To: Subject: RE: NY-3151227 QDU HW request Oki 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: Sent: Thursday, August 13, 2020 11:13 AM To: 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 Thanks! On Aug 12, 2020 3:53 PM, '1 k 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, Forensic Document Examiner Questioned Documents Unit FBI Laboratory 3 EFTA00131749

90A-NY-3151227 Serial 187 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: LABRPT - Laboratory Report Title:(U) 2020-01577-1 Questioned Documents Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) 2020-01577-1 Questioned Documents Enclosure(s): Enclosed are the following items: 1. (U) Combined Case and Case Record IA .• UNCLASSIFIED Date: 09/17/2020 EFTA00131750

U CLASS ILL) FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: I (U) Date Submitted: 08/07/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/1012020 (MEM), 8/19/2020 (M) (U) Evidence (U) Agency # Container A Box 1027605630910002213500138509395738 Packaging A2 Folder Received tied closed, but tape seal has been broken. Labeled with "Item #3 NY-3151227 1639" and contains barcode "E6516238" on plastic stapled to the folder. E65I6238, IB39 Within the folder is an unsealed paper evidence bag which was at one point stapled closed (currently open). Paper bag contains multiple documents. Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are as follows: - Piece of paper beginning 'Au1HOR..-... - Page beginning "Comments..." - Page beginning =kept me in a..." - Piece of paper beginning ' .." - Two page Bureau of Prisons Health Services document - Receipt beginning "Sales Invoice..." - Piece of paper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice of Discipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Three page Inmate Inquiry Note: updates byMon 8/19/2020 E65I6238, 1B39 Portions below have been updated. Original description by on 8/10/2020 for these portions is as follows: Various documents submitted as containing the known writing ofJcifrey Epstein - Two page Bureau of Prisons Health Servies document - Envelope containing "EPSTEIN, JEFFREY Register No. 76318-054" - Page containing "...AIR..." Page: 1 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131751

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 Item I Electronic images of greeting card bearing handwriting Received from Sentinel Serial 147 Files titled "Letter -_Outside" and "Letter -_Inside" Note: updates byMon 8/19/2020 Portion below has been updated. Original description by 'n 8/10/2020 for this portion is as follows: Electronic images of greeting card containing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Recevied from Sentinel Serial 147 File titled "Envelope" Packaging Al Box Received sealed with tape and labeled as follows: Return address- FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 EVIDENCE CONTROL UNIT Addressee- FEDERAL BUREAU OF INVESTIGATION LABORATORY 2501 INVESTIGATION PARKWAY QUANTICO, VA 22135 * * * * * * * * * * End of Report Page: 2 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131752

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 8/18/2020 (U) Evidence (U) Agency # Container B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nassar" 1A65 Item 5 Greeting card hearing writing "...Dear L.N. As you..." 1A65 * * * * * * * * * * End of Report Page. I of 1 UNCLASSIFIED Retrieved: 81181202015:10 EFTA00131753

uNri Amino FBI Laboratory 1A Cover Page Case Record: 2020.01577-1 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (LIMS). Additional files, documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. f able of Conten Case Record Report CaseReport2020-01577 Record #l.pdf Case Note Interface Report CNI Questioned Documents (AF) Case Note (128072).pdf Case Record Object Repository 2020-1577-1 Archived Record Images of Items 1 and 2.pdf Case Record Object Repository 7020-01577 #1 Record Images (i3).pdf Case Record Object Repository 7020-01577 #1 Record Images (i6).pdf Case Record Object Repository 2020-01577 Enclosures.pdf Case Record Object Repository 2020-01577 #2 Record Images (14-i5).pdf Case Record Object Repository 2020-01577 #1 Notes.pdf Case Report CaseReport2020-01577.pdf Chain of Custody (Case) ChainOfCustody2020-01577.pdf Case Communication Log CommunicationLog2020-01577.pdf 62 Case Communication Log Files 2020-01577 email attachment (IB 92).pdf 65 Case Communication Log Files 2020-01577 #1 Reply to acknowledgmentpdf 135 Case Communication Log Files 2020-01577 emails 137 Case Communication Log Files 7020-01577 email attachment (IB 110).pdf 141 Case Communication Log Files 2020-01577 email attachment (IB 89).pdf 143 Case Communication Log Files 2020-01577 #2_UNCLASS.pdf 145 Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf 146 Case Object Repository 7070-01577 #1 and #2 LER Serial 183.pdf 148 Case Object Repository 2020-01577 QDU SELpdf 151 Case Object Repository I 2 9 12 38 42 44 48 55 57 UNCLASSIFIED Retrieved: 09/17/2020 15:20 EFTA00131754

UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf 152 UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755

UNCLASSIFIED FBI Laboratory Case Record Report tab #: 2020-01577 Case Record: I Criminal - Questioned Documents Examiner: Date Submitted: In Unit Date: 8/7/2020 8/10/2020 Date Assigned: Date Completed: 9/17/2020 8/12/2020 Case Record Review(irl. — Verification: Completed Date 9/9/2020 9/9/2020 9/15/2020 Reviewer Action - Comment Requested: Accepted: I accept the review. Completed: Tom edge comparison verified Administrative: Completed Date Reviewer Action - Comment 9/16/2020 Requested: 9/16/2020 Accepted: I accept the review. 9/16/2020 Completed: Technical: Completed Date 9/9/2020 9/9/2020 Reviewer Action - Comment Requested: Accepted: I accept the review. 9/15/2020 Completed: Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 End of Report Pagatof1 Page: 1 of 153 - CaseReport2020 01577 Record at pdf UNCLASSIFIED Retneved: 911712020 15:05 EFTA00131756

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Case Processing Created On: Created By: Scanning: Copy Instructions: Packet Request: Comments: Notes: 8/10/2020 11:57:58 AM Color 400 tif Last Modified On: Last Modified By: Treat As: Special Instructions: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/18/2020 LLC ESDA i4 SL14-and-i5-negative strikethrough by IW via SL on i4 front (+), i5 back (+) 8/19/2 02 0 MI 9/9/2020 4:25:55 PM Latent None Itcn Evidence Name Description Item 1 Item 2 Item 3 Item 4 Item 5 Agency Number Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein Envelope addressed to "Larry Nassar" Greeting card bearing writing "...Dear L.N. As you..." E6516238, 1839 1A65 IA65 QDU Exam Plan initial Assessment Cut/Tom Edge Electrostatic Detection Apparatus (ESDA) Handwriting Initial Assessment Cut/Tom Edge Exams Handwriting/Hand Printing Exams Indented Writing Employee Exam Date 08/18/2020 08/19/2020 08/20/2020 08/10/2020 ( a su Procussin2 Results Created On: Created By: 8/12/2020 9:30:59 AM Last Modified On: 9/2/2020 10:47:45 AM Last Modified By: Page loll Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 99/202016:31 EFTA00131757

UNLASS[FiED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Examiner Notes: Item 4: IW via ESDA accounted (from evidence packaging) - not retained 8/19/2020 8/20/2020 IM ESDA exams on portions of Item 3 Humidity verified (chamber used) - ESDA #3 used (M) See examiner notes for additional details 8/20/2020 CPC #4 scanner used for scans of Item 6 (ESDA lifts) 9/2/2020 Analyst Comments: Humidity verified (chamber used) -M 8/19/20 Positive Indented Writino Item(s) Evidence Name Description Agency Number Item 3 Item 4 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Envelope addressed to "Larry Nassar" E6516238, IA65 1B39 Performed By Employee Exam Date 08/20/2020 09/02/2020 08/12/2020 08/19/2020 Scanners) Used: Scanner /4 (CPC. Room 2161) _' DA Resouce(s) ESDA #3 (ESDA Room, F1479288) Examinations Created On: Created By: Notes: 8/12/2020 5:28:37 PM 8/12/2020 — 8/13/2020 MI Item # Description Notes Item 1 Electronic images of greeting card containing handwriting • HW/HP mix • Electronic images OK —suitable for comparison Item 2 Electronic image of envelope addressed to "Larry Nassar" • HW/HP mix • Electronic images OK — suitable for comparison Last Modified On: 9/9/2020 4:31:46 PM Last Modified By: Page 2 of 7 Page: 3 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 919/202016:31 EFTA00131758

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents 8/12/2020-8/13/2020 8/19/2020 (including strike-through) item # Description Notes Item 3 Various documents submitted • Suitable for comparison (varying degrees) if as eentaining bearing the known writers verified (internal comparison purported known writing of of documents indicates multiple Jeffrey Epstein writers/writing styles): o Piece of paper beginning "AutHoR.. DONALD..."— original HP o Piece of paper beginning "JHONNY COlVTReRAS..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) o Page ~Hainan' bearing "...AIR..."— original HP (limited text, partial illegibility) o Page beginning =kept me in a... "— original HP (portions suitable but other portions illegible &/OW) o Piece of paper beginning "DEPARTMENT OF JUSTICE..."- original HP & signature; non-original signatures, dates for staff entries • NOT suitable for comparison: o HP, HW present but limited* or appears to have been prepared by staff: - Two-page Bureau of Prisons Health Services document — original signatures - One page Notice of Discipline Hearing — original HP & signatures - Page beginning "BP-5293.052... "— original HP & signatures - One page Incident Report— original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope ~gaining bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.e. illegible signature) Page 3 of 7 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retneved: 9191202016:31 EFTA00131759

