UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 ) Prepared By: (U) Lab: Criminal - Questioned Documents . (U) Date Prepared: 8/10/

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

UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2021-00585 (U) Submission: 1 Date Submitted: 03/18/2021 (U) Prepared By: (U) Lab: Criminal - Questioned Documents (U) Date Prepared: 3/19/20

of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3

240 020-02-14 al (U) Device (U) Legal A Digital NONE 1A 239 '21-06-2? 610 (U//FOUO) (U//FOUO) Digital NONE 1A M 2021-05-2( NZ (U) 1A Lab (U) Lab # 2 Physical NONE lA M 021-04-13 f:i4 (U) Intervie (U) Photo ; Digital NONE a 236 2021-04-1.! 605 (U) Inter* (U) igital and NONE lA 235

cinED Reeieved:9(2/2020 1624 EFTA00131906 (U) Carrier El Federal Express 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,

- Cynthia Hopkins (U) Copy of FedEx shipment with tracking numbe (U ertified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # 2021-00585:1 disk (U) Photo provided be (U nterview notes (U nterview notes (U otes (U) 2021-00585-2 QUESTIONED DOCUMENTS (U nterview no

edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20

edEx shipment with tracking number 774263190664 (U)[REDACTED] Farmer Certified Birth Certificate (U) Legal Authority for Device (U//FOUO) FD-597 (U) Lab # [REDACTED): 1 disk (U) Photo provided by [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED) Interview notes (U) [REDACTED] notes (U) 20

Y CONTReRAS..." 2020-01577 16 Page: 54 of 153 - 2020.01577 MI Notes.pd1 SON1100017814 EFTA00140980 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-015 77 \ iolation: IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: vio (U) Submission: I (U) Request Coordinator:

: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,

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: 8/1