UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 2020-01577-1 1A: Combined Case and Case Record LA 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 1A packages. Case Record Report CaseReport2020-Q1577 Record ype cc cessnsnssnennnnnnnnenntnentntneintneninnnnininuennnneinintnntntneneeneennennee Case Note Interface Report CNI Questioned Documents (AF) Case Note (128072).pdf 2 Case Record Object Repository 2020-1577-1 Archived Record Images of Items Tam 2pdf ce sesnntnnntnnntnnnenenintntnnnenntntnnnene Case Record Object Repository 2020-01577 #1 Record Images (13). Pdf cssoovvpuvssuesssstsessuspsuussunssecaspuusasuesrisasaspriestsaseaanersesseaneearensead 2, Case Record Object Repository 2020-01577 #1 Record Images 16).PMF oo canennnnnnnnenanentenntninennannnnnennennenninnnninnennnennnannnrnne dd Case Record Object Repository 2020-01577 Enclosures.pdf Case Record Object Repository 2020-01577 #2 Record Images (14-15) PUP oo scesnmmnnamemanennnenntnnnannnanennnennennnennnnenemnnennnennnannnennnedh Case Record Object Repository 2O2O-D1S77 BE Notes Pdf oc cccccsvsssssssssnsvnnneuneivnsvnsnsnseinssnnnnisssuessnnsussinssusasuseiesvuseiustvsnseenrennt& Case Report CaseReport 2020-1 S77 dp oo csnsusnnnntninnnnnnnnanninnntinnintnininnnninanennnnnninninnanennnnanennmnennnanennndS: Chain of Custody (Case) ChainOfCustody2020-01577.0f oo ensmatenntnnnennnennnenenninnennuennnanninneniennininanennennannnannende Case Communication Log CommunicationLog2020-Q1 377 pdf oc sossusonssesorservsorsonnesnnsnnonnonnnnnnnnennineyineyneneennennenannasnnnannnnnereneeneeneemennennnen OS, Case Communication Log Files 2020-01577 email attachment (IB 92) PUP cc ccsssssssntntntninnninnusininineininininnentiniininiintntineinnntntieieneenein SS Case Communication Log Files 2020-01577 #1 Reply to acknowledgment. pdf Case Communication Log Files 2020-01577 emails with A ZZ Case Communication Log Files Case Communication Log Files 2020-01577 email attachment (IBS) PU oo sccsnensnnnennnennnenntnnnnnennnenntnnnennnannnnennnennnennnannennd Case Communication Log Files Case Object Repository 2020-01577 #1 and #2 Lead bP cemnntnnnnnnnnnaneinaenninninnnnnennanennnnnnnnnnennnnnend $6, Case Object Repository in Cana Coot agoatingg 2020-01577 QDU SEL PAE oo cesnennnnnnmnnnnnennnennnennneimnennnennnnnennnanennennennnennmnenemnennnennnamnnennd sd, Case Object Repository UNCLASSIFIED Retrieved: 0/17/2020 15:20 SDNY_00017829 EFTA00140925

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FBI Laboratory 2020-01577-1 Check In Notes.rtf 2020-01577 #2 Check-In Notes.rtf UNCLASSIFIED 1A Cover Page 152 UNCLASSIFIED Retrieved: 0/17/2020 15:20 SDNY_00017830 EFTA00140926

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UNCLASSIFIED FBI Laboratory Case Record Report Lab #: 2020-01577 Case Reco! Criminal i nents Date Submitted: Date Assigned: 8/12/2020 In Unit Date: Date Completed: 9/17/2020 Case Record Review(s) Verification: Completed Date Reviewer Action - Comment 9/9/2020 | Requested: 9/9/2020 ; Accepted: I accept the review. 9/15/2020 | Completed: Torn 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 9/15/2020 Action - Comment Requested: Accepted: I accept the review. z & = = = = = Completed: Evidence Ttem | Item 2 Ttem 3 Ttem 4 Ttem 5 Item 6 SeHEREEEEE SE End of Report eee EE EE Page: 1 of 1 UNCLASSIFIED Retriewed: 9/17/2020 15:05 Page: 1 of 153 - CaseReport2020-01577 Record #1.pdf SDNY_00017831 EFTA00140927

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UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Created On: 8/10/2020 11:57:58 AM Last Modified On: 9/9/2020 4:25:55 PM Created By: a Last Modified By: | Scanning: Color 400 tif Treat As: Latent Copy Instructions: Special Instructions: None Packet Request: Comments: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/18/2020 LLC ESDA i4 SLi ands negative strikethrough by [i |W via SL on i4 front (+), iS back (+) 8/19/2020 i Notes: Evidence Name Description Agency Number Item | Electronic images of greeting card bearing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Item 4 Envelope addressed to "Larry Nassar" 1A65 Item 5 Greeting card bearing writing "...Dear L.N. As you...” 1A65 QDU Exam Plan Initial Assessment CuvTorn Edge Electrostatic Detection Apparatus (ESDA) Handwriting Reference/Method sssment Cut’/Torn Edge Exams Handwriting/Hand Printing Exams Indented Writing Employee Exam Date 08/18/2020 2020 2020 Case Processing Created On: Created By: Last Modified On: 9/2/2020 10:47:45 AM Last Modified By: Page 1 of 7 UNCLASSIFIED Retrieved: 992020 16:31 Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017832 EFTA00140928

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UNCLASSIFIED FBI Laboratory Lab #: 2020-01577-1 Examiner Notes: Case Notes Questioned Documents Item 4: IW via ESDA accounted (from evidence packaging) - not retained 8/19/2020 J 8/20/2020 Zi ESDA exams on portions of Item 3 Humidity verified (chamber used) - ESDA #3 used (i) See examiner notes for additional details 8/20/2020 7 CPC #4 scanner used for scans of Item 6 (ESDA lifts) 9/2/2020 7 Analyst Comments: Humidity verified (chamber used) - AEM 8/19/20 Positive Indented Writing Item(s) Agency Number Evidence Name Description Ttem 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein 6516238, 1B39 Item 4 Envelope addressed to "Larry Nassar" 1A65 Performed By Employee Exam Date a 08/20/2020 | 09/02/2020 08/12/2020 Fs 08/19/2020 Scanner(s) Used: Scanner #4 (CPC, Room 2161) ESDA Resouce(s): ESDA #3 (ESDA Room, F1479288) Examinations Created On: 8/12/2020 5:28:37 PM Last Modified On: 9/9/2020 4:31:46 PM Created By: | Last Modified By: | Notes: 8/12/2020 — 8/13/2020 Item # | Description Notes Item 1 Electronic images of greeting © HW/HP mix card containing handwriting Electronic images OK — suitable for comparison Item 2 @ HW/HP mix Electronic image of envelope Electronic images OK — suitable for addressed to "Larry Nassar" comparison Page 2 of 7 UNCLASSIFIED Retrieved: 992020 16:31 Page: 3 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017833 EFTA00140929

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UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents 8/12/2020 — 8/13/2020 8/19/2020 (including strike-through) Item 3 Various documents submitted e Suitable for comparison (varying degrees) if as containing bearing the known writers verified (internal comparison purported known writing of of documents indicates multiple Jeffrey Epstein writers/writing styles): © Piece of paper beginning "AutHoR.. DONALD..." — original HP © Piece of paper beginning "JHONNY CONTReRAS..."— original HP © Envelope labeled "Epstein Jeffrey 76318-054" - original HP © Page beginning "Comments..."— original HP (limited text) © Page containing bearing "...AIR...°— original HP (limited text, partial illegibility) © Page beginning "Davis kept me in a...” — original HP (portions suitable but other portions illegible &/OW) © 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-S293.052..."— 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 eontaining bearing "EPSTEIN, JEFFREY Register No. 763 18-054" - Three page Inmate Inquiry - Receipt beginning “Sales Invoice..." *limited quantity, complexity, &/or style (i.e. illegible signature) Page 3 of 7 UNCLASSIFIED Retrieved: 9/9/2020 16:31 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017834 EFTA00140930

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UNCLASSIFIED Case Notes Questioned Documents FBI Laboratory Lab #: 2020-01577-1 8/13/2020 J 8/19/2020 (including strike-through) J 8/20/2020 [J (ESDA entries) 9/2/2020 (including associated strikeout) Piece of paper beginning "AutHoR.. DONALD...” * Front & Back: (-) © Front & Back: (+) but illegible (too faint) o Retained to visualize torn edges Piece of paper beginning "JHONNY CONTRERAS..." @ Front: (-) © Front: (-) @ Back: (+) unknown value o Retained to visualize torn © 2 separate entries, edges best read as “JEFF”, | © Back: (+) “CON” © unaccounted, unknown value - best read as: “JEFF | WANt” and “OVeR” accounted — from HP on front (includes “CON” entry observed via SL) Lift #2 retained (better quality) Lift #1 discarded (same info as Lift #2) Page beginning "Comments..." | ¢ Front & Back: (-) © Front &Back: (-) e Back: (+) but accounted — from front (discarded) Page containing hearing "AIR..." @ Front & Back: (-) Front: (-) Back: (+) unaccounted, unknown value 0 2 lifts retained Page 4 of 7 Page beginning "Davis kept me ina..." @ 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 One page Notice of Discipline Hearing © Pages 1-2 fronts & backs: () @ Front: (+) but limited (check marks & line) « Back: (-) * No ESDA conducted * No ESDA conducted Page: 5 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 9/9/2020 16:31 SDNY_00017835 EFTA00140931

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FBI Laboratory Lab #: 2020-01577-1 UNCLASSIFIED Case Notes Questioned Documents 8/13/2020 WM) 8/19/2020 (including strike-through) J 8/20/2020 I (ESDA entries) Item 3 IW via SL IW via ESDA Page beginning "BP- # Front & Back: (-) * No ESDA conducted 5293.052..." 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- * Front & Back: (-) No ESDA conducted 35C insert Envelope containing bearing | e Front & Back: (-) No ESDA conducted "EPSTEIN, JEFFREY Register No. 76318-054" Three page Inmate Inquiry * Pages 1-3 fronts & No ESDA conducted backs: (-) Receipt beginning "Sales © Front & Back: (-) * No ESDA conducted Invoice..." 8/19/2020 i Item # Description Notes Item 4 Envelope addressed to “Larry © Original HW/HP (suitable) Nassar" ¢ Sealing flap MA (angled, tearing of paper fibers) ¢ Stamp = SA (scalloped edges, tacky adhesive), booklet/sheet type e IWvia 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 © Original HW/HP (suitable) "...Dear LN. As you..." © IW via SL: © (+) back — accounted (“X” from outside envelope) o (-) front & inside 9/9/2020 7 Limitations: * Verification of known e Comparability between questioned & known (style, wording, format) Page 5 of 7 Page: 6 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retrieved: 9/92020 16:31 SDNY_00017836 EFTA00140932

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UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Examination Results: 9/9/2020 J 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 e |W of unknown value observed on 3 pages of Item 3 o SDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary) 2 images representative of IW enclosed for your investigative assistance 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.. DONALD..." and "JHONNY CONTReRAS..." 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 e Additional assessments/observations made/recorded for possible future exams 9/9/2020 i Remarks: e No questioned document exams on Items 1 & 2 since electronic image of original evidence Items 4 & 5 e Item 1 & 2 = electronic (retained) e Items 3-5, 6 (secondary) returned separately Item(s) Evidence Name Item | Item 2 Item 3 Item 4 Item 5 Page 6 of 7 Description 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 6516238, 1B39 Envelope addressed to "Larry " 1A65 Greeting card bearing writing "...Dear L.N. As you...” 1A65 UNCLASSIFIED Retrieved: 992020 16:31 Page: 7 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017837 EFTA00140933

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FBI Laboratory Lab #: 2020-01577-1 Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) Performed By Employee 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 UNCLASSIFIED Case Notes Questioned Documents Retrieved: 992020 16:31 SDNY_00017838 EFTA00140934

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8/10/20 MEM Page | of 3 2020-01577-1 UNCLASSIFIED UNCLASSIFIED \ fra MQP Item 1 Archived Record Images of Item | and Item 2 Page: 9 of 153 - 2020-1577-1 Archived Record Images of Items 1 and SDNY_00017839 EFTA00140935

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Z war] puE | way] Jo saBeuNy pr9osy PAAR - 2020-1577-1 Archived Record Images of Items 1 and

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£90 ¢ oieg WAIN OZ/01/8 aalsISSVIONN Apple fetfotfefoag yg Hy Hac tf oofofopttyeffodfp te foldgape ya fZOs0es 28258 IGL SS "SS3UAQV SIHL LV U3ONOTON X 40 sO yt Oo Z29A7 £NV 2A ena a BMGT) “Yeorny ~ysbZ fr TLLS 10-070 GaIdISSVTONA Twa Z war] pue | way] Jo saBeuy proo7y Panny Page: 11 of 153 - 2020-1577-1 Archived Record Images of Items 1 and SDNY_00017841 EFTA00140937

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2020-01577 #1 UNCLASSIFIED Record Images Page 1 of 3 6 . Inmate Inquiry & PRINT é 4 lomate Reg * 7 Curren stitution Inmate Name Housing Unit Report Date Living Quarters: Report Time General Informatic neral Information Administrative Hold Indicator ower of Attome: Never Waive NSF Fee Max Allowed Deduction % PIN PA Revalidation Date Arrived From ransferred To Account Creation Date Local Account Activation Date FRP Plan Information FRP Plan Type Expected Amount Expected Rate Account Balances Account Balance $198.42 Pre-Release Balance Debt Encur SPO Encur 7/30/2019 UNCLASSIFIED 1 of 26 Page: 12 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017842 EFTA00140938

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2020-01577 #1 UNCLASSIFIED 16 Months Deposits: $200.00 nal 6 Months Withdrawal $1.58 dered f 1s $250.00) Months Avg Daily ce: $181.38 Prev. 30 Days $181.38 Commissary History Purchases Validation Period Purchases: YTD Purchase 4/2019 12:14:38 PM $150. Limit: $0.0 Spending Limit: $150.00 Commissary Restrictions Spending Limit Restrictions cted Spending ricted Expended Amount i Remaining Spending iction Start Date striction End Date: Item Restrictions List Name Start Date End Date https://10.33.56.106/truweb/InmateInquiryCombined.aspx UNCLASSIFIED Page: 13 of 153 - 2020-01577 #1 Record Images (i3).pdf Active Record Images 30/2019 2o0f 26 SDNY_00017843 EFTA00140939

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2020-01577 #1 UNCLASSIFIED Record Images Comments Comments: 7/20/2019 https://10.33.56.106/truweb/InmateInquiryCombined.aspx UNCLASSIFIED 3 of 26 Page: 14 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017844 EFTA00140940

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2020-01577 #1 UNCLASSIFIED Record Images / UNCLASSIFIED 4of 26 Page: 15 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017845 EFTA00140941

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2020-01 UNCLASSIFIED Record Images UNCLASSIFIED § of 26 77 #1 Record Images (i3).pat SDNY_00017846 EFTA00140942

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2020-01577 #1 UNCLASSIFIED ‘ord Images UNCLASSIFIED 6 of 26 Page: 17 of 153 577 #1 Record Images (i3).pdf SDNY_00017847 EFTA00140943

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2020-01577 #1 UNCLASSIFIED Record Images LenyAITA UNCLASSIFIED 7 of 26 Page: 18 of 153 - 2 1577 #1 Record Images (i3).pdt SDNY_00017848 EFTA00140944

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2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 8 of 26 Page: 19 of 153 - 0-01577 #1 Record Images (i3).pdf SDNY_00017849 EFTA00140945

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Page: 20 of 153 2020-01577 #1 Record Images (i3).pdf UNCLASSIFIED Record Images Tis 15 the fy gvy with life TROKAS £ fr eis-iFer en Help him Out UNCLASSIFIED 9 of 26 SDNY_00017850 EFTA00140946

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2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: https://10.33.56.106/truweb/InmateInquiryCombined.aspx 8/7/2019 UNCLASSIFIED 10 of 26 Page: 21 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017851 EFTA00140947

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2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 11 of 26 Page: 22 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017852 EFTA00140948

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2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 12 of 26 Page: 23 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017853 EFTA00140949

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2020-01577 #1 UNCLASSIFIED Record Images Bureau of Prisons Mealtn Services Niocical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status confined to the living quarters except __meals pill lin treatments Exp complete bed rest ___ bathroom privileges only Exp cell cell on firs; floor single cell _X lower bunk airborne infection isolation Exp. other Exp. Physical Lir iatios ‘Restriction __ ail sport Exp __ Weigh 9° __upper body lower body Exp wdiovascular exercise funning jogging walking softball all __ basketball handball ___ stationary equipment her May have the following equipment in his / her possession: Equipment tart Return Date C-Pap PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE SERIAL #: P11312813B1ED Work Restriction / Limitation: Cleared for Food Service: Yes x No Restrictions <— Comments: N/A YZ — 07/30/2019 Health Services Staff Date Inmate Name: EPSTEIN JEFFREY EDWARD Reg # 76318-054 — Quarters Z04 ALL EXPIRATION DATES At AT 24:00 audouin, Robert MD UNCLASSIFIED 13 of 26 Page: 24 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017854 EFTA00140950

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2020-01577 #1 UNCLASSIFIED Record Images Bureau of Prisons Healtn Services Niecical Duty Status Reg#. 76318- Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status ___ confined to the living quarters except __ meals —pillline __ treatments on complete bed rest ___ bathroom privileges only X cel cell on first floo single cell X lowerbunk —_ airborne infec’ isolation other: Physical Lir .tatio.. ‘Restriction __ all spor 1g __upper body __ lower body vascular exercise: running __ jogging __walking ___ softbal all __basketball __ handball ___ stationary equipment other May have the following equipment in his / her possession: Equipment Star Dete End Date C-Pap 0 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE SERIAL #: P11312813B1ED Work Restriction / Limitation: Cleared for Food Service: Yes _X_No Restrictions Comments: N/A Inmate Name: EPSTEIN JEFFREY EOWARD Reg # 76318-054 — Quarters Health Services Staff ALL EXPIRATION DATES AE AT 24:00 UNCLASSIFIED 14 of 26 Page: 25 of 153 - 2020-01577 #1 Record Images (i3).paf SDNY_00017855 EFTA00140951

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2020-01577 #1 Stamps - (Limit to $10.00 total | __|Book (Limit 1 nvelope & Stamp }__[Single $1.00 Stamp Religious Items (Limit 1 Each) (Chaplain Approval) UNCLASSIFIED Record Images DEPARTMENT OF JUSTI FEDERAL BUREAU OF PRI! MCC, NEW YORK October 2018, Commissary Prict All Sales Are Final NO REFUNDS OR EXCHANC "9 SOUTH" | __(_ [Muslim Prayer Rug $12.96 Greeting Cards | ___|Muslim Kufi (White or Black Blank Cards Prayer Oil Vitamins (Limit [Each |__[Daily Vitamin Th oaR10] Calcium Vitamin | ___|Soap Items (Limit 2 Each ” Pe Lone Soap: corer ie eget p | __{ [Dove (Pork Free)® |_|Sundry Items I for 1 Exchange | | __\ [Battery (Double AA) Ifor 1 |__( [Battery (Triple AAA) | for! 4 | _{ [JVC Head Set _ | _|Playing Cards $4.80 -—G General Information - The spending limit is $100.00 5i-Weekly. until stock is depleted. Items sold under | __{ [Radio JRFM35 \ N\A 8485] Discounted items will be s | ___|Mailing Envelopes (50 Box |__|Medical Items (Limit 1 Each) Bi Aspirin or Tylenol or Advil® | __* [Antifungal Cream® Page: 26 of 153 - 2020-01577 #1 Record Images (i3).pdf COMmLsary restricti marked by an "®. Kosher items are marked witha "K* Any questions concerning the selling price and the delivery of Commissary items should be addressed to the C: ‘commissary Foreman via p Out. Questions regarding inmate accounts should be directed to the Trust Fund. Prices are subject to change Inmates are prohibited under any circumsta) nce’ to transfer any property to another inmate. Damaged Radios, MP3 ayers, headphones and watches 5 of 26 UNCLASSIFIED ote SDNY_00017856 EFTA00140952

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2020-0 RBE ages I UNCLASSIFIBB of 26 Page: 27 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017857 EFTA00140953

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2020-01577 #1 PRINT FULL NAME (LAST, FIRST: REG. NUMBER# Stamps - (Limit to Book (Limit 1) $10.00 total = Religious Items (Limit 1 Each Muslim Prayer Rug Muslim Kufi (White or B! Prayer Oil =a. lack p Dove (Pork Free)® a Battery (Triple AAA) | for I Medical Items (Limit I Each) Antifungal Cream® eh my [Metal 7 [Mylanta® JT at | Page: 28 of 153 - 2020-01577 #1 Record Images (i3).pdf | [Envelope & Stamp [Single $1.00 Stamp Chaplain A: ‘4 .) : {A [Vitamin CE SS 53.25) Soap Items (Limit 2 Each) ~ 2h aT [Tone Soap Od dT A] Sundry Items 1 for 1 Exchange | \ | Battery (Double AA) Ifor | BX JVC Head Set_ = |W 80.95 | Playing Cards Radio JRFM35 \ NY S85] |__TWritingPad SC Mailing Envelopes (50 Box A @W-V¥.t) Aspirin or Tylenol or Advil® 1, 45 epee Na Pe. a ee LAWN 86.60] A S15" UNCLASSIFIED 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" $9.80 |Co t |Q- Tips roval) Greeting Cai Blank Cards rds Happy Mother's Day Car: I Miss You Cards & $1.90 | Thinking of You Cards AA 1 5160] aE "Any questi ¥ concerning the s 0 () Cop out, Questions regarding inmate accou Prices are subject to change ‘nmates are prohibited under any circumst S105 | Nh fIS1.75 | another inmate. Damaged Radios, MP3 UNCLASSIFIED iaue? Ts[r i | Personal Health / Hygiene (limit 1 Each SS (ee) ocoa Butter Lotion Happy Birthday Cards Happy Father's Day Card Thanksgiving Cards + The spending limit is $100.00 Record Images §-1-/4 |__DATE AND SIGN | Lax W/E - Weekly les are final. Validations takes place monthly. il stock it depleted. items sold under hed by an "®. Kosher items are marked elling price and the delivery of ts should be addressed to the Commissary Foreman vio nts should be directed to the "¢ to transfer any property to wera, headphones and watches of 26 SDNY_00017858 EFTA00140954