UNCLASSIFIED FBI Laboratory Lab #:2020-01577-1 Case Notes Questioned Documents 8/13/2020 IM 8/19/2020 (including strike-through) MI 8/20/2020M (ESDA entries) 9/2/2020 (including associated strikeout) Item 3 IW via 51 IW via ESDA Piece of pa r be inning "AutHoR.. . • Front & Back: (-) • Front & Back: (+) but illegible (too faint) o Retained to visualize torn edges Piece of paper beginning • Front: (-) • Back: (+) unknown value o 2 separate entries, best read as "JEFF", "CON" • Front: (-) o Retained to visualize torn edges • Back: (+) o unaccounted, unknown value - best read as: "JEFF I WANt" and "OVeR" o accounted —from HP on front (includes "CON" entry observed via SL) o Lift #2 retained (better quality) o Lift #1 discarded (same info as Lift #2) Envelope labeled "Epstein Jeffrey 76318-054" • Front & Back: (-) • No ESDA conducted Page beginning "Comments..." • Front & Back: (-) • Front &-Back:(-) • Back: (+) but accounted — from front (discarded) • Front & Back: (-) • Front: (-) • Back: (+) unaccounted, unknown value o 2 lifts retained Page ointi.ini„6 bearing "...AIR..." Page beginning kept me in a..." • Front: (+) unknown value • Back: (+) but majority appear accounted from front (written after folded) • Front: (+) accounted — HP from front (written after folded) • Back: (+) accounted — HP from front & back (some written after folded) All lifts discarded Piece of paper beginning "DEPARTMENT OF JUSTICE..." • Front & Back: (-) • No ESDA conducted Two-page Bureau of Prisons Health Services document • Pages 1-2 fronts & backs: (-) • No ESDA conducted One page Notice of Discipline Hearing • Front: (+) but limited (check marks & line) • Back: (-) • No ESDA conducted Page 4 of 7 Page: 5 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 9191202016:31 EFTA00131760

UNCLASSIFIED FBI Laboratory Lab #:2020-01577-1 Case Notes Questioned Documents 8 / 1 3 / 2 0 2 0 8/19/2020 (including strike-through) 8 / 2 0 / 2 0 2 0 (ESDA entries) item 3 IW via SL IW via ESDA Page beginning "BP- S293.052..." • Front & Back: (-) • No ESDA conducted One page Incident Report • Front & Back: (-) • No ESDA conducted Four page Visiting Application • Pages 1-4 fronts & backs: (-) • No ESDA conducted Diamond Audio Model DR- 35C insert • Front & Back: (-) • No ESDA conducted Envelope eifittaMbig bearing "EPSTEIN, JEFFREY Register No. 76318-054" • Front & Back: (-) • No ESDA conducted Three page Inmate Inquiry • Pages 1-3 fronts & backs: (-) • No ESDA conducted Receipt beginning "Sales Invoice..." • Front & Back: (-) • No ESDA conducted 8/19/2020 Item # Description Notes Item 4 Envelope addressed to "Larry Nassar" • Original HW/HP (suitable) • Sealing flap MA (angled, tearing of paper fibers) • Stamp = SA (scalloped edges, tacky adhesive), booklet/sheet type • IW via SL: o (+) front o (-) back & inside • IW via ESDA: o (+) outside — accounted (from evidence packaging); not retained o (-) inside Item 5 Greeting card bearing writing "...Dear= As you..." • Original HW/HP (suitable) • IW via SL: o (+) back — accounted ("X" from outside envelope) o (-) front & inside 9/9/2020 MI Limitations: • Verification of known • Comparability between questioned & known (style, wording, format) Page 5 of 7 Page: 6 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 9191202016:31 EFTA00131761

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Case Notes Questioned Documents Examination Results: 9/9/2020 Results: • Meaningful HW comparisons could not be conducted between questioned Items 4 and 5 and Item 3, purported known writing of JEFFREY EPSTEIN, due to lack of verified known writing submitted for comparison that is comparable in style, wording, and format • HW instructions • IW of unknown value observed on 3 pages of Item 3 o ESDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary) o 2 images representative of IW enclosed for your investigative assistance o No other IW of value observed on remaining pages of Item 3 or Items 4 & 5, using SL &/or ESDA • Should be noted that torn edges of Item 3 pages beginning "AutHoR.. and ''..."were at one time attached • Sealing flap of Item 4 manufactured to be MA • Stamp affixed to Item 4 = SA, booklet-type stamp o Edges suitable for future cut edge exams; instructions • Additional assessments/observations made/recorded for possible future exams 9/9/2020 I M Remarks: • No questioned document exams on Items 1 & 2 since electronic image of original evidence Items 4 & 5 • Item 1 & 2 = electronic (retained) • Items 3-5, 6 (secondary) returned separately Item(s) Evidence Name Item I Item 2 Item 3 Item 4 Item 5 Description Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nassar" Various documents submitted as bearing the purported known writing of Jeffrey Epstein E65 16238, I B39 Envelope addressed to "Larry Nassar" I A65 Greeting card bearing writing "...Dear L.N. As you..." I A65 Agency Number Page 6 of 7 Page: 7 of 153 CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 96/2020 16:31 EFTA00131762

UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Item 6 Performed By Employee Questioned Documents Secondary Evidence (4 ESDA lifts) Exam Date 08/12/2020 08/19/2020 09/09/2020 08/20/2020 Page 7 of 7 Page: 8 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retneved: 919/202016:31 EFTA00131763

Page: 9 of 153 - 2020.1577-I Archived Record Images of Items 1 and Archived Record Images of Item I and Item 2 UNCLASSIFIED Item 1 MQP MO RA:talon! U0 • 12 Tro my as • 64 Nal/rotor Sweet - Lo" on NI 21t( wannoublInetbiscom Cow,* O10C1I MO Ptekrans U0 Wear Gm IrepOldten MM —n ato 2020-01577-I UNCLASSIFIED 8110/20 MEM Page I of 3 EFTA00131764

U Papered of 155. 20201577-I ArcNved Record Imadee CI Came 1 and EFTA00131765

Page: 11 of 153 • 2020.15774 Archived Record Images of Items 1 and Archived Record Images of Item I and Item 2 UNCLASSIFIED Item 2 V4 22.0 nia.4 41/471 4 ,- ant 46 , 1619 PI4 31" NYC AP/ /coo,' nn iot o n C I INMATE NAME AND FtEGTS ER NUMB ARE REQUIRED TO PROPERLY I RECIRiENT 0 UNAUTHORIZED I NO APPROVAL Fl O IATE.61EIRES40Nitn O UNATHORIZED P).tr errneygoSATEIGHING 142a.S OF EOUIRE AUTHOR/2A . NO LONGER AT THIS ADDRESS. 36 ANttiK EiE7t-76 - 970ECIL: 202D-015774 g 5 7 5 4 ddwin "lb +1; UNCLASSIFIED 8.110/20 MEM Page 3 of 3 EFTA00131766

2020-01577 #1 UNCLASSIFIED Record Images Page I of 3 Nina le Inquiry Inniscc Reg 0: 76318054 Current Institution: Nen York MCC Inmate Name: EPSTEIN. ILI I RI ', Housing 1 nil: NYM-II-A Rewri Date: 07/302019 thing Quarters: F101-0011. Report Lime: 4:22:03 PM nt al sim I Mamathalama General Information I Commiwan Administratist Hold Indicator. No No Powcrof Attorney: No Never Waive NSF Fee: No Max Allowed Deduction % 100 PIN: 7732 PAC //: 139248706 Revalidation Date: 25th FRP Panicipation Status: Unassigned Anted From: Transferred To: Account Creation Date: 7/6/2019 Local Account Activation Date: 70/20193:11:24 AM Son Coda: Last Account Update: 7/24/2019 '2:14:38 PM Account Status: Active Phone Balance: $0.00 Pre-Release Plan Information Target Pre-Release Account Balance: 50.00 Pre-Release Deduction 'a. et. Income Categories to Deduct From: J Payroll FRP Plan Information FRP Plan Type Expected Amount Expected Rate Outside Source Funds Cgmainscaustisaggs I acrai . Account Balances Account Balance: S198.42 Pre-Release Balance: $0.00 Debt Encumbrance: $0.00 SPO Encumbrance: $0.00 Other Encumbrances: 50.00 Outstanding Negotiable Instruments: 50.00 hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx 7/30/2019 11 ttltttlsltlrtll It' 1 11 1 1 11'I 202 0-01 5 7 7 ITEM 3 UNCLASSIFIED 1 of 26 Page: 12 of 153 • 2020-01577 11 Record Images (13).sdf EFTA00131767

