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232C.C1577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8114, 8.13 PM artefacto CATALOG ACCESSORIE • CATALOG MENU Al Una Imp thwee.anefactoecie/productstbrovneidecarateig-62nrays-31, UNCLASSIFIED Page I of I 45 of 70 Page: 109 o1153 - 2020O1577 email attachment (1B 92).pdf SDNY_00017939 EFTA00141035

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ,dte1;Z... I Products > Bench http:/Awntanefacto.com/productsibrowseiltving-60/benchS-6/ 00 9/8114. 8:17 PM Page 2 of 2 UNCLASSIFIED 53 of 70 Page: 117 of 153 2020O1577 email attachment (1B 92).pdf SDN1100017947 EFTA00141043

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto I Products > Sada Table res T 0/8/14. 810 PM 1 I http.ftwentaitelaciO.coM/PtoductsibrowseflIvIng-60/sIde-tabies-22/ Page 2 of 5 UNCLASSIFIED 56 of 70 Page: 120 of 153 - 2020.01577 email attachment (1B 92).pdf SDNY_00017950 EFTA00141046

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact* I Products > Side sabfe 9/8/14.8 20PM INE/7193/44 http irmweclutelecto.com/ products/ browse/ Ihdoes-60/sIde-tables-27/ Pride 3 of s UNCLASSIFIED 57 of 70 Page: 121 of 153 2020O1577 email attachment (1B 92).pdf SDNV_00017951 EFTA00141047

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact* I Products > Sale Table to 110 at Info // nefacto.comf products /blows./ Imng-60/sde-fables-21/ 9/8/14. 8:20 PM , Sys Page 4 of 5 UNCLASSIFIED 58 of 70 Page: 122 o1153 2020.01577 email attachment (1B 92).pdf SDNV_00017952 EFTA00141048

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Anefactof Product > Side Table 9/8114. 8:20 PM http:/ artefacto.corn/products/kowse/INIng-60/side-tabees-27/ Page 5 of 5 UNCLASSIFIED 59 of 70 Page: 123 o1153 2020O1577 email attachment (1B 92).pdf SDNV_00017953 EFTA00141049

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) .to I Produtts IIVA 9/8/14.8'44 PM artefact° CATALOG WSAMA, CATALOG MENU M Wei a huff //wwetallefacto.comflefodufts/twowsefdecorating-62Ipillows-24, Page I of 2 UNCLASSIFIED 63 of 70 Page: 127 of 153 2020.01577 email attachment (18 92).Pdf SDNY_00017957 EFTA00141053

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) to I Products > Pillow 1 IN ■ Mgt //twew.anefaft0.Coen/moducts/blowse/11COrattng-62/pIllows-24/ 911/14.8:11 PM NI • •, / Page 2 of 2 UNCLASSIFIED 64 of 70 Page: 128 01 153 2020O1577 email attachment (1B 92).pdf SDNV_00017958 EFTA00141054

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact°. Products Sofa artefacto 918/14.845PM CATALOG MENU All lint% http Icwwwartefacto.comtproducts/browae/living -fig/sofas-28( Page 1 of 3 UNCLASSIFIED 65 of 70 Page: 129 of 153 2020.01577 email attachment (1B 92).pdf SDNV_00017959 EFTA00141055

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Afiefacio I Products > Sole !MI a a hap:// .artelacto.comtprodocts/beovneibeing-60/sotes-28/ 9/8/ 14. 8:45 PM MI ------ . ...... mr/ 4 Page 2 of 3 UNCLASSIFIED 66 of 70 Page: 130 of 153 - 2020O1577 email attachment (18 92).pdf SDN1100017960 EFTA00141056

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Aiiefacto I i;roduco > Sofa 918/14. 8:45 PM a hup://mwmanefacto.comimoducts/bunme/ItAng-60/solas-28/ Page 3 of 3 UNCLASSIFIED 67 of 70 Page: 131 of 153 - 2020O1577 email attachment (1B 92).pdf SDNY_00017961 EFTA00141057

