/20/2019 13:37 2.5.1 11/19/2019 8:32 152 10/29/2019 10:09 151 10/15/2019 12:43 150 10/10/2019 16:16 149 2/5/2020 9:46 148 10/9/2019 9:14 147 10/9/2019 9:13 IA 10/3/2019 9:08 10/3/2019 9:02 144 10/3/2019 9:02 143 10/2/2019 11:57 112. 9/26/2019 15:45 141 9/26/2019 14:34 140 9/25/2019 10:18 139 9/25/2019 10:17 138 9/25/2019 10:17 13/ 9/25/2019 10:16 136 9/25/2019 10:15 135 9/25/2019 10:12 14 9/25/2019 10:12 133 9/25/2019 10:11 132 9/24/2019 16:01 131 9/24/2019 15:31 130 9/24/2019 14:15 la 9/24/2019 14:12 128 9/24/2019 10:06 127 9/24/2019 10:06 332 9/24/201910:03 M 9/24/2019 9:34 124 9/23/2019 16:15 123 9/23/2019 16:15 122 9/23/2019 15:41 121 9/18/2019 12:54 EFTA01730954

120 9/18/2019 12:46 119 9/18/2019 12:28 .1a 9/13/2019 14:08 117 9/13/2019 12:46 116 9/11/2019 11:24 jaa 9/10/2019 13:41 114 9/10/2019 11:23 113 9/10/2019 9:02 112 9/10/2019 9:02 in 9/9/201916:28 110 9/9/2019 16:24 109 9/9/2019 16:23 108 9/9/2019 16:23 122 9/9/201916:23 122 9/9/2019 16:22 105 9/9/2019 16:21 104 9/9/2019 16:19 103 9/9/2019 16:06 102 9/9/2019 16:02 101 9/9/201915:59 100 9/9/2019 15:58 22 9/4/2019 17:30 22 9/6/2019 10:08 97 9/6/201910:08 96 9/6/201910:08 22 9/6/201910:07 94 9/6/2019 10:07 93 9/6/2019 10:07 92 9/6/2019 10:07 91 9/6/201910:06 22 9/6/2019 10:06 22 9/6/2019 10:06 88 9/6/201910:05 22 9/6/2019 10:05 86 9/6/201910:05 85 9/6/201910:04 84 9/6/201910:04 83 9/6/201910:04 21 9/6/2019 10:04 81 9/6/2019 8:42 80 9/6/2019 8:42 Z2 9/6/2019 8:41 22 9/6/2019 8:41 77 9/6/2019 8:40 76 9/5/201916:25 75 9/5/2019 9:28 74 9/5/2019 9:28 EFTA01730955

73 9/4/201914:53 72 9/4/2019 14:51 71 9/3/2019 9:31 LQ 9/3/2019 9:30 69 8/30/2019 13:50 §1 8/29/2019 9:28 §1 8/29/2019 9:23 66 8/29/2019 9:19 65 8/29/2019 8:19 64 8/28/2019 16:51 e 8/28/201916:50 62 8/28/2019 16:47 61 8/27/2019 17:04 22 8/27/2019 14:20 a 8/27/2019 14:19 58 8/26/2019 16:18 57 8/26/201914:04 56 8/26/2019 13:55 55 8/26/2019 12:31 M 8/22/2019 11:08 53 8/22/2019 11:07 5/ 8/22/2019 7:00 5.1. 8/22/2019 6:59 50 8/21/2019 9:54 49 8/21/2019 9:40 g 8/21/2019 9:18 47 8/20/2019 14:11 46 8/20/2019 13:37 45 8/19/2019 16:05 44 8/19/201915:00 AI 8/19/2019 14:32 42 8/16/2019 16:25 41 8/16/201916:20 41 8/16/2019 16:02 39 8/16/2019 15:54 38 8/16/201915:44 37 8/16/2019 15:37 36 8/16/2019 15:31 g 8/16/2019 14:50 34 8/16/2019 14:50 33 8/16/2019 14:49 12 8/16/2019 14:49 3. 8/16/2019 12:18 30 8/16/2019 11:47 29 8/16/2019 11:45 28 8/16/2019 11:17 27 8/16/2019 10:46 EFTA01730956

