UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 2021-00585-2 1A: Combined Case and Case Record 1A 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. Tableof Contents Prag Case Record Report CaseReport2021-00585 Record #2.pdf_ Case Note Interface Report CNI Questioned Documents (AF) Case Note (143683).pdf nD Case Record Object Repository 2021-00585 Item 3 Matchmaker Images.pdf gh Case Report CaseReport2021-00S85.pdf 84. Chain of Custody (Case) ChainOfCustody2021-00585. pdf 85 Case Communication Log Case Communication Log Files 2021-00585_UNCLASS.pdf Case Object Repository 2021-00585 #1 Check-In Notes.rtf UNCLASSIFIED Retrieved: 06/17/2021 14:00 EFTA00276784

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FBI Laboratory Lab #: 2021-00585 Case Record: 2 UNCLASSIFIED Case Record Report 7 Date Submitted: 3/18, In Unit Date: 3/19/2021 Case Record Review(s) Case Notes: Completed Date Reviewer 5/4/2021 Pe 5/5/2021 a 5/5/2021 | Questioned Documents Date Assigned: Date Completed: Action - Comment Requested: Accepted: | accept the review. Completed: Administrative: Completed Date Reviewer Action - Comment 5/11/2021 fF Requested: 5/11/2021 | Accepted: I accept the review. 5/11/2021 | Completed: Technical: Completed Date Reviewer Action - Comment 5/11/2021 Fs Requested: 5/11/2021 | Accepted: I accept the review. 5/11/2021 | Completed: Case Notes: Completed Date Reviewer Action - Comment 5/4/2021 a Requested: 5/11/2021 fF Accepted: I accept the review. 5/11/2021 fF Completed: Evidence Item | Item 2 Item 3 eR EE End of Report eeeeeeeeee Page: 1 of 1 UNCLASSIFIED Retrieved: 5/17/2021 13:55 Page: 1 of 97 - CaseReport2021-00585 Record #2.pdf EFTA00276785

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UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Created On: 3/23/2021 4:21:19 PM Last Modified On: 5/4/2021 4:13:10 PM Created By: fF Last Modified By: fF Scanning: Treat As: Copy Instructions: Special Instructions: Packet Request: Comments: Item 1 shred divied into 4 bags. Two bags delivered to J, one to I, one to I- for sorting purposes. gmm 3/23/2021 Notes: Evidence Name Description Agency Number Item | Bag containing shredded paper (Item #25) 1B104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, 6516283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 QDU Exam Plan Initial Assessment Shredded Paper Reference/Method Initial Assessment MATCHMAKER Reconstruction Performed By Employee Exam Date | 03/23/2021 Pp | 03/23/2021 Created On: 4/9/2021 11:38:29 AM Last Modified On: 5/4/2021 4:18:10 PM Created By: | Last Modified By: | Notes: 20 boards mounted by 16 boards mounted by 24 boards mounted by 04/09/2021 gmm Due to field need, Items 1 and 2 were returned prior to completion of report. Shred reconstruction on Matchmaker was performed based on paper morphology, edge characteristics, printing, color, shred angle, and context. gmm 5/4/2021 Examination Results: Some paper fragments accompanying Item 1 that contained text were mounted on plastic boards, designated Item 2, scanned, and partially reconstructed using the Matchmaker Shredded Paper Reconstruction System. A disk containing a PDF file of the images from Matchmaker is designated Item 3. gmm 5/4/2021 Page 1 of 2 UNCLASSIFIED Retrieved: 5/4/2021 16:18 Page: 2 of 97 - CNI Questioned Documents (AF) Case Note (143683).p EFTA00276786

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UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Evidence Name Description Agency Number Item | Bag containing shredded paper (Item #25) 1B104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, E6516283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 Performed By Employee Exam Date | 04/09/2021 Es = 04/09/2021 0504/2021 | 04/09/2021 Page 2 of 2 UNCLASSIFIED Retneved: 5/4/2021 16:18 Page: 3 of 97 - CNI Questioned Documents (AF) Case Note (143683).p EFTA00276787

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UNCLASSIFIED MatchMaker 2621-6585 liem 3} Matchmaker Images 202) 90585 ITEM 3 PAGE |, 05/04/202) @2:32 PM | r ~ — ad k 7 it 1a dy ‘ ine UNCLASSIFIED Page 1 of 80 Page: 4 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276788

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UNCLASSIFIED MatchMaker 2021-00583 lem 3 Matchmaker Images 2021-00385 ITEM 3 PAGE 2, 05/04/2021 02-52 PM. HE] Lagi E MUSHKU vc KARLP? 2 07/26/APin ae ht 1 BUNGLES Urea OSL HANAN om TOMATO GAP4nog wayT wre sho cin oO icSY_SPINACH wink Pt tec FOF CHUCK CS a Oe Ti “ple 2.82 larpeHeRAGOR ie Lia MRERRSCE PEPPERS aH bear i me a allt spjol 8 FC 77 BBREBUCE ‘3.37 \ WARE RHEAR 9% PUMPKIN... SYNMNVE Wg ugg, ! Oday wee i iSheawaat 4 ee ie “wesoauiwEgETaBLe Oli oy AMICKEN THIGHTH 24 aetiANGE 49 bee MRS ° FB WE MUSHRY yy PcSRBNAWAS __,, SAMPSEMRUTPARCARET bo ait BUNT JEMIMA ORLGKUA: %) NOZTUAH | Daina YauanOT {1 9R° Fr 4 69502 (BG RED OLR ee dia vag: “eele. L1H BPE wt _ 0.50 ret a WHS F RE th OLIVE * ine own A605 Tuts Par’ mal] Ste "260'St Thoma “& Thank HOE ERE yo GARLIC SCT ARowIxeD VEG yi YoouRT-wrY “3.21 WHOLE Wu 27 open A 0 ssh F AM TOMATO SAUCE, Kinet acd Re by DELL GELUKE, AEA? 285 FC “3 HitRA 3:95 FE Oe Ee. LEBEN LESS LH dati O41 BBEBN &F? BRODUBES SS ae GAR BL) OT eee yaa Bi 36 $1, UN YESRUBLE Ui Sa Yk +1 OYSTER FLANSARE ARTHBAL oo TE) an or AY Yee v4 5.44 AL Pe zee at bagi inn ‘ Sah tb E 34 b6'A 2.72 ETiu Ags wer it kn ‘nck ae i dhshin i es auth raondi® av uci 4 + Plath,» # Se gare a an pyLT ama te mn ¢ uP | Fie pitme ansiate rte Cc p BAB FRENALN “Twit FRUIT. _.91/69°28 9 81 t aif Pay git aie ri wr aro 8 & ) fie deuir > OPEL BALYRED DEN ouy yt atte Pupkiye HE ™~e4 tu! rs ae cnEN THIGH Pui * sugihakaene ae edn PecuT UP CHT UNCLASSIFIED Page 2 of 80 Page: 5 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276789

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MatchMaker: 2021-00585 [tem 3 Matchmaker Images TL ITEM 3 PAGE 3 a 02:52 PM atic 19° UNCLASSIFIED yy -_ xs SB AF , t a >] 22( 3 ad ob el Reset + 144 2¢ > Jul: Page: 6 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf ‘ — Hotel UNCLASSIFIED Page 3 of 80 05/04/2021 EFTA00276790

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 4, (5404/2021 02:52 PM = ~ | en > nA , aa; aoe a B= Sa: ti Le 7. kad a a eeeerece | von 6 GosRanet: ph ln Been = ER S2egerja- PA age ERE AEY |g e Pe xk — va | — = ptr Ye 4 TR, —~f = Lal I = Pl cd gE |i Li 7 | GG Sst : mu J a Te a "40h 7 & a > | <a - 4 Pp? pat ms \ a Teuek aS am gn SY rae ae pa X Tt — Bs yea" Ce ae my 201% r OL c ve \# 0 [ - quhave any question’ 715, stn gooee of ae ~" - — -yomott pote ST — am a ____ 43a) "> Wa i __ a SE, —— | \ = he Pas” Tale EtHiay (afer Tz, “Q : 2 pe) ie UNCLASSIFIED Page 4 of 80 Page: 7 of 97 - 2021-00585 Item 3 Matchmaker Images.paft 05/04/2021 EFTA00276791

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-09585 ITEM 3 PAGE 5, es/e4(202! 02:52 PM —— romney a — ? ‘ ¥ ai. 3-3 = * reo yo Tt = 126 = 4 = cer =. = N mi = — 3 pe - 20 per = _ — tute - 34 Leet | o ror we = = . Sai a — se -— pr 01 = \ we ve P 2g. = 4 7 Ls tL rk | 2 ag 22-5 12 L | | o7 = SS il wt shi + Pp = tos a — i Ez — — g ——— =” = — = _ 2 ot va fr dsu Bw I iz " a= | . = | ate ou 5s SR haar TOMER CH 83 TOTAL ELECTRIC. 5 Giang — Averacje Gos: Per D OM, xt rearing date: 0 + 19S) - 06/01/19 UNCLASSIFIED Page 5 of 80 Page: 8 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 3} g ~ EFTA00276792

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Page: 9 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED MatchMaker: 2021-00585 lem 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 6, 0544/2021 02:52 PM "ERO ora _ ; “ % a KX XX OO ~ am ig) 2 2 9 OE Xgo¢! Jt «x 00 ane i rd me x» * oO x ox r eX 200 Ook July m> : xx. ict xx % Xx x 0c XX yg xO. a eet XXX xx. x oe OKMY oO WO xx. x ~0C xx. Ant _ OK OO —; 100 300 Xx XK ) 2 x alll x» Xe OO, Sood xe KRKRXKK SILOS X-XXKOK-31 238 <-XXXKAXX-31 235 PADOOOK- 31235, -XXXXKX- 31235 OOTX-:312:35 DOCOOK- 312515, OORMK-31235 XXKXX-31235 XXOCKX- 31235 KXNXK 31235 DOCKX-31235 XXX 31235 OOXK-31235 XXX-31235 WOE FIZ OX-31235 XX-31235 XX-31235 31235 31235 “HBS -31235 “31235 UNCLASSIFIED Page 6 of 80 05/04/2021 MylaL Trestiza Myla Trestiza Myla Trestza Myla L Trestiza Myla L Tresstiza: Mya Ll Trestza Ayal Trestzs AyieL Vrestiza lylac rrestiza -ayla L Trestiza Mylat Trestiza Mya |. Trestiza Mya L Trestiza Myée L Trestiza Vylo L Trestiza Myla L Trestiza MylaL Trestiza Myla L Trestiza Myla L Trestiza MylaL Trestiza MylaL Tretiza Myla L Trestiz Myles L Tresize Myla L Tresiza 353.70 Uniforms. 66.56 Uniforms $8.62 Groceries 178.31 Groceries 208.26 Housekeepy 239.75 Housekeepi 29.59 Groceries 43.77 Office supp 487.95 Housekeep 19.55 Housekeep 18396 (Guest 67. 96 Guest 14 14 Memberst 1264.81 Groceries 7€j,.87 Heusekee 127.64 Groceries 96 IGE 223.80 Uniforms 205.87 Housekeeping 741.95 JIEMB 127% 72.5 74.01 2 17 Meera 1 EFTA00276793

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UNCLASSIFIED ‘MatchMaker: 2021-0585 Item 3 02:52 2021-00585 ITEM 3 PAGE 7, @504/2021 02:52 PM I nt! ils UNCLASSIFIED Page 7 of 80 05/04/2021 Page: 10 of 97 - 2021-00585 tem 3 Mate EFTA00276794

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MaichMaker: 2021-80585 tem 3 Matchmaker Images 2021-90585 [TEM 3 PAGE &, 0SM4/2021 02:52 PM Terninal & 07/02/19 12:00 07/02/49 02: CASH TaANk YOu AVE & ee aay I. PORT AUTHO JAMA V. FREDE “ORINE TERMINE ARGE RAMP We lee Hw ss Fre 8A Estat ml Caster: * 1PE or at 1.21 LB @ $1.2 AnuQU Pek PEAR: 7? bist feotin 15 vufest GOVA COCO? MK’? 2 8 $2.99 MING vail rE Spt \ FULLEI SPROU ASNGMT a NESE NOODLES SHREDDED GELLO. CARROT ein cee GONE res, a AE sca’ ( Oot 8s6 fe Ta Page: 11 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED 4» Ibex Carwin" CRABS WKS FOR DINING WITH US! 9€ ESTATE THUMAS SUITE #102 ST THOMAS. VIRGEN [SLa%™ o0B02 (340) 715-067) po ye + SUSAN st Order #: 156062 >> SET 1 1 ONION BAAISE 4J€EF B TOTAL: Cash Tende-ed CHANEL JE = » Created: SETTLED sneeeennnes LIF us on. 15, for) dew ate 155 VE ‘in UNCLASSIFIED Page 8 of 80 05/04/2021 Where Shopping Is A Uhestles Center, St (340) 774-0565 The Island's Best Fruit & Vegete Thank You far Sh ing with Us Th noe 8001-008 S/34VZOIL 1:17. $1 Susie Inv® 00820752 Test 16 1.29 Ib @ S16 95/1t Castiews Raw $21.6 1.19 Ib € $i 99/Ib Almonds $22 ° 0.49 ib@ $} O/Ib Walnuts Piece / tol 7 Wet Sales TOTAL SALES sila TOTAL Visa To steeseegeere: Iten count YPE Purchase =NDER § Visa 4RD Seennene: OUNT USNS$51 87 RESULT 02 APPROVE OATE/T IME MAY St 207 SEQUENCE 00.2988 AUTHOR. $ 0141483 Th “ ~~ =~ — EFTA00276795

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UNCLASSIFIED MatchMaker 2021-9585 lem 3 Matchmaker Images 2021-90585 ITEM 3 PAGE 9, 05/04/2021 @2:52 PM o alt foc | Me 4 dei | NT Ou Ts} die 44 gt i $ a Jean tee aed 3 PH Nota) (sup. 7! Te } URRY rr ‘otal fOTAL 16.00 Item Cou 14 ss THOR ani seeee Shange SASH Ol ower dewete 7% 4 rabs SHANGE «. 10.0 tio! 6865 Turn nk You for Psa e- rans 4 4 10.0 $16.0 With ie OT/14,2u19 6.33 $3 a 19 02 RETW Merchant TD: FT $.00 3. 18.00 fie 4 ay on Paria able: ica ID: resncosenfll pes eat = S tacatian 2 > y or Nonfood | Terminal “: hip all , A) fs deta 182670 |) Or) nay furchase') | | aR 0 3H FREGULAR a cok 3 te da lance: * H @ Sarge FE a i Mus? pine ecount: il Fatrs ote fate: Pe Am oga0l? nt TPL: UTa/TKT Tot 442635277 ST su Au 310 Ba Re i R 2; sket &: 2 « 12 14/2019 :25 12: 7/14/2019 25 CRORE Oe eee HS OE tee ‘ee Facebouk- Cravin ipdates & specials Fete eea tt te aeeer CHARGE added cks. Tha your" UNCLASSIFIED Page 9 of 80 05/04/2021 Page: 12 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276796

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-90585 [TEM 3 PAGE 1@, @5/04/2021 @2:52 PM 1 : PT — « é i aoe “3 "= no lic to ve of Zi H ‘ Sel PO ime 4 cne ED ak F ia "#8 at , PA S YI 7" ‘ <irn al } 8 Fi 1, Oe PS 306 Mey. G9. et «ir Dr Subti i D4 . 708 EHS : 1 Mt Fr ir bes D1¢ 1 4 A ae koe Ti _ ap r3 4 best wee 92 a 70 RAs OR S md ver f » Midis15.9 wi P reer i ot fu ww 9 A Ope AL HUTT | eotarkee | >= 7 a 70 oni VL S% 0 RN Jat W:z) stl | in #.9° 01 fat Pet 4 2 ' Hy 30 ~ A 7) (2 Po 4 4 02 gg E EB S9rgi gg ag, 9 ta ‘FAL op, A e171 rip “4 4 tes rs 99 litre q 3 inae 4 Z af ij Ti at P: 13 eh 89g fair 3 ipt wos A al tem HI “Thy a ist Me 38 s kN Re y ¥ JIS q 1 02530 Licten TC se li, { i INC 20 ry SA, ae i . Tr'SA ¥ oy! us ww! ni 0 40 6 x ‘ iy 5S T h a7 h Tt ¢ 8? wouud: Cr oe BOLO se RY | net6t ' Has AM S yyy 8 ie Mast 3a UNCLASSIFIED Page 10 of 80 Page: 13 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276797

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 11, 0504/2021 02:52 PM. General forn é Address i-Fi Direct Wi-Fi Direct rmware Printer Mode evice Name t> | ireless aL ommunication M @ Tation pate saepenteetion s Ss hanno }”| orurits bet \ | P Auth Bpicat on W et Link statu Link Den coun (recen, : ink Down Ptr (total cess Po int Cc ee reng aan tethod as teh of D rect? -Fi Direct es ommunication Mo Iperation Modé ommunication Speec el lient ; P/IP Ipv4> Ipv4 * | ’ Obtain Addr IP hdd s6 bn Ss D Bbit Gateway \ PIPA cquisition way of DNS ap Primary DNS Address econdary DNS “Address IF Address(Wi~Fi Direct) Subnet Mask(Wi-?i Direc a aT 1p Pv BCELS P Address efault Gat IHHHHYH UNCLASSIFIED Page 11 of 80 Page: 14 of 97 - 2021-00585 Item 3 Matchmaker Images. pdf 05/04/2021 EFTA00276798

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UNCLASSIFIED MatchMaker: 2021-9@585 [iem 3 Matchmaker Images 2021-99585 [TEM 3 PAGE 12, @5/04/2021 @2:52 PM. hes | sheet tte: / ' None ion> None 119 4), t> Enable Disawcle El pare Address Enable fes0::9 eri 31.rib 19. tet tal ip /p nt a . i rint i 1, i pp/print None jone 25 NONE Enable Jisable =PSONC2 Manual Enable Enable Disabl EPSONC: None EPSON 389 30sec Anonym Enabl Nohe cn cn Enabl mail Not A owed facsim http: °192.16 None https://192.1 None http: //177 .16 None bttps:// 24) None Enable Self+s 1kZbit Enable Enable EPSONC: Disabl Enable None Enable 60[min Disable Disabl EPSONC 3438 WORKGROUP USBSTORAGE U ivai Read Only x ‘yt f 3( [sec] 31 [sec] 3¢ (sec) 3( [see] 3( [sec] D: able D: ak 2 UNCLASSIFIED Page 12 of 80 Page: 15 of 97 - 2021-00585 Item 3 Matchmaker Images. pat 05/04/2021 EFTA00276799

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UNCLASSIFIED MatchiMaker: 2021-00585 Item 3 Matchmaker Images 2021401585 ITEM 3 PAGE 13, (5404/2021 02:52 PM Primary ONSS Address Secondary IINS Addres: re we ?rivacy Extensions 4p 1H HE bmp IP Address(Wi-Fi Dir: ey Dnt H 58.0113 1 p 4H ‘Hi HE 7 nkig:) @ « <Proxy> r Proxy Use Proxy Addres Proxy Port un x =x = Ee awl It . Hi ‘HE: ¢ = z= — Hw 4H 1i3¢ <Drnaamic DNS DyNamic DNS ! | J Host Neme Dbtain Host * == Vv Pad a ie] c ic : 682 5. FS r Sg. lear 5 1H] = <Bonjour> . iF 9/5 é Bonjour n IF: 63 34 Bonjour Name 1 Benjour servic [Ht ib 10 3t <WsD> DI wsD 4H <IPP> E IpP D Non-sec ce ‘ommuniceti f IPP URL N IFPS URL L IPP URL(Wi-Fi Direct) 7 IFPS URL(Wi-F), Direct” <SLP> SLP ~~ ur <LLUNR> MIR ost Nawe L- Necwork(R, 19 File sparing Iser Authenticat: “ec cé Host Name ii r Workgroup Name 7 File Share Name File Sharing Mc as 35 Hr <Idle Timeout (L on35 LPR in 35 Peyt9106 Wsp Point a +0 Wsp £ an q Tbp <Eps¢ Connec Epso: Connect <Gooc © Cloud Goog. Cloud HyyHt HHHHH 2 UNCLASSIFIED Page 13 of 80 Page: 16 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276800

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UNCLASSIFIED MatchMaker. 2021-9585 Item 3 Matchmaker Images 2021-90585 ITEM 3 PAGE 14, @5/04/2021 @2:52 PM 50. — Am wnt _ — ae a —_ — aw $100 =. = — __ Charged to — petty cash ee Withdr ram Approved by = vol Received by i morale account ‘Angelica maior memes a Angelica Astrom Alla atts Angelica Astram Balance $131.4; For 01/01/2019 through 12/31/2019 amaunt Deposited mount Date “Re No. Description $50.00 y1s2019 1011 Deposit to petty cash 1/3/2019 243 Pizza for overtime workers $7100.00 22/3/2019 324 Deposit to petty cash UNCLASSIFIED Page 14 of 80 05/04/2021 Page: 17 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276801

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MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021400585 ITEM 3 PAGE 15, 05/04/2021 02:52 PM 7656 71 5 796 | PE 0 oc 7 r os ye--30.47' 28 76 56 a 56 _. aon rhe) | eo Po . = = ric 2 3 1.0 10 9 ‘ 1.0--.56° . 65 i 2 sotsh) |--A3ast am 37 - 30 9 : my uae ial 7 4 { ‘o1 35 EE we a “e° i 3.3 + mi Mold qs 74 Cy wt» 2 ke “y) a “Tee so 6S 87 0 z 87 oc * __p-é fs 2.€ 0.66 §7/°}--- yo ; “5 bo) p.: p75. = 4.80 4° 10 097 at -.0 -» l Bh 7 20 1.06 Re 13 Page: 18 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED 81ND Lue 30 “a --. ta59 .9f gg te$4 --- yte'4. oF Bg S; Date: Tur --- St ject: Tc ic ice UNCLASSIFIED Page 15 of 80 05/04/2021 EFTA00276802

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MarchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 17, 05/04/2021 02:53 PM Jenn. ‘water! Gar remote were an 32\spool\ DRIVERS SE” | sGDSNLL Sore ane sount Deposmeg__werestes ssi AF YTSQDEDAT 2445) Driver Tn er] FRSA: oo sguws NON ON SHAAL = Giiie a ene Groceries, es A We wah hme SHANID WOOT Zs we dn eo ~ 2n€ ICXQDEDCK a YUMRQDE DLL Windows vea Nya own treme S\KOS spec] RIVE ieee Yull Mya rn) sa ~ » Weert 43 cAWINDOWSY" 2 7\s0 mvs rN 7s ‘va's personal card %.u4 7R0N9 Tropica ship owe 128203 ane : \nOx\SHIAIUAVOOONZE NSE AAABA Tete mme(s) Yes Ocapre _Decrten le — Tropical stipe ye errs "10'S persica cart «SU (Drinking water) 72819 Mar-Cottane Computer Name. THane — on Oacn er ete P ee eae chs\SMOGNIMN- Re eae YREDQDE DLL Traang Seen A2\S ' NOR YDOWS wy 2e-0" = urs euctormn 3, $16058 tee Vata Format Grocenesite smopmt wenden Charaed Te Mtted Time. WUNT os, Relance $1,868.25 Page: 20 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf __ Su (Drinking water) NATO46.EXE exe MOONINN > Inter Moria ie a\spooNOR' CAL MPO PRINTER PRO, UNCLASSIFIED fount Peposmey rere aie ‘S1.bor or $1,648.25 72819 om $160.58 oes ye NOsa3 Racatot No. ram32\spOONDRIVERS\X0 AWINI 1 wet megs = FR gs ee CLR OFS OM deer rs $93.63 manntat Mn 2 ,OONDRIVERS 109 = = anal c ‘DRIVERS wus = = ae YAU ms AN AF YBNOQDE OS Environmm: OLtes hin anmn 7 -° + antl DEXTOP-p3: cows Peny wan SOUR5 Ne 1s Zong & Sut wae Prony wane a'3d0« Sb 3x33OOSLA SEW ws ry enx\SH? T@TALG6' ow ane =— CAWINDOW Crveres battery aEKS Ure mes aE. YIBCQDE OLL DESKTO®. RRA WF-4739 Series 4UUdUIa, TC aWINDOWS Syste Ae yn ea7\spooNt ve a “ CAWINDOW yQDE.DLL : AWINDOWS' ~ Description A 00 BLS a“ olor Supvort CAWINDOWS\* ows CLP sos 2 a\F TIN3QDE.PTN 10 ca THITH me. a He - — Print Processa, cic. 7/16/ moi a RIVER PRopepry: dows Printer Tag ECtIV imetaitnnt UNCLASSIFIED Page 17 of 80 05/04/2021 EFTA00276804

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UNCLASSIFIED MaichMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 18, 05/04/2021 02:53 PM nyu . gern Sarennas rrenen32\spooh\ DRIVEN $212.72 JW \syste pRiver <<‘ Agystens= a ween 7\s000NDRIVEE in DOWSISYSIE $194825 oye TINIQDEPTN sea63 OR Hen $188 $470.24 Los 2U Series Heer Sethe 2 hepers © Semr2nepers Cartas By— BiSziL NAA Be eed unc : # ~ oo \ vor 7 dn Peponeis. Soret <arvego0h DRE AF I i Grocer INA stews SS ou pair Ree av chwox\SHANONG varnuen VOSda aves a 151. Cabeta PL Meo CaWINDOWS\y 4 CAWINDOWS 99>" CAWINDOWS Sys: = own + meet 3? ouster TNAQDEPTN nu PULY Ls weTOeee “TAL sninao g. a a aes Cath) WIRES SAF mn aaa aoe axe TCKODEUSX sang * ane : — mare $184 1 Ke 72519 —$<$<$—$—$—$———_—— Cares é Groce YOur EPSON Wr. “4730 “ re or $3) MO? aney no, \DRIVERS x04 3 ws = IS\SySte : or “MiNdOW’ oe s\spocilt Sea pnts « S40-775-5E ou SUBTOTAL er -aye YCONQDE.DLL 000s ETE OGNIMY em oozes tg Puan ve “WH 3 User Mone = meas aE TCXQDACFX 32\spool\DRIVERS xo 2 hive ith: RAND Tha mene Myla 7208 1 Pate a ay Naame we F TTN6QDEPTN o1us ws Maen Bie " oa rare Guaeie Grncarns ee Cash Log Wawyste == ER’ 43 3DOKIE DRIVERS HS ain So espencpe 3zns200NORN IRIVERS WU TOE. a ualees aes e140 99 osseen ~mey Y : x “CAVE. cAWIND o Domery GroceriesiM, -__. Noowenystenia , pecccat uainiees Prawaed Te cs * b " sama7\spoon\0! Time Lane Ciel ‘ Lestat + ART.67 ts Carlos- Service Larus QDEPTN vapane - Date: : ay ore = s . Cash total SPQDE.OLL a ey ‘ 4 11 Ne 2 soe Ir S = — 3. 7 Patty Cash Log Driver Ve, sun “021.0 AnniTONAL PRINT ORIVER Fine, StEMMIZ\SPOONDRI m=. 9 WF YDS Cc <awiNDOWS\system 32\spool\DRIVERS \xu+ LSJ-MYLA toe Sisysterns WSy4 on DONS IamIZ PCN ures cAWIN v<pooNDRIVERS WE .F) UNCLASSIFIED Page 18 of 80 Page: 21 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276805

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker 2021400585 ITEM 3 PAGE 19, 05/04/2021 02:53 PM ) 5 Americen Express s+\mends thal; you pe dies veview wVsacent om ..<Mostyuptodates acc te entrylex™ requirements your tra destination. Due b ont €nangess, Amey x» ss canfutguarartee acc cy ff the information wide nd expressty Gsclalms ar ability fox any ‘naccurate or: Jete Information c: ine i that site, t % th * Air Transportation q Airthnes: rve the rig ochange your setts star me due to operational neede/mrcrart recontiguration, importa. airline Gicket tvs andce toms a hey imy int noticer ply to wir transportation. Please Wis https.limvamextavel.ccm/sttiicicenditions tor nore Information | ABVite tw Inernational — sengers on Limitgtions of Liepllity Passengersembarking 09 8 journey involving an ultimabt destifation of a stop in a county other than the country of departure are advised th 1 jal treaty (the Warsaw Convention, te 1999 Montreal Convention, or other treaty), 25 well as a carrier's own contrect« arrlage © provisions of an interna tariff provisions, thay be plicable to thelr entire Journey, Incleding any portion entirely within the countries of departure and cestination. The aiplicable tre governs and imay limit the sability of carriers to passengers fordeath or personal injury, destruction or loss of, or damage to, baggage, ancVGr day of Passengers And baggage. Addiional protection can usually be obtained by purchesing Insurance from a private company, Such Infurance is notafected by- any entation of the carrier's labilty under an international treaty, For furiter informetion please consult your airline or insurance colnpany representative, Aifline Notice on Hazardous Materials Please note that (U.S. Federal law forbids the carrisge of Mazardaus materials aboard aircraft in your luggage or on your person. A violation cahresult ve J years’ Imprisonment and penuities of $250,000 or more (49 U.S.C. 5124). Hazardous materials Inchude explosives, compressed gases, flammabe liquic (solids, oxidizers, poisons, corrosives end radioactive materials. Examples: Pallvts, lighter fluid, fireworks, tear gases, oxygen bottles, and radie- phsrraceuticals. There are special exceptions for small quantities (up t2 70 oulces total) of medicinal and toilet articles carried in your luggage andc in ‘smokirg materials carried on your person. Lithium jon batteries cannot @e inchaded In checked lugg: For further information contact your airline representative or wl { + MhsCenturion® Lownes ~~ Platinum and Gusifess Pistinum Card Members have Unilmited complimentary access to all locations of The Centurion Lounge. Gold Cafdand Green C } e Adaltional Cards on your Platinum aad Gusiness Platinum Card account are not eligible for complimentary access. Card Members maly bring up to two companions into The Centurion Lounge. To access The Centurion Lounge, the Car Member must present Tre Centurion Lounge agent with the following upon each visit: his of ht-r valid Card, a boarding pass showillg # confirmed reservation for same-day travel on any carriar and a government-Issued |.D. Falture to present this docum entation may result in acces® being denied. Card Members will not be compensated for changes jn locations, rates or Policies, A Card Memper must bf at Jeast 18 years of age to enter witho@t a parent or legal guardian, For locations with a self-service bar, the Card Meribe! must Be of legal @yinking age in the | ocation’s jurisdiction to enter without a parent or legal guardian. Must be of legal dining age to consume siccholic Deverages. Please ik responsibly. American Express reserves the right to remove any person from the Lounge for inafprepriite behavior oF failure to adhere to rules, inctuc , But net linnited to, conduct that is clsruptive, abusive or violent. Access is subject to space ayaijability, Hours may vary by location and are subjectto Chang \meflithes v ary among The Centurion Lounge and are Subject to change, Services ang amenities In tie Lounge are complimentary, however you ar ‘/spansible tivany purchases and/or servicing chame® you authorize Our Member Services Professionals to Perform on your behalf, Sore #lmeican “ards ave nevt eligible for all services provided by Member Services Desk, Amerit:an Express wij not te liable for any articles lost or stolen oF damages Expres ‘suftere y the purctiaser orvisitor inside The Centurion Lounge. US of The Centurign Lounge |s subjsct to ali rules and cofditions set by Arnerican Express. Amerk Express reserves the right % revise the rules at any time "Mout notice. £22017 grican Ecxpriess Travel Reléted Services Company, Inc. All rights eservew ‘ rr 4) vel Liabaurt lement Youun tand and a grea? that American Express yravel Re(ated Services Company, Inc and its parant, :un*'Tanes, affiliates and representatives (collectively, P84 or damag? to persons or property resulting, “Agex’ — henacting sol?ly as a sales agert for travel suppliers, Abell Not He lable for any loss, injury, e, directly —rdinectly, from (1) the acts of ontssions of travel suppliers, including but net lintited to delays, 8¥er> oping’, cancetistion of services, cessation of Dperations, accidents «or fi Mlures of equipment, er enanjes In fares, ttimeraries or schedules; or (2) acts ot God, fires, garthduakes floods, climatic aberrations, Acts of governmental a uth orities, civil untest, strikes, nots. theft, clise®S*, #¢tidents or Failures related to (he Public internet, te'@eommunications lines or acilitles, or third party LnNology Systems, or any othél cause beYors the Control of Amex. 5 ‘ intermedary Disclosure * Amex axista you in tin: Jing) travel supsilers Ing making arrangements thet Met your Individual needs We Consider varjous factors in idensitying travel Suppliersto | /land rec OMmending spectic tinoraries, In this role, we art ting as an Independent tind 28rty and hot ts a fiduciary, We want yiou to be aware that cyertén s UP Res PZ y us commissions as well as incentives for reachi?g Sales targets or other goals, and from time to time May also provide Incentives to OF treyvebou !%br: + Certain suppliers may also provide compensation te US for various marketing and administative services that we perform for them, such as gra ntig th ®Hee #58 to our marketing channels, participatzg in marketing programs anc supporting technolozy Initiatives. In addition, werec elve COMPE InSKon WR g UPE Miers when CUStomers usr the Americar Express Card or other American Express proffucis to pay for supplier products and services. Frevn Cimtot ime ma y enter inte other business relationships with suppliers ard thes@ arrangements, Including levels and types of encaperisation and IncentivesWe rect , art» subject to change. In identitying suppliers and recommending itineraries, we may consider a number of factors, Mcluding Supplier ‘Qvatability and yo. preferences The relationships we have with suppliers may als: | fluence the suppilers we identity anc tne itiverarins we recommend ‘Sate Spe eins Disclosures; 2 | } } GAUEORNIA. U s0ncanceliation of the tynsportation or travel services, where the ¢ cenger in me it and has not caricefied In violation ofany terms and conditions previ outy cilwarly and conspltuously disclosed and agreed to by the pat ager, all sue said to (he seller Of ravel for services not provides! will be sron'ptly relimbu reed to the passenger. This provision does no! apply where the Sel ftravelhas — aitted the payment from customer tr) another registered ~vhojesal® seller of tav@! or a carrier, without obtaining a refund and such other prow Fr falis to pre the agreed-upon transportation or service. ih this situation, the init tal seller of travel must provide the passenger with a viiten stateme yccOmpanie yy bank records establishing thedis bursement of the cUstomeéhpayme nt, ind If disbursed to a registered wholeswier Of travel, Proof of curr registritios that wholesaler. This transaction is Covered by the California Tra =" Cossumer Restitution Fund (TCRF) the solieroftravel was ster and particle 1g inthe TCRF che time of sake arid the passenger it} ; ; UNCLASSIFIED Page: 22 of 97 - 2021-00585 Item 3 Matchmaker Images. pdf EFTA00276806

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MatchMaker: 2021400485 ftem 3 M. 202} 00585 ITEM hmaker Images PAGE 21, 0544/2021 02:53 PM Duns Donissaint Fabian John Felito Josepti Ruck ihkim Bussue \3 Cristobal Herrera - Gabap Cuthbert Titre Smiley Management & Offi Michael Gliddden Myla Trestiza Ann Rodriquez Daphne Wallace _— Ronald Josenh etidon E. Efizee - TRE Soni Sylvester Gaillard Pierre Jules Brian Bates Page: 24 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf —~TLandseaner UNCLASSIFIED |Landscaper | ousexeepe STC Office Manager / VI Gov. issues STC Agcistant / LSJ Photos to Owner Irrigation Pools, JE bikes & R/O Wreckshop LSJ/GSJ Manager LSI/GSI Proj 4 Try Manag Assistant to Owner, Property Mng. & Mng Executive Assistant to Mr hard Kahn | Wreckshe p Manager "How ~ Acepel Head Carpenter |Heavy Machinery Operator u ~ Carpenter UNCLASSIFIED Page 21 of 80 05/04/2021 EFTA00276808

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UNCLASSIFIED Maker: 2021-00585 Item 3 Matchmaker lmapes 2021 4888 [TEM 3 PAGE 22, 05/14/2121 02:53 PM. ¢ ~ \ ee - a u is Dy u is lo Uhr ih vet) » “7 &) 44 P Mud ib wl Me ' fet My nk 4 ; YL te | tel | un } ~ : 4 WwW Tg AM ‘ ve ) a \7 r Re ey") 12 me ei ep Ww *-Qr 0 one j i oa 0 we C > \¢ ud o ain ar’ b. a 7 z 1 J hr pms v * re <a ¥ A Mir 5 Aa ly y Vy ) 6 0 Ht aL ‘ ol 4 J i ? mi _) — WN - wir eo ay 47... engl 0 AG) | ee) RS 4} lea | bt bt Prt LA #80 280 ABUL NEY AeA OC! of a he ml Y a f \ % au hy td n -_ & EC | Ut ' aM q Tig + ry, a) L, iv’ site ~ wy, ta vane bal ay i! (9 ne it yi \ beg a amt vl | wl u ywiy uh 40 u 2) l \peb yt! a iu Wh a r ] 3 a ae MMP BLL GEA RE AY Ped PLE RIT uma iy, ) ly F c ie Qe - “ ai Ye 7 (i>, Wd Se Jed yi “ill 3 Wp Gy 2 “\ risas G i Ws D) ivi | sewtk a? ) QY w i mM ri i. » \ x hn 9 VSESRE DENS. (a 6 4 : \ z bY | G + 1 lt \ UNCLASSIFIED Page 22 of 80 05/04/2021 Page: 25 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276809

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UNCLASSIFIED MatchMaker: 202160585 Item 3 Matchmaker |i 2021-99585 [TEM 3 PAGE 24, 05/04/2021 @2:53 PM a RF a S Tt] a ~~ \ q 1 a By? tm Wo Uw OG ‘a 4 t ) iC lad > tt " y ws 0A) ae M Bw 1 le z \y \ - 4 ~arl a a t 1h > \ od eG Nahe | 2 ke $ ah tt all ‘| t ) a(* uw” ay te > So Gk on x wR W i be Le? Q st 4 v( “ede ue wwin, Ww lop (rg zr | a @ y. au i“ 4 A ) wig MY mcg i Wd tT - nee 44. O ym Sh aN Te ts eLrLge vax ¥, L UF wr ey f ub a wl r I an Vv. faut es Pol Bh NY te m,. ce ® “~ 1g A In “ : - Fo Fe OM wage 2 be aS a 4 nN t af 4 a ie 4 al JY, ? yy Ltd: BY. 4 4 un wv 4 | Y Aw Je w Ti, Whar) Wi “1 TA Dasdnanen ve y NN et is || | Ip he ” “uo i : a's ‘ > ’ / g Tha cB S) fl 0,4. 7 - 4G, \v 12 aun AG “ a 4 0- A 4/04 | Vy tnvoaian - OC yet t wgem ud UNCLASSIFIED Page 24 of 80 05/04/2021 Page: 27 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276811

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MatchMaker- 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 25, 05/04/2021 02:53 PM fort ately la@ rave 2tre on se, euping (t Vanessa 2.) Sonia 3.) Justina J james Notes: Both fenca > Carpe ) Valee 3.} Onel 3.) Peter 10.) Gael 11.) Lucknar Notes: Landscaping, HM operator - one x shaun Notes: Both men can do Electrical, PI a Me om Notes: Goe t Capt -— Pains e Jriel Hotes: Painting, de-R jotes: Monitor #9, ¢ ey fi Immioratior Per Jule Pete it. C Page: 28 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED UNCLASSIFIED Page 25 of 80 05/04/2021 EFTA00276812

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 27, 05/04/2021 02:53 PM ‘etter IT. Driver « Shopper a / VI Gov *3sues /LSJ Pho ;to wner UNCLASSIFIED Page 27 of 80 05/04/2021 mans OA AE AF ARNE AREOE tnan 0 Mintabannlins bmnnnn mil EFTA00276814

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UNCLASSIFIED Page 28 of 80 05/04/2021 Page: 31 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276815

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UNCLASSIFIED MatchMaker: 202140585 [tem 3 Matchmaker Images 2021400585 ITEM 3 PAGE 29, «5/04/2021 02:53 PM. AIRPO! SHEC N REQUREMENTS - somit SSPI RFORDOMESTICFLE TS 3HOL RIO. FOR INTERNATIONAL | 3HT Piece JECK WITH CARRIER DIRECTLY FO PEC " HECK IN TKS. fers - _ tC - Exp fess Travel offers FINE HOTELS & RESORTS properties in your travel destnati gi. INE FOTELS & RESORTS and receive access to Meie complimentary tenets with vohe Gir! when available 7 Up grad @ Upon arrival, when available” y bre, *kfarst for wo people srante 04 4,91r late checkout tiona | SPece ! amenity unique to each property. such asa! —_) food and beverag: Prog JOM ter MS and CON ditins Jor addition Gatails at wr percare snore ook YOUr st 2. yisitanlerkanexpress.comm@mrorcally Travel ffce. stair? Om ¢ MeGone's e not algitle for upgrde; cal’ Co Trav erw ‘ena’! ary SY Property, call Centunon Travel Sennce for fl or more information on benefits ancl i tea vi aw CENTURION FINE HOTELS & RESORTS: centuricucom FINE HOTELS & RESORTS: amend auclcocils International Airline Progrsit™ azamereanenore sla} * Crase Privileges Program: anencancmress oj Gru nei iees Platinum Destinations Vacations: yinercw exo os COOAMredit> ~— binelisidety = Hinun-des 6 Ons lia pent Pay with Points: arrilicane 8iigs, carn! Payewuilt Tr? vel Information ~ AM services covmrad by the itinerary are subject to the tens and conditions spectied by ‘he rave! supplers. Custorner agrees to the terms and conditons set forth on brochun2s oF acveriisements describing any lodging, tour, cruise, accomrnodabons, transportation or other servi-es, and to any and all conditians contained in docurne any such sennces including, without limitation, af cancellation and change fees. No empoyee, represertative o° agent of American Express T-avel Retated Sennces Coenpany. Inc. and its parent, subsidiaries or aMiates (collectively, “Amex") has authanty to vary fe terms and conditions. Please be.adwsed that certain mandatary | imposed charges, including, but not limwted to, daily resort or tacility tees, may be applicable to your stay and payatile et check-out. You may wish to inquire with the F before your trip regarding the existence and amount of such charges. (OS ern ational Travel Documentation and information: “Travelers desiring transportation across any intemations# boundary are res;onsible for obtaining all necessary travel documents and coviplyng with all government — requirements. You must present all exit, entry and other documents required by law. Amex shail not be responsible to you for any loss or expense due te your falure comply with ¢uch requirements. Travel Suppliers resenie the right to refuse carriage fc any passenger who has not complied with applicable laws, reguiztines, order demands, of fequirements of whose documents are no! complete. it is your "esponsibility to research the travel documertabon requirements applicable to your jourr countnes require that your passport ve vaikt for up lo six (6) months from your date of entry of planned departure date from fhe foreign country. For U.S. passport bh countty-epecific documentation and passpcrt validity requirements are accessible at bil liao! sitll! Qoy Conlon be abo e eis Abin. Due to frequent « Amex cannot guarantee the accuracy of the informaton prwcied and expressly disclaims any lability tor any’ inancur ate of incomolute « ifomnation contained on the webeute. © Cuba Travel | - or U.S. resident and their travel to Cuba's authorized under the Cuban — By hired all travelers are attesting that th reaUs.c Assets Control Reguiations, and falls withinone ut the appro zategories. more Information on each of the categories, please see Part515 560 of the! Cuban As: Control Regulations at hiip/inmmectegoy. Ade nalinform: 1 can be found at roa! Pagesic © Travel for traditional tourst activities Is pro tea, andtra = ers are expected to maintuin a full schedule of activities miated to thelr caty benefit under the Amerk Express PC / would violate U.S ezonomic oF trade sanctions, t | the policy will be vo) oftrave providing any insuran ° Eomes sat umentoctlr | UNCLASSIFIED Page 29 of 80 Page: 32 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276816

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UNCLASSIFIED Page 30 of 80 05/04/2021 Page: 33 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf

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UNCLASSIFIED UNCLASSIFIED Page 31 of 80 05/04/2021 -00585 Item 3 Matchmaker Images. pdf

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UNCLASSIFIED faker: 2021-€9S85 Itc r Images 90585 ITEM 3 PAGE 32, 05/0 02:53 PM ee Ashie Pe LSJ/STC Controller zanne Brennan | ; Gael Leatham | n 1340-344-4078 [Houseman & Extra help |Landscaper = Construction — ———ie Etienne. Assistant |Painter — Charles Dick Philemon Alcine 4 Cayetano | |Landscape Manag, ccountant 7 |Landscaper Miosotis C. Marte 901 |MC, Electrician & Plumber = Oriole Josept Patrick Cena Justina Dale Mark ~ Gusneme Dale Ruan Nenartr f t epart: Phone Number Carlos Rodriquez Danny Etienne on Helper ~ — una Pascal vanny Bood = Garth Eugene Nicholas Victorir —+ ILSSTC A Gerry A. Titre ‘ Ine! Pierresaint Boat Capita ee ___ | Boat Captain — 1 aL. andscaper Driver & Shopper $a Boniface Laudat Peter Elie Peter St. Onier Randy T. Amparo del Rio | tti‘S*d if paises [Boat Captain caper & Stone Mason }Stone Mason David Alves _ [Barge Mate & Extra help = Lé . iscaper & Sione Mason Hilian Bedminster ~ TJS James Cesar Je La Cruz Ka Kesha a Willams Electrician seman & Extra help 4 H Kevin Atexander |Housekeeper UNCLASSIFIED Page 32 of 80 Page: 35 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276819

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MatchMaker: 2021-00585 Item 3 Matchmaker Images 9021-00585 ITEM 3 PAGE 33, 05/04/2021 02:53 PM F J L Nv . onks Phil B From: Lesle Sent: Monc To: pohilip be 2c: Myla La Subject: Re n Jun 30. 2019. at € Hi Lesley, The: Spirit flio Phil :@g | co 40, 3AKER/PHILIP 90k 20d to me. Thi From: Lesley Groff To: Ce: Rich Kahn’ Jetffrey Epstein; Daphne Wallace; Myla Lacs.. Subject;: Fwd: Itinerary for BAKER/PHILIP ANTHONY OSJUL19 WPIHSU 4i Phil. | wwas able to get you a direct flight from Ft _auderda’e to STT. Plea Sent from my iPhome 3egin. forwarded message at Page: 36 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 33 of 80 UNCLASSIFIED you Sent: Monday, 1 July = 51 AM a 05/04/2021 r bow EFTA00276820

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UNCLASSIFIED MatchMaker; 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 34, 05/04/2021 02:53 PM. UNCLASSIFIED Page 34 of 80 05/04/2021 Page: 37 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276821

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UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 40, 05/04/2021 02:53 PM UNCLASSIFIED Page 40 of 80 05/04/2021 Page: 43 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf EFTA00276827

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UNCLASSIFIED MatchMaker: 22 1-@@585 Item 3 Matchmaker Images 2021-90585 ITEM 3 PAGE 42 4/2021 @2:53 PM aie ib af | WOK a ie UNCLASSIFIED Page 42 of 80 Page: 45 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276829

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UNCLASSIFIED MaichMaker: 2621-@585 lem 3 Matchmaker Images 2021-90585 ITEM 3 PAGE 45, @5/04/202 1 @2:54 PM BL i UNCLASSIFIED Page 43 of 80 Page: 46 of 97 - 2021-00585 Item 3 Matchmaker Images.paf 05/04/2021 EFTA00276830

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UNCLASSIFIED MatchMaker: 2021-00585 lem 3 Matchmaker Images 2021401585 ITEM 3 PAGE 45, 0594/2021 02:54 PM | ? ‘ r er m4 las t = 4 zy bs - ‘= Tz. naw UNCLASSIFIED Page 45 of 80 Page: 48 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276832

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UNCLASSIFIED MatchMaker: 21121-00885 ltem 3 Matchmaker Images 21121-00885 ITEM 3 PAGE 46, 05/04/2021 02:54 PM - ~ 8 Fs 2 — es 3 "S | ~ F | —~ x g rm 5 i -: | ‘ Be y ¥ A a A — ~ UNCLASSIFIED Page 46 of 80 Page: 49 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276833

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UNCLASSIFIED MaschMaker Matchmaker Images 2021-00885 ITE 2 021 02.54 PN Phone Nu vet Boniface Laudat Charles lerrer Cath bert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupsen Donis saint Fabian John Felito Josept Gael Leatham Garth Eugene Gerry A. Titre reme Dalce Hilian Bedminster Kevin Alexander Leida Hernandez Luckner Leegner Maurice Bedrninste Hous ichol in andseaper Onel Pierre sai I ‘ andscaper & Stone fason Oriole Joseph Patrick Cena Philemon. leine Stone Peter Elie Construction Peter St. Omer Randy T. Amparo de Rio Ronald Joseph Landscaper & HM ( ipe dscaper Sheridon E. Elizee + - ' . Wrec op Manage ong ayetano T Sonia ( ta House xeeper eavy § achinery Operator Carper Management & O ‘ t _ UNCLASSIFIED Page 50 of 80 05/04/2021 Pace: 53 of 97 - 2021-00585 Item 3 Matchmaker Imaces_odf EFTA00276837

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UNCLASSIFIED MatchMaker, 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 51, 05/04/2021 02.54 PM UNCLASSIFIED Page 51 of 80 Page: 54 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276838

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UNCLASSIFIED MatchMaker: 2@21-@®585 Ttem 3 Matchmaker Images 2021-99585 ITEM 3 PAGE 6@, 05/04/2021 @2:54 PM. diz fc In Of Wingate Wedia <E } MING it Bi. Se 8220 Esters Blw d State @yahoo of Anerica mail.com, View hotel P @hotmail Messéne hot @e Ss i@gmai' xpe 1 Thanks Jur reser ‘ir at an / Ww: Ju 01 Jul 2 ee lve pdates . or iti See your itinerary 4 O\ lV WwW UNCLASSIFIED Page 60 of 80 Page: 63 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 ur Nyn 1201 tli u_ lates te See your itin Ex :d_ travel cc Expedi :o.nz <Expe Tue 2/07/2019 9:54 AM G xped EFTA00276847

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UNCLASSIFIED MatchMaker: 2021-00385 liem 3 Matchmaker Images (2021400585 ITEM 3 PAGE 71, 05404/2021 02-55 PM. UNCLASSIFIED Page 71 of 80 Page: 74 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276858

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UNCLASSIFIED Project: 2021-00585 Item 3 Matchmaker Images User Name: Statistics: Project File Name as Last Saved: 2021-00585 Item 3 Matchmaker Images Project Creation Date: 03/29/2021 13:37:32 Project Time (hh:mm:ss): 99:32:44 User Active Time (hh:mm:ss): 58:59:16 Number of Fragments in Master Bin: 17311 Orphaned (+) plus Duplicate (-) Fragments: 6231 Number of Active Fragments: 11080 Number of Free Fragments: 8345 Number of Fragments in Assemblies: 2735 Number of Assemblies: 286 Fragments in Largest Assembly: 281 Estimated Reconstruction Score: 22.11% -- usage time --: Bayes Match Count: 27 Bayes Matcher Computation: 0:01:01 (15) Bayes Matcher Selection: 0:11:10 (29) Bin Transfer Tool: 4:14:59 (181) Cluster Builder Count: 21 Cluster Builder Tool: 0:02:52 (35) Find Like This Search: 0:00:18 (7) Hole Search: 0:25:05 (1371) In-Bin Match Count: 498 In-Bin Matching: 9:27:04 (183) Manual Match Count: 1935 Multiple Selection Tool: 4:09:26 (294) Populating: 0:40:28 (33) Project Load: 0:38:28 (18) Project Save: 0:15:38 (93) Sorting: 0:12:53 (54) String Search: 0:00:01 (2) wizardAcquireFrags: 0:08:19 (1) wizardCollections: 0:00:02 (1) wizardFontSelect: 0:01:09 (2) wizardPopulation: 0:00:42 (3) wizardPopulationPreSort: 0:02:11 (3) wizardProjectProps: 0:00:09 (1) wizardTypicalFragment: 0:00:17 (1) Daily Statistics: Date: 2021/03/29 Project Time: 3:32:23 User Active Time: 2:29:21 Percent Reconstruction: 0.77% Date: 2021/03/30 Project Time: 7:41:44 User Active Time: 4:19:12 Percent Reconstruction: 1.7200000000000002% Date: 2021/04/01 Project Time: 8:23:01 User Active Time: 5:12:06 Percent Reconstruction: 2.5199999999999906% Date: 2021/04/02 Project Time: 8:35:14 User Active Time: 5:55:52 Percent Reconstruction: 3.25% Date: 2021/04/05 Project Time: 6:40:37 User Active Time: 3:56:05 UNCLASSIFIED Page 73 of 80 Page: 76 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276860

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UNCLASSIFIED Percent Reconstruction: 1.1 300000000000008% Date: 2021/04/07 Project Time: 7:04:41 User Active Time: 4:30:53 Percent Reconstruction: 1.1899999999999995% Date: 2021/04/08 Project Time: 6:29:55 User Active Time: 3:20:57 Percent Reconstruction: |.160000000000000 1 % Date: 2021/04/09 Project Time: 6:44:06 User Active Time: 4:07:21 Percent Reconstruction: 1.549999999999999% Date: 2021/04/12 Project Time: 6:52:32 User Active Time: 2:33:14 Percent Reconstruction: 0.9800000000000004% Date: 2021/04/13 Project Time: 7:20:16 User Active Time: 4:00:27 Percent Reconstruction: 1.6799999999999997% Date: 2021/04/15 Project Time: 6:06:20 User Active Time: 4:20:56 Percent Reconstruction: 1.8200000000000003% Date: 2021/04/19 Project Time: 3:18:40 User Active Time: 2:26:35 Percent Reconstruction: 0.69000000000000 13% Date: 2021/04/20 Project Time: 8:39:17 User Active Time: 5:38:00 Percent Reconstruction: 1.42999999999999979%, Date: 2021/04/21 Project Time: 8:02:46 User Active Time: 4:20:48 Percent Reconstruction: 1.8000000000000007% Date: 2021/05/03 Project Time: 0:35:47 User Active Time: 0:35:31 Percent Reconstruction: 0.09999999999999787 9% Date: 2021/05/04 Project Time: 3:25:16 User Active Time: 1:11:51 Percent Reconstruction: 0.3200000000000003% Project Images: File: C:\Users\Matchmaker\Desktop\Paradise Island\png io. png Extract Date: 03/29/2021 01:49:53 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne 02.png Extract Date: 03/29/2021 01:50:00 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pn of 03.png Extract Date: 03/29/2021 01:50:08 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png J 04.png Extract Date: 03/29/2021 01:50:15 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne ff OS5.png Extract Date: 03/29/2021 01:50:28 UNCLASSIFIED Page 74 of 80 Page: 77 of 97 - 2021-00585 Item 3 Matchmaker Images.paf 05/04/2021 EFTA00276861

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 06.png Extract Date: 03/29/2021 01:50:35 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 07.png Extract Date: 03/29/2021 01:50:42 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 08.png Extract Date: 03/29/2021 01:50:50 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 09.png Extract Date: 03/29/2021 01:51:02 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 10.png Extract Date: 03/29/2021 01:51:10 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png Il.png Extract Date: 03/29/2021 01:51:18 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 12.png Extract Date: 03/29/2021 01:51:27 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 13.png Extract Date: 03/29/2021 01:51:40 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 14.png Extract Date: 03/29/2021 01:51:49 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 15.png Extract Date: 03/29/2021 01:51:57 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 16.png Extract Date: 03/29/2021 01:52:06 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 17.png Extract Date: 03/29/2021 01:52:20 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 18.png Extract Date: 03/29/2021 01:52:29 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 19.png Extract Date: 03/29/2021 01:52:38 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 20.png Extract Date: 03/29/2021 01:52:48 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne 21.png Extract Date: 03/29/2021 01:53:03 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 22.png Extract Date: 03/29/2021 01:53:13 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 23.png Extract Date: 03/29/2021 01:53:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 24.png Extract Date: 03/29/2021 01:53:33 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 25.png Extract Date: 03/29/2021 01:53:49 UNCLASSIFIED Page 75 of 80 Page: 78 of 97 - 2021-00585 Item 3 Matchmaker Images.paf 05/04/2021 EFTA00276862

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 26.png Extract Date: 03/29/2021 01:54:00 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 27.png Extract Date: 03/29/2021 01:54:12 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 28.png Extract Date: 03/29/2021 01:54:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 29.png Extract Date: 03/29/2021 01:54:41 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 30.png Extract Date: 03/29/2021 01:54:54 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 31.png Extract Date: 03/29/2021 01:55:06 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 32.png Extract Date: 03/29/2021 01:55:20 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 33.png Extract Date: 03/29/2021 01:55:40 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 34.png Extract Date: 03/29/2021 01:55:54 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 35.png Extract Date: 03/29/2021 01:56:08 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 36.png Extract Date: 03/29/2021 01:56:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 37.png Extract Date: 03/29/2021 01:56:42 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 38.png Extract Date: 03/29/2021 01:56:55 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 39.png Extract Date: 03/29/2021 01:57:07 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 40.png Extract Date: 03/29/2021 01:57:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne 41.png Extract Date: 03/29/2021 01:57:46 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 42.png Extract Date: 03/29/2021 01:58:01 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 43.png Extract Date: 03/29/2021 01:58:15 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 44.png Extract Date: 03/29/2021 01:58:34 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 45.png Extract Date: 03/29/2021 01:58:58 UNCLASSIFIED Page 76 of 80 Page: 79 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276863

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 46.png Extract Date: 03/29/2021 01:59:14 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png Ol.png Extract Date: 03/29/2021 01:59:32 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 02.png Extract Date: 03/29/2021 01:59:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 03.png Extract Date: 03/29/2021 02:00:17 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 04.png Extract Date: 03/29/2021 02:00:37 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ OS5.png Extract Date: 03/29/2021 02:00:58 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 06.png Extract Date: 03/29/2021 02:01:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png O7.png Extract Date: 03/29/2021 02:01:45 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ O8.png Extract Date: 03/29/2021 02:02:06 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 09.png Extract Date: 03/29/2021 02:02:31 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 10.png Extract Date: 03/29/2021 02:02:53 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png I l.png Extract Date: 03/29/2021 02:03:15 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 12.png Extract Date: 03/29/2021 02:03:41 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 13.png Extract Date: 03/29/2021 02:04:02 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 14.png Extract Date: 03/29/2021 02:04:22 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 15.png Extract Date: 03/29/2021 02:04:45 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 16.png Extract Date: 03/29/2021 02:05:13 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 17.png Extract Date: 03/29/2021 02:05:37 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 18.png Extract Date: 03/29/2021 02:06:02 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 19.png Extract Date: 03/29/2021 02:06:31 UNCLASSIFIED Page 77 of 80 Page: 80 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276864

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png) {ij 20.png Extract Date: 03/29/2021 02:06:56 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 21.png Extract Date: 03/29/2021 02:07:20 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 22.png Extract Date: 03/29/2021 02:07:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 23.png Extract Date: 03/29/2021 02:08:16 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 24.png Extract Date: 03/29/2021 02:08:41 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 25.png Extract Date: 03/29/2021 02:09:12 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 26.png Extract Date: 03/29/2021 02:09:38 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 27.png Extract Date: 03/29/2021 02:10:04 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne\ 28.png Extract Date: 03/29/2021 02:10:37 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 29.png Extract Date: 03/29/2021 02:11:06 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 30.png Extract Date: 03/29/2021 02:11:36 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 31.png Extract Date: 03/29/2021 02:12:10 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 32.png Extract Date: 03/29/2021 02:12:39 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 33.png Extract Date: 03/29/2021 02:13:07 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 34.png Extract Date: 03/29/2021 02:13:41 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 35.png Extract Date: 03/29/2021 02:14:05 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 36.png Extract Date: 03/29/2021 02:14:30 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne\ 37.png Extract Date: 03/29/2021 02:15:02 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 38.png Extract Date: 03/29/2021 02:15:40 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 39.png Extract Date: 03/29/2021 02:15:50 UNCLASSIFIED Page 78 of 80 Page: 81 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276865

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png) if 40.png Extract Date: 03/29/2021 02:15:59 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png {ij 01 -png Extract Date: 03/29/2021 02:16:31 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 02.png Extract Date: 03/29/2021 02:17:04 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 03.png Extract Date: 03/29/2021 02:17:43 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 04.png Extract Date: 03/29/2021 02:18:17 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png O5.png Extract Date: 03/29/2021 02:18:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 06.png Extract Date: 03/29/2021 02:19:32 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne\ 07.png Extract Date: 03/29/2021 02:20:06 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png O8.png Extract Date: 03/29/2021 02:20:40 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 09.png Extract Date: 03/29/2021 02:21:22 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png lf 10.png Extract Date: 03/29/2021 02:21:57 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\pne\ I l.png Extract Date: 03/29/2021 02:22:33 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 12.png Extract Date: 03/29/2021 02:23:16 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png fi 13.png Extract Date: 03/29/2021 02:23:52 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 14.png Extract Date: 03/29/2021 02:24:28 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 15.png Extract Date: 03/29/2021 02:25:12 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 16.png Extract Date: 03/29/2021 02:25:47 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 17.png Extract Date: 03/29/2021 02:26:23 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png\ 18.png Extract Date: 03/29/2021 02:27:00 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 19.png Extract Date: 03/29/2021 02:27:29 UNCLASSIFIED Page 79 of 80 Page: 82 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276866

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UNCLASSIFIED Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 20.png Extract Date: 03/29/2021 02:27:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Island\png 21.png Extract Date: 03/29/2021 02:28:14 Destination Bin: New Bin DPI: 400 Project Image File: C:\MatchMaker\Data\common\Paradise Island start.upe Description: Archive Date: 05/04/2021 14:55:40 UNCLASSIFIED Page 80 of 80 Page: 83 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276867

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UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: © HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 (U) Request Coordinator: (U) Date Submitted: 3/18/2021 (U) Lab: Criminal (U) Delivery Method: Federal Express (U) Primary Unit: | Questioned Documents (U) Evidence (U) Description (U) Agency # Container A Box Container B Shipping box Container C Shipping box Item | Bag containing shredded paper (Item #25) 1B104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, E6516283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 Packaging Al Box (U) Persons of Interest (U) Type (U) Gender (U) DOB Jeffrey Epstein Subject (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Type (U) Phone Number (U) E-mail | Investigating | | (U) Agency Name (U) Type (U) Case ID #(s) New York Investigating NY REE E REE (U) End of Report eee EEE Page: 1 of 1 UNCLASSIFIED Retrieved: 5/17/2021 13:55 Page: 84 of 97 - CaseReport2021-00585.paf EFTA00276868

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UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2021-00585 Submission: 1 Evidence Tracking # Agency # Container A Po Container B Container C Item | 1B104, E6516283 Item 2 1B104, 6516283 Item 3 1B104, E6516283 Packaging Al 2021-00585 - Container A 3/18/2021 12:23 Submitted by agency. Received by | at Criminal - Evidence Control. Delivery Method: Federal Express. 3/18/2021 12:23 Placed in Storage at EP] Main Evidence Room 1261 - Open Storage by PC at Criminal - Evidence Control 3/19/2021 07:41 Removed from Storage by HR 2 Criminal - Evidence Control. 3/19/2021 07:53 Placed in Storage at Documents 2152B Evidence Drop-off by J at Criminal - Evidence Control 3/19/2021 10:47 Removed from Storage by | at Criminal - Questioned Documents. 3/19/2021 13:57 Destroyed by FY at Criminal - Questioned Documents. 2021-00585 - Container B 4/9/2021 13:54 Created in Criminal - Questioned Documents by | tts Comments: Created by system when evidence created. 4/12/2021 09:01 Hand to Hand Transfer from [EEE at Criminal - Questioned Documents to FY at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - Mailroom. Return 2021-00585 - Container C 5/14/2021 08:36 Created in Criminal - Shoe Prints/Tire Treads by i Comments: Created by system when evidence created. 5/14/2021 08:36 Hand to Hand Transfer from [EE at Criminal - Shoe Prints/Tire Treads to J at Criminal - Questioned Documents. 5/17/2021 09:25 Hand to Hand Transfer from [EE at Criminal - Questioned Documents to at Criminal - Mailroom. 5/17/2021 09:27 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: . 2021-00585 - Item 1 3/18/2021 12:23 Submitted by agency. Received by PY at Criminal - Evidence Control. Delivery Method: Federal Express. 3/18/2021 12:23 Placed in Storage at EP] Main Evidence Room 1261 - Open Storage by fs at Criminal - Evidence Control 3/19/2021 07:41 Removed from Storage by J at Criminal - Evidence Control. 3/19/2021 07:53 Placed in Storage at Documents 2152B Evidence Drop-off by EE at Criminal - Evidence Control 3/19/2021 10:47 Removed from Storage by [I at Criminal - Questioned Documents. 3/19/2021 14:04 Hand to Hand Transfer from 1c 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by (EE at Criminal - Questioned Documents Page: 1 of 2 UNCLASSIFIED Retrieved: 5/17/2021 13:55 Page: 85 of 97 - ChainOfCustody2021 -00585.pdf EFTA00276869

