EFTA00140925

UNCLASSIFIED FBI Laboratory 'IA Cover Page (:rte Record: 2020-01577-I I A: Combined Case and Case Record IA 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 IA packages. Fable of Contents Case Record Report C'aseReport2020-01577 Record #1.pdf 1 Case Note Interface Report CAI Questioned Documents (AF) Case Note (128072).pdf 2 Case Record Object Repository 2020-1577-1 Archived Record Images ofItems 1and 2.pdf 9 Case Record Object Repository 2020-01577 #1RecordImages (B).pdf 12 Case Record Object Repository 2020-01577 #1RecordImages (I6)pdf 38 Case Record Object Repository 2020-01577 Endosures.pdf 42 Case Record Object Repository 2020-01577 #2 RecordImages (14-15).pdf 44 Case Record Object Repository 2020-01577 #1Notes.pdf 48 Case Report CaseReport2020-01577.pdf 55 Chain of Custody (Case) ChainOrustody2020-01577.pdf 57 Case Communication Log CommunicationLog2020-01577.pdf 62 Case Communication Log Files 2020-01577 email attachment (1B 92).pdf 65 Case Communication Log Files 2020-01577 #1Reply to acknowledgmentpdf 135 Case Communication Log Files 2020-01577 emails with SA 137 Case Communication Log Files 2020-01577 email attachment (1B 110).pdf 141 Case Communication Log Files 2020-01577 email attachment (1B 89).ptlf 143 Case Communication Log Files 2020-01577 #2 UNCLASSolf 145 Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf 146 Case Object Repository 2020-01577 #1 and #2 LER Serial I83.pdf 148 Case Object Repository 2020-01577 QDUSELpdf 151 Case Object Repository UNCLASSIFIED RelreENed: 09f17120201520 SDNY_00017829 EFTA00140925 UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoke (Container Ctpdf 152 Included Zipped Files 2020-01577-1 Check In Notmetf 2020-01577 #2 Check-In Notes.rtf UNCLASSIFIED Rebawd: 00N71202015:20 SDNY_00017830 EFTA00140926 UNCLASSIFIED FBI Laboratory Case Record Report Lab #: 2020-01577 Case Record: 1 Criminal - Questioned Documents Examiner: Date Submitted: S 7'0'0 Date Assigned: 8/12/2020 In Unit Date: S 10'0'0 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: Tom 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 Reviewer Action - Comment 9/9/2020 Requested: 9/9/2020 Accepted: I accept the review. 9/15/2020 Completed: a Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 * * * * * * * * as E nd of Report ********** Page:1of 1 UNCLASSIFIED Retrieved 907202115:05 Page: 1 of 153 - CaseReporI2020-01577 Record 11.pdf SDNY_00017831 EFTA00140927 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Case Processing Created On: 8/10/2020 11:57:58 AM Last Modified On: 9/9/20204:25:55 PM Created By: Last Modified By: Scanning: Color 400 tit' Treat As: Latent Copy Instructions: Special Instructions: None Packet Request: Continents: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/1812020 LLC ESDA i4 SL44-ancl-i5-riegative strikethrough by IW via SL on i4 front (+), i5 back (+) 8/19/2020 Notes: Item(s) 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" I A65 Item 5 Greeting card bearing writing "..Dear L.N. As you..." IA65 Initial Assessment Cut/Torn Edge Electrostatic Detection Apparatus (ESDA) Handwriting Initial Assessment Cut/Torn Edge Exams Handwriting/Hand Printing Exams Indented Writing Performed By Emolo) et: Exam Date 08/18/2020 08/19/2020 08/20/2020 081012020 Case Processing Results Created On: 8/12/2020 9:30:59 AM Last Modified On: 9/2/2020 10:47:45 AM Created By: Last Modified By: Page 1 of 7 (*CLASSIFIED Retneyed: 9P 20201&31 Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017832 EFTA00140928 UNCLASSIFIED FBI Laboratory Case Notes Lab #:2020.01577-1 Questioned Documents Examiner Notes: Item 4: IW via ESDA accounted (from evidence packaging) - not retained 8/19/2020 8/20/2020 ESDA exams on portions of Item 3 Humidity verified (chamber used) - ESDA #3 used (M) See examiner notes for additional details 8/20/2020 CPC #4 scanner used for scans of Item 6 (ESDA lifts) 9/2/2020 Analyst