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 EFTA01730957

Title (U) Evidence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (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 - (REDACTED) (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 NYCO26022 (U) Email threat to (REDACTED) (U) Intake Screening Phone Log (U) Interview of (REDACTED) (U) 90A-NY-3151227182 through 1618 Continuation chain use (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Name check response - (REDACTED) (U) Request to send Evidence to Laboratory for Handwriting Analysis (U) Request for Laboratory Examinations (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) Proffer of (REDACTED) (U) interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) (REDACTED) Interview (U) (REDACTED}Interview (U) Interview of (REDACTED) (U) Daily Assignment Log for (REDACTED) EFTA01730958

(U) Work Schedules for (REDACTED) (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U) OIG Forms Provided by OIG (REDACTED) (U) 016 Forms Provided by 016 (REDACTED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDACTED) (U) Arrest of (REDACTED) and (REDACTED) (U) Indictment of (REDACTED) and (REDACTED) (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 to Metropolitan Correctional Center Employees (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 (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of (REDACTED) (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 (REDACTED) (U) Picture of (REDACTED) (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 (REDACTED) (U) Evidence Return (U) MCC Duty Officer Supplement (U) OIG Referral - OIA-2019-05324 (U) Proffer of (REDACTED) (U) NDA with SigNet Technologies Inc EFTA01730959

(U) MCC Count Slips for July 23, 2019 to August 9, 2019 (U) Interview of (REDACTED} (U) Documentation of MCC Special Housing Unit (U) Email Provided by {REDACTED} Regarding Epstein Needing a Cellmate (U) Interview of {REDACTED} (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 {REDACTED} Regarding Jeffrey Epstein's Celimate (U) EmaBs from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein (U) Memorandum by {REDACTED}regarding 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 {REDACTED} (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 {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Documents provided by {REDACTED} regarding 30 Minute Rounds (U) Additional Psychology Notes Regarding Jeffrey Epstein (U) Jeffrey Epstein Investigative Reports (U) Interview of {REDACTED} (U) Interview of (REDACTED) (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Interview of {REDACTED} (U) Evidence return concurrence (U) Interview of {REDACTED} EFTA01730960

(U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Return of Property belonging to (REDACTED) (U) Proffer of (REDACTED) (U) Office of Inspector General (OIG) Forms Provided by (REDACTED) (U) CART Master Copy designated as NYCO25654 (U) (REDACTED) Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of (REDACTED) (U) Documentation of FedEx shipment for original OIG waiver signed by (REDACTED) (U) 90A-NY-3151227 MDUS #10754 (U) Device Extraction - MOUS 10754 (U) Request for Laboratory Examinations (U) Receipt of Apple iPhone XS, 'MEW: 357208091738649 (U) Receipt of Apple iPhone XS (U) Proffer Interview of (REDACTED) (U) Database Checks - (REDACTED) (U) Database Checks - Persons of Interest (U) Submission of CART Derivative Evidence NYCO23596 (U) Submission of CART Derivative Evidence NYCO23597 (U) Proffer Interview of (REDACTED) (U) Chain of Custody- Digital Evidence Laboratory - Items 1620, 1B21 (U) Interview of (REDACTED) (U) F0-597/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE (REDACTED) (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 (REDACTED) (U) Submission of CART Derivative Evidence NYCO27715 (U) Submission of CART Derivative Evidence NYCO27714 (U) Submission of CART Derivative Evidence NYCO27713 (U) Submission of CART Derivative Evidence NYCO27712 (U) Submission of CART Derivative Evidence NYCO27711 (U) Submission of CART Derivative Evidence NYCO27710 (U) Submission of CART Derivative Evidence NYCO27709 (U) Submission of CART Derivative Evidence NYCO27708 (U) Submission of CART Derivative Evidence NYCO27707 (U) Submission of CART Derivative Evidence NYCO27706 (U) Submission of CART Derivative Evidence NYCO27705 (U) Submission of CART Derivative Evidence NYCO27704 (U) Interview of (REDACTED) (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, L-Tier, Cell 220 (U) Submission of CART Derivative Evidence NYCO27703 (U) Submission of CART Derivative Evidence NYCO27702 EFTA01730961