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2020-01577 #1 UNCLASSIFIED Record Images E INMATE RIGHTS AT DISCIPLINE HEARING t's* DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS UNCLASSIFIED 18 of 26 Page: 29 of 153 - 2020-01577 #1 Record Images (i3).paf SDNY_00017859 EFTA00140955

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2020-01577 #1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 UNCLASSIFIED 19 of 26 Page: 30 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017860 EFTA00140956

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2020-01577 #1 wal JANI « U.S. DEPARTMENT OF JUSTICE 1 Tnsthution: ACC New York UNCLASSIFIED Record Images INCIDENT REPORT FEDERAL BUREAU OF PRISONS art Incident = Inmate's Name Epstein , Jeffery 3. Register Number 7 Dale of Wedent 76318-054 jo7/23/2019 © Place of aden SHU M-Tier Cell 124 5 nedent: Seif-Mutilation | 7. Assignment Unassigned TO. Prohibiied Act Code (s) 228 11. Description of incident (Date: 07/23/2019 1:27AM Time: Staff became aware of inckent) "On July 23,2079 al approx_1.27am White working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124 Upon arrival UM's Epst ang himsel, [kept @ visual while S/O Silva grabbed the door keys and called for assistance Alter in Jeffery#763 16-054 cell mate (\/M Tartaglione#785 14-054 was al the door stating UM Epstein Jefery#765 18-054 had altempied to Securing UM Yarlaghone#785 14-054 and removing Fim from the cell,| entered then placed UM Epstein on his side and removed a orange homemade rope from his neck UM was breathing al this time —_ But unresponsive Addition staff and Ops Lt Anderson arrived I/M was then removed from SHU Z = Name/Signpture 4? Reporting Employee 14. Incident Report Delivered to Above Inqrate By (Type Name/Sighgture) | 13. Date And Time 07/23/2019 3:30am | 15. Date incident Report Delivered 77-7274 16. Time Incident Report Delivered (Yo Pin _ Part Il - Committee Action ments of Inmate to Committee Regarding Above Incident 18. A. itis the finding of the commitiee that you Committed the Prohibited Act as charged Did not Commit a Prohibited Act Committed Prohibited Act Code (s) 8. [7] The Committee is referring the Charge(s) to the DHO for further Hear c aca The Committee advised the inmate of its finding and of the right to file @n appeal within 20 calendar days 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon DHO finding inmate committed prohibited act) 21. Date and Time of Action accurately reflects the UDC proceedings) _. (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report Thairman (Typed Name/Signature) Member (Typed Name) Wember (Typed Name) voxied by staff Distribute: Original-Central File Record; COPY-1-DHO: © POF Page: 31 of 153 - 2020-01577 #1 Record Images (i3).pdf lems outside of heavy rule are for sta use only, Bagin enines with the number 1 and work up. Enines nol completed wil be — OP Y-2-inmate after UDC Action: COPY 3-inmate within 24 hours of Part | Preparation Prescribed by P5270 Replaces BP-A0288 of AUG 11 UNCLASSIFIED 20 of 26 SDNY_00017861 EFTA00140957

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2020-01577 #1 UNCLASSIFIED 8P-A284052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) MAY 1994 Record Images U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a EPSTEIN, JEFFREY EDWARD Tattooing or Self-Mutilatic 07/23/2019 « the above charge(s) Tt You are being referred to the The hearing will be hel You are entitled to have a full-time staff member represent you at the hearing and if so, his or her name. 1 (do) not wish to have a staff representative. v If so, the staff representat me is jeopardize institutional safely Name: , Can The Discipline Hearing Officer will call information relevant to the charge(s). R asked to submit written statemer es and repr additional space is needed, use the reverse side of this form 7” ee SIGNATURE \ A ae < 1BNa Sii7p Date/Time Notece of hearing before DHO given inmate UNCLASSIFIED Page: 32 of 153 - 2020-01577 #1 Record Images (i3).pdf Please indicate below whether you MCC NY Institution DATE A.MUP.M.) at the following lo desire to have a staff representative halt; provided, calling your witnesses will not oposed witness would be able to dence in you Briefly state to what each Testify to no afe reasonable available, and who are determined by the DHO to have itive character references need not be called Unavailable witnesses may be Date, sign, and return this.tofm to the DHO. ‘Signature Replaces BP-294(52) of JAN 68 21 of 26 SDNY_00017862 EFTA00140958

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2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 22 of 26 Page: 33 of 153 - 2020 )-01577 #1 Record images (i3).pf SDNY_00017863 EFTA00140959

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2020-01577 #1 UNCLASSIFIED Record Images U.S. DEPARTMENT OF JUSTICE am requesting that you be included among my approved visitors. In order to establish enforcement send an inquiry oat wiate law or eri problem tan insti Or bave other possible adverse effects. ascertain whether or not placing you on my list would presest » ma Date: NS RE: Thmate Name and Regstasion number your suitability as 2 visitor, it may be necessary for institution officials to ement C3 te ie obtained will be used to determine your acceptability a3 « visitor. The Bereau Of Prisons’ authority to request background information on proposed visitors is contained in 42, In order for to be considered for the following a ress: 150 Park Row, New York, N.Y. 10007 Attn: Counselo: Unit 7 South You are not required to supply the information However, if you do not furnish the information, the pew ee ntd tg you will receive be significantty and your request authorized if you do not sa; the information considered for admittance as a visitor. The crimi imprisonment for not more than five years or both Processi furnish of the information If the information withbeld is found fo be coreatal rae a8 receive no further consideration unless jwested, failure to such it Tite 18 U.S.C privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the Metropolitan Correctional Center or request will be suspended, and ms JT rps bet pe Hee Lo processing request, you informed, ; ree. Ta yor Delog could resul ir pot og statements is a fine of pot more than or supply the missi: for TSUSC I) *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Legal Name + provide Alien Registration wo: ide Passport No: + Provide a copy of Drivers License or Passport Tf the answer to #9 is yes, indic: loped.: sted and/or convicted of a crime? 12. Are you currently on probation, parole, or any ot probation/parole officer and the address and telep 13. De you correspond or visit with other inmates? 14. Driver’s License No. and State of Issuance: the length of time you have known this person and where the relati ionship 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 convictions. Applicant's Signature for Authorization to Release Information(Sign and Print Name) $e) IRN) IN WILLN A ee (if applicant is under 18 years of age, signature of parent or guardian indicates consent of minor to visit inmate) If additional space is required, you may use the back of this 2 form. (This form may be replicated via WP) To be filed in Inmate Central File, FOI Section FOIL EXEMPT/SENSITIVE BUT UNCLASSIFIED ———————— hehe UNCLASSIFIED Page: 34 of 153 - 2020-01577 #1 Record Images (i3).pdf 23 of 26 SDNY_00017864 EFTA00140960

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2020-01577 #1 UNCLASSIFIED Record Images ee pr-ces7034 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Visiting Application Date: Metropolitan Correctional Center RE: New York, N.Y. 10007 Tamate Name and Registration umber Dear: 1 am requesting that be included among my approved visitors. In order to establish suitability as a visitor, it be necessary for institution officials to send an equity 108 appropriate aw enforcement cr crime information to ascertain whether oe sot placlep you Se my het eee pee as problem for the hastitst or bave other possible adverse effects. The informa: jou obtained will be used to determine your acceptability ass visitor: The ureau of Prisons’ authority to request background information on proposed visitors is contained in Tite 18 USC 4042, In order for to be considered for the with it will fe ia it to th 5 mons oa fo bees ody tb ry me, Se nouetiary for you to fill out the questionnaire and release form below and return it to the 150 Park Row, New York, N.Y. 10007 Attn: Counselor Eklund, Unit 7 South You are pot required to supply the information ested. However, if you do not furnish the information, the processing of your request will be suspended, and you wil receive oe farther cousderation Ifyou forsish part of the information required, the processing of your request may deta: If the information withbeid is to be essestial to the processing of your request, you will be informed, id your request wi receive no further consideration unless supply the missi: eformation. Aichongh bo pension are thorized Finney Shs information requested, lure to such information could result in your not bei for admittance as a visitor. The crimi for making statements is a fine of not more than $250,000 or imprisonment for not more than five years or both 18 U.S.C. 101). s. *Forms Returned To The Inmate WILL NOT BE ACCEPTED+ 2. Date of + | 3. Address - Telephone Number (Including Area Code) Registration No: + Provide Passport No: . Provide a copy of Drivers License or Passport answer to #9 is yes, indicate the length of time you have known this person and where th + State the number, date, pl 8 and/or conviction/s: tly on probation, parole, or any othe: robation/parole officer and the address and telept 13. Do you correspond or visit with other inmates? 14, Driver’s License No. and State of Issuance: I bereby 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 convictions. oF TURN, INMAT) WwW N _d Applicant's Signature for Authorization to Release Information(Sign and Print Name) (lf applicant is under 18 years of age, signature of parent or guardian indicates consent of mince 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, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 24 of 26 . -0157 i3).pdt Page: 35 of 153 - 2020-01577 #1 Record Images (i3).pd SDNY_00017865 EFTA00140961

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2020-01577 #1 ~ UNCLASSIFIED TRULINCS Contact Request Form ) REGISTER NUMBER: CONTACT 1 All fields are required. Action: © Add So Delete © Edit | Contact's First (Maximum 10 character: ———S | Contact's Last Name: (Maximum 19 characters) Phone 1: ( ) Phone 2: ( ) | il | ——— Relationship: Attorney Business Children Clergy Friend Other Relation Parent Sibling Spouse a a o a a a oO a a Language of Contact: O English © Spanish Postal Address Country: i *For international labels only CONTACT 2 (Optional) All fields are required if second contact is requested. Action: © Add © Delete © Edit Contact's First Name: (Maximum 10 cha: Contact's Li (Maximum 19 ch Relationship: Attorney Business Children Clergy Friend Other Relation Parent Sibling Spouse oocaco0000c00 Language of Contact: © English ee Address Line 2 Address Line 3°: © Spanish UNCLASSIFIED Page: 36 of 153 - 2020-01577 #1 Record Images (i3).pdf Record Images 25 of 26 SDNY_00017866 EFTA00140962