2020-01577 #1 UNCLASSIFIED Administrative I bald Balance 50.00 Available Balance: 5198.42 National 6 Months Deposits: 5200.00 National 6 Months Withdrawals: 51.58 Mailable Funds to be considered for IFRP Payments: (5250.00) National 6 Months Avg Daily Balance: SI 81.38 lead Max. Balance - Prey. 30 Days: 5200.00 Avenge Balance - Prey. 30 Days: SI81.38 Commissary History Purchases Validation Period Purchases: $0.00 YID Purchases: $1.58 Is Saks Date: 724201912:14:38 PM SPO Information SPas this Month: 0 SPO S this punier: 50.00 Spending Limit Info Spending Limit Override: No Weekly Revalidation: No 131•Weekly Revalidation: Yes Spending Limit: $150.00 Expended Spending Limit: 50.00 Remaining Spending Limit: 5150.00 Commissary Restrictions Spending Limit Restrictions Restricted Spending Limit: 50.00 Restricted Expended Amount: 50.00 Restricted Remaining Spending Limit: 50.00 Restriction Stan Date: N/A Restriction End Date: N/A Item Restrictions List Name l.ht Type Start Date End Date Active Record Images Page 2 of 3 hups://10.33.56.106/truweb/ImnatelnquiryCombined.aspx 7/30/20 i 9 UNCLASSIFIED Page. I3 of 153 2020.01577 #1 Record Images 03).pdf 2 of 26 EFTA00131768

2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: Mtps://10.33.56.106/truweb/InmatelnquiryCombined.aspx 7/30/2019 1 1 ' 1 I I IIIIIIIT 111 1 1111 11 2 0 2 0-0 1 57 7 ITEM 3 UNCLASSIFIED Page: 14 of 153 - 2020.01577 #1 Record Images (3).pd1 3 of 26 EFTA00131769

2020-01577 #1 Page: 15 of 153 - 2020.01577 #1 Record Images (13).pcII UNCLASSIFIED UNCLASSIFIED Record Images 4 of 26 EFTA00131770

2020-01577 #1 UNCLASSIFIED Fin." •••••••••••im.•••mmilm• ...••••••• •••••••••• Record Images UNCLASSIFIED 5 of 26 Page: 16 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131771

2020-01577 #1 UNCLASSIFIED Record Images Cad Waal 1 0 000 0 • co 0 llaa•-••••• MSS CO.3SC 0 0 2OOO o = 1—art•r• maw oft- ,x Sofolaeors •,- ...od•.••• ..ter.... .0••• Diamond Audio Technology i l l 2020-01577 ITEM 3 UNCLASSIFIED 6 of 26 Page: 17 of 153 - 2020.01577 #1 Record Images 03).pdf EFTA00131772

2020-01577 #1 UNCLASSIFIED Record Images 0+4-19E • - bolJAI-t) C7O1.14aS WiloreSoA_; ipope--FieMS Kg-e. 4-1-1e. c.+y !LeriyAti-A 14eN\)A44-p'S ezdeakje- 2020-01577 ITEM 3 UNCLASSIFIED 7 of 26 Page: 18 of 153 - 2020-01577 #1 Record Images (I3).pdf EFTA00131773

2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED B of 26 Page: 19 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131774

UNCLASS ILL) Record Images UNCLASSIFIED -r1-1;) /5 4-4e, ea° Kirke-RAS Mr izr'ffr er e tiele O411-• • 9 of 26 Page: 20 of 153 - 2020.01577 #1 Record Images (13).pdf EFTA00131775

2020-01577 #1 UNCLASSIFIED Page 3 0: Comments COMmenh: C hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx r10 8/7/2019 K-1 2020-01577 ITEM 3 Page: 21 of 153 2020.01577 #1 Record Images 03).01 UNCLASSIFIED 10 of 26 EFTA00131776

2020-01577 #1 UNCLASSIFIED Record Images P-- 1 kn. [2,4 Ch- /bur (A“ A-1/ 41^' tub —2e17-(1/ 2020-01577 ITEM 3 .nv (4/.0.1.s• UNCLASSIFIED Page: 22 of 153 - 2020.01577 01 Record Images (i3).pcll 11 0126 EFTA00131777

2020-01577 01 Page. 23 01153 • 2020.01577 01 Record Images 03) gdl UNCLASSIFIED UNCLASSIFIED Record Images '20126 EFTA00131778

2020-01577 #1 UNCLASSIFIED Record Images Bur ,a.• of Prisons :teann Services 411/4,,sical Duty Status Reg #: 76318.054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — confined to the living quarter: 4.. lot _meals pill line _treatments Exp. Date: on complete bed rest: _bathroom pnvileges only Exp. Date: _ X cell: cell on fir . 0^0, single cell X lower bunk airborne infection isolation Exp. Date: : li,9r..019 other: Exp. Date: Physical Lir .tatioi Restriction all sren. rxi D-0 J: ;9: upper body _lower body E T. Date: • .rdiovascular exercise: _running _jogging _walking _softball Exp. Date: _football basketball handball stationary e Asp. ent other: Exp. Date: May have the following equipment In his her possession: Equipment Star C-Pap 0rni. 2t, 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF SERIAL #. P11312813B1ED. End Date Return Date Work Restriction! Limitation: Cleared for Food Service X No Restrictions Comments: WA Health Services Staff Yes Inmate Name: EPSTEIN JF7Ft.2Y EDWARD Reg tt. 76318-054 Quarters: Z04 ALL EXPIRATION DATES At EAT 24:00 Generated 07/3012019 14 27 b'0 "ur, nsocs - NYM Page 1 of 1 1 2020-0:577 ITEM 3 urcagi6 17-1\ UNCLASSIFIED 13 of 26 Page: 24 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131779

2020-01577 #1 UNCLASSIFIED Record Images Bur of Prisons 'eaitn Services NI ', Ace! Duty Status Reg #. 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status — — confined to the living quart4n. t,.. 'Pt meals pill line _treatments Exp. Date: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on fir; lino' _single cell X lower bunk airborne infection isolation Exp. Date: -It. Ir. 019 other: Exp. Date: Physical Llre.taticn/Restriction all snnn. We.:I.:•::1719: _upper body _lower body '...rdiovascular exercise: _running _jogging _walking _softball _football basketball handball stationary e suip. ent other: ex). D, ...t1 E -o. Date: Exp. Date: Exp. Date: May have the following equipment in his / her possession: Equipment Star 'e C-Pap 07-tt.'2, 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF SERIAL #. P1131281361ED. End Date Return Date Work Restriction I Limitation: Cleared for Food Service: Yes X No Restrictions Comments: NIA 07/3012019 Health Services Staff Date Inmate Name: EPSTEIN JF 7Ft ::EY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES At EAT 24:00 Genera:ed 0740/2019 IS 27 0 nut, risons - NYIS UNCLASSIFIED 14 of 26 Page: 25 of 153 -202001577 #1 Record Images (i3).pcll EFTA00131780

2020-01577#1 UNCLASSIFIED Record Images PRINT FULL NAME (LAST, FIRST) crE a , -55rev-Eli Stamps - (Limit to St0.00 total) Book Limit 1 S9.80 DEPARTMENT OF JUSTI FEDERAL BUREAU OF PRI: MCC, NEW YORK October 2018, Commissary Prici All Sales Are Final NO REFUNDS OR EXCHANK "9 SOUTH" REG. NUMBERI3 ft.INIT4 7i11 Single S1.00 Stamp Religious Items (Limit I Each) Muslim Prayer Rug Muslim Kufi (White or Black) Prayer Oil Vitamins (Limit lEach) Daily Vitamin Calcium Vitamin Vitamin C Soap Items (Limit 2 Each) Tone Soap I S1.00 Dove (Pork Free)E . $1.90 Sundry Items I for I Exchange Batten' (Double APO I for 1 Battery (Triple AAA) 1 for I Envelopes (Lega l) S1.00 (Chaplain Approval) S12.96 S5.99 $0.90 Playing Cards S40 Radio JRFM35 i 68 NC I-lead Set 59.95 Writing Pad 1.0 Mailing Envelopes (50 Box) Medical Items (Limit 1 Each) Aspirin or Tylenol or Advil@ Antifungal Cream@ oo ensp Ha Hy o Cori. Lactaid Metam @ Pepto-bism Per — I Cha -0— k Coc 0 i Q-T 0 Sho• .isy.,3 ---...i—..., Greeting Cards Blank Cards 50.90 Happy Birthday Cards S0.90 Happy Father's Day Card 50.90 Happy Mother's Day Card $0.50 I Miss You Cards $0.90 Love Cards $0.90 Season Greeting Cards 50.90 Thanksgiving Cards SI.30 Thinking of You Cards 50.90 'n General Information . The spending lima Is 5100.00 B:. Weekly. Once a receipt is signed all sales are final Validations takes place monthly. Discounted items will be sold until stock is depleted. Items sold under COMICIMS.27 restriction are marked by an ^S . Kosher items are marked mak a "K" Any questions concerning the selling price and the del Arty of Commissary items should be addressed to the Commissary Foreman via Sep out. Questions regarding inmate accounts should be directed to the Trust Fund. Prices are subject to change Inmates are prohibited under any circumstances to transfer any property to another inmate. Damaged Radios. 1.1133 2020-01577 ITEM 3 UNCLASSIFIED Ff#rio 2n of 153 2020.01577 # I Record Images (i3).pdf 15 of 26 EFTA00131781

20200158117RSSINtElthages 11(, rice NC 4 'Cr :ha :oc ?•T oh ' ireetinp Cards lank C lappy aPPY Miss ove Cards UNCLASSIFIED of 26 2020-01577 ITEM 3 0 0 0 5 $0.90 $0.90 $0.90 $0.50 $0.90 $0.90 Page: 27 of 153 - 2020.01577 #1 Record Images 03).pil EFTA00131782

2020-01577 41 UNCLASSIFIED Record Images DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC, NEW YORK October 2018, Commissary Price List All Sales Are Final NO REFUNDS OR EXCHANGES "9 SOUTH" PRINT FULL NAME (LAST, FIRST) REG. NUNIBER= UNIT TIER/CELL DATE AND SIGN ME la f SC, FFX-e'l 7.411(1-1) CIS 1, -- Z.7-ö Stamps - (Limit to $10.00 total) Book (Limit 1) $9.30 Envelope ez Stamp $0.62 Single $1.00 Stamp S1.00 Religious Items (Limit I Each) (Chaplain Approval) ( Muslim Prayer Rug S12.96 Muslim Kufi (White or Black) $5.99 Prayer Oil $4.80 Vitamins (Limit I Each) 14) Daily Vitamin 4.10 Calcium Vitamin $2.70 l Vitamin C 53.25 Soap Items (Limit 2 Each) , Tone Soap S1.00 ( Dove (Pork Free)@ * S1.90 Sundry Items I for I Exchange % Battery (Double AA) I for 1 -Battery S1.50 I (Triple AAA) I for I $1.50 Envelopes (Legal) a NC Head Set $9.95 Ns: -SA Playing Cards ' $1.60— c Radio JRFM35 .8S., Writing Pad 1.. Mailing Envelopes (50 Box) Medical Items (Limit 1 Each) ‘ Aspirin or Tylenol or Advil@ ‘ Antifunkaeame $I o en sin (V 5 Ha r Hy o Con. e 1.75 Lactaid \k 6.60 1 Metamtkl @ J S5.I5 Mylantaa, $3.85 Pepto-bism $4.05 Personal Health / Hygiene limit I Each) I Chapstick $1.60 t Cocoa Butter Lotion $6.00 i Q-Tips $1.10 Shower Shoes (Size) $19.95 Greeting Cards Blank Cards $0.90 Happy Birthday Cards $0.90 Happy Father's Day Card $0.90 Happy Mother's Day Card $0.50 I Miss You Cards $0.90 Love Cards $0.90 Season Greeting Cards $0.90 Thanksgiving Cards $1.30 1Thinking of You Cards $0.90 "• General Information - The spending hmit a $100.008:-Weekly. Once a receipt is signed all sales are final Validations rakes place monthly. Discounted items will be sold until stock is depleted Items sold under corn/Mum,' restriction are marked by an Kosher glen are marked with a "V Any questions concerning the selling price and the delivery of Commissary gems should be addressed to the Commissary Foreman via p our. Questions regarding Inmate accounts should be directed to the Trust Fund Prices are subject to change Inmates are prohibited under any circumstances to transfer any property to . 1 i I rI FIr 2C2C-C15-- :TF.Y. UNCLASSIFIED Pane: 28 of 153 2020.01577 41 Record Images (i3).pdt 17 of 26 EFTA00131783

2020-01577 #1 UNCLASSIFIED Record Images BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING .71)F7C-: U.S9.4 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN,JEFFREY EDWARD Reg. No.: 76318-054 Inmate Signature: x Date: -1\ Notice of rights given to inmate(Date/time): -1\SCA (3 S ti pm_ by: This form may be replicated via WP) Replaces BP-3293(52) of JAN 88. I Page: 29 of 153 • 2020.01577 #1 Record Images (i3).pdf UNCLASSIFIED 18 of 26 EFTA00131784

2020-01577 #1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 Thiiirrn Ir a r TT!! ritif !). 3 UNCLASSIFIED 19 of 26 Page: 30 of 153 2020.01577 #1 Record Images (i3).pdf EFTA00131785

2020-015/741 UNCLASSIFIED Record Images 4 INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS instrtueco MCC New York 2 Inmate 'Mame: Epstein . Jeffery 8 mace of Incident: SHU M-Tier Cell 124 9. Incident Sell-Mutilation Part I - Incidant Report Incident Report Numbet--13.9 45 act,c5ek Inadenk 3 Register Number 4. DM* of 76318-054 7 Assignment Unassigned 07/23/2019 1:27am a. trait ZA 10. Prolitsts0 Act Code (s): 228 It Desaspbon of Incident (Date: 07/23/2019 1M0. 1:27AM Staff became aware of incident). On July 23.2019 at approx. I liem While wonting in the Special Housing Unit Myself at hoard noise born the liner cell 124 Upon arrival IN's Epstein.Jeffews7€378-054 cell mate (tiM Tartisolionee78514-064)was at the oor s ing UM Epstein Jeffery* 6318-05a bed attempted to hang himself I kept a visual while 9raboad the door keys and called ci f ilitan.se Aber Secunng LM .anaglioneill8814-0b4 and removing him rom the cell.' entered then p palest, on his side and removed a orange homemade rope from his neck UM was breathing at this bore But unresponsive Addition staff and armed era was then removed from SHU 17 Comments of Inmate to Commtice Regard'rg Above Incident 18 A It a the finding of the committee that you Committed the Prohaled Act as charged. Did not Commit a Prohibited Ad. Committed Prohibited Act Cods (s) B 1 1 The Committee is referring the Charge(s) to the DHO for further Heenan_ C 1 1 The Committee advised the inmate of its Snoop and of the right to fib an appeal within 20 calendar days 19 Committee Decision is Based on Specific Evidence as Follows 20 Committee action and/or reconvnendabon if referred to DHO (Contingent upon OHO findirb: /mate committed prohibited ace 21 Date and Time of Action (The UDC Chairman's signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings) Lae wan (Typed Narnetb gna urel Member yped Name) 1lember ( Typed Name INb1RUC-11UNS: All items outside of heavy rule ate for staff use only Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute °Nast-Central Fie Record: COPY-1-DHO COPY.2.lnmate after UDC Action. COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P52- 0 Replaces BP.A0288 of FUG 11 T T TFT } I CI PITH ?; --FBI-- LABORATORY UNCLASSIFIED Page: 31 of 153 2020.01577 #1 Record Images 03).pdf 20 of 26 EFTA00131786

2020-015/T 41 UNCLASSIFIED Record Images B'-A294352 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) mAv •S'A U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: EPSTEIN, JEFFRIX I.DWARD ALLEGED VIOLATION(S). I Waving or Self-Mutilation DATE OF OFFENSE. 0712.T2019 You are being referred to the DHO for the above charge(s). The heanng will be held on -TB* NICE NY Institution DATE 07/30/2019 Rog No. 76318-054 Code No: 228 at (A Id lA ) at the following location You are ensued to nave a lull-Tent staff member represent you at the hearing and if so. his or her name i (do) (do not) wish to have a staff representative Please indicate below whether you desire to nave a staff representative. If so. the staff representative's name is • You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf. provided. calling your witnesses will not "Pardee institutional safely Names of witnesses you wish to cam should be listed below. Briefly state to what each proposed witness would be able to testify I Idol (do nal) wish to have witnesses NAME. . Can Tally to: NAME . Can Tally Ow NAME: Can Testify to The Osopline Heanng Officer will call those witnesses (Staff or innidiu) who arc reasonable avaitable. and who are determined by the OHO to have information relevant to the cheroo(s) Repetitive witnesses and repetitive character references need not be ailed Unavailable witnesses may be asked to submit written statements. I additional space is needed, use the reverse side of This form. Date sign. and return IM to the DHO DATE- - 1 \''Tekt Cit SIGNATURE- , Notece of hearing before DHO given inmate 1 lac t4 sillroby ateffime Replaces BP-294(52) of JAN 8e I [ I l l 2020-01577 ITEM 3 UNCLASSIFIED 21 of 28 Page: 32 of 153 - 2020 01577 Al Record Images (13) pdf EFTA00131787