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UNCLASSIFIED 2020-01577 . (LD) (FBI) From: G. (NY) (FBI) Sent Tuesda , August 11, 2020 11:10 AM To: . (LD) (FBI) Subject: RE: NY-3151227/ Laboratory #2020-01577 Follow Up Flag: Flag for follow up Flag Status: Flagged Hi Thanks so much for this info --- and I apologize for just getting back to you after our conversation yesterday — I was waiting to hear back from our Evidence Unit regarding the 1A with the letter. I was just told that Evidence still has the 1A but is shipping it out now. I requested that they FedEx it to the Lab, Questioned Documents Unit, Attn So, hopefully you get it soon! The lady I spoke with is going to get me the tracking number — I'll let you know what that is once I get it! Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force Desk- Cell: From: (LD) (FBI) Sent: Tuesday, August 11, 2020 9:23 AM To: G. (NY) (FBI) c Subject: NY-3151227/ Laboratory #2020-01577 SA =I, The FBI Laboratory, Quantico received evidence in: NY-3151227 Serial 183, Serial 147, and Lead 4. This case has been assigned Laboratory number 2020-01577 (Submission 1). Please use this Laboratory number when contacting the Laboratory regarding the status of your case. The evidence in this submission(s) has been assigned to Questioned Documents Unit Personnel who will verify the items submitted. This email is not an acknowledgment that all items described in the request were received. When Questioned Documents Unit Personnel begin work on your submission, they will contact you to provide their contact information and to discuss any questions or concerns they may have, including any discrepancies between the submitted request and the evidence received. As we discussed on the phone yesterday, we had only received physical evidence for 1839; therefore, I utilized the documents in Serial 147 to start the unit's processing of your examination requests. If you do locate the original envelope and greeting card, we do still request that you submit those items to the Questioned Documents Unit. 1 UNCLASSIFIED Page 1 of 2 Page: 135 of 153 - 2020O1577 #1 Reply to ackriowledgment.pdf SDNY_00017965 EFTA00141061

UNCLASSIFIED 2020-01577 Cases received by the FBI Laboratory are prioritized based on trial dates, major crimes, and law enforcement involvement. If the priority or circumstances of your case changes please call the Questioned Documents Unit at (703) 632-8444. Thank you, Document Analyst- Forensic Examiner Questioned Documents Unit FBI Laborato Desk: 2 UNCLASSIFIED Page 2 of 2 Page: 136 of 153 - 2020.01577 #1 Reply to acknowledgmenl.pdf SDNV_00017966 EFTA00141062

UNCLASSIFIED From: a M 1FRI1 To: Subject: RE: NY-3151227 ODU HW request Date: Wednesday. September 02. 2020 9:33:00 AM Agent Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. At this point, I will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: G. (NY) (FBI) Sent: Tuesday, September 01, 2020 1:12 PM To: . (LD) (FBI) Subject: RE: NY-3151227 QDU HW request So, I talked to the case agent who had the original investigation. She has forwarded me a few things that may have been written by Epstein (attached). The problem is, with all of the things found in that investigation, many things were written by his assistants and such. So, nothing can really be confirmed as his writing. I looked at what she sent me and it doesn't look like anything is in cursive like the letter I sent you (which was the problem with the writing from we have from his cell). Let me know what you think — I totally understand that you may not be able to do anything with these... Thanks! Special Agent FRI New York Field Office Violent Crimes Task Force Desk: Cell: UNCLASSIFIED Page: 137 01 153 - 2020.01577 emails with SA SDNY_00017967 EFTA00141063

UNCLASSIFIED From: (LD) (FBI) Sent: Tuesday, August 25, 2020 1:17 PM To: G. (NY) (FBI) < > Subject: RE: NY-3151227 QDU HW request Ok thanks On Aug 25, 2020 1:08 PM, ' G. (NY) (FBI)" < Hi > wrote: I just wanted to follow-up with you regarding what we discussed last week and the additional handwriting samples — the case agent for the other investigation hasn't been in the office this week, so, I haven't been able to discuss this with her. As soon as I see her and find out if there are other things I can send you, I'll let you know! Thanks — Special Agent FBI New York Field Office Violent Crimes Task Force Desk= Cell: From: (LD) (FBI) Sent: Monday, August 17, 2020 4:21 PM To: G. (NY) (FBI) < > Subject: RE: NY-3151227 QDU HW request S.A Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, " G. (NY) (FBI)" < Hi > wrote: I'm available this afternoon and then late tomorrow morning through the afternoon whenever you're availability is to talk... just let me know —Thanks! UNCLASSIFIED Page: 138 of 153 - 2020.01577 emails with SA SDNY_00017968 EFTA00141064

UNCLASSIFIED Special Agent FBI New York Field Office Violent Crimes Task Force Desks Cell: From: (LD) (FBI) Sent: Thursday, August 13, 2020 11:17 AM To: G. (NV) (FBI) •t > Subject: RE: NY-3151227 QDU HW request Ok we'll try for early next week. In the meantime though just so you're aware, all comparisons are on hold. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory From: G. (NY) (FBI) Sent: Thursday, August 13, 2020 11:13 AM To: (ID) (FBI) Subject: NY-3151227 QDU HW request Hi So sorry for just responding - I'm on leave this week and haven't been checking my phone like I usually do! I'll be back in the office next week or we can figure out a time in the next couple days to talk On Aug 12, 2020 3:53 PM, " SA . (LD) (FBI)" <I I> wrote: My name is and I am the QDU examiner assigned to your case (NY-3151227, Lab # 2020-01577). Is there a convenient time that we can speak? Thank you! Regards, UNCLASSIFIED Page: 139 of 153 2020.01577 emails with SA SDNY_00017969 EFTA00141065

UNCLASSIFIED Forensic Document Examiner Questioned Documents Unit FBI Laboratory UNCLASSIFIED Page: 140 of 153 - 2020-01577 &nails wilh SA SDNY_00017970 EFTA00141066

UNCLASSIFIED Email attachment (Filename 1B 110) 342019 (9 C rvnes Q door( co -3-7 7-31c ( IMG_3794JPG httinlilmail.google cum tailru,OllatmrmiintovIllIfcirm liVaVxbNov(1171ibbcVttidlipm?pmjetitim I dimessagerarlIdi UNCLASSIFIED 1 of 2 Page: 141 of 153 - 2020.01577 email attachment (1B 110).pdl SDNY_00017971 EFTA00141067

UNCLASSIFIED Email attoollinent (Filename 1B 110) 311--LL c e UNCLASSIFIED 2012 Page:142 01 153 - 2020.01577 email attachment (1B 110)01 SDNY_00017972 EFTA00141068

2020-01577 UNCLASSIFIED Sm. attachment (Fianama 1B 89) UNCLASSIFIED 1 o12 Pao, 143 01153 - 202D01577 email attachment VS 09/410 SONY 00017973 EFTA00141069

2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) att. t - rs -1 /43 _Z--c). 31 174 Lk N re3 \ e— C cis • mei Cei r„ O N' it. 1+7 it a) ' i‘ K UNCLASSIFIED 2 of 2 Page: 144 of 153 - 2020O1577 email attachment (1B 89).pcIl SDNY_00017974 EFTA00141070

Page 1 of 1 UNCLASSIFIED Case Acknowledgement Tue 8/18/2020 3:22 PM To: G. (NY) (FBI) < Hello, This email is to inform you that the case you submitted to the FBI Laboratory was received in the Questioned Documents Unit. The case has been assigned FBI Laboratory number 2020- 01577 Submission 2 and FBI Case ID number NY-3151227. The evidence for this submission has been designated Items 4 an 5. If you have any questions concerning your submission, please call Examiner at or the Questioned Documents Unit main line at (703) 632-8444 for assistance. Thank you, Sunenisory Forensic Doc Examiner Questioned Doc lllll ents I int FBI Laboratory (office) (cell) UNCLASSIFIED Page: 145 of impgamtifaltaciffielo955pils/maiUsentitems/id/AAQIcADY2NzVlcOWIILTQwZDktNGV... 8/18/2020 SONY 00017975 EFTA00141071

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Lead Report Precedence: Lead Type: Deadline: Lead Number: From: Routine Action 09/29/2020 4 NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: G. Case ID #: 90A-NY-3151227 G. Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 183 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 146 of 153 2020-01577 11 and 112 Lead 4.pdf SDNY_00017976 EFTA00141072

UNCLASSIFIED Re: 90A-NY-3151227 Lead: 4, 07/31/2020 Location To: LABORATORY Recipient: LABORATORY Attn: Questioned Document Group Status: Set UNCLASSIFIED 2 Page: 147 ol 153 - 2020.01577 #1 and #2 Lead 4.pdl SDNY_00017977 EFTA00141073

FDMIN(tow.08-1745) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: G. Case ID #: 90A-NY-3151227 G. (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Full Investigation Initiated: 08/12/2019 Details: (U) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was received by the Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 9300 S. Wilmot Road, Tucson, Arizona, 85756. This address is that of another Federal Bureau of Prisons facility. The reason for the UNCLASSIFIED Page: 148 of 153 - 2020-01577 #1 and #2 LER Senal 183.pdf SDNY_00017978 EFTA00141074

UNCLASSIFIED "return to sender" was the addressee was "no longer at this address". FBI New York requests the Laboratory perform a handwriting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: X Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: X The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) UNCLASSIFIED 2 Page: 149 of 153 - 2020.0157711 and #2 LER Senal 183.pdf SONY 00017979 EFTA00141075

UNCLASSIFIED X The Laboratory should contact the author to discuss exams If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains Eor future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process I Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: Item / Type Barcode Description Collected On Discovery Area/Specific 1B39 General E6516238 (U) One red rope containing papers. 08/10/2019 L-Tier, Special Housing Unit, Cell #220 L-Tier, Special Housing Unit, Cell #220 • • UNCLASSIFIED Page: 150 of 153 - 2020-01577 #1 and #2 LER Serial 183.pdl SDNY_00017980 EFTA00141076

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Examiner: Secondary Evidence Inventory Questioned Documents Unit (QDU) Evidence Description Comments Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) ESDA lifts from Item 3: - 2 lifts from piece of paper beginning "AutHoR DONALD..." and piece of paper beginning "JIJONNY CONTReRAS..." (front, lift #1 and back lift #2) • Note: ESDA exams were conducted on the 2 aforementioned pages at the same time resulting in retention of one combined lift for the front of both pages, and one combined lift for the backs of both pages - 2 lifts from page bearing "...AIR..." (back, lifts #1 and #2) Page: 1 of 1 UNCLASSIFIED Retrieved: 972(202016:24 Page: 151 of 153 - 2020-01577 CIDU SEI.pdf SDNY_00017981 EFTA00141077

7-264 LIMS (3-7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway. Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT New York 26 Federal Plaza New York, NY 10278 RUnclassified - Not Sensitive ['Unclassified - Sensitive I I (Frio= DFederal Express OUSPS Registered (U) Batch -2 1111111111111111111111111111111 1111 (U) Telephone number: CI Confidential OCourier (Recipient) OSecret DOther ID Evidence Requires Immediate Shipment ID Saturday Delivery O Fragile Material* E Perishable Material* I tpme,-)-,7r1141Th Name: Phone: Initials of Preparer: ORetum Receipt (USPS only) ❑Hazardous Material* Unit: Questioned Documents Page: 1 o(2 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 152 of 153 - 2020-01577 Shipping Invoke (Container C).pdf SDNY_00017982 EFTA00141078

r I 7-264 LIMS (3-7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) Evidence container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder E6516238, 1B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging Ell - Envelope Item 4 - Envelope addressed to "Larry Nasser" IA65 Item 5 - Greeting card bearing writing "...Dear L.N. As you..." IA65 Page: 2 c42 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 153 of 153 - 2020-01577 Shipping Invoke (Container C).pdf SDNY_00017983 EFTA00141079