5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA00131726
tems: 1. (U) Email from FBI Lab Details: On September 2, 2020, SA was advised by a Forensic Document Examiner from the FBI Laboratory Questioned Documents Unit that handwriting analysis could not be conducted due to particular limitations. The email received by is as follows: Thank you for the updates an
EFTA00131726_email_004
r 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 2020.01577 #1 Reply to acknowledgment.pdf EFTA00131890 UNCLASSIFIED 2020-01577 Cases received b
EFTA00140925_sub_001 - EFTA00140925_100
r 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 circu
EFTA00140925_sub_002 - EFTA00140925_155
r 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
EFTA00131726_email_003_sub_001 - EFTA00131726_123
r 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 circu

FedEx
OrganizationAmerican multinational delivery services company

Quantico
LocationFBI training facility in Virginia

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
U) Lab
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Larry Nassar
PersonAmerican serial child sexual abuser and physician
PHILIPS RESPIRONICS
OrganizationOrganization referenced in documents
SHU M-Tier Cell
OrganizationOrganization referenced in documents
Notes.rtf
OrganizationOrganization referenced in documents
Evidence Control
OrganizationOrganization referenced in documents
Physical Lir
PersonName reference in documents
the Parole Commission
OrganizationOrganization referenced in documents
Sentinel Serial
OrganizationOrganization referenced in documents
Pre-Release Balance
OrganizationOrganization referenced in documents
National 6 Months Avg Daily Balance
OrganizationOrganization referenced in documents
U) Unit
OrganizationOrganization referenced in documents
the Laboratory Information Management System
OrganizationOrganization referenced in documents