(U) Submission of CART Derivative Evidence NYCO27701 (U) Interview of (REDACTED) (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 (REDACTED) (U) Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP) (U) Opening EC EFTA01730962

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 EFTA01730963

LA 83 2019-08-26 179 la 82 2019-12-19 178 1A a 2019-12-19 177 LA 14 2019-12-19 1171 1A 79 2019-12-19 175 1A 21 2019-08-20 124 1A ZZ 2019-08-21 1Z1 1A 76 2019-08-19 172 LA 75 2019-08-14 171 1A 74 2019-08-20 170 1A ZA 2019-09-25 169 1A 72 2019-12-11 163 1A 71 2019-12-11 162 1A ZQ 2019-11-19 15Z 1A 12 2019-11-19 151 1A 68 2019-09-18 151 1A 67 2019-08-15 150 1A §fi 2019-08-15 148 1A 65 2019-09-26 147 1A 64 2019-09-26 147 1A 63 2019-09-30 145 1A 02 2019-09-30 AI 1 LA 4.1 2019-09-25 142 la 60 2019-08-13 131 1A 59 2019-08-13 129 LA 54 2019-08-30 111 IA 57 2019-09-24 125 LA 56 2019-08-28 122 lA 55 2019-09-11 119 LA 54 2019-08-17 118 ia 52 2019-09-06 .113. 1A 52 2019-08-28 114 1A 51 2019-08-12 112 1A 5Q 2019-08-11 143 la 49 2019-08-10 102 la as 2019-08-26 101 AZ 2019-08-17 122 EFTA01730964

1A slE 2019-08-12 100 1A 45 2019-08-28 80 1A 44 2019-08-23 80 1A 43 2019-08-20 79 1A 42 2019-08-15 78 1A 41 2019-08-28 77 1A 40 2019-08-16 77 1A 22 2019-08-16 ZZ 1A 21 2019-08-30 /¢ 1A 37 2019-08-30 76 1A 36 2019-09-03 74 1A 25 2019-08-29 a IA 34 2019-08-29 73 1A 33 2019-08-29 73 1A 32 2019-08-29 73 1A 23 2019-08-29 72 LA 44 2019-08-29 72 1A 29 2019-08-29 72 1A 28 2019-08-29 71 1A 2Z 2019-08-29 24 IA 26 2019-08-21 69 1A 25 2019-08-28 68 1A 24 2019-08-16 67 1A 23 2019-08-16 64 1A 22 2019-08-14 ¢2 1A 21 2019-08-12 2 1A 20 2019-08-12 62 1A 12 2019-08-23 4.1 1A a 2019-08-27 59 IA 17 2019-08-26 56 LA 16 2019-08-26 56 IA 15 2019-08-26 55 LA 14 2019-08-22 ,H ia 13 2019-08-19 53 IA 12 2019-08-19 53 LA 11 2019-08-19 44 1A 34 2019-08-16 14 1A 9 2019-08-16 48 1A 8 2019-08-15 47 1A 7 2019-08-16 46 1A 6 2019-08-12 44 EFTA01730965

LA 5 2019-08-12 30 IA 4 2019-08-10 29 m 1 2019-08-12 21 IA 2 2019-08-12 2E IA 1 2019-08-10 23 EFTA01730966

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 (REDACTED) (U) Email threat to (REDACTED} (U) Interview of (REDACTED) (U) 2020-01577-1 Questioned Documents (U) Response from FBI Laboratory Forensic Document Examiner (U) Psychology report and interview notes (U) Interview of (REDACTED) (U) Interview of (REDACTED) EFTA01730967

(U) Interview of {REDACTED) (U) Proffer of {REDACTED) (U) Proffer of {REDACTED) (U) Proffer of {REDACTED} (U) Proffer of {REDACTED} (U) Interview of {REDACTED) (U) Interview of {REDACTED} (U) Interview of {REDACTED) (U) (REDACTED)Interview (U) (REDACTED)Interview (U) Interview of {REDACTED) (U) Transcription of Recorded Interview of{REDACTED} (U) Memorandum of Investigation Regarding the interview of {REDACTED} (U) Arrest of (REDACTED)and {REDACTED) (U) Indictment of {REDACTED}and {REDACTED} (U) Suicide Training Documents for Metropolitan Correctional Center (U) Federal Grand Jury Subpoenas Served to Metropolitan Correctional Center Employees (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 {REDACTED) (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 {REDACTED) (U) Interview of {REDACTED) (U) Documentation of MCC Special Housing Unit (U) Interview of {REDACTED) (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 {REDACTED} (U//FOUO) Laser Scans conducted of Metropolitan Correctional Center EFTA01730968

(U//FOUO) Laser Scans conducted of Metropolitan Correctional Center (U) Interview of {REDACTED} (U) Interview of(REDACTED) (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) interview of Corrections Officer {REDACTED} (U) Interview of Corrections Officer {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Return of Property belonging to {REDACTED} (U) Proffer of {REDACTED} (U) {REDACTED} Interview (U) Photo Log for Photos 41-67 of METROPOLITAN CORRECTIONAL CENTER (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Documentation of FedEx shipment for original OIG waiver signed by {REDACTED} (U) Device Extraction - MDUS 10754 (U) Receipt of Apple iPhone XS (U) Receipt of Apple iPhone XS (U) Proffer Interview of (U) Database Checks - {REDACTED} (U) Database Checks - Persons of Interest (U) Database Checks - Persons of Interest (U) Proffer Interview of(REDACTED} (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) Interview of {REDACTED} (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW OF MCC INMATE {REDACTED} (U) Items 1837, 1838 transfer to NY OCME EFTA01730969

(U) Interview of (REDACTED) (U) Search - Metropolitan Correctional Center (MCC), Special Housing Unit, 1-Tier, Cell 220 (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Seizure of hard Drives Associated with DVR #2 EFTA01730970

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 (REDACTED) and (REDACTED} (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 (REDACTED) (U) Email threat to {REDACTED} from (REDACTED) (U) Interview Notes taken by (REDACTED) 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 (16 110).pdf 2020-01577 #1 Reply to acknowledgment.pdf 2020-01577 email attachment (16 89).pdf 2020-01577 #2_UNCLASS.pdf 2020-01577 email attachment (18 92).pdf 2020-01577 emails with {REDACTED}.pdf 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-iS).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) (REDACTED) interview notes (U) (REDACTED) interview notes EFTA01730971

(U) (REDACTED) interview notes (U) (REDACTED) Notes (U) (REDACTED) Notes (U) Notes (REDACTED) (U) Notes (REDACTED) (U) Interview Notes (REDACTED) (U) Interview notes (REDACTED) (U) Interview notes (REDACTED) (U) (REDACTED) interview notes (U) (REDACTED) interview notes (U) (REDACTED) interview notes (U) Transcripts of Interview of (REDACTED) (U) MOI regarding the interview of (REDACTED} (U) USMS Arrest Paperwork and Copy of Arrest Warrants (U) Indictment of (REDACTED) and (REDACTED) (U) MCC Suicide Prevention Material (U) Federal Grand Jury Subpoenas to MCC Employees (U) Post Orders for Control (U) Letter (U) Letter and Chain of Custody from MCC (U) MCC SHU Video Reviews (U) Notes from (REDACTED) 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 (REDACTED) on 8/28/19 by (REDACTED) per EC 8/29/19 Se (U) Proffer Notes - (REDACTED) (U) Notes from (REDACTED) 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 (REDACTED} for (REDACTED) (U//FOUO) Working Copy of LASER Scan Data and Field Projects - One (1) CD of WORKING COPY of RAW scan data for "Main Area" - One (1) CD of WORKING COPY of RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" - One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each sketch showing locations of scans EFTA01730972

(U) Original LASER Scan Data and Field Office products - Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - Two (2) CDs of ORIGINAL RAW scan data for "Cell" - One (1) CD of Scene2Go products for both "Main Area" and "Cell" - One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell" - Copy of each Error Report for both area projects - Copy of each sketch showing locations of scans (U) OIG Form signed by (REDACTED) (U) Notes from (REDACTED) interview (U) Interview Notes (REDACTED) (U) Notes from interview of (REDACTED) and Pictures of (REDACTED) and (REDACTED} shown to (REDACTED) (U) OIG Form - (REDACTED) (U) FD-597 and SDNY Receipt for Property (U) Interview Notes and Picture of {REDACTED} (U) EPSTEIN July 8, 2019 Intake Screening (U) Interview Notes (REDACTED) (U) Notes from interview of Contreras (U) MCC SHU lime 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) (REDACTED} Notes from (REDACTED) (U) (REDACTED} Notes (U) (REDACTED} NOTES (U) Interview notes (U) Evidence retum documents (U) Proffer Notes taken by (REDACTED} (U) Notes (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SH (U) OIG warning (U) (REDACTED} 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) (U)(REDACTED)proffer notes (U) Database checks and a work-up on (REDACTED). (U) Database checks and work-up for (REDACTED). (U) Database checks and work-up for (REDACTED). (U) Proffer Notes (U) Chain of Custody- Digital Evidence Laboratory - Items 1820, 1821 (U) 08/16/2019 (REDACTED} Interview Notes (U) FD-S97/ Items 1820, 1821 (U) INTERVIEW NOTES OF INMATE (U) OCME Evidence Receipt EFTA01730973

(U) Interview documents (U) BOP chain of custody logs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA01730974

EFTA01730975

Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA01730976

EFTA01730977

Evidence Report for Case: Filtering on: Item 4 161 162 163 164 165 166 187 168 189 1810 1611 1812 1813 1814 1815 1616 1817 1618 1819 1820 1821 1822 1823 1824 1825 1826 1827 1828 1829 1830 EFTA01730978

1831 1832 1633 1834 1935 1836 1B37 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 11150 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 EFTA01730979

90A-NY-3151227 Type(s):1B, 1D, 1E Description (U) One red rope containing: NYCO23578: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CJJA, (U) One red rope containing:NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K (U) One red rope containing:NYCO23580: One (1) Seagate Barracuda 500GB HDD, STSOODM002, S/N Z3T6CF5X, (U) One red rope contalning:NYCO23581: One (1) Seagate Barracuda SOOGB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23582: One (1) Hitachi 50008 HDD, HDS721050CLA662, S/N (U) One red rope containing:NYCO23583: One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75, (U) One red rope containing:NYCO23584: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) One red rope containing:NYCO23585: One (1) Western Digital 50068 HDD, WD5000AVDS-63U7B1, S/N (U) One red rope containing:NYCO23586: One (1) Western Digital 500GB HDD, WD5000AAIOC- 60U6AAO, S/N (U) One red rope containing:NYCO23587: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23588: One (1) Seagate Constellation ES 500GB HOD, STSOONM0011, S/N (U) One red rope containing:NYCO23589: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) One red rope contalning:NYCO23590: One (1) Western Digital 500GB HDD, WDS000AVDS- 63U7B1, S/N (U) One red rope containing:NYCO23591: One (1) Western Digital 50068 HDD, WDS000AAKX-60U6AA0, S/N (U) One red rope containing:NYCO23592: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing:NYCO23593: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N (U) NYCO23594: One (1) Seagate Constellation ES 500GB HDD, STSOONM0011, S/N Z1M1LOYG, from MCC Nice (U) One red rope containing:NYCO23595: One (1) Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) Two boxes containing: DVR System #2 consisting of the following items: 1. Disk Array Chassis; Model#: SA-66405, SN: F96168201-004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 (U) Dell Powerridge R420 DVR Controller, Barcode# SBMQZ12, Express service Code #: 11587249622, (U) ONE LARGE BROWN BOX CONTAINING: DVR System #1 consists of the following items: 1. Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 (U) One red rope containing: NYCO27701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003, S/N S1D85PLA, containing the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N (U) One red rope containing: NYCO27702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9KON039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB HOD, HDS721050CLA662, S/N (U) One red rope containing: NYCO27703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSSO, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, STSOODM002, S/N (U) One red rope containing: NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N 24YDRIT, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, 513500320N5, S/N (U) One red rope containing: NYCO27705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N (U) One red rope containing: NYCO27706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST10000M003, S/N W1D4LIYH6, containing the Clone Copy of 187 hard drive (Seagate Constellation ES 500GB, STSOONM0011, (U) One red rope containing: NYCO27707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 188 hard drive (Western Digital 500GB HDD, WD5000AVDS- (U) One red rope containing: NYCO27708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WDS000AAKX- 60U6AAO, S/N (U) One red rope containing: NYCO27709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1610 hard drive (Seagate Barracuda SOOGB HOD, ST3S0032ONS, S/N EFTA01730980