2020-01577 #1 UNCLASSIFIED 2020-C:',77 ITEM 3 Record Images UNCLASSIFIED Page: 33 of 153 - 2020.01577 #1 Record Images (i3).pdf 22 of 26 EFTA00131788

2020-01577 #1 UNCLASSIFIED Record Images Or ..."0474,2 MAR EOM Visiting Application Metropolitan Cormetional Center 150 Park Row New York, S.Y. 10007 RE: Date: US. DEPARTMENT OF JUSTICE FEDERAL) EAU OF PRISONS Innime Name and Reguernon nom Dear. I am requesting that you be included among my approved visitors, la order to establish your suitability as a visitor, it may be necessary for ingitudoa officials to send an tog Wry to an appropriate law enforcement or crime informed°n nitency to ascertain whether or not placing you on my list weak present a management problom for the lareltation., or have other possible adverse effect. The Information obtained will be teed to determine your acceptability as a visitor. The ttureau of Prisons' authority to request background information on proposed visitors is contained is Title 18 U.S.0 4042. la order for you to be considered for the privilege with me. It will be rItOttlOary for you to fill out the questionnaire and relate form below and return it to the following address: Hotropolitan Correctional Canter 150 Park Row, Nov York, N.Y. 10007 Attn: Unit 7 South You an not required to supply the Information requested. However, If you do not furnish the information. the processing of your request will be suspended. sod you will receive no further consideration. If you furnish only part of the information required. the processing of your request mr.y be significantly delayed. If the informatloo withheld is found to be essential to the processing of your request on will be informed. and your request will receive no further consideration unless you aunty the missing information. Although no penalties are authorized If you do not supply the information requated. tenure to supply such information could result in your not bein considered for admittance as. visitor. The criminal penalty for makingfalse statement is a fine or not more than 9250.000 or imprisonment for riot more than live years or both (See 18 1:-S.C.101). *Forme Returned To She Innate WILL NOT BE ACCEPTED+ Sincerely. Legal Name 2. Date of Birth 3. Address .Inc_ ..OdI! 4. Telephone Number (Including Area Code) S. Race and Sex of Visitor 6. Are you a U.S. Citizen? Yes No 6a. If yes, provide C4s. If no, provide 6e. Provide 6d. PrOvida Social Alien Passport No: Security No: Registration No: a copy of Drivers License or Passport 7 . Relationship to above-noted irzate 9. Do you desire to visit him/her? Yes No 9. Did you know :this person prior to his/her current incarceration? Yes NO 10. If the answer to 59 Is yes, indicate the length of time you have known this person and where the relationship developed. : :1. am you ever been arrested and/or convicted of a crime? If so, state the number, date, place, and nature of the arrest/s and/or convietion/st 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. Where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): :4 :river's License No. and State of Issuance: ADTPDAILAITar 7C RELEASE INYeateiralter I hereby author-de release to the Warden of: The Meennsolitse Correctional Center. N.Y. any record of criminal offenses for which I have been arrested and or convicted. and any information related to those convictions. ••FOR.MS RETURNED TO THE INMATE WILL NOT BE ACCEPTED•• Applicant's Signature for Au tbortation to Release Information(Sign and Print Name) (If applicant is under IS yews of age. signature of parent or guardian indicates comet of minor to visit inmate) If additional space is required, you may use the back of this ken (This km: may be replicated via WP) To be filed in Inmate Central Fik, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 23 of 26 Page: 34 of 153 - 2020.01577 11 Record Images (i3).pd1 EFTA00131789

2020-01577 g1 UNCLASSIFIED Record Images OT-00A,A,A MAR NO2 Visiting Application Metropolitan Como:Donal Center 150 Park Row New York, V.Y. 10007 RE: US. DEPARTMENT OF JUSTICE FEDERAL SUREAL OF PRISONS Inmate Name and Repstranon timber Dear I am requesting that you be included among my approved visitors. In order to establish your suitability as • visitor. it may be necessary for insti radon officials to seed an iintbrY tole appropriate Env enforcement or crime information agency to ascertain whether or not placing you on my tin would prawn • 01 enement proms m for tat tanittidon. or ban other possitne adverse effect. The Information obtained will be used to determine your acceptability as a visitor. The Bureau of Prisons authority to request background information on proposed visitors is contained is Tide 18 L'S.C. 0042. In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the fOlkwring address: Metropolitan Correctional Center 150 Park Row, New York, N.Y. 10007 Attn: Trait 7 South Too arc not required to supply the information requested. However. If you do not furnish the information. the processing of your request will be suspended. and you will receive oo further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed if the inform/don withheld is found to be essential to the processing of your request. you will be informed. and your request will receive no farther consideration unless u supply' the missing information. Although no penalties arc authorized If you do not supply the information requested, failure to supply such information could result in your oot being considered for admittance as a visitor. The criminal penalty for making false statement is a fine of not more than 1240.000 or imprisonment for not more than five yearn or both (See 18 L'S.C. 101). :Zra--aze Signature' *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Legal Name 2. Date of Sirth 4. Telephone Number (Including Area Code) 5. Race and Sex of Visitor 3. Address (Including Zip Code) 6. Are you a C.B. Citizen? Yes No 6a. If yes, provide Social Security No: 6b. If no, provide Alien Registration No: 6c. Provide Passport No: 6d. Provide a copy of Driver, License or Passport 7. Relationship to above-named ifloats S. Do you desire to visit himiher? Yes No 9. Did you know this person prior to his/her current incarceration? Yes No 10. If the answer to 69 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Rave you ever been arrested and/or convicted of a Crime? If so, state the number, date, place, and nature of the arrest/s and/or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s) : 14. Driver's License No. and State of Issuance: A3/4”7:SORST.ATICat TO RELEASE 12CFOROSPiTION I hereby authorize release to the Warden of: The Metropolitan Correctional Center. N.Y any record of criminal offenses for which I have been arrested and or convicted. and any information related to those convictons. "FORMS RETURNED TO THE INMATE, WILL NOT BE ACCEPTED• • Applicant's Signature for Authorization to Release Information(Sip mid Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of mirror to visit inmate) If additional space is required you may use the back of this form. (This form may be replicated via WP) To be filed in Inmate Central File, F0I Seaton 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED 2020-01577 ITEM 3 UNCLASSIFIED 24 of 26 Page. 35 of 153 2020.01577 #1 Record Images (i3).odf EFTA00131790

2020-01577 #1 UNCLASSIFIED Record Images ea\ TROLINCS Contact Request Form RIO RRRRR BOMBER: DATE: INMATE NW: UNIT: CONTACT 1 All fields aro required. Action: O Add O Delete O Edit Contact's First Nano: INIOCIZIUM 10 characters) Contact's Last Nano: Maximum 19 characters) Phone 1: ) Phone 2: I ) Relationship: Attorney Business children Clergy Friend Other Relation Parent Sibling Spouse Language or Contact: O English O Spanish Postal Address Country: Zip Code: City: State: Re: Address Line 1: Address Line 2: Address Line 3': 'For international labels only CONTACT 2 (Optional) All fields are required if second contact is requested. Action: O Add O Delete O Edit Contact's First Na.: (Naxisura 10 characters) Contact's Last Mane: Maximum 19 characters) ➢hone 1: ( ) Phone 2: ) Relationship: Attorney Business Children Clergy Friend Other Relation Parent Sibling Spouse Language of Contact: O English O Spanish Postal Address Country: Zip Code: City: State: Re: Address Line 1: Address Line 2: Address Line 3*: I l I I I I I I I I I I I 2020-01577 ITEM 3 ',:• • 51126 =='.4 UNCLASSIFIED 25 of 26 Page: 36 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131791