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2020-01577 #1 UNCLASSIFIED Record Images US. DEPARTMENT OF JUSTICE iF S Visiting Application that you be included among my approved visitors. In order to establish your suitability as a visitor, it may be necessary for institution officials to Sascea bees br ners ares ee oar ree iaformation agency to ascertain whether or wot placi zon co my lit womes presses 0 gneqement or bave other possible adverse effects. The informa’ B Obtalwed will be used to Getermint your acceptability at a vialtor, The jureay to request background information on proposed visitors is contained in Title 18 US.C. 4042. be necessary for you to fill out the questionnaire and release form below and return it to the You are not required to supply the information requested. juest will be suspended, aod will reeaive no Terther cossiderstion, you of Toquired, the processing of your request may juested, tion could result in your not it Thi Pasting statements ts 0 fine of sor more tans SaROeT or imprisosment for not more than five years or both (ace 18 JSC. 101). Sincerely, (Inmate Signature) *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Legal Name | 2. Date of Birth | 4. Telephone Number (Including Area Code) U.S. Citizen? + Provide Passport No: - Provide a copy of Drivers License or Passport 7. Relationship to above-named inmate Do you desire to visit him/her? Yes No 9. Did you know this person prior to his/her curre: incarceration? 3 No 10. If the answer to #9 is yes, cate the length of time you have known this person and where the rela developed. : Have you ever been ested and/or victed of a crime? st/s and/or 3: 12. Are you currently on probation, parole, or an: probation/parole officer and the address and tel 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: AUTHORIZATION TO RELEASE INFORMATION | bereby 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 convictions. o* N) W) NOT Applicant's Signature for Authorization to Release Information(Sign and Print Name) (If applicant is under 18 years of age, signature of parent or guardian indicates consent of minor 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, FO! Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 26 of 26 Page: 37 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017867 EFTA00140963

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2020-01577 #1 Record Images Top Item 6: ESDA lift from Item 3 Front, Lift #1 77 #1 Record Images (i6).paf Page: 38 of 153 - 2020 SDNY_00017868 EFTA00140964

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2020-01577 #1 UNCLASSIFIED Record Images Paper beginning “AutHoR..DONALD...” Page: 39 of 153 - 2020-01577 #1 Record Images (i6).paf SDNY_00017869 EFTA00140965

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2020-01577 #1 UNCLASSIFIED _ — Item 6: ESDA lift from Item 3 Page bearing “...AIR Back, Lift #1 UNCLASSIFIED Page: 40 of 153 - 2020-01577 #1 Record Images (i6).pdf SDNY_00017870 EFTA00140966

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20-0157 #1 UNCLASSIFIED Record Images ——. UNCLASSIFIED Page: 41 of 153 - 2020-01577 #1 Record Images (i6).paf SDNY_00017871 EFTA00140967

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2020-01577 Page: 42 of 153 - 2020-01577 Enclosures.pdf UNCLASSIFIED _ — UNCLASSIFIED Red boxes denote indented writing of unknown value Blue box denotes possible indented writing but which lacks legibility 1of2 SDNY_00017872 EFTA00140968

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2020-01577 UNCLASSIFIED Enclosures Paper beginning “AutHoR..DONALD...” Page: 43 of 153 - 2020-01577 Enclosures.pdf SDNY_00017873 EFTA00140969

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2020-01577 #2 UNCLASSIFIED Record Images V Lyypsticr~ iy “f/f 7 hf Chi fa Lorca tpi NYE NY 0607 %C TO Se NMA INMATE NAME AND AEGISTER NUMBER ARE REQUIRED TO LY IDEN RECIMENT 9. a THORIZED if epeOrlehiare ; Hr? O | NATHOREEED PS S- :: LATA AOCHING A}Pigess OF encigirt ’ ae, NGER AT TH 9ESS. 4 . > £26 UNCLASSIFIED lof4 Page: 44 of 153 - 2020-01577 #2 Record Images (i4-i5).pdt SDNY_00017874 EFTA00140970

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2020-01577 #2 UNCLASSIFIED Record Images UNCLASSIFIED 2014 Page: 45 of 153 - 2020-01577 #2 Record Images (i4-i5).paft SDNY_00017875 EFTA00140971

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2020-01577 #2 UNCLASSIFIED Record Images Sule Wher A oy Moeauily, wrote toa h— love? po “gpet eorared, 4A arn ra nity a) rw, where or we take . inte Saher ~te x ar « ) Ste. mer tells FZ n bu che / ple chased slem . bord one Lik in nfo. G4u Grve me Phen > ° én heme: 4 Gam) £ chreny e J. Spe Lobiew oF He a eer WYe'd rear Phar ge teriliahk Cur Greve ro i alte sharts Our Live 4) Gowns , ee Ey 3 UNCLASSIFIED 3of4 Page: 46 of 153 - 2020-01577 #2 Record Images (i4-i5).pdt SDNY_00017876 EFTA00140972

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2020-01577 #2 UNCLASSIFIED Record Images UNCLASSIFIED 4of4 Page: 47 of 153 - 2020-01577 #2 Record Images (i4-i5).pdf SDNY_00017877 EFTA00140973

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2020-01577 UNCLASSIFIED Note Packet suitable “enyAttaA / | appears to have been at one time attached dashed line indicates fold THis 15 +e ~ Pe | I We & \ G ) with life 25 a\@ NAY afl @ NTRCKA = WZ 7 213 (Fee 81572005 3 HelP tit dedtr: 8/13/2020 UNCLASSIFIED 1of7 Page: 48 of 153 - 2020-01577 #1 Notes.paf SDNY_00017878 EFTA00140974

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2020-01577 UNCLASSIFIED wc Nd ae t retrace 2°t' crossings appear separate AMA} INMATE NAME AND REGISTER NUMBER ARE REQUIRED TO ALY IDEN RECIMENT 9. x a a AUTHORIZED ly. On pDAATE. 20 Ni TORE lig " ATHORIZED PATAD LOSOHES GHING pPxgESS OF REQUIRE AUTH Note Packet oN separate strokes / NO LONGER AT THIS ADDRESS, Ss The f O- F “ Z UNCLASSIFIED Page: 49 of 153 - 2020-01577 #1 Notes.pdf 2017 SDNY_00017879 EFTA00140975

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2020-01577 UNCLASSIFIED Note Packet A yr Pre er ZT have Saker ves “short route” heme howd buch bh! ple chased ie me Vhiny yt Coo, start of * appears natural) £ cans nA IK. shares our Love 4) Bats il au bi [ee UNCLASSIFIED 30f7 Page: 50 of 153 - 2020-01577 #1 Notes.paf SDNY_00017880 EFTA00140976

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2020-01577 UNCLASSIFIED Note Packet _— IW of unknown value in red oe an bye acdes sie 6 eee 2020-01577 16 UNCLASSIFIED Page: 51 of 153 - 2020-01577 #1 Notes.pdf SDNY_00017881 EFTA00140977

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2020-01577 UNCLASSIFIED Note Packet ~~ Wof unknown value in fed ——— iv UNCLASSIFIED Page: 52 of 153 - 2020-01577 #1 Notes.pdf SDNY_00017882 EFTA00140978

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2020-01577 UNCLASSIFIED Note Packet Paper beginning “AutHoR..DONALD...” Item 6: A lift fr ack, Lift #2 UNCLASSIFIED 6of7 Page: 53 of 153 - 2020-01577 #1 Notes.pdf SDNY_00017883 EFTA00140979

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2020-01577 UNCLASSIFIED Note Packet item 6: | 2020-01577 16 ft UNCLASSIFIED Tot7 Page: 54 of 153 - 2020-01577 #1 Notes.pdf SDNY_00017884 EFTA00140980

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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 (U) Request Coordinator: (U) Date Submitted: — 8/7/2020 (U) Lab: Criminal (U) Delivery Method: Federal Express (U) Primary Unit: — Questioned Documents (Evidence (U) Description Agee Container A Box Container C Shipping Box Item | Electronic images of greeting card bearing handwriting Ttem 2 Electronic image of envelope addressed to "Larry Nassar" Ttem 3 Various documents submitted as bearing the purported known writing E6516238, 1B39 of Jeffrey Epstein Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging Al Box Packaging A2 Folder 6516238, 1B39 (U)Persons of Interest, = =U) Type, = (UGender (U)DOB Jeffrey Epstein Victim Questioned Documents an Investigating ea a New York Investigating NY-3151227 (U) Date Submitted: 8/14/2020 (U) Lab: Criminal (U) Delivery Method: Federal Express (U) Primary Unit: | Questioned Documents Container B Box Ttem 4 Envelope addressed to "Larry Nassar" 1A65 Ttem 5 Greeting card bearing writing "...Dear L.N. As you..." 1A65 Packaging BI Envelope Jeffrey Epstein Victim Questioned Documents Questioned Documents an Investigating eh Se New York Investigating NY-3151227 Page: 1 of 2 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 55 of 153 - CaseReport2020-01577.paf SDNY_00017885 EFTA00140981

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UNCLASSIFIED Case Report FBI Laboratory (U) Lab #: 2020-01577 KKK EEK (U) End of Report ********** UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 2 of 2 Page: 56 of 153 - CaseReport2020-01577_paf SDNY_00017886 EFTA00140982

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UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 Submission: 1 Federal Express Evidence Tracking # Agency # Container A 10276056309 100022 13500138509395738 Container C Item | Item 2 Item 3 E£6516238, 1B39 Item 6 Packaging Al Packaging A2 E6516238, 1B39 Submission: 2 Federal Express Evidence Tracking # Agency # Container B 102760203 16600022 13500138509396940 Ttem 4 1A65 Ttem 5 1A65 Packaging B1 2020-01577 - Container A 8/7/2020 12:25 Submitted by agency. Received by (MJ at Criminal - Evidence Control. Delivery Method: Federal Express. 8/7/2020 12:25 Placed in Storage at EPI Main Evidence Room 1261 - Al by | at Criminal - Evidence Control 8/10/2020 08:12 Removed from Storage by | at Criminal - Evidence Control. 8/10/2020 08:13 Placed in Storage at EP! Main Evidence Room 1261 - Al by es Criminal - Evidence Control 8/10/2020 08:16 Removed from Storage by | at Criminal - Evidence Control. 8/10/2020 08:51 Placed in Storage at Documents 2152B Evidence Drop-off by EE at Criminal - Evidence Control 8/10/2020 09:05 Removed from Storage by MS at Criminal - Questioned Documents. 8/10/2020 12:13 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by [I at Criminal - Questioned Documents 8/12/2020 08:40 Removed from Storage by EE at Criminal - Questioned Documents. 8/12/2020 10:35 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by EE at Criminal - Questioned Documents 8/12/2020 14:16 Removed from Storage by EE at Criminal - Questioned Documents. Reason: For Exam 9/9/2020 16:34 Hand to Hand Transfer from [EE «0 9/16/2020 08:04 Hand to Hand Transfer from [ES to 9/16/2020 11:23 Destroyed by [at Criminal - Questioned Documents. 2020-01577 - Container B 8/14/2020 09:14 Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. 8/14/2020 09:14 Placed in Storage at EP Main Evidence Room 1261 - Al by RE at Criminal - Evidence Control 8/18/2020 07:24 Removed from Storage by | at Criminal - Evidence Control. 8/18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by EE at Criminal - Evidence Control Page: 1 of 5 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 57 of 153 - ChainOfCustody2020-01577.pdf SDNY_00017887 EFTA00140983

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FBI Laboratory UNCLASSIFIED Chain-of-Custody Log Lab #: 2020-01577 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 2020-01577 - Container C 9/16/2020 11:35 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item I 8/10/2020 10:28 8/10/2020 2020-01577 - Item 2 8/10/2020 10:28 in nw 8/10/2020 11:55 2020-01577 - Item 3 8/7/2020 12:25 ~ 7/2020 12:25 ~ 10/2020 08:12 10/2020 08:13 w 8/10/2020 08:16 10/2020 08:51 w w 10/2020 09:05 10/2020 12:13 w~ w 12/2020 08:40 ~ Page: 2 of 5 Removed from Storage by [ at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by FY at Criminal - Questioned Documents Removed from Storage by | at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by (J at Criminal - Questioned Documents Removed from Storage by | at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from | to a. Hand to Hand Transfer from FY to | tsi*S Destroyed by | at Criminal - Questioned Documents. Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from | at Criminal - Questioned Documents to | | at Criminal - Mailroom. Returned to Agency. Returned by (MM at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 10275773424100010278009 13457968370. Submitted by agency. Received by es Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by FY at Criminal - Questioned Documents Submitted by agency. Received by | eC Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 Placed in Archive at Retained by ; at Criminal - Questioned Documents Submitted by agency. Received by Fs at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP] Main Evidence Room 1261 - Al by FY at Criminal - Evidence Control Removed from Storage by | at Criminal - Evidence Control. Placed in Storage at EP] Main Evidence Room 1261 - Al by | at Criminal - Evidence Control Removed from Storage by fs at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by | at Criminal - Evidence Control Removed from Storage by fF 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 Ps at Criminal - Questioned Documents UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 58 of 153 - ChainOfCustody2020-01577.pdf SDNY_00017888 EFTA00140984

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FBI Laboratory UNCLASSIFIED Chain-of-Custody Log Lab #: 2020-01577 8/12/2020 14:16 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 4 8/14/2020 09:14 8/14/2020 09:14 w 18/2020 07:24 18/2020 07:36 ~ we 18/2020 07:51 18/2020 15:26 ~ w 19/2020 08:14 19/2020 09:33 w~ ~ 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 5 8/14/2020 09:14 w 14/2020 09:14 w 18/2020 07:24 18/2020 07:36 ~ w* 18/2020 07:51 18/2020 15:26 w ~ 19/2020 08:14 19/2020 09:33 w ~ 19/2020 09:52 9/9/2020 16:34 Page: 3 of 5 Removed from Storage by ( at Criminal - Questioned Documents. Reason: For Exam Hand to Hand Transfer from fe ii. Hand to Hand Transfer from (EE 1° Hand to Hand Transfer from ee at Criminal - Questioned Documents to | at Criminal - Mailroom. Returned to Agency. Returned by a Criminal - Mailroom. Return method: Federal Express. Return Package Id: 10275773424100010278009 13457968370. Submitted by agency. Received by | at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP] Main Evidence Room 1261 - Al by FY at Criminal - Evidence Control Removed from Storage by es Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by es Criminal - E vidence Control Removed from Storage by | at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by PY 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 | ss Hand to Hand Transfer from J to Hand to Hand Transfer ion at Criminal - Questioned Documents io ii” at Criminal - Mailroom. Returned to Agency. Returned by a: Criminal - Mailroom. Return method: Federal Express. Return Package Id: 10275773424100010278009 13457968370. Submitted by agency. Received by | at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP] Main Evidence Room 1261 - Al by FY at Criminal - Evidence Control Removed from Storage by J at Criminal - Evidence Control. aced in Storage at Documents 2152B Evidence Drop-off by es: Criminal - P Evidence Control Removed from Storage by | at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by FY at Criminal - Questioned Documents Removed from Storage by | at Criminal - Questioned Documents. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by FY at Criminal - Questioned Documents Removed from Storage by | at Criminal - Questioned Documents. Reason For Exam Hand to Hand Transfer for ii 7 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 59 of 153 - ChainOfCustody2020-01577.pdf SDNY_00017889 EFTA00140985

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FBI Laboratory UNCLASSIFIED Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Item 6 8/20/2020 16:40 9/9/2020 16:34 9/16/2020 08:04 9/16/2020 12:10 9/16/2020 12:12 2020-01577 - Packaging Al 8/7/2020 12:25 8/7/2020 12:25 w~ 10/2020 08:12 10/2020 08:13 ~ w 10/2020 08:16 10/2020 08:51 ~ ry 10/2020 09:05 10/2020 11:50 2020-01577 - Packaging A2 8/7/2020 12:25 ~ ~ 7/2020 12:25 ~ 10/2020 08:12 10/2020 08:13 w ~ 10/2020 08:16 10/2020 08:51 we w~ 10/2020 09:05 10/2020 12:13 w w 12/2020 08:40 12/2020 10:35 ~ 8/12/2020 14:16 9/9/2020 16:34 Page: 4 of 5 Hand to Hand Transfer from (EEE 10 a. 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: 10275773424100010278009 13457968370. Created in Criminal - Questioned Documents by | OY Comments: Created by system when evidence created. Hand to Hand Transfer from fe to a. Hand to Hand Transfer from fF to | sd Hand to Hand Transfer from | at Criminal - Questioned Documents to | at Criminal - Mailroom Returned to Agency. Returned by fF at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 10275773424100010278009 13457968370. Submitted by agency. Received by FY at Criminal - Evidence Control. Delivery Method: Federal Express. Placed in Storage at EP! Main Evidence Room 1261 - Al by FY at Criminal - Evidence Control Removed from Storage by | at Criminal - Evidence Control Placed in Storage at EPI Main Evidence Room 1261 - Al by J at Criminal - Evidence Control Removed from Storage by | at Criminal - Evidence Control. Placed in Storage at Documents 2152B Evidence Drop-off by fs at Criminal - Evidence Control Removed from Storage by fT at Criminal - Questioned Documents. Destroyed by fF 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 J at Criminal - Evidence Control Removed from Storage by | at Criminal - Evidence Control. Placed in Storage at EP] Main Evidence Room 1261 - Al by fs 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 fF 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 FY at Criminal - Questioned Documents Removed from Storage by | at Criminal - Questioned Documents. Reason For Exam Hand to Hand Transfer from | ii. UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 60 of 153 - ChainOfCustody2020-01577.pdf SDNY_00017890 EFTA00140986

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UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 Hand to Hand Transfer from [ES to 9/16/2020 12:10 Hand to Hand Transfer from at Criminal - Questioned Documents 1 ii at Criminal - Mailroom. 9/16/2020 12:12 Returned to Agency. Returned by a Criminal - Mailroom. Return method: Federal Express. Return Package Id: 10275773424100010278009 13457968370. 2020-01577 - Packaging B1 8/14/2020 09:14 Submitted by agency. Received by | at Criminal - Evidence Control. Delivery Method: Federal Express. 8/14/2020 09:14 Placed in Storage at EP] Main Evidence Room 1261 - Al by (RE at Criminal - Evidence Control 18/2020 07:24 Removed from Storage by Fs at Criminal - Evidence Control. 18/2020 07:36 Placed in Storage at Documents 2152B Evidence Drop-off by Es 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 8/19/2020 08:14 Removed from Storage by | at Criminal - Questioned Documents. 8/19/2020 09:33 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Fe at Criminal - Questioned Documents 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 a. 9/16/2020 08:04 Hand to Hand Transfer from EE 1 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: 10275773424100010278009 13457968370. eed 8/18/2020 07: w Page: 5 of 5 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 61 of 153 - ChainOfCustody2020-01577.pdf SDNY_00017891 EFTA00140987

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FBI Laboratory UNCLASSIFIED Communication Log 2020-01577 (U) Communication Log Entry (U) 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: (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: FY (U) Contact Fax: Called to clarify evidence recieved and exams requested. SA [MJ indicated that the items received in 1839 are submitted as containing known writing of Jeffery Epstein. The questioned items (envelope and letter) were not received with the known. SA | indicated that the questioned items were scanned into Sentinel as part of Serial 147. | requested that if the original items were available to have them submitted to the Laboratory. SA J 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) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 8/11/2020 (U) Contact Name: Fs (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: 0 (U) File Name(s): (U) Comments: Sent an acknowledgment e-mail (See below). NY-3151227/ Laboratory #2020-01577 ES > °°) Tue 8/11/2020 9:22 AM To: EE cy) 8) <a mz! 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 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 62 of 153 - CommunicationLog2020-01577.pdf SDNY_00017892 EFTA00140988

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UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 As we discussed on the phone yesterday, we had only received physical evidence for 1839; therefore, | 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 Laborat Desk: (U) Communication Log Entry (U) Entered By: (U) Message Recipicnt: [x (U) Unit: Questioned Documents (U) Communication Date: 8/11/2020 (U) Communication Type: E-mail (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: | (U) File Name(s): 2020-01577 #1 Reply to acknowledgment.pdf (U) Comments: Received e-mail reply from SA IM 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 J EE." | have notified personnel in the office that if they see this mail, to please not open it and bring it down to EMU. (U) Communication Log Entry (U) Entered By: | (U) Message Recipient: | (U) Unit: Questioned Documents (U) Communication Date: 8/12/2020 (U) Communication Type: E-mail (U) Contact Name: SA FY (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Emailed SA J notifying her of case assignment & requesting time to discuss exams (U) Communication Log Entry (U) Entered By: | (U) Message Recipient: Page: 2 of 3 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 63 of 153 - CommunicationLog2020-01577.pdf SDNY_00017893 EFTA00140989

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UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 (U) Unit: Questioned Documents (U) Communication Date: 8/18/2020 (U) Communication Type: Placed call (U) Contact Name: SA || (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Spoke to SA J about limitations: * Need verified K writing in comparable style submitted - SA EE reaching out to original case agent - indicated HW comparisons on hold until suitable K submitted * OK for IW exams on K * Original Q has been submitted (U) Communication Log Entry (U) Entered By: | (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 8/18/2020 (U) Communication Type: E-mail (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: =| (U) File Name(s): — 2020-01577 #2_UNCLASS.pdf (U) Comments: Acknowledgement email sent. (U) Communication Log Entry (U) Entered By: | (U) Message Recipient: ; (U) Unit: Questioned Documents (U) Communication Date: 9/2/2020 (U) Communication Type: E-mail (U) Contact Name: SA (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: 4 (U) File Name(s): 2020-01577 emails with SA [RE 2020-01577 email attachment (1B 89).pdf, 2020-01577 email attachment (1B 92).pdf, 2020-01577 email attachment (1B 110).pdf (U) Comments: Emails between SA [J & Examiner regarding exam suitability, etc. Page: 3 of 3 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 64 of 153 - CommunicationLog2020-01577.pdf SDNY_00017894 EFTA00140990

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) % ot ae ow LT AEe 070% von Wor - S UNCLASSIFIED 10f 70 Page: 65 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017895 EFTA00140991

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:15 PM Artefacto | Products > Lounge Chair artefacto CATALOG MENl All Lines Page 1 of 4 Inttp: / /www.artefacto. com/ products / browse /Iiving~60/armchairs-2/ UNCLASSIFIED 2 of 70 Page: 66 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017896 EFTA00140992

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:15 PM a ~ As Artefacto | Products > Lounge Chair ep ie Page 2 of 4 netp:/ /wwew, artefacto.com/products/ browse living-60/armchairs-2/ UNCLASSIFIED 3 of 70 Page: 67 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017897 EFTA00140993

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2020-01577 UNCLASSIFIED J Artefacto | Products > Lounge Chait =] one ae itp: www artefacto.com/ products /browse/iving-60/armchalrs-2/ Email attachment (Filename 1B 92) 9/8/14, 8:15 PM Page 3 of 4 UNCLASSIFIED Page: 68 of 153 - 2020-01577 email attachment (1B 92).paf 4of70 SDNY_00017898 EFTA00140994

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:15 PM Artefacto | Products > Lounge Chair «ow Page 4 of 4 etp J www artefacto.com/ products browse/tiving-60/armchairs-2/ UNCLASSIFIED 5 of 70 Page: 69 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017899 EFTA00140995

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ~ Ge | ZIYV tho /YNO re a> nf S H*%, vit OF ONIDVLS 8 SM3IA LONGOWd re TWa3l UNCLASSIFIED 6 of 70 Page: 70 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017900 EFTA00140996

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) - > 3 BS S) | 86 re a y 3 t ee | = =m mn =x 7m Qe =r | > : : z i?) UNCLASSIFIED 7 of 70 Page: 71 of 153 - 2020-01577 email attachment (1B 92).pat SDNY_00017901 EFTA00140997

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:19 PM ‘Artefacto | Products > Coffee Table — ee Se wa an a= Page 2 of 4 http:/ /www-artefacto.com/ products /browse /living~60/coffee-table~33/ UNCLASSIFIED 8 of 70 Page: 72 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017902 EFTA00140998

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:19 PM ‘Artefacto | Products > Coffee Table 3084 hetp:/ www artefacto.com products /browse/living~60/ coffee-table-33/ Page UNCLASSIFIED 9of70 Page: 73 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017903 EFTA00140999

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:19 PM ‘Artefacto | Products > Coffee Table Page 4 of 4 hutp://www.artefacto.com/products/browse/living-60/coffee-table-33/ UNCLASSIFIED 10 of 70 Page: 74 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017904 EFTA00141000

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) UNCLASSIFIED 11 of 70 Page: 75 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017905 EFTA00141001

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, &22 PM Artefacto | Products > Console artefacto CATALOG MENU All Lines Page lof 3 http: / /www_artefacto.com/products/ browse /iving-60/consoles~15/ age UNCLASSIFIED 12 of 70 Page: 76 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017906 EFTA00141002

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Console 9/8/14, 8:22 PM Artefacto | Products > Consol hetp:/ /waw.artefacto.com/ products /browse/living-60/consoles-15/ Page 2 of 3 UNCLASSIFIED 13 of 70 Page: 77 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017907 EFTA00141003

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Console 9/8/14, 8:22 PM http://www artefacto.com/ products browse /living-60/consoles~15/ Page 3 of 3 UNCLASSIFIED 14 of 70 Page: 78 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017908 EFTA00141004

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:45 PM Artefacto | Products > Day Bed artefacto Sicciletatieeiecnindiatind nn | OEE unre CATALOG quae CATALOG MENL Page lof 1 nttp: J pwew artefacto.com/products/browse/living-60/day-beds~16/ UNCLASSIFIED 15 of 70 Page: 79 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017909 EFTA00141005

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:45 PM Amtefacto | Products > Chaise Lounge artefacto CATALOG LIVING | CHAISE LONGUE — CATALOG MENU All Lines $ é S— tp: (www artefacto.com/products/browse/living-60/chalse-longues-11/ Hi UNCLASSIFIED 16 of 70 Page: 80 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017910 EFTA00141006

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Bed 9/8/14, 8:38 PM artefacto CATALOG a CATALOG MENU All Lines f a y ball Za Lf | Page 1 of 2 hetp:/ /worw artefacto.com/products/browse/sleeping-64 /beds-4/ age UNCLASSIFIED 17 of 70 Page: 81 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017911 EFTA00141007

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Bed 9/8/14, 8:38 PM http: / /www.artefacto.com/ products/browse/sleeping-64 /beds—4/ Page 2 of 2 UNCLASSIFIED 18 of 70 Page: 82 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017912 EFTA00141008

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artecfacto | Products > Lighting 9/8/14, 8:43 PM artefacto CATALOG CATALOG MENU “— . A E hetp:/ /wwe-artefacto.com/ products browse decorating -62/lampshades~ 2 Page 1 of 2 UNCLASSIFIED 19 of 70 Page: 83 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017913 EFTA00141009

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Arvefacto | Products > Lighting 9/8/14, 8:43 PM et http: / /(wew_artefacto.com/ products /browse/decorating-62/lampshades-21/ Page 2 of 2 UNCLASSIFIED 20 of 70 Page: 84 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017914 EFTA00141010

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Mirror 9/8/14, 8:42 PM artefacto CATALOG MENU All Lines Y http: | |weew.artefacto.com/ products / browse /decorating-62/mirror-$1/ Page l of 2 UNCLASSIFIED 21 of 70 Page: 85 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017915 EFTA00141011

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2020-01577 ‘Artefacto | Products > Mirror hnetp://www.artefacto.com/ products /browse/decorating-62/mirror-$1/ UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:42 PM Page 2 of 2 Page: 86 of 153 - 2020-01577 email attachment (1B 92).pdf UNCLASSIFIED 22 of 70 SDNY_00017916 EFTA00141012

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Astefacto | Products > Bedside Table 9/8/14, 839 PM artefacto CATALOG Deel CATALOG MENU All Lines a | _ ; . - 4oNY mes} — ™ <A | a cuties \ Inttp:/ /wew_artefacto.com/products/browse/sleeping-64 /beds~side-5/ Page 1 of 3 UNCLASSIFIED 23 of 70 Page: 87 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017917 EFTA00141013

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2020-01577 UNCLASSIFIED Astefacto ' Products > Bedside Table Email attachment (Filename 1B 92) 9/8/14, 8:39 PM ~y EY \ V/) http: / /wwew.artefacto.com/ products /browse/sleeping-64/beds-side-S/ UNCLASSIFIED Page: 88 of 153 - 2020-01577 email attachment (1B 92).paf Page 2 of 3 24 of 70 SDNY_00017918 EFTA00141014

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto { Products > Bedside Table 9/8/14, 8:39 PM | Wey —) Y od OR ea i i } hess’ Le _ - http: / /werw_artefacto.com/products/browse/sleeping-64/beds-side-S/ Page 3 of 3 UNCLASSIFIED 25 of 70 Page: 89 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017919 EFTA00141015

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacio” Products > Ottoman 9/8/14, 8:17 PM artefacto CATALOG CATALOG MENL All Lines http: / www.artefacto.com/products/browse/tiving-60/ottomans~23/ Page 1 of 3 UNCLASSIFIED 26 of 70 Page: 90 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017920 EFTA00141016

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacte | Products > Ottoman 9/8/14, 8:17 PM + @ s&s aon Un http: / )waw.artefacto.com/ products /browse/ltving-60/ottomans-23/ Page 2 of 3 UNCLASSIFIED 27 of 70 Page: 91 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017921 EFTA00141017

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Aftetact | Products > Ottoman 9/8/14, 8:17 PM hittp: / /www.artefacto.com/ products / browse living-60/ottomans-23/ Page 3 of 3 UNCLASSIFIED 28 of 70 Page: 92 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017922 EFTA00141018

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2020-01577 UNCLASSIFIED Arteface: | Products > Chest artefacto CATALOG MENI All Lines 4. hetp: / /www_artefacto.com/ products / browse /sleeping-64 /chests-12/ Page: 93 of 153 - 2020-01577 email attachment (1B 92).paf Email attachment (Filename 1B 92) 9/8/14, 8:39 PM gett UNCLASSIFIED Page 1 of 2 29 of 70 SDNY_00017923 EFTA00141019

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) _. Mttefancs | Products > Chest 9/8/14, 8:39 PM qa — _—_— . i hetp:/ /www.artefacto.com/products/browse/sleeping-64/chests-12/ Page 2 of 2 UNCLASSIFIED W of 70 Page: 94 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017924 EFTA00141020

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Storage 9/8/14, 8:41 PM artefacto CATALOG MENI - | ey Lf a" http: / /wew.artefacto.com/ products / browse /working-65 /storage-71/ Page 1 of 1 UNCLASSIFIED 31 of 70 Page: 95 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017925 EFTA00141021

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Shelving 9/8/14, 8:40 PM artefacto CATALOG NG | SHEVING — CATALOG MENU All Lines be http: / )www.artefacto.com/ products / browse /working-65 /bookshelf-55/ Page lof! UNCLASSIFIED 32 of 70 Page: 96 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017926 EFTA00141022

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2020-01577 Artefacto | Products > Bar Cart artefacto UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:37 PM CATALOG CATALOG MENL All Lines harp: / /www.artefacto.com/ products /Drowse/dining-61/bar-cart-49/ Page: 97 of 153 - 2020-01577 email attachment (1B 92).paf “AT Page lof 1 UNCLASSIFIED 33 of 70 SDNY_00017927 EFTA00141023

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Arvetacte’} Products > Buffet 9/8/14, 8:37 PM artefacto CATALOG CATALOG MENU r Netp: / /werw artefacto.com/ products /browse/dining-61/buffets~9/ Page 1 of 2 UNCLASSIFIED % of 70 Page: 98 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017928 EFTA00141024

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ‘Artefacto't Products > Buffet 9/8/14, 8:37 PM II http: / www.artefacto.com/ products /browse/dining-61/buffets-9/ Page 2 of 2 UNCLASSIFIED 35 of 70 Page: 99 of 153 - 2020-01577 email attachment (1B 92).paf SDNY_00017929 EFTA00141025

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2020-01577 UNCLASSIFIED Anefacto | Products > Desk artefacto Email attachment (Filename 1B 92) 9/8/14, 8:40 PM CATALOG omen, CATALOG MENL All Lines ie RK hitp: / | www.artefacto.com/ products /browse/working-65 /desk-35/ UNCLASSIFIED Page: 100 of 153 - 2020-01577 email attachment (1B 92).pdf Page 1 of 2 36 of 70 SDNY_00017930 EFTA00141026

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Aitefacto | Products > Desk 9/8/14, 8:40 PM 1) tie http: / /wew.artefacto.com/ products/browse/working-65 /desk-35/ Page 2 of 2 UNCLASSIFIED 37 of 70 Page: 101 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017931 EFTA00141027

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacte, | Products > Barstool 9/8/14, 8:37 PM artefacto CATALOG CATALOG MENL All Lines http: / /www.artefacto.com/ products /browse /dining-61/bar-stools-3/ Page 1 of 2 o UNCLASSIFIED 38 of 70 Page: 102 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017932 EFTA00141028

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacty | Products > Barstool 9/8/14, 8:37 Pm http: / /www.artefacto.com/ products / browse /dining-61/bar-stools~3/ Page 2 of 2 UNCLASSIFIED 39 of 70 Page: 103 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017933 EFTA00141029

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Bar Table 9/8/14, 8:36 PM artefacto eee \ CATALOG . aod = e Z CATALOG MENL All Lines : - : = ua | _ ‘ http: / /www.artefacto.com/ products / browse /dining-6 1 /bar-table-36/ Page lof 1 UNCLASSIFIED 40 of 70 Page: 104 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017934 EFTA00141030

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2020-01577 UNCLASSIFIED Artefacto | Products > Chair artefacto Email attachment (Filename 1B 92) 9/8/14, 8:36 PM pu CATALOG MENU Aluines t http: / /www.artefacto.com/products/browse/dining-61/chalrs~10/ UNCLASSIFIED Page: 105 of 153 - 2020-01577 email attachment (1B 92).pdf c nee Mn Page l of 4 41 of 70 SDNY_00017935 EFTA00141031

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2020-01577 UNCLASSIFIED Artefacto | Products > Chair re itp: / www. artefacto.com/ products / browse /dining-61/chairs~10/ UNCLASSIFIED Page: 106 of 153 - 2020-01577 email attachment (1B 92).pdf Email attachment (Filename 1B 92) 9/8/14, 8:36 PM ri re oP Page 3 of 4 42 of 70 SDNY_00017936 EFTA00141032

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Bistro Table 9/8/14, 8:36 PM artefacto CATALOG CATALOG MENL All Lines TITEL http: / (www. artefacto.com/ products / browse /dining-6 1/bistro-tables-7/ Page l of 1 UNCLASSIFIED 43 of 70 Page: 107 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017937 EFTA00141033

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Extras 9/8/14, 8:44 PM artefacto CATALOG MENIL All Lines hetp: / /www.artefacto.com/ products browse /decorating-62/accessories~1/ Page 1 of 2 UNCLASSIFIED 44 of 70 Page: 108 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017938 EFTA00141034

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Tray & Boxes 9/8/14, 8:43 PM artefacto Sele CATALOG MENU All Lines hitp: / /www.artefacto.com/ products / browse /decorating-62/trays-31/ Page 1 of 1 UNCLASSIFIED 45 of 70 Page: 109 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017939 EFTA00141035

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > TV Stand 9/8/14, B33 PM artefacto CATALOG a, CATALOG MENU All Lines Ca http: / /weww_artefacto.com products /Drowse /living~60/tv-stand-38/ Page 1 of 2 UNCLASSIFIED 46 of 70 Page: 110 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017940 EFTA00141036

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2020-01577 Artefacto | Products > TV Stand http: / )www.artefacto,.com/ products / browse /living-60/tv-stand-38/ Page: 111 of 153 - 2020-01577 email attachment (1B 92).pdf UNCLASSIFIED UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14, 8:33 PM Page 2 of 2 47 of 70 SDNY_00017941 EFTA00141037

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) UNCLASSIFIED 48 of 70 Page: 112 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017942 EFTA00141038

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) OX,we S27 1 YOXUYIW YSATIS / SHNLXSLOYOIW / SIT13 2 HX 2st €2 UNCLASSIFIED 49 of 70 Page: 113 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017943 EFTA00141039

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) HVWS ana m $ D ( = > m — m Ss m D a [ — ce UNCLASSIFIED 50 of 70 Page: 114 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017944 EFTA00141040

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) LP67 Vid UNCLASSIFIED 51 of 70 Page: 115 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017945 EFTA00141041

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacte | Products > Bench 9/8/14, 8:17 PM artefacto CATALOG CATALOG MENIL All Lines q\ } rete / (werw.artefacto.com/products/browse/Iiving-60/benchs-6/ Page 1 of 2 UNCLASSIFIED 52 of 70 Page: 116 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017946 EFTA00141042

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Antefat.. | Products > Bench 9/8/14, 8:17 PM w Woe utp: / /www.artefacto.com/ products / browse /living~60/benchs-6/ Page 2 of 2 UNCLASSIFIED 53 of 70 Page: 117 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017947 EFTA00141043

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacte-| Products > Side Table 9/8/14, 8:20 PM artefacto ee CATALOG — f CATALOG MENL All Lines : J 2 x pus 5, / J ‘Wving~60/side-tables-27/ i age 1 of S UNCLASSIFIED 55 of 70 Page: 119 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017949 EFTA00141045

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Side Table 9/8/14, 8:20 PM ws | om | 7 ‘ Laat Dr, ee f » http: / /wew_artefacto.com/ products / browse /living-60/side-tables-27/ Page 2 of S UNCLASSIFIED 56 of 70 Page: 120 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017950 EFTA00141046

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Side Table 9/8/14, 8:20 PM Http: / /Wwww.artefacto.com/ products / browse /living-60/side-tables-27/ Page 3 of 5 UNCLASSIFIED 57 of 70 Page: 121 of 153 - 2020-01577 email attachment (18 92).pdf SDNY_00017951 EFTA00141047

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Side Table 9/8/14, 8:20PM http: / /www_artefacto.com/ products /browse /living-60/skle-tables-27/ Page 40f 5 UNCLASSIFIED 58 of 70 Page: 122 of 153 - 2020-01577 email attachment (18 92).pdf SDNY_00017952 EFTA00141048

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) _Artefacto.| Products > Side Table 9/8/14, 8:20 PM hetp:/ /wew-artefacto.com/ products /browse/living-GO/side-tables-27/ Page 5 of 5 papers UNCLASSIFIED 59 of 70 Page: 123 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017953 EFTA00141049

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) UNCLASSIFIED 60 of 70 Page: 124 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017954 EFTA00141050

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) UNCLASSIFIED 61 of 70 Page: 125 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017955 EFTA00141051

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) «| WwId «PE LZ SSVdiNOO wO0G + UNCLASSIFIED 62 of 70 Page: 126 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017956 EFTA00141052

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 10 | Products > Pillow 9/8/14, 844 PM artefacto Mcadtatasiichsieedinctea | Ge eT o CATALOG CATALOG MENU All Lines 2 ae Nttp: / /(wew.artefacto.com/ products /browse/decorating-62 /pillows-24/ Page 1 of 2 UNCLASSIFIED 63 of 70 Page: 127 of 153 - 2020-01577 email attachment (18 92).pdf SDNY_00017957 EFTA00141053

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 40 | Products > Pillow 9/8/14, 8:44 PM http: / (www.artefacto.com/ products / browse /decorating-62/pillaws-24/ Page 2 of 2 UNCLASSIFIED 64 of 70 Page: 128 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017958 EFTA00141054

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Sofa 9/8/14, 8:45 PM artefacto pes ae cake CATALOG MENU All Lines — i — . aie = — http: / /www.artefacto.com/ products /browse/living-60/sofas-28/ Page lof 3 UNCLASSIFIED 65 of 70 Page: 129 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017959 EFTA00141055

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Artefacto | Products > Sofa 9/8/14, 8:45 PM SS ee oy oe itp: / /www.artefacto.com/ products /browse/living-60/sofas~28/ Page 2 of 3 UNCLASSIFIED 66 of 70 Page: 130 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017960 EFTA00141056

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Aftefacto | Products > Sofa 9/8/14, &45 PM http: / /wew-artefacto.com/ products /browse/living-60/sofas-28/ Page 3 of 3 UNCLASSIFIED 67 of 70 Page: 131 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017961 EFTA00141057

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ie] ic] g - © r Z I 7) (5 x oo ve 2 2 s - Ww a) > = = <x oO a =" x « D a ao UNCLASSIFIED 68 of 70 Page: 132 of 153 - 2020-01577 email attachment (18 92).pdf SDNY_00017962 EFTA00141058

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) PRODUCT VIEWS & STAGING COOL SOFA/ 3 PC L. 160" x D: 49" x H: 26 UNCLASSIFIED 69 of 70 Page: 133 of 153 - 2020-01577 email attachment (1B 92).pdt SDNY_00017963 EFTA00141059

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) o = fi * (o} 5 § <x FE ed ] = Oo =, a fe) c a UNCLASSIFIED 70 of 70 Page: 134 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017964 EFTA00141060

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UNCLASSIFIED 2020-01577 a. (LD) (FBI) From: HE GN) (F8) Sent: Tuesday, August 11, 2020 11:10 AM To: PY (LD) (FBI) Subject: RE: NY-3151227/ Laboratory #2020-01577 Follow Up Flag: Flag for follow up Flag Status: Flagged Thanks so much for this info --- and | apologize for just getting back to you after our conversation yesterday — | was waiting to hear back from our Evidence Unit regarding the 1A with the letter. | was just told that Evidence still has the 1A but is shipping it out now. | requested that they FedEx it to the Lab, Questioned Documents Unit, Attn Jy - So, hopefully you get it soon! The lady | spoke with is going to get me the tracking number = I’ll let you know what that is once | get it! Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force Desk: Cell: From: I. (LD) (FB!) Sent: Tuesday, August 11, 2020 9:23 AM To: ES (NY) (8!) Subject: NY-3151227/ Laboratory #2020-01577 oY The FBI Laboratory, Quantico received evidence in: NY-3151227 Serial 183, Serial 147, and Lead 4. This case has been assigned Laboratory number 2020-01577 (Submission 1). Please use this Laboratory number when contacting the Laboratory regarding the status of your case. The evidence in this submission(s) has been assigned to Questioned Documents Unit Personnel who will verify the items submitted. This email is not an acknowledgment that all items described in the request were received. When Questioned Documents Unit Personnel begin work on your submission, they will contact you to provide their contact information and to discuss any questions or concerns they may have, including any discrepancies between the submitted request and the evidence received. As we discussed on the phone yesterday, we had only received physical evidence for 1839; therefore, | utilized the documents in Serial 147 to start the unit's processing of your examination requests. If you do locate the original envelope and greeting card, we do still request that you submit those items to the Questioned Documents Unit. 1 UNCLASSIFIED Page 1 of 2 Page: 135 of 153 - 2020-01577 #1 Reply to acknowledgment_pdf SDNY_00017965 EFTA00141061

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UNCLASSIFIED 2020-01577 Cases received by the FBI Laboratory are prioritized based on trial dates, major crimes, and law enforcement involvement. If the priority or circumstances of your case changes please call the Questioned Documents Unit at (703) 632-8444. Thank you, Document Analyst- Forensic Examiner Questioned Documents Unit FBI Laborato! Desk: a 2 UNCLASSIFIED Page 2 of 2 Page: 136 of 153 - 2020-01577 #1 Reply to acknowledgment.pdf SDNY_00017966 EFTA00141062

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UNCLASSIFIED From: To: Subject: RE: NY-3151227 QDU HW request Date: Wednesday, September 02, 2020 9:33:00 AM Agent Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still major limitations, as well as verification of the submitted known writing. As previously discussed, | will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted. At this point, | will record pertinent information for future exams if suitable known writing is obtained, and ship back the evidence. Please let me know if you have any other questions. Regards, Forensic Document Examiner Questioned Documents Unit FBI Laboratory Pe From: SR G. (vy) (FB!) Sent: Tuesday, September 01, 2020 1:12 PM To: i (0) (°:) Subject: RE: NY-3151227 QDU HW request a So, | talked to the case agent who had the original investigation. She has forwarded me a few things that may have been written by Epstein (attached). The problem is, with all of the things found in that investigation, many things were written by his assistants and such. So, nothing can really be confirmed as his writing. | looked at what she sent me and it doesn’t look like anything is in cursive like the letter | sent you (which was the problem with the writing from we have from his cell). Let me know what you think —| totally understand that you may not be able to do anything with these... Thanks! mz Special Agent FBI New York Field Office Violent Crimes Task Force Desk: Cell: UNCLASSIFIED Page: 137 of 153 - 2020-01577 emails with SA SDNY_00017967 EFTA00141063

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UNCLASSIFIED From: NS. (LD) (FB!) Sent: Tuesday, August 25, 2020 1:17 PM To: TS (NY) (3) <n Subject: RE: NY-3151227 QDU HW request Ok thanks i. On Aug 25, 2020 1:08 PM, "EEE G. (vy) (FB " EEE wrote: 1i nted to follow-up with you regarding what we discussed last week and the additional has ting samples — the case agent for the other invest t been in the office this week, so, | haven't been able to discuss this with her. As soon as | see her and find out if there are other things | can send you, I'll let you know! Thanks Special Agent FBI New York Field Office Violent Crimes Task Force Desk Cell From: (0) (F 8!) Sent: Monday, August 17, 2020 4:21 PM To: ES (NY) (F5!) a Subject: RE: NY-3151227 QDU HW request s\ Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, "EEE G. (vy) Fa" ES wrote: ternoon whenever ’m available this afternoon and then late tomorrow morning through the you're availability is to talk... just let me know — Thanks! UNCLASSIFIED Page: 138 of 153 - 2020-01577 emails with SA SDNY_00017968 EFTA00141064

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UNCLASSIFIED Special Agent FBI New York Field Office Violent Crimes Task Force Desk: Cell From: I. (U0) (FB!) Sent: Thursday, August 13, 2020 11:17 AM 7: ES 6.) (2) Subject: RE: NY-3151227 QDU HW request Ok HE, 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 Quest FBI Laboratory ioned Documents Unit From: G. (VY) (FB!) Sent: Thursday, August 13, 2020 11:13 AM To: a. (2) (!) <a Subject: NY-3151227 QDU HW request vi i - So sorry for just responding - I'm on leave this week and haven't been checking my phone like T usually do! I'll be back in the office next week or we can figure out a time in the next couple days to talk On Aug 12, 2020 3:53 PM, "(EEE >) FB" EP wrote: SA. My name is [IMJ and | am the QDU examiner assigned to your case (NY-3151227, Lab # 2020-01577). Is there a convenient time that we can speak? Thank you! Regards, UNCLASSIFIED Page: 139 of 153 - 2020-01577 emails with SA SDNY_00017969 EFTA00141065

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

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UNCLASSIFIED Email attachment (Filename 1B 110) VB/2019 IMG_3794. JPG https://mail google.com mail/wAWtab=mm#inbow PMicgxw BV AV xbNavQTZhblveVitSdRpm ?projector=|&messageParthi=) 3 UNCLASSIFIED 1of2 Page: 141 of 153 - 2020-01577 email attachment (1B 110).paf SDNY_00017971 EFTA00141067

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UNCLASSIFIED Email attachment (Filename 1B 110) Li CSE OER ee ¢ {ie - fk ve-* Ow 5 she loch . pal 5 Yeelrice! — Gu poks tem ff UNCLASSIFIED 2of2 Page: 142 of 153 - 2020-01577 email attachment (1B 110).paf SDNY_00017972 EFTA00141068

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2020-01577 UNCLASSIFIED Email attachment (Filename 1B 89) ta ra On pare i oe po S UNCLASSIFIED 1of2 Page: 143 of 153 - 2020-01577 email attachment (1B 89).pdi SDNY_00017973 EFTA00141069

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Email attachment (Filename 1B 89) UNCLASSIFIED 2020-01577 20f2 UNCLASSIFIED Page: 144 of 153 - 2020-01577 email attachment (1B 89).pdf SDNY_00017974 EFTA00141070

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Page | of 1 UNCLASSIFIED Case Acknowledgement ee - Tue 8 P To: EE vy 0) Hello, This email is to inform you that the case you submitted to the FBI Laboratory was received in the Questioned Documents Unit. The case has been assigned FBI Laboratory number 2020- 01577 Submission 2 and FBI Case ID number NY-3151227. The evidence for this submission has been designated Items 4 an 5S. If you have any questions concerning your submission, please call Examiner SS EE at HE © the Questioned Documents Unit main line at (703) 632-8444 for assistance. Thank you, Supervisory Forensic Document Examiner Questioned Documents Unit FBI Laboratory SE (lice) (<1) UNCLASSIFIED Page: 145 of Ht psoebathaokcofiee Rds mail/sentitems/id/ AAQKADY2NzVkKOWFhLTQWZDKINGV... 8/18/2020 SDNY_00017975 EFTA00141071

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UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Lead Report Precedence: Routine Lead Type: i Deadline: Lead Number: 4 From: NEW NY- G Contact: YORK a Drafted By: | G. |] Approved By: 90A-NY-3151227 (U) UNSUB JEFFREY E DEATH INV Case ID #: Reference: 90A-NY-3151227 Serial 183 s documented in Details: (U) Conduct UNCLASSIFIED Page: 146 of 153 - 2020-01577 #1 and #2 Lead 4.pat Date: 0 SDNY_00017976 EFTA00141072

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UNCLASSIFIED Re: 90A-NY=-3151227 Lead: 4, 07/31/2020 Location To: LABORATORY Recipient: LABORATORY Attn: Questioned Document Group Status: Set o¢ UNCLASSIFIED 2 Page: 147 of 153 - 2020-01577 #1 and #2 Lead 4.pdf SDNY_00017977 EFTA00141073

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FD-1121 (Rev. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations From: NEW YORK NY-C19 Contact: ae Approved By: A/ | 90A-NY-3151227 Drafted By: Case ID #: (U) UNSUB(S); JEFFREY EPSTEIN VICTIM; DEATH INVESTIGATION (0) services The Laboratory Division is listed requested to perfo Synopsis: examination below. Date: rm the Full Investigation Initiated: 08/12/2019 Details: (U) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) FY received a phone call from Bureau of Prisons Special Investigativ Section Lieutenant (LT) Tijuana Doctor received by the Metropolitan Correctional Center (MCC). The letter regarding a letter that was was a "return to sender" and the following was written at the top left corner the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was Larry Nassar at 9300 S. Wilmot Road, Tucson, Arizona, 85756. is that of another Federal Bureau of Prisons facility. The r UNCLASSIFIED Page: 148 of 153 - 2020-01577 #1 and #2 LER Serial 183.pdf eason SDNY_00017978 EFTA00141074

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UNCLASSIFIED “return to sender" was the addressee was "no longer at this address". FBI New York requests the Laboratory perform a handwriting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in 1A envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) | fessess evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: [_]fme Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) UNCLASSIFIED 2 Page: 149 of 153 - 2020-01577 #1 and #2 LER Serial 183.pdf SDNY_00017979 EFTA00141075

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UNCLASSIFIED The Laboratory should contact the author to discuss exams If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains for future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: tem / Type [Barcode Description Collected [Discovery On ea/Specific B39 General |E6516238 (U) One red rope |08/10/2019 |L-Tier, Special containing papers. i Unit, Cell i Special i Unit, Cell ++ UNCLASSIFIED 3 Page: 150 of 153 - 2020-01577 #1 and #2 LER Serial 183_pdf SDNY_00017980 EFTA00141076

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UNCLASSIFIED FBI Laboratory Secondary Evidence Inventory Lab #: 2020-01577 Questioned Documents Unit (QDU) Examiner: FY Evidence Description Comments Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) ESDA lifts from Item 3: - 2 lifts from piece of paper beginning "AutHoR DONALD...” and piece of paper beginning "JHONNY CONTReRAS..." (front, lift #1 and back lift #2) * Note: ESDA exams were conducted on the 2 aforementioned pages at the same time resulting in retention of one combined lift for the front of both pages, and one combined lift for the backs of both pages - 2 lifts from page bearing "AIR..." (back, lifts #1 and #2) Page: 1 of 1 UNCLASSIFIED Retrieved: 9/2/2020 16:24 Page: 151 of 153 - 2020-01577 QDU SEI.pdf SDNY_00017981 EFTA00141077

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7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 ae al cu) Bate 2 | MINN II 1 Federal Bureau of In i 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT (U) Telephone number: New York (Recipient) 26 Federal Plaza New York, NY 10278 (U) Classification |v) Unclassified - Not Sensitive __ Unclassified - Sensitive __ Confidential [|Secret (U) Carrier ¥ Federal Express |USPS Registered Courier Other (U) Special Services * asterisked items must be described below |v] Evidence Requires Immediate Shipment Saturday Delivery Return Receipt (USPS only) (_] Fragile Material* [_) Perishable Material* [_|Hazardous Material* (U) Comments (U) Point-of-Contact Information Name: | Phone: | ss Unit: Questioned Documents Initials of Preparer: [| Page: 1 of 2 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 152 of 153 - 2020-01577 Shipping Invoice (Container C).pdf SDNY_00017982 EFTA00141078

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7-264 LIMS (3-7- UNCLASSIFIED FBI Laboratory Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 WEvdece—~—SS—S—COCS KY Barcode Container C - Shipping Box O00) LM Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) 0H NEL Packaging A2 - Folder 1 OE A A E£6516238, 1B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey OU) NEA A Epstein E6516238, [B39 Packaging B1 - Envelope M01 NEA 8 WD Item 4 - Envelope addressed to "Larry Nassar" OL SNL OL 1A65 Item 5 - Greeting card bearing writing "...Dear L.N. As you...” MOU SEAN OL LU 1A65 SS Page: 2 of 2 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 153 of 153 - 2020-01577 Shipping Invoice (Container C).pdf SDNY_00017983 EFTA00141079