(U) One red rope containing: NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, (U) One red rope containing: NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1812 hard drive (Seagate Constellation ES 50008 HDD, STSOONM0011, (U) One red rope containing: NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1815 hard drive (Seagate Barracuda 500GB HDD, 5T3500320NS, (U) One red rope containing: NYCO27713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1816 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, (U) One red rope containing: NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, STSOONM0011, (U) One red rope containing: NYCO27715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N (U) One (1) torn sheet. (U) Clothing released from New York Presbyterian Hospital (U) One red rope containing papers. (U) One red rope containing: One (1) Seagate 500gb hard drive, serial number W2AEXSIV, containing video downloaded from DVR1 at MCC contained in 4 folders. Folders as follows: all video available for download for (U) One cellophane containing one (1) MP-3 Player. (U) One red rope containing: One (1) Hitachi 2TB Hard Drive, OF10311JPK3EAOP09, S/N B9GMGTYF, containing (U) One red rope containing: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SAO, S/N WCC13LZR579P, containing the verified E01 images NYCO23578 (1B1), NYCO23579 (182), NYCO23580 (183), NYCO23581 (184), (U) One (1) Apple iPhone XS (U) One red rope containing: NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: (U) One red rope containing:NYF01278- One (1) IBM LTO5 Data Cartridge containing Archive of Case Volume in (U) One red rope said to contain: Hard Drive, Seagate, ST500NM0011, S/N: Z1M16CMQ, Clone of repaired 1B5, (U) One red rope said to contain: Hard Drive, Seagate, ST3500630AS, S/N: 9QG4FNAD, Clone of repaired 1817, (U) One red rope said to contain: Hard Drive, Toshiba, DT01ACA050, S/N: 74J2z3GAS, Clone of repaired 1818, (U) One red rope said to contain: Hard Drive, Seagate, STSOONM0011, S/N: Z1M116000, Clone of 1813, (U) One red rope said to contain: Hard Drive, Seagate, ST3500410SV, S/N: 6VM5VRFN, Clone of 1B14, derivative (U) One red rope said to contain the following: Hard Drive, Seagate, ST3500630A, S?N: 9qg23rDP, Clone of (U) ONE REDROPE CONTAINING: Two (2) Ultrium LT0-6 tapes containing the CART network archive of video (U) ONE REDROPE CONTAINING: Archive of DVR 2 Controller images, DVR 2 repaired drive images, and Video (U) ONE REDROPE CONTAINING: 1 10TB SEAGATE HARD DRIVE CONTAINING ARCHIVE OF DVR 1 IMAGES (U) ONE REDROPE CONTAINING: 12.0 TB WD HARD DRIVE CONTAINING ARCHIVE OF DVR MAIN CONTROLLER (U) ONE LARGE BROWN BOX CONTAINING: DVR SYSTEM 1: 2. Disk Array Controller; Model#: NP-2000, SN: 43144901 (U) RED ROPE containing HQQ019335 Hard Drive, Western Digital WD1001FALS-41Y6A1, S/N:WCATR7962678, (U) BOX CONTAINING: eighteen (18) hard drives (U) (1) Red rope containing: Two (2) Ultrium LTO6 tapes containing the archive of MCC video images and work EFTA01730981