2020-01577 #1 or.doisrstOs MAR 3002 Visiting Application Metropolitan Correctional Cents 150 Pant Row New York. N.Y. 10007 UNCLASSIFIED Record Images US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON'S Inmate Name Ind Registration number Dear: I am repeating that you be included among my approved visitors. In order to establish your suitability ass visitor. It may be necessary for institution officials to send an inquiry to an appropriate taw enforcement or crime information agency to ascertain whether or not plating you on my ere world prefeat • sea attunes, protorw for the institution. or have other possible adverse effect. TM information obtained will be used to determine your atoptabillty as a visitor. The Boss of PrisOns* authority to request Math:you'd information on proposed visitors is contained in Title IS US.C. 4042. In order for you to be considered for the privilege with me. it will be necessary for you to fill out the questionnaire and release form below and return it to the following address: Metropolitan Correctional Center 150 Park Row, an York, N.Y. 10007 Attn: Unit 7 South Yon arc not required to Supply the information requested. However, If you do not furnish the information, the preemies of your request will be suspended. sad you will receive no further consideration. If you furnish only part of the information required, the processing of your request may be significantly delayed. If the information withheld Is found CO be essential to the processing of your request. you w10 be informed. and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized if you do not supply the information requested. failure to supply such Information could result in your not ',Mpg considered for admittance as a visitor. The criminal penalty for catkins false statements is a floe of not more than 57—i0.000 or Imprisonment for not more than five year or both (See IS U.S.C. 101). Sincerely. Si:- i:e *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Lags. Nave 4. Telephone Number (Including Area Code) 6. Are you a D.S. Citizen? 3. Address (Including lip :ode) 2. Date of Birth S. Race and Sex of Visitor da. If yes, provide Social Security No: fib. If no, provide Alien Registration No: 6c. Provide Passport No: 6d. Provide a copy of Drivers License or Passport S. Do you desire to visit him/her? Yes No 9. Did you know this person prior to his/her current incarceration? Yes So 10. If the answer to 19 is yes, indicate the length of time you have known this person and where the relationship developed.: 11. Rave you ever been arrested and/or convicted of a crime? If so. state the meter- date, place, and nature of the arrest/s and/or convictloa/a: 12. Axe yon currently on probation, parole, or any other type of supervision? If so, state the name of your supervising probation/parole officer and the address and telephone no. where he/she can be contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s): 14. Driver's License No. and State of Issuance: ALT: BOP/ rATION to RELIA.Sie Martettesinnte I hereby authorize ream to the Wardeeof: The Mteremolitao Correctional Center. N.Y any record of criminal offense for which I time been arrested and'or omitted, and any information related to those convictions. •*FOILNIS RETURNED TO THE INMATE. WILL NOT BE ACCEPTED•• Applicant's Signature for An therisadon to Release Inforrnation(Sign and Prim Name) (if apricot is urela IS whin Of age, signature of patentor guardian Skates =sent of minx to visit inmate) if edditiOnel space is required. you may use the haft: of th:s form. (This fain may be replicated via W7) To be filed in Inmate Castel File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED Page: 37 of 153 • 2020.01577 S1 Record Images 03).pdf 26of26 EFTA00131792

2320 S'1" UNCLASSIFIED 11 Top Top UNCLASSIFIED 1 of 4 Item 6: ESDA lift from Item 3 Front, Lift #1 A:atirl 9,14 4..ua T i \ Paper beginning "AutHoR. Paper beginning1HONNY CONTReRAS..." Page: 38 of 153 - 2020.01577 N1 Record Images (i6).pdf EFTA00131793

2020-01577 41 UNCLASSIFIED Record Images Paper beginning "AutHoR..DONALD..." Paper beginning "JHONNY CONTReRAS..." I I I Item 6: ESDA lift from Item 3 Back, Lift #2 2020-01577 16 ""aiLiW4 UNCLASSIFIED Page: 39 of 153 • 2020.01577 #1 Record Images (i6).pdf 2 of 4 EFTA00131794

2020-01577 #1 UNCLASSIFIED Record Images Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 2020-01577 16 UNCLASSIFIED Page: 40 of 153 - 202001577 #1 Record Images (16).pdI EFTA00131795

2020-01577 41 Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #2 Page: 41 of 153 2020.01577 #1 Record Images (i6).pdf UNCLASSIFIED UNCLASSIFIED Record Images EFTA00131796

2020-01577 UNCLASSIFIED Enclosures • . • '%.•ht• nes` • • • I f Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 2020-01577 16 Red boxes denote indented writing of unknown value Blue box denotes possible indented writinn but whirh lark lenihilitv UNCLASSIFIED Page: 42 of 153 - 2020-01577 Enclosures.pdf 1 of 2 EFTA00131797

2020-01577 UNCLASSIFIED Enclosures Paper beginning "AutHoR..DONALD..." unaccounted Paper beginning "JHONNY CONTReRAS..." Top 2023-01577 16 Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED Page: 43 of 153 - 2020.01577 Enclosures.p0f 2 of 2 EFTA00131798

2020-01577 82 UNCLASSIFIED Record Images " ) ./A 22D fi lanial li la*" dare leaf 9 PU31 Aire NV /O06 7 7711.4,4 etc-- 0 St /1 MA O rNmATE NAME AND AE CIPI or VNT roam ME TO PRoPERLY a uNAuTHORIZEID NO APPROVAL O UNACRIOICO mmial RTACAMEIGHING egcliSS OF NO LONGERAT THIS ADCFESS. AN 86 65756-57O500 OC .2--te g 5 754 HO 1: 3/41 11 MINH Oa I 4 UNCLASSIFIED 1 of 4 Page: 44 of 153 2020.01577 #2 Record Images (1445).pdf EFTA00131799

2020-01577 #2 UNCLASSIFIED Record Images W W WV WWII ° • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ' • • • • • • • T.- • • • • • • • • • • VIIP • • • " • • C • • • • 'V • • • • • • • • • • •••• , •••rA• • • • • • • • • • • • • • • • • • • • • • • • a • • • • • • • • • • • • • • • 1' • • • • • • • • • • r' ID • • • • • • • • • • • • ' • • • IP' • • • • `, 9 • • • • - • • • • • 6 • • • • • • ) • • • • • • • • • • • • • • • • II • • • '14 • • 4 • • • • • • • 6 • • I • • • • • • • • • Aim. • • • • • • • • • 0. UNCLASSIFIED Page: 45 of 153 - 2020.01577 02 Record Images (14.i5).pdf 2 of 4 EFTA00131800

20704,677 IS 2020-01577 02 UNCLASSIFIED Record Images 77. FBI UNCLASSIFIED Page' 46 of 15.3 • 2020.0157702 Reseal Images '51 sell 3074 EFTA00131801

2020-01577 #2 UNCLASSIFIED Record Images $14 wept Gott Inign t • Acn Pea LOtl Oa • t2 Wei • Pi Aran moo.. r We ta.. 04 Niate•CO. IOW • yl NI 2v wasm•••••••••••••• Ow.. CAA W;) Paean la 2020.01577 Is a UNCLASSIFIED Page: • of 153 2020.01577 42 Record Images (i4.i5).pdf 4 of EFTA00131802

2020-01577 UNCLASSIFIED Note Packet ALE-Hag ;O1-JAL-1) NieS t appears to have been at one time attached dashed line indicates fold 8/13/2020 yellow dots (varying sizes) observe: beneath horizontal fold UNCLASSIFIED Page: 48 of 153 2020.01577 #1 Notes.pdf 1 of 7 EFTA00131803

2020-01577 UNCLASSIFIED kit-NI/A rin connect ifirapvizwe faint drag 0,,itreijakfin9 PM 3L Affe. INI/ /0 a 67 retrace 21-crossings appear separate UNCLASSIFIED Page: 49 of 153 2020.01577 #1 Notes.pdt Note Packet 2 of 7 EFTA00131804

2020-01577 Page: 50 o1153 • 2020.01577 at Noteepdt UNCLASSIFIED UNCLASSIFIED Note Packet 5 077 EFTA00131805

2020-01577 UNCLASSIFIED IW of unknown value in red Note Packet 3:9,V 14710 14-1t possible IW but limited to indentations but do no appear as legible IW Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #1 UNCLASSIFIED Page: 51 of 153 - 2020-01577 #1 Notes.pdf 4 of 7 EFTA00131806

2020-01577 UNCLASSIFIED Note Packet RV of unknown value in red indentations but do not appear as legible IW Item 6: ESDA lift from Item 3 Page bearing "...AIR..." Back, Lift #2 possible IW but limited to no legibility 2 0 2 3-0 1 5 7 7 UNCLASSIFIED Page: 52 of 153 • 2020.01577 #1 Notes.edf 5 of 7 EFTA00131807

2020-01577 U CLAS5.FIED Paper beginning "JHONNY CONTReRAS.: Paper beginning "AutHoR..DONALD..7 2020-01577 i6 Item 6: ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED Page: 53 of 153 - 2020-01577 a t Noles.pdl of I EFTA00131808

2020-01577 UNCLASSIFIED Note Packet Top Top • `--^"".• - Item 6: ESDA lift from Item 3 Front, Lift #1 t' Paper beginning "AutHoR..DONALD..." No legible IW but retained to display fracturing & feathering pattern of tears Paper beginning "JHONNY CONTReRAS..." UNCLASSIFIED 7 of 7 Page: 54 of 153 - 2020.01577 #1 Notes.pdf EFTA00131809

UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-01577 (U) Violation: IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Agency # Item 6 Packaging Al Packaging A2 Box Shipping Box Electronic images of greeting card bearing handwriting Electronic image of envelope addressed to "Larry Nasser" Various documents submitted as bearing the purported known writing E6516238. 1839 of Jeffrey Epstein Questioned Documents Secondary Evidence (4 ESDA lifts) Box Folder E65I 6238, I B39 I(U—) Persons of Interest L_ Jeffrey Epstein (D) Gender Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Phone Number (U) E-mail Investigating (U) Agency Name New York _I el' • ID #(s) Investigating NY-3151227 (U) Submission: 2 (1..) Date Submitted: 8/14/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (111) Evidence (U) Descrip Container B Item 4 Item 5 Packaging BI (U) Agency # Box Envelope addressed to "Larry Nasser" Greeting card bearing writing "...Dear L.N. As you..." Envelope IA65 IA65 (U) Persons of Interest Jeffrey Epstein (U) TyPe Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) TYPe Investigating Questioned Documents I I I' ll 110V --" i Name (U) T Investigating New York NY-3151227 Page: 1 of 2 Page: 55 of 153 • CaseRepod2020•01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131810

UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-01577 * * * * * * * ' (U) End of Report Page: 2 of 2 Page: 56 of 153 - CaseReport2020.0 577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131811

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Chain-of-Custody Log Submission: 1 Federal Express Evidence Tracking II 1027605630910002213500138509395738 Agency /4 Container A Container C Item 1 Item 2 Item 3 Item 6 Packaging Al Packaging A2 E6516238, 1B39 E65I6238, 1B39 Submission: 2 Federal Express Evidence Tracking # 1027602031660002213500138509396940 Agency H Container B Item 4 Item 5 Packaging BI IA65 IA65 2020-01577 - Container A 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 8/I 2/2020 08:40 8/I212020 10:35 8/I 2/2020 14:16 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 11:23 Submitted by agency. Received by Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by Reason: For Exam Hand to Hand Transfer from Hand to Hand Transfer from Destroyed by at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. at Criminal - at Criminal - at Criminal - Questioned Documents. to to at Criminal - Questioned Documents. 2020-01577 - Container B 8/ 14/2020 09: I zl 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control Page:1 of 5 Page: 57 of 153 • ChainOfCustody2020•01577.pdf UNCLASSIFIED Retneved: 9/t 7/2020 15:05 EFTA00131812

UNCLASSIFIED FBI Laboratory Lab #: 2020-01577 Chain-of-Custody Log 8/18/2020 07:51 8/18/2020 15:26 8/19/2020 08:14 8/19/2020 09:33 8/19/2020 09:52 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 11:29 9/16/2020 11:35 9/16/2020 12:10 9/16/2020 12:12 u I I I 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 2 8/10/2020 10:28 8/10/2020 11:55 2020-01577 - Item 3 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 8/12/2020 08:40 V 12/2020 10:35 Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from Hand to Hand Transfer from Destroyed by to to at Criminal - Questioned Documents. Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received b Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by at Criminal - Questioned Documents to Submitted by agency. Received by Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by at Criminal - Questioned Documents. at Criminal - Questioned Documents at Criminal - Questioned Documents. at Criminal - Questioned Documents Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP1 Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EP1 Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Page: 2 of 5 Page: 58 of 153 • ChainOfCuslody2020.01577.pdf UNCLASSIFIED Retrieved: 9/t 7/2020 15:05 EFTA00131813

UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 8/12/2020 14:16 Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Item 4 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents 8/19/2020 08:14 Removed from Storage by 8/19/2020 09:33 8/19/2020 09:52 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 8114:2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 8/18/2020 07:51 8/18/2020 15:26 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents 8/19/2020 08:14 Removed from Storage by 8/19/2020 09:33 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam 9/9/2020 16:34 Hand to Hand Transfer from to to Ito at Criminal - Questioned Documents to at Criminal - Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by at Criminal - Evidence Control Removed from Storage by at Criminal - Evidence Control. at Criminal - at Criminal - at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from- Hand to Hand Transfer from Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by at Criminal - Questioned Documents. at Criminal - at Criminal - Questioned Documents. at Criminal - Page: 3 of 5 Page: 59 of 153 • ChainOfCuslody2020.01577.pdf UNCLASSIFIED Retneved: 9/t 7/2020 15:05 EFTA00131814

UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 Hand to Hand Transfer from to Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Item 8/20/2020 16:40 Created in Criminal - Questioned Documents by Comments: Created by system tvhen evidence created. 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. 2020-01577 - Packaging Al 8.72020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 11:50 2020-01577 - Packaging A2 8/7/2020 12:25 8/7/2020 12:25 8/10/2020 08:12 8/10/2020 08:13 8/10/2020 08:16 8/10/2020 08:51 8/10/2020 09:05 8/10/2020 12:13 V 12/2020 08:40 V 12/2020 10:35 8/I 2/2020 14:16 9/9/2020 16:34 Submitted by agency. Received by Method: Federal Express. Placed in Storage at EN Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Destroyed by at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. at Criminal - Questioned Documents. Submitted by agency. Received by Method: Federal Express. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at EPI Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from to at Criminal - Evidence Control. Delivery at Criminal - at Criminal - at Criminal - at Criminal - Questioned Documents. Page: 4 of 5 Page: 60 of 153 - ChainOfCustody2020-01577.pdI UNCLASSIFIED Removed:9/i 7/2020 15:05 EFTA00131815

UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Packaging B1 8/14/2020 09:14 8/14/2020 09:14 8/18/2020 07:24 8/18/2020 07:36 8/18/2020 07:51 8/18/2020 15:26 8/19/2020 08:14 8/19/2020 09:33 8/19/2020 09:52 Hand to Hand Transfer from to Hand to Hand Transfer from at Criminal - Mailroom. at Criminal - Questioned Documents to Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Submitted by agency. Received by Method: Federal Express. Placed in Storage at EP I Main Evidence Room 1261 - Al by Evidence Control Removed from Storage by Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Removed from Storage by at Criminal - Questioned Documents. Reason: For &am at Criminal - Evidence Control. Delivery at Criminal - at Criminal - Evidence Control. at Criminal - at Criminal - 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Mailroom. at Criminal - Questioned Documents to 9/16/2020 12:12 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. Page: 5 of 5 Page: 61 of 153 • Chaln0fCustody2020.01577.pdf UNCLASSIFIED Retneved: 9/t 77202015:05 EFTA00131816

UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 (U) Communication Log Entry (C) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/10/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Called to clarify evidence recieved and exams requested. indicated that the items received in 1B39 are submitted as containing known writing of Jeffery Epstein. The questioned items (envelope and letter) were not received with the known. indicated that the questioned items were scanned into Sentinel as part of Serial 147. I requested that if the original items were available to have them submitted to the laboratory. indicated that she is going to track down the originals; however, to get the case started, we will utilize the digitally submitted questioned items. (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: 0 (U) File Name(s): (U) Comments: Sent an acknowledgment e-mail (See below). NY-3151227/ Laborato #2020-01577 Tue 8/11/2020 9:22 AM To: Questioned Documents (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: 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. Page: 1 of 3 Page: 62 of 153 • CommunlcatIonLog2020.01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131817

UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 As we discussed on the phone yesterday, we had only received physical evidence for 18.39; 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. 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 Laboratory (U) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/11/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: I (U) File Name(s): (U) Comments: Received e-mail reply from -indicating that the original envelope and greeting card is being shipped out. She indicated that it was going to be shipped to"Questioned Documents Unit, Attn ." I have notified personnel in the office that if they see this mail, to please not open it and bring it down to EMU. 2020.01577 #1 Reply to aclatowledgrnent.pdf (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/12/2020 (U) Contact Name: SA (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Emailed notifying her of case assignment & requesting time to discuss exams (U) Communication Log Entry (U) Entered By: (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Message Recipient: Page. 2 of 3 Page: 63 of 153 CommunicationLog2020-01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131818

UNCLASSIFIED FBI Laboratory Communication Log 2020-01 5 7 7 (U) ( nit: Questioned Documents (U) Communication Date: 8/18/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Spoke to about limitations: * Need verified K writing in comparable style submitted reaching out to original case agent - indicated NW comparisons on hold until suitable K submitted * OK for IW exams on K * Original Q has been submitted (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: (U) Communication Log En (U) Entered By: (U) Unit: (U) Communication Date: 8/18/2020 (U) Contact Name: (U) Contact Email: (U) Attachments: I (U) File Name(s): 2020-01577 #2_UNCLASS.pdf (U) Comments: Acknowledgement email sent. Questioned Documents (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 9/2/2020 (U) Contact Name:I. (U) Contact Email: (U) Attachments: 4 (U) File Name(s): Questioned Documents (U) Comments: Emails between & Examiner regarding exam suitability, etc. (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: 2020-01577 emails with 2020-01577 email attachment (1B 89).pdf, 2020-01577 email attachment (1B 92).pdf, 2020-01577 email attachment (1B 110).pdf Page: 3 of 3 Page: 64 of 153 - CommunicationLog2020.01577.pdf UNCLASSIFIED Retrieved: 9/17/2020 15:05 EFTA00131819

2020-015, UNCLASSIFIED Email attachment (Filename 1B 92) • Standard Series /4>er-A /cc -1 /47 - 30 -C - - /co-- 30.1-c) ,eoLax.r_f=o --kyo" 4//4 ,X.O.4,#)rder eh -, - UNCLASSIFIED Page: 65 of 153 2020.01577 email attachment (1B 92).pdf 1 of 70 EFTA00131820

2020-01577 ',Waste I Products > Lounge Chair artefacto UNCLASSIFIED Email attachment (Filename 18 92) 9:8:14. 8.15 PM CATALOG MENU All Lines CATALOG owneesposaewmP1PP•14,'" 1" , BD tie 449 4 4 1141111:1Awn•AnefaaAconlIproductsibrovnellMne-60(anndiales-2/ Page 1 of 4 Page: 66 of 153 - 2020 01577 email attachment (18 92).pdi UNCLASSIFIED 2 of 70 EFTA00131821

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefacto Products > Lounge Chair httdril .attefacto.comrproductsrbromserlivIng-80rarmchairs-2 / Mil g!8!14, 8 IS PM 0 Page 2 of 4 Page. 67 of 153 2020.01577 email attachment (16 92).pdf UNCLASSIFIED 3 o(70 EFTA00131822

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact* I Products > Lounge Chair .arn a 918/14. 8'.15 PM NO PHOTO AVAILABLE http //www.arteLato corrIlPrOductsibrowse/IlvIng-60/armchairs-2/ Page 3 of 4 UNCLASSIFIED Page. 68 of 153 2020.01577 email attachment (18 92).pdf 4 of 70 EFTA00131823

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° :Products > Lounge Chair http://www.anefacto.corn/productsibrowse/UvIng-60/armchairs-2 / 918; I4. 8 15 PM 4 Page 4 of 4 Page: 69 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 5 of 70 EFTA00131824

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ONIOV1S '2 SM3IA1011C1O8d a  y ca ,.— zt NJ ^) x Z a> c, - 0 m Page: 70 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 6 of 70 EFTA00131825

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ONIDV1S V SMalA1011001:id a r r > La xi N r's 0 Z o> con, m x m r - t., 0 4- Page: 71 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 7 of 70 EFTA00131826

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Anefacto I Products > Coffee Table Mtp://em*.anefacto.comforoductsibrowseillvIn9-60/colfee- tabk-33/ 918/14. 8:19 PM MOO rrai4emeamerl rommaamer---1 I (=cc llaarr Page 2 oe 4 Page: 72 of 153 2020 01577 email attachment (18 921.pdf UNCLASSIFIED 8 of 70 EFTA00131827

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Anthem' Products > Coffee Table C- beffe://etwee.anefacto.corniproductaibeowseillvloo-60/coffee- table-33l 9/8114. 8:19 PM Page 3 of 4 Page: 73 of 153 2020.01577 email attachment (18 92).pclf UNCLASSIFIED 9 of 70 EFTA00131828

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° I Products > Coffee Table aims a ..."••••••••••••••••••Ir Intl> invortsertefacto.com/ oroductsibmenelgoing-601coffee-table-331 9/8114. 8:19 PM Page 4 of 4 Page: 74 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 10 of 70 EFTA00131829

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 0 0 Page: 75 of 153 2020.01577 email attachment (1B 92).pclf UNCLASSIFIED 11 of 70 EFTA00131830

2020-015N UNCLASSil ILO Email attachment (Filename 18 92) artefacto 918/ 14. 8:22 PM CATALOG MENU All Lines CATALOG I I Bata 10 7 7111mar--- t oo rri hop://www.artefacto.corn/pfoductsf browse/ Wing -60/consoles-IS/ Page 1 of 3 UNCLASSIFIED Page: 76 of 153 202801577 email attachment (1B 92).pdf 12 of 70 EFTA00131831

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Artefact° I Products > Console htt0./Avarenattefactraconl/productsibmwse/INIng-60/consoles-151 1 9/8/14. 8:22 Pt.' Page 2 of 3 Page: 77 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 13 of 70 EFTA00131832

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Pnefacto I Products > Console CMS* Mip://www.anefacto.com/Moducts/ great-le/living- 60/consoles-15/ 9/8/14. 8:22 PM Page 3 of 3 Page: 78 of 153 - 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 14 of 70 EFTA00131833

2020-01577 Artefact° I Products > Day Bed artefacto UNCLASSIFIED Email attachment (Filename 1B 92) 9113f 14. 8:45 PM CATALOG MENU All Lines Imp! It CATALOG 0 04 artefacto.comfgroducts/browserthing-60Play-beds-16/ Page 1 of 1 Page: 79 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 15 of 70 EFTA00131834

2020-01577 Artefact° I Noon > Chaise Lounifr artefact° UNCLASSIFIED Email attachment (Filename 1B 92) 9/8111. 8:15 PM CAVA LOG MEM All tines http:l/ CATALC G artelactilcom/Peoducts/browseillyIng-60/chalse-longues-11/ Porta 1 Page: 80 of 153 2020.01577 email attachment (1B 92).pdf UNCLASSIFIED 16 of 70 EFTA00131835

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) delacto I Products > Bed 9/8/14.838 PM artefact° CATALOG sans CATALOG MENU MI Lines Into ft adefacto.< ern/products/ browse /sleeping-60/ beds-4/ Page 1 of 2 Page: 81 of 153 - 2020.01577 email attachment (18 92).pclf UNCLASSIFIED 17 of 70 EFTA00131836

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefact° I Products > Bed 9/8/14.8:38 PM a Sten 4-.71 http:figew.anefacto.com/products/Orowseisleeping-64fbeds-4/ Page 2 of 2 Page: 82 of 153 2020.01577 email attachment (1B 92).pclf UNCLASSIFIED 18 of 70 EFTA00131837

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Attefacto I Products > Lighting 9/8/14. 8:43 PM arte facto (AI-:V .O(i All Lines CATALOG a II http://weatattefacto.com/products/browseldecotatIng-62/lampshades-21/ Page 1 of 2 Page: 83 of 153 2020O1577 email attachment (1B 92).pdf UNCLASSIFIED 19 of 70 EFTA00131838

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Amebic° I 'rodeos > lighting - I •ctcr 3 Les tit* f•93 gazt)3 tees char reap wales rw.M cfrnanw Deis+raxn cycrth •.e1W WNW elonlics :441perege N," tacnOVIOre. Nti ew tamp root meta':✓ s'R Irnan 9/8/14, 8:43 Pal hetp://www.artefactacom/product3/Nowse/decoratIng-62/lampshades-21/ Page 2 or 2 UNCLASSIFIED 20 of 70 Page: 84 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131839

2020-01511 UNCLASSif ILL) Email attachment (Filename 18 92) artefacto 9/8114. 8.42 PM LAVAI.O6 ME M. ' All Lines CATALOG A Mtp://oArwArtefacto.com/Products/browse/Oecorating- 62/mlmor-51/ Page 1 of 2 UNCLASSIFIED 21 of 70 Page: 85 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131840

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Antrum I Products > Mirror 9/8/14. 8:42 PM - 1 1 hap:// anefacto.com/Products/broveseidecoratIng-62/mitroc-51/ Page 2 of 2 Page: 86 of 153 202801577 email attachment (1B 92).pclf UNCLASSIFIED 22 of 70 EFTA00131841

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 83 telacto Products > Bedside Table 9.'8 14. 8.39 Pm artefacto CATALOG CATALOG MENU All lines hop://vmw.anefacto.com/prodixts/browseiskel3M(1-64/beds-side-S/ Page I ol 3 UNCLASSIFIED 23 of 70 Page: 87 of 153 • 2020.01577 email attachment (1B 92).pdf EFTA00131842

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) 8:lefeCto ' Product > Bedside Table 9,8:14,8 39 PM hrtp://weeetartelacio.comipaoductS/Orowsetsleeping-gaibeds-side-5; Page 2 e 3 UNCLASSIFIED 24 of 70 Page: 88 of 153 • 2020.01577 email attachment (1B 92).pdf EFTA00131843

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefactol Products > Bedside Table 9/8/14. 8:39 PM NS. http://www.anefacto.com/productsrbrordersleepIng-64/beds-skte-Sf Page 3 of 3 UNCLASSIFIED 25 of 70 Page: 89 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131844

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Arterartio`, Products > Ottoman 9:8;14.8 I? PM artefacto CATALOG MENU MI Lines CATALOG • hop //www.aneracto.com/products/browse/IMnq-60/ottomans-23/ UNCLASSIFIED 26 of 70 Page: 90 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131845

2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Amain; I Products > Outman 918/ 14. 8:17 PM • http./Anwtanefacto.corn/products/browse/lIvIng-60/onomans-231 Page 2 of 3 UNCLASSIFIED 27 of 70 Page: 91 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131846

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Mtetacto I Product a ottoman 9/8/14. 8:17 PM http://mmv.arteracto.comiptoductsibrovesejlMog-60/octornans-23/ Page 3 of 3 UNCLASSIFIED 28 of 70 Page: 92 of 153 2020.01577 email attachment (1B 92).pclf EFTA00131847

2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Atmlac,' I Products > Chest artefacto CATALOG MENU All Lines 918/14: 8:39 PM CATALOG • hop / provw.anefacto.comemoductsi browsefskeMo9-64/thests- Page I of 2 UNCLASSIFIED 29 of 70 Page: 93 of 153 2020.01577 email attachment (1B 92).pdf EFTA00131848