1A 5 2019-08-14 2 IA 4 2019-08-15 2 IA 2 2019-08-14 2 1A 2 2019-08-14 2 IA 1 2019-08-14 1 EFTA01730734

Serial Title (U) IA Upload- 1B3 (U) Evidence disposal (U) Return of Evidence • (U) Review of Cell Site data related to Search Warrant Returns (U) RESTRICTED - Access Denied (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Document Review for Multiple Documents (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 fo (U) Optial Dish w/ 85 digital photographs o well phones (U) FD597 (U) F0-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographing o ellular Telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Trasfer of Custody o aellular Telephones from SDNY USAO (U) RESTRICTED - Access Denied (U) Interview ofJabraddrick Durant; Lieutenant; MCC (U) Interview of Joy Aassiddaa (DOB 10/17/1978) (U) Search Warrant Executed o. ell Phones numbe (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Transfer of Cellular Telephones for Processing (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Reciept of Documents (U) Search Warrant Execution for Cellular Phones belong t. n • (U) Search Warrant Execution for Cellular Phones belong t' (U) Interview o DO; EFTA01730735

(U) Interview nI Mintervieva (t2) icMa00 (U) Interview o (U) Opening Communication DO: EFTA01730736

Summary (U) FD1087,1004- 1B3 (U) Email Attachments (U) Signed FD-597 and FD-1004s. (U) Historical Cell site returns (U) RESTRICTED - Access Denied (U mployee Records at MCC (U -York Schedule at MCC for 8/18/19 to 8/23/19 (U) Ramel Logan Inmate Profile (U) Case Notes (U) Cadre inmates released to include halfway house. May-August 2019 (U) Unit Rosters (U) MCC 3 AM Count Slips for 8/10/2019 including a hand Writing exemplar fo (U) Search warrant application and affidavit and warrants with proof of service (U) SW Application, SW (U) Interview of Joy Aassiddaa (U) Notes, Subpoena service (U) Recorder interviews rendered on 8/14/19 (U) FD-26 and FD-597 fo (U) Optial Dish w/ 85 digital photographs o well phones (U) FD597 (U) FD-597, Receipt for e-property (U) Receipt for electronic property (U) Interview Notes (U) Photographs of content o, cellular telephone (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) property receipts (U) RESTRICTED - Access Denied (U) Interview Notes.' DURANT (U) Interview Notes (U) Property Receipts Related to Evidence Processing (U) RESTRICTED - Access Denied (U) RESTRICTED - Access Denied (U) Property Receipts (U) Robert Adams schedule and Assignments 5/31/2019 (U) Metro Card Database Check Reports (U) Metro Card Photos (U) Keith Outlaw Housing Assignment (U) Keith Outlaw Communications Report (U) Robert Adams schedule and Assignments 6/1/19 to 8/19/2019 (U) Visitors Log from MCC (U) Search Warrant Documents (U) Search Warrant Documents (U) email fro. EFTA01730737

(U) Photos taken at time of interview o dentification, metro cards and call history (U) MCC incident report with photos, memo by CO Fletcher, memo by LT Durant, BOP Notification to Visitor, Ad (U 0 26 and FD 597 Consent to Search (U) Recorded Interview Video (U) MCC Incident Report EFTA01730738

EFTA01730739

In detention order, Roster, medical report, EFTA01730740

90C-NY-3154599 Type(s):18, 1D, 1E Collected On Description 8/22/2019 16:30 (U) ONE CELLOPHA 8/16/2019 16:30 (U) ONE CELLOPHA 8/14/2019 17:30 (U) ONE CELLOPHA 12/1/2022 12:25 (U) NYEM88929484 EFTA01730741

NE CONTAINING: Flash drive serial number 0002586 containing data obtained from (phone Xr Serial Number F2LY' NE CONTAINING: (phone 7 Serial Number FYQVT0J4HFY0 NE CONTAINING: (phone Xr Serial Number F2LY)(56VKXKQ corded non-custodial interview o EFTA01730742

56VKXKQ and (phone 7 Serial Number FYQVT0J4HFY0 EFTA01730743

Case Number: 9A-NY-3144791 Case Summary: Threats against victim of Epstein were anymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. EFTA01730744

Serial Repc:9A-NY-3144791 Serial # Date 7 5/12/2020 14:56 6 5/4/2020 9:00 I 9/5/2019 4:23 4 8/8/2019 13:46 3 8/2/2019 15:24 2 8/1/2019 8:34 1 7/26/2019 9:43 EFTA01730745

Title (U) Closing EC (U) Updated OCE activity (U) Anonymous threat agains (U) Attempted Contact To Threat to Life Posting on Deep Paste. (U) FDR to Legat Canberra (U) Request for OCE (U) Opening EC EFTA01730746

EFTA01730747