Case Number. Case Summary: EFTA01730982

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. EFTA01730983

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 EFTA01730984

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 EFTA01730985

Title (U) 1A Upload- 1B3 (U) Closing EC (U) Evidence disposal (U) Evidence disposal (U) Late Justification EC (U) Recorded interview of (REDACTED) (U) Return of Evidence to (REDACTED) (U) Review of Cell Site data related to Search Warrant Returns (U) Proffer of (REDACTED) - 02/12/2020 (U) Evidence Disposition Destruction (U) )000000000( (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 (REDACTED) (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 (REDACTED) (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for (REDACTED) (U) Optlal Dish w/ 85 digital photographs of {REDACTED} cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) FD-26 and FD597 for (REDACTED) (U) Receipt for electronic property (U) Interview Notes (U) T-Mobile Search Warrant -(REDACTED) Cell Site Data (U) Photographing of (REDACTED) Cellular Telephone (U) )000030000( (U) Trasfer of Custody of (REDACTED) Telephones from SDNY USAO (U) )000000000C (U) Interview of (REDACTED) (U) Interview of (REDACTED) - 10/16/2019 (U) Interview of {REDACTED}; MCC (U) Interview of {REDACTED} on 9/18/2019 (U) Proffer with (REDACTED) (U) Proffer of (REDACTED) - 08/22/2019 (U) Interview of (REDACTED) - 09/27/2019 (U) Interview of (REDACTED) -09/27/2019 (U) Interview of (REDACTED) (U) Canvass for Surveillance Cameras in the Vicinity of MCC EFTA01730986

(U) Interview of Corrections Officer (REDACTED) (U) Search Warrant Executed on (REDACTED}' Cell Phones number (REDACTED} (U) )000000000C (U) )000000000( (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Database Checks - (REDACTED) (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong to (REDACTED) and (REDACTED) (U) Search Warrant Execution for Cellular Phones belong to(REDACTED) and (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Opening Communication EFTA01730987

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. EFTA01730988

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 EFTA01730989

Serial Title (U) lA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence to (REDACTED) (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 (REDACTED) (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for {REDACTED} (U) Optial Dish w/ 85 digital photographs of (REDACTED) cell phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing of (REDACTED). Cellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody of {REDACTED} Cellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview of (REDACTED); MCC (U) Interview of {REDACTED} (U) Search Warrant Executed on (REDACTED) Cell Phones number (REDACTED) (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 (REDACTED) and (REDACTED) (U) Search Warrant Execution for Cellular Phones belong to (REDACTED) and (REDACTED) (U) Interview of {REDACTED} EFTA01730990

(U) Interview of (REDACTED) (U) Interview of(REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Opening Communication EFTA01730991

Summary (U) FD1087,1004- 183 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U) {REDACTED}Employee Records at MCC (U) {REDACTED}Work Schedule at MCC for 8/18/19 to 8/23/19 (U) {REDACTED} 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 for {REDACTED} (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of {REDACTED} (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 for {REDACTED} (U) Optial Dish w/ 85 digital photographs of {REDACTED}s cell phones (U) FD597 (U) F0-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content on (REDACTED) cellular telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) property receipts (U) RESTRICTED - Access Denied (U) Interview Notes (REDACTED) (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) (REDACTED}schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) (REDACTED) Housing Assignment (U) (REDACTED) Communications Report (U) (REDACTED) schedule 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 (REDACTED) EFTA01730992

(U) Photos taken at time of interview of (REDACTED} identification, metro cards and call history (U) MCC incident report with photos, memo by (REDACTED}, memo by (REDACTED}, BOP Notification to Visitor, i (U) {REDACTED} FD 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730993

EFTA01730994

lidmin detention order, Roster, medical report, EFTA01730995

Evidence Report for Case: 90C-NY-3154599 Filtering on: Type(s):1B, 1D, 1E Item It Collected On Description 1B3 8/22/201916:30 (U) ONE CELLOPHA 1B2 8/16/201916:30 (U) ONE CELLOPHA 1B1 8/14/2019 17:30 (U) ONE CELLOPHA 1D1 12/1/2022 12:25 (U) NYEM489294Ri EFTA01730996

Description (U) ONE CELLOPHANE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr (U) ONE CELLOPHANE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0 (U) ONE CELLOPHANE CONTAINING: (phone Xr Serial Number F2LYX56VKKKQ (U) NYEM#89294 Recorded non-custodial interview of {REDACTED} EFTA01730997

ierial Number F2LYX56VKXKQ and phone 7 Serial Number FYQVT0J4HFY0 EFTA01730998

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. EFTA01730999

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 EFTA01731000

Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat against (REDATED} (U) Attempted Contact To Threat to Life Posting on (REDATED). (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01731001

EFTA01731002