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UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2021-005 4/9/2021 13:24 Removed from Storage by at Criminal - Questioned Documents. 4/12/2021 09:01 Hand to Hand Transfer from ee Criminal - Questioned Documents to | HS 2: Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by method: Federal Express. Return Pa at Crimi ilroom. Return 2021-00585 - Item 2 4/9/2021 11:40 Created in Criminal - Questioned Documents by fF SY Comments: Created by system when evidence created. 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by (EE at Criminal - Questioned Documents 4/9/2021 13:24 Removed from Storage by ( at Criminal - Questioned Documents. 4/12/2021 09:01 Hand to Hand Transfer from [J at Criminal - Questioned Documents to J | at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - Mailroom. Return 2021-00585 - Item 3 5/4/2021 16:06 Created in Criminal - Questioned Documents by fF SY Comments: Created by system when evidence created. 5/13/2021 11:13 Hand to Hand Transfer from Po at Criminal - Questioned Documents to at Criminal - Shoe Prints/Tire Treads. 2021 08:36 Hand to Hand Transfer from | at Criminal - Shoe Prints/Tire Treads to I a Criminal - Questioned Documents. 5/17/2021 09:25 Hand to Hand Transfer from | at Criminal - Questioned Documents to at Criminal - Mailroom. 5/17/2021 09:27 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: . 2021-00585 - Packaging Al 3/18/2021 12:23 Submitted by agency. Received by ee Criminal - Evidence Control. Delivery Method: Federal Express. + I I 3/18/2021 12:23 Placed in Storage at EP] Main Evidence Room 1261 - Open Storage by Fs at Criminal - Evidence Control 3/19/2021 07:41 Removed from Storage by at Criminal - Evidence Control. 3/19/2021 07:53 Placed in Storage at Documents 2152B Evidence Drop-off by (J at Criminal - Evidence Control 3/19/2021 10:47 Removed from Storage by at Criminal - Questioned Documents. 3/19/2021 14:04 Hand to Hand Transfer from FY iii. 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by FP at Criminal - Questioned Documents 4/9/2021 13:24 Removed from Storage by at Criminal - Questioned Documents. 4/12/2021 09:01 Hand to Hand Transfer from [J at Criminal - Questioned Documents to [I at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by method: Federal Express. Return Pa at Criminal - Mailroom. Return Page: 2 of 2 UNCLASSIFIED Retrieved: 5/17/2021 13:55 Page: 86 of 97 - ChainOfCustody2021 -00585.pdf EFTA00276870

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FBI Laboratory UNCLASSIFIED Communication Log 2021-00585 (U) Communication Log Entry (U) Entered By: | (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 3/19/2021 (U) Communication Type: E-mail (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Attachments: | (U) File Name(s): 2021-00585 UNCLASS.pdf (U) Comments: (U) Contact Fax: Acknowledgement sent. (U) Communication Log Entry (U) Entered By: a (U) Unit: Questioned Documents (U) Communication Date: 3/19/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Requesting callback. (U) Communication Log Entry (U) Entered By: Ft (U) Unit: Questioned Documents (U) Communication Date: 3/23/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: (U) Message Recipient: (U) Communication Type: Left voice message (U) Contact Phone: (U) Contact Fax: (U) Message Recipient: (U) Communication Type: Received call (U) Contact Phone: (U) Contact Fax: Discussed plan for shred. (U) Communication Log Entry (U) Entered By: FC (U) Unit: Questioned Documents (U) Communication Date: 4/9/2021 (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: (U) Contact Fax: (High side headset) Shared images of reconstruction to date and requested original evidence be mailed back ASAP for defense review. Also discussed that focus would be on performing reconstruction on handwriting and images and then closing out case. Page: 1 of 1 Page: 87 of 97 - CommunicationLog2021-00585.paf UNCLASSIFIED Retrieved: 5/17/2021 13:55 EFTA00276871

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3/19/2021 ii attr-ecocpusee io (FBI) - Outlook Case Acknowledgement Rs o> 3) Fri 3/19/2021 1:54 PM To: Ft N. (NY) (FBI) <anyoung2@fbi.gov> Hello, This email is to inform you that the case you submitted under FBI Case ID NY-J was received in the Questioned Documents Unit of the FBI Laboratory. The case has been assigned FBI Laboratory number 2021-00585 Submission #1. The evidence has been designated Item 1. If you have any questions concerning your submission, please call Examiner J I ot HM or me at the numbers below for assistance. Thank you, Supervisory Forensic Document Examine: Questioned Documents Unit FBI Laboratory SEE (otic) ES «1 httpss/outlook office365.us/mail/sentitems/id/ AAQKADY2N2VkKOWFHETGuZDRIN Gn NCAnY/JkLWY wY2E2MGY3MTEZNgAQAFQjLhI9sitE)xdUTMOP - Page: 88 of 97 - 2021-00585_UNCLASS. pdf EFTA00276872

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UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Lead Report Precedence: Routine Date: Lead Type: Deadline: Lead Number: 17 From: NEW Y Approved By: SSA Drafted By: Case ID #: 50D-NyY~ qq (U) EPSTEIN, JEFFREY; CHILD TRAFFICKING Reference: 50D-NY-9MJ Serial 575 Details: (U) Conduct exams rvices as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585 #1, Lead 17.pdf EFTA00276873

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UNCLASSIFIED Re: 5OD-NY-_ Lead: 17, 02/23/2021 Location To: LABORATORY Recipient: LABORATORY Status: Set +¢ UNCLASSIFIED i) Page: 90 of 97 - 2021-00585 #1, Lead 17.pdf EFTA00276874

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7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- Capea ene concn x TNT Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 05/14/2021 (U) To: ATTN: ECT (U) Telephone number: (212) 384-1000 FBI New York (Recipient) 26 Federal Plaza New York, NY 10278 (U) Classification |v] Unclassified - Not Sensitive [_]|Unclassified - Sensitive [_ |Confidential [_|Secret (U) Carrier |v| Federal Express {_JUSPS Registered Courier |_| Other (U) Special Services * asterisked items must be described below |¥| Evidence Requires Immediate Shipment Saturday Delivery {_|Return Receipt (USPS only) {_] Fragile Material* Perishable Material* {|_| Hazardous Material* (U) Comments CD/DVD (U) Point-of-Contact Information Name: i Phone: Y Unit: Questioned Documents Initials of Preparer: dak Page: 1 of 2 UNCLASSIFIED Retrieved: 5/14/2021 08:57 Page: 91 of 97 - 2021-00585 Shipping Invoice Container C.pdf EFTA00276875

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7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) Evidence (U) Barcode Container C - Shipping box ‘MOMMA Item 3 - Disk containing images of Matchmaker shred reconstruction WOU ALAIN OUTA 1B104, E6516283 Page: 2 of 2 UNCLASSIFIED Retrieved: 5/14/2021 08:57 Page: 92 of 97 - 2021-00585 Shipping Invoice Container C.pdf EFTA00276876

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FD-1121 (Rev. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request N i) lw N o N ra Title: (U) Request for Laboratory Examinations Date: 0 From: NEW YORK NY-C20 Contact: Drafted by: Case ID #: 50D-NY-_ (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Full Investigation Initiated: 12/06/2018 Details: (U) NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking investigation into JEFFREY EPSTEIN and his co-conspirators. On or about August 2019, a search of EPSTEIN's island Little St. James was conducted. Among the evidence seized was shredded paper (evidence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: ysical evidence is being submitted to the Laboratory UNCLASSIFIED Page: 93 of 97 - 2021-00585 #1, LER, Serial 575.pdf EFTA00276877

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UNCLASSIFIED Electronic 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: [ _|fthe Laboratory should conduct all exams deemed appropriate 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. Evidence: Item / Type /|Barcode Description Collected [Discovery On ea/Specific 1B104 GeneraljE6516283 (U) Shredded paper|08/12/2019 [/Buildi Inext to desk UNCLASSIFIED 2 Page: 94 of 97 - 2021-00585 #1, LER, Serial 575.pdf EFTA00276878

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UNCLASSIFIED o¢ UNCLASSIFIED 3 Page: 95 of 97 - 2021-00585 #1, LER, Serial 575.pdf EFTA00276879

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7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- Capea ene conc scr INNA Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 04/09/2021 (U) To: ATTN: ECT (U) Telephone number: (212) 384-1000 FBI New York (Recipient) 26 Federal Plaza New York, NY 10278 (U) Classification |v] Unclassified - Not Sensitive [_]|Unclassified - Sensitive [_ |Confidential [_|Secret (U) Carrier |v| Federal Express {_JUSPS Registered Courier |_| Other (U) Special Services * asterisked items must be described below |¥| Evidence Requires Immediate Shipment Saturday Delivery {_|Return Receipt (USPS only) {_] Fragile Material* Perishable Material* {|_| Hazardous Material* (U) Comments Shred (U) Point-of-Contact Information Name: i Phone: Y Unit: Questioned Documents Initials of Preparer: dak Page: 1 of 2 UNCLASSIFIED Retrieved: 4/9/2021 14:36 Page: 96 of 97 - 2021-00585 Shipping Invoice Container B.pdf EFTA00276880

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7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) Evidence (U) Barcode Container B - Shipping box ‘OMIT 0008 Packaging Al - Box COOMA Item | - Bag containing shredded paper (Item #25) HOQMNAUUNLNN ALU 1B104, E6516283 Item 2 - Sixty plastic boards with mounted shred fragments WMI AA 1B104, E6516283 Cd Page: 2 of 2 UNCLASSIFIED Retrieved: 4/9/2021 14:36 Page: 97 of 97 - 2021-00585 Shipping Invoice Container B.pdf EFTA00276881