Comments: Humidity verified (chamber used) - AEM 8/19/20 Positive indented Writing Item(s) Evidence Name Description Agency Number Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Item 4 Envelope addressed to "Larry Nassar" 1A65 Performed By Employee Exam Date 08/20/2020 09/02/2020 08/12/2020 08/19/2020 Scanner(s) Used: Scanner #4 (CPC. Room 2161) ESDA Resouce(s): ESDA #3 (ESDA Room, F1479288) I.xaminat inns 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 Relayed: AS202018(31 Page: 3 of 153 - CHI Questioned Documents (AF) Case Note (128072).p SDNY_00017833 EFTA00140929 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents 8/12/2020 — 8/13/2020 8/19/2020 (including strike-through) Item ft Description Notes Item 3 Various documents submitted • 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): o Piece ofpaper beginning "AutHoR.. DONALD..."-original HP o Piece ofpaper beginning "JHONNY CONTReR45..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) o Pagelstai„;„, bearing "...AIR..." — original HP (limited text, partial illegibility) o Page beginning "Davis kept me in a..." — original HP (portions suitable but other portions illegible &/OW) o Piece ofpaper 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 ofPrisons Health Services document — original signatures - One page Notice ofDiscipline 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 &wahines bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.e. illegible signature) Page 3 of 7 UNCUsSSIRED Retrieved: 9PY20201831 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_OOO17834 EFTA00140930 UNCLASSIRED FBI Laboratory Case Notes Lab 2020-01577-1 Questioned Documents 8/13/2020 8/19/2020 (including strike-through) 8/20/2020 (ESDA entries) 9/2/2020 (including associated strikeout) Item 3 1W via SL IW via ESDA Piece ofpaper beginning • Front & Back: (-) • Front & Back: (+) but illegible "AutHoR.. DONALD..." (too faint) o Retained to visualize torn edges Piece ofpaper beginning • Front: (-) • Front: (-) "JHONNY CONTReRAS..." • Back: (+) unknown value o Retained to visualize torn o 2 separate entries, edges best read as "JEFF", • Back: (+) "CON" o unaccounted, unknown value - best read as: "JEFF I WANt" and "OVeR" o accounted —from HP on front (includes "CON" entry observed via SO o Lift 02 retained (better quality) o Lift 01discarded (same info as Lift 02) Envelope labeled "Epstein • Front & Back: (-) • No ESDA conducted Jeffrey 76318-054" Page beginning "Comments..." • Front & Back: (-) • Front &5-Backe (-) • Back: (+) but accounted — from front (discarded) Page eemtaining bearing • Front & Back: (-) • Front: (-) "..AIR..." • Back: (+) unaccounted, unknown value o 2 lifts retained Page beginning "Davis kept • Front: (+) unknown value • Front: (+) accounted — HP me in a.." • Back: (+) but majority from front (written after appear accounted from folded) front (written after • Back: (+) accounted — HP folded) from front & back (some written after folded) All lifts discarded Piece ofpaper beginning • Front & Back: (-) • No ESDA conducted "DEPARTMENT OF JUSTICE..." Two-page Bureau ofPrisons • Pages 1-2 fronts & backs: • No ESDA conducted Health Services document 0 One page Notice ofDiscipline • Front: (+) but limited • No ESDA conducted Hearing (check marks & line) • Back: (-) Page 4 of? UNCLASSIFIED Retrieved: 9/91202016a1 Page: 5 of 153 CNI Questioned Documents (AF) Case Note (128072I.p SDNY_00017835 EFTA00140931 UNCLASSIFED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents 8/13/2020 ME 8/19/2020 (including strike-through) ME 8/20/2020M (ESDA entries) Item 3 IW via SL IW via ESDA Page beginning "BP- • Front & Back: (-) • No ESDA conducted S293.052..." One page Incident Report • Front & Back: (-) • No ESDA conducted Fourpage Visiting Application • Pages 1-4 fronts & backs: • No ESDA conducted (-) Diamond Audio Model DR- • Front & Back: (-) • No ESDA conducted 35C insert Envelope L—a.,,,,,,,4- beartag • Front & Back: (-) • No ESDA conducted "EPSTEIN, JEFFREYRegister 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 Item # Description Notes Item 4 Envelope addressed to "Larry • Original HW/HP (suitable) Nasser" • Sealing flap MA (angled, tearing of paper fibers) • Stamp = SA (scalloped edges, tacky adhesive), booklet/sheet type • IW via 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: o (+) back — accounted ("X" from outside envelope) o (-) front & inside 9/9/2020 IM Limitations: • Verification of known • Comparability between questioned & known (style, wording, format) Page 5 of? UNCLASSIFIED Palmed: 9/9120201E:31 Page: 6 of 153 CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017836 EFTA00140932 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Examination Results: 9/9/2020 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 • IW of unknown value observed on 3 pages of Item 3 o ESDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary) o 2 images representative of IW enclosed for your investigative assistance o 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 • Additional assessments/observations made/recorded for possible future exams 9/9/2020 Remarks: • No questioned document exams on Items 1 & 2 since electronic image of original evidence Items 4 & 5 • Item J.& 2 = electronic (retained) • Items 3-5, 6 (secondary) returned separately Item(%) Evidence Name Description Agency Number Item I 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 leffrey Epstein E6516.238, 1839 Item 4 Envelope addressed to "Larry Nassar" IA65 Item 5 Greeting card bearing writing "...Dear L.N. As you..." IA65 Page 6 of7 UNCLASSIFIED Retrieved: 9.F942020 16:31 Page: 7 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017837 EFTA00140933 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) Employee Exam Date 08/12/2020 08/19/2020 09/09/2020 08/20/2020 Page 7 oft UNCLASSIFIED Retneved: 9/972020101 Page: 8 of 153 CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017838 EFTA00140934 Archived Record Images of Item I and Item 2 UNCLASSIFIED 2020-01577-I Page: 9 of 153 - 2020-1577-1 Archived Record Images of gems 1 and 411 MQP MCI Algona Lid • 13 The 'Axes • 6-8 frathrolo, Seem • latbri N1 2WY nviunqpitillOMIONLOOM cant 0 2COILO RISAIOns Ud Imager Geltr IrroginMOlon Mfrs Preis,in On 6£9L1000ANDS Item 1 UNCLASSIFIED 8/10/20 MEM EFTA00140935 Page I of 3 1 11 3,31 41t I 4:- )6 .13 t $- -'4 4 tt 4 I wax 10 0159-2020-1 Imawa n Mme I and SONY 00011840 EFTA00140936 Archived Record Images of hem I and hem 2 UNCLASSIFIED 202001577-I mitit.t se #"0 neasida... a ryre A rytegi f 9 Pia Irc Air /QV /Oa 67 ufFafignril Page: 11 of 153 - 2020-1577-1 Archived Record Images of Items 1 and 7744.9a-A----" O Se /1MA CI INMATE NAME AND RECITER NUMBER ARE REWIRED TO PROPERLY 17 PIIENT O UNAUTHORIZED I TE.51FRESkilkNien ° NO APPROVAL Fl . O UNK/HORIZED Pk)r er.e rje ly.MEIGHINO 1)63i.S.5 OF REQUIRE AUTHOR/2A NO LONGER AT THIS ADDRESS. , g5 75-6 6 AMrL es.75a-9706Ciu 111L1000ANDS Item 2 UNCLASSIFIED 8110/20 MEM Page 3 of 3 EFTA00140937 2020.01577 #1 UNCLASSIFIED Record Images Page I of 3 Inmate Inquiry Inman Reg e: 76318054 r orient Institution Nets York MCC hunanr \unite EPSTEIN. MI 1:Itt 1 Homing I nit: NYM-II-A Report Date: 077302019 I it ing Quarters: 1101.01111. Report lime: 4:22:03 PM Com' Informatioil I Account Balanont I Commi.aun I littort (\eureka:in Reitrirtiont : ltmm General Information Administratite Hold Indicator No No Poster of Attorney: No Net er Waive NSF Fee: No Max Allotted Deduction 100 PIN: 7732 PAC a: 139248706 Re. alitbtion Date: 25Ih FRP Participation Status: Unassigned Arrived From: 'transferred To: Account Creation Date: 7/62019 Local Account Actit ation Date: 7/7/20193:11:24 AM Son Codes: Last Account Update: 7/242019 12:14:38 PM Account Status: Artist Phone Balance: $0.00 ' Pre-Release Plan Information Target Pre-Release Account Balance: $0.00 Pre-Release Deduction ire Income Categories to Deduct From J Pm roll Outside Source Funds FRP Plan Informalloa FRP Plan Type Expected Amount Everted Rate Account Balances Account Balance: 5198.42 Pre-Release Balance: $0.00 Debt Encumbrance: 50.00 SPO Encumbrance: $0.00 Other Encumbrances: 50.00 Outstanding Negotiable Instruments: $0.00 https://10.33.56.106/truwebilnmatelnquiryCombined.aspx 7130/20I 9 II Ir I 11I 1 11 1111 11ITItIl 2020-01577 ITEM 3 -FBI-- LABORATORY UNCLASSIFIED 1 0126 Page: 12 of 153 2020O1577 #1 Record Images (i3).pdl SDNY 00017842 EFTA00140938 2020-01577 #1 UNCLASSIFIED Record Images Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $198.42 Nauman 6 Months Deposits: $200.00 National 6 Months Withdrawals: $1.38 As ailable Funds to he considered For ll'RP Payments: ($230.00) National 6 Months Avg Daily Balance: $181.311 Local Max. Balance • Prat 30 Days: $200.00 Average Balance • Pm. 30 Days: $181.38 Commissary• History Purchases Validation Period Purchases: 50.00 VIE) Purchases: $1.58 lad Sales Date: 7/24/201912:14:38 PM SP° I 'formalism SPOs this Month: 0 SPO $ this Quarter WOO Spending Limit Info Spending Limit Override: No Weekly Revalidation: No Bi•Wcekly Revalidation: Yes Spending Limit $130.00 Expended Spending Limit: $0.00 Remaining Spalding Limit: SI 50.00 Commissary Restrictions Spending Limit Restrictions Restricted Spending Limit $0.00 Restricted Expended Amouni: 50.00 Restricted Remaining Spending limit: $0.00 Restriction Stan Date: /VA Restriction End Date: N/A Item Restrictions List \ame list Type Scan Date Lad Date Active https://10.33.56.106/truwebfinmatelnquiryCombined.aspx 7130/2019 15 111'f'I'TTl'i'I'1't•I't'I't' 20 20-01577 ITEM 3 amcall&-A" UNCLASSIFIED 2 of 26 Page: 13 of 153 - 2020-01577 in Record Images 03/P0f SDNY_00017843 EFTA00140939 H2C .Ars a:, I LL 3.roid I.....r.i hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx 7/30/2019 2 020-0 ITEM 3 UNCLASSIFIED 3 of 26 Page: 14 of 153 - 2020-01577 #1 Record Images 03).pdf SDNY_00017844 EFTA00140940 2020.01577 11 UNCLASSIFIED Record Images UNCLASSIFIED 4 of 26 Page: 15 of 153 - 2020-01577 N1 Record Images (i31.pdf SONN100017845 EFTA00140941 2020-01577 el UNCLASSIFIED Record Images UNCLASSIFIED 5 of 26 Page: 16 of 153. 2020.01577 el Record Images 03).p11 SDNY_00017846 EFTA00140942 2020.01577 al UNCLASSIFIED Record Images m•-• DiaillOrod MaoTOCtinabOy LO) Ogesen Spicacon • - == = 0 egg 0 c)°O I Made-MC • UNC_ASSIFEED Sof 26 Page. 17 01 153 . 2020.01577 al Record Images (i3).pdf SDNY_00017847 EFTA00140943 2020-01577 al UNCLASSIFIED Record Images f1v}ffO2 • - botJALb GO 'NI aS • LOWeraso,-; vopecieniel. Sk im JA46- c•47 1 Y-ei•JyAfrA VeNS+FAIS CEJeNicje- UNCLASSIFIED 7 of 26 Page: 18 of 153 202041577 SI Record Images cr3).pdl SDNY_00017848 EFTA00140944 2020-01577 El UNCLASSIFIED Record Images UNCLASSIFIED 80126 Page: 19 of 153.2020-01577 at Record Images (13).pdf SDNY_00017849 EFTA00140945 Record Images -nu' /5 44e (THO NI co KITP,GRAS rirar g 9 SZCA0c3 felt Him ezei 2020-C:ST, :TEM UNCLASSIFIED 9 of 26 Page: 20 of 153 - 2020-01577 01 Record Images 03).pdf SDNY_00017850 EFTA00140946 20204)1577 It1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: I 14 31 =it° https://10.33.56.106/truwebanmatelnquiryCombined.aspx 8/7/2019 yr .:577 ITEM 3 lilt UNCLASSIFIED 10 of 26 Page: 21 of 153 - 2020-01577 MI Record Images (i3).pdf D H( EFTA00140947 2020.01577 .1 UNCLASSIFIED Record Images 1.--) ° 'Lk 3 MA-- V\ (0c 6,1 >ovsp 17„.1_ 17o74 e.-H/ 2020-01577 ITEM 3 UNCLASSIFIED 11 5726 Page: 22 ol 153 . 2020.01577.1 Record Images (i3).pctl SDNY_000178.52 EFTA00140948 2020-01577 01 UNCLASSIFIED Record Images ;34,4- 1:3 •I 1 Q--s „/-1-- 4,4-qt (.- Ll_f_,2fe! UNCLASSIFIED 12o-_ Page: 23 ol 153 - 2020.01577 01 Record Images 03).pdl SL,' 0001/653 EFTA00140949 2020.01577 41 UNCLASSIFIED Record Images Bur of Prisons :leaitn Services Nr %,.Ical Duty Status Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Housing Status confined to the living quaffert 9.. 'pt _meals pill line treatments Exp Date. on complete bed rest bathroom privileges only Exp. Date: X cell cell on fir- 0no. single cell X lower bunk _airborne infection isolation Exp. Date: : 9r, or 019 other. Exp. Date: Physical Lir .tatio.. Restriction all snnn. rxi. Dn. we..4*..: 9: upper body lower body E :o Oate .rchovascular exercise. running _jogging walking softball Ixp Date' football _basketball handball stationary e ent other Exp Date. May have the following equipment in his I her possession: Equipment Star' fl 'e End Date Re:urn Date C-Pap 07- 1L2L, PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE SERIAL s. P1131281381ED Work Restriction / Limitation: Cleared for Food Service. Yes X No Restnctions Comments: N/A MD 07/3012019 Health Services Staff Yr Date Inmate Name EPSTEIN JF- Ft.ZY EDWARD Reg # 76318-054 Quarters 204 ALL EXPIRATION DATES At EAT 21:00 Generated 07/30/2019 14 27 by Beaudourn. Rotron MD rill.',. MORS • NM Page 1 of 1 20 2 0-0 1 5 7 7 ITEM 3 UNCLASSIFIED 13 of 26 Page: 24 of 153 - 202P01577 41 Record Images (i3).pdf SDNY_00017854 EFTA00140950 2020-01577 #1 UNCLASSIFIED Record Images Bur of Prisons :leaitn Services NI ”*.ical Duty Status Reg #. 76318-054 Inmate Name. EPSTEIN. JEFFREY EDWARD Housing Status confined to the living quarter t lot _meals pill line treatments Exp. Date: on complete bed rest. bathroom privileges only Exp. Date: X cell: cell on fir _single cell X lower bunk _airborne infection isolation Exp. Date: 9.. er .019 other: Exp. Date: Physical Lir .tatIo/ 'Restriction all snqn. D'rx: 19 _upper body _lower body E -a. Date: . .rdioyascular exercise. _running _jogging walking softball 3.xp. Date football basketball handball stationary e ent other. Exp. Date. May have the following equipment in his her possession: Equipment Star fl 'e End Date Return Date C-Pap 0. 2k, 3 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE SERIAL #: P11312813B1E0 Work Restriction f Limitation: Cleared for Food Service Yes X No Restrictions Comments: N/A 07/30/2019 Health Services Staff Date Inmate Name. EPSTEIN JF- Ft .2Y EDWARD Reg #: 76318-054 Quarters Z04 ALL EXPIRATION DATES At EAT 24:00 Generated 07/30:2019 1x.27 by &auctorial Robert MO risonS NYIA Pap t of 1 UNCLASSIFIED 14 of 26 Page: 25 of 153 - 2020.01577 41 Record Images 03).pdl SDNY_000178S5 EFTA00140951 UNCLASSIFIED Record Images DEPARTMENT OF JUST! FEDERAL BUREAU OF PRE MCC, NEW YORK October 2018, Commissary Prig All Sales Are Final NO REFUNDS OR EXCHANC "9 SOUTH" PRINT FULL NAME (LAST, FIRST) REG. NUMBERn UNIT Fe/4c,, 743 it-oc“ s Stamps - (Limit to 510.00 total) Per Book (Limit D $9.80 f Cha Envelope & Stamp 0 $0.62 1 Coc Single $1.00 Stamp 0 $1.00 i Q-T Religious Items (Limit 1 Each) (Chaplain Approval) 0 Sho• l Muslim Prayer Rug 512.96 Greeting Cards Muslim Kufi (White or Black) $5.99 Blank Cards Prayer Oil 1 $0.90 $4.80 Happy Birthday Cards Vitamins (Limit 'Each) $0.90 Happy Fathers Day Card S0.90 Daily Vitamin Ii. 4.10 Happy Mothers Day Card Calcium Vitamin $0.50 $2.70 I Miss You Cards Vitamin C 53.25 $0.90 Love Cards $0.90 Soap Items (Limit 2 Each) Season Greeting Cards $0.90 , Tone Soap e, $1.00 Thanksgiving Cards ( Dove (Pork Free)® SI.30 4S $1.90 Thinking of You Cards $0.90 Sundry Items 1 for 1 Exchange \ I Battery (Double AA) I for I SI.50 I Battery (Triple AAA) I for I $1.50 Envelopes (Legal) c 90 t NC Head Set ' \\ 59.95 ••• General Information . The spending limit is 5100 00 BrWeekl Playing Cards $1.60 y. Once a receipt is signed all sales arefinal Validations ( Radio JRFM35 takesplace monthly. 85,, Ducounted rams will be solduntil stock u depleted. Items sold under Writing Pad 1.0/k cammusar, ItIlIglion are marked by an 'T . Kosher Mailing Envelopes (50 Box) items are marked with a "K" Any questions concerning the wilingprice Medical Items (Limit 1Each) and the delivery of Commissary items should be addressed to the Commissary I Aspirin or Tylenol or Advil® Foreman via 'p our. Questions regarding inmate accounts should be ' Antifinicl„ C e:ess am® directed to the \ ILO Thal Fund i n in 0 Prices are subject to change ' Ha _ Inmates are prohibited under any circumstances r Hy oCort. ® to trans.kr any property to Da 1.75 another inmate. Damaged Radios. 11P3 players. Lactaid .---. headphones and watches V 6.60 should be s ...2nufircturer as directed byI( an t Metam it ® the arr nryinstructions $5.I 5 I Mylanta ecr $3.85 AW Pepto-bism ate $4.05 , Warden Date UNCLASSIFIED 15 o126 Page: 2601153' 2020.01577 #1 Record Images 03).pd1 SDNY_00017856 EFTA00140952 2020.1316/214/86dEttiages ITI RI rice NC 'er ;ha :oc 0 0 oh 0 :rectally Cards lank C "771717nTrrer7er7e $0.90 laPPY 23 2C-31577 ITEM 3 $0.90 laPPY $0.90 APPY r miss S0.50 ore Cards $0.90 so.00 UNCLASSIFIED o126 Page: 27 of 153 2020.01577 #1 Record Images (i3).pdl SON1100017857 EFTA00140953 2020-01577 #1 UNCLASSIFIED Record Images DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC, NEW YORK October 2013. Commissary Price List All Sales Are Final NO REFUNDS OR EXCHANGES "9 SOUTH" PRINT FULL NAME (LAST, FIRST) REG. NUMBER# UNIT TIER/CELL DATE AND SIGN Meld, 1-CreAF,4 7421t-°c4 ¶ G-- 1.,Vb t\* Stamps - (Limit to $10.00 total) Personal Health / Hygiene limit I Each) Book (Limit I) $9.80 I Chapstick Envelope & Stamp $1.60 S0.62 I. Cocoa Butter Lotion Single S1.00 Stamp $1.00 S6.00 t Q-Tips Religious Items (Limit I Each) (Chaplain Approval) . $1.10 Shower Shoes (Size) $19.95 I Muslim Prayer Rug $12.96 Greeting Cards Muslim Kurt (White or Black) S5.99 Blank Cards $0.90 Prayer Oil $4.80 Happy Birthday Cards $0.90 Vitamins (Limit 'Each) Happy Father's Day Card $0.90 Daily Vitamin 4.10 Happy Mother's Day Card $0.50 Calcium Vitamin $2.70 Miss You Cards S0.90 t Vitamin C 53.25 Love Cards 50.90 Soap Items (Limit 2 Each) Season Greeting Cards $0.90 I Tone Soap S1.00 ( Dove (Pork Free)® Thanksgiving Cards S1.30 SI.90 Thinking of You Cards $0.90 Sundry Items 1 for I Exchange ) Battery (Double AA) I for I 51.50 I Battery (Triple AAA) 1 for I S1.50 Envelopes (Legal) . $0.90 t NC Head Set ••• 1 59.95 ••• General Information • The spending limit u 5100.00 Br•Weekly. Playing Cards \ 51.60 Once a receipt is Jived all sales are final. Validations takes ( Radio JRFN135 place monthly 85,, Discounted items will be sold until stock "depleted. hems sold under Writing Pad 1..;t. commissary mime:ton are marked by an "IS . Kosher teems are marked Mailing Envelopes (50 Box) with a "K' Any questions concerning the sellingprice and Medical Items (Limit 1 Each) the delivery of Commissary nem should be addressed w the Commissary 1 Aspirin or Tylenol or Advil® Foreman WO out Questions regarding inmate accounts . 1 Antifur4czam. should de directed to the SI .*rust Fund en sin OD 5 Prices are subject to change Ha Inmates are prohibited under any circumstances to transfer r Hy o Cort. t ritei& any property to 1.75 another inmate. Damaged Radiar. kin players. headphon Lactaid es and watches l Metam it ® 6.60 should be :Comm. as directed by the arr/nry inonmam * ar. 55.15 I Mylanta //676 / 53.85 Pepto-bism ate $4.05 /1/4/./P 611111 4 — Warde n Date UNCLASSIFIED Page: 28 o1153 • 2020.01577 #1 Record Images (i3).pdt SLAv F.A.0 11'.513 EFTA00140954 2020-01577 al UNCLASSIFIED Record Images BP-5293.C52 INMATE RIGHTS AT DISCIPLINE HEARING orp.y. 94 DEPARTMENT OF JUSTICE rE . FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN.JEFFREY E WARD Reg. No.: 76318-054 Inmate Signature: x Date: -1\ Notice of right nivon rn inmAre(nate/time): -1\23C1‘41 5. 11 Pµ by: Staff Prin(!leyame/Signature (This form may be replicated via NP) Replaces BP-S293(52) of JAN 88. "i t2C-MCV)- , ..S - i rl ' i 'l'HI' I 'PHI TP1T I I 2020-01577 ITEM 3 UNCLASSIFIED 18 of 26 Page: 29 ol 153 - 2020-01577 #1 Record Images (i3).pdl SDNY_00017859 EFTA00140955 2020.01577 e1 UNCLASSIFIED Record Images EPSTEIN, JEFFREY Register No. 76318-054 ilimputrultprrmriTiripyr C10 C I 577 ITEM 5 UNCLASSIFIED 19 of 26 Page:30 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017860 EFTA00140956 2020-01577 #1 UNCLASSIFIED Record Images 4 INCIDENT REPORT !Aro . U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I— Incident Reportnedent Repon itenber aisc ea, MCC New York rn nr m”. tlems: 3 Register Number 4 Date of-Diadem 57 new. Epstein . Jeffery 76318-054 07/23/2019 1:27am B Place of rodent 7. Assganeflt 5. SHU M-Tier Cell 124 Unassigned ZA sea4aottaaon 10 Prohibited Ad Code (*). 228 11. DesulPhon of in dent (Date: 07/23/2019 time. 1:27AM Stan miasma aware of incident): On Jury 23.2019 at apper 1 27arn girlie waking in the Speaal Housing Unit Myself and S/0 Siva hoard noise from the M tier cell 124 Upon arrival Ions Epsten.Jerfery1763I8-054 cell mate (UM Tartaghonee78514-054Neas al the door stag UM Epstein. 6318-054 had attempted to hang Amiss,' I kept a visual whole 5)0 Sara grabbed the door keys and called for am-slang ARer SM ring IM iartag 78514-054 and removing him frorn me oat.' entered then pieced UM Epstein on his side and removed a orange homemade rope keen his neck IPA was breathing al this lime Bul unresponsive Actaeon staff and Ops LI Anderson arrived PM was then removed from SHU NanWSipn 13. Dag And Tent 07212019 3 30am 14. incident Re to al 15. Date Mock ve (Type Na 1- 7 or S.440 ..."t -Peng —Committee Action 17. Canning of Inmate to Cammabla Repealing Move inoidont 18 A ll 4 the finding of the commalee that you 8. Cl The Committees relemng the Cnarge(s) to the DHO for turner 3 Committed the Prohibited All as Charged. Del not Commit a Prohibited Act Committed Prohibited Act Code (s)- 19. Committee Decision is Based an SPOWIM Evidence as Follows: C 10 The Committee relmsel the mmate of as finding and of the right an appeal within 20 calendar days 20 Committee action and/or recommendation If referred to 0110 (Contingent upon OHO rating inmate committed prohibited all) 21 Dale and Time of Action (The UDC Chairmanss signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings) chairman Owed NamtvSignatuie) Member I Typed Name) 'Member (Typed Name) IN NUt,I IONS. Al items outside of heavy rug are for staff use only Begin entries with the number 1 and voided by staff wont up, tonnes not completed will be Distribute OnginaliCentral File Record. COPY•1.0H0 COPY-2.Inmate after UDC Acton COPY 3-Inmate within 24 hours of Pan I Preparation PDC Prescribed br Pkr0 Replaces BP-40288 of AUG II "I T I ! ! 2020-01577 :TEX 3 UNCLASSIFIED 20 of 26 Page: 31 of 153 2020.01577 #1 Record Images (i3).ccd SDNY_00017861 EFTA00140957 202001577 91 UNCLASSIFIED Record Images BP42S4 052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE laAY FEDERAL BUREAU OF PRISONS MCC NY Iratution DATE: 07/30/2019 TO, EPSTEIN. JEFFREY EDWARD Rog No: 76318-054 ALLEGED VKKATION(S): Tattooing or Self-Mutilation DATE OF OFFENSE: 07/73/2019 Code No.: 228 You are term referred to the DHO fix the above charge()) The hearingwe be held on: - re-A- . al (A.M 1st ) at the follow.ng location You are 0AMk0 to have a full-time staff member represent you at me hearing Please .d ate Pekerwhether you desire to have a staff representative. and it so. he or her name. I (d0) (do not) si web t0 have a staff representative if so. the staff representatives name is • You will OISO have the right to call witnesses at the hearing and to present documentary 'Wends in your Shalt provided casing your witnesses wd not isopatclize institutional safety Names of witnesses you wish to call should to hated belOw. Welly Male to what each proposed witness would be able t0 testry t (do) (do nor) wish to have *Creases NAME ,Can TIM* NAME. Con Tetley Ix \MAE' . Can Testify to. The Disopene Hearing Officer sell call those w4n0SSeS (Staff or on ww) who are reasonable available, and who are oeternwieci by the DHOW have information relevant to the charge(s) Repetitive witnesses and repetitive character references need not be calla Unavailable witnesses may be asked to scant written statements additional space is deeded. use the reverse aide 01 the form Date sign, and return du m to the DHO. DATE 1N% CS SIGNATURE Notece 01hearing before DHO giveninmate 1 NV ' €.; 1fprilsy aterTime Staff Primed HeilL54)(titUre Replaces SP.294(52) of JAN se UNCLASSIFIED 21 of 26 Page: 32 of 153 - 2020-01577 #1 Record Images (i3).pel SDNY_0001 7862 EFTA00140958 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED 22 of 26 Page: 33 of 153. 2020.01577 #1 Record Images (13).pdf SON1100017863 EFTA00140959 2020-01577 (11 UNCLASSIFIED Record Images or-mama 1:S. DEPARTMENT OF Jr:Silt E Visitinn Application Date: Metropolitan Corteenenai Cane ISO Park Row New York, Y.Y. IOW RE: Inreste Name and Regsaszton ?weber Dar. Is. reddening that you be included among my approved visitors. In order to establish your feed an Inalry tote appropriate law enforcement or crime informarka mazy to »certain suitability asa +Vet«. it may be necessary for inning/on officials to problem ror ae lanininon. or ban other maple +averse ettec6 The information whether or not niacin; you on my ?in would peewit a nuort ment of Prisons' authority to request bang:round laformatiou on proposed viaiton is obtalegd wilt be used CO determine your acceptability asa visitor. The Bureau contained in Title 181.S.0 4041. In order for you to be considered for the privilege with me. it will be !Mowing address: Metropolitan Correctional Canter neeemary for you to fill out the questionmare and release form below and return it to the 150 Park Row, New York, H.Y. 10007 Attn: Counselor ?nit 7 South lou are not required to supply the information requested. Flowerer. if yon do sot furabb the Informative. the pratsting of vour request will be suspended, a nu you MD receive mo further cousideradon. If NOG tartlet, only part of the informadon requireel. the procuring of your request may be significantly delayed. If the information withheld is found to be menial to the processing of your rtcruct. and your repstat will receive no further consideration unless you apply the missing information. you will be informed. Although penalties arc sod:barbed if Yon Do not supply the 'ptomaine, requetted. Mare to supply snob laformadoes could rank kono year not being combined for admittance asa visitor. The criminal mien for =Wig false sea amens b a imprisoacerar for not more than five years or both (See ititS.C.101). Sae of ea more than $250.000 or Sincerely. IInmate Signature: *Forms Returned To The Inmate WILL NOT BE ACCEPTED* 1. Legal Name 2. Date of birth 3. Address (Including Sip Code) 4. Telephone Number (:ncluding Area Code) S. RaceandSexofeisitor 6. Are you • z s Citizen? da If yes. provide Social Security No: Ms. If no, provide Alien Registration No: Yes yo 6c. Provide Passport No: 6d. Provide a copy of Drivers Liman at Seaport 7. Relationship to above :'tamed Erato P. Do you desire to visit hla/her? Yes So 9. Did you knots this person prior to his/her current incarceration ? Yes No 10. It the answer to 99 19 yes. indicate the length of time you have known this person and where the rotational:;; il. Save you ever been arrested and/or Convicted of a crime? If so, state the number. date, place, and nature of the arrest/s and/or conviction/at :2. Are you currently on probation, parole, or say other typo of supervision? probation/parole officer and the address and telephone no. Where he/she canIf so, state the name of your supervisir.: be Contacted: 13. Do you correspond or visit with other inmates? If so, indicate the individual (al and their location(*) t 14. Driver's License so. and State of Issuance: ADISIORImazOK to RIINZASE liteltablATICat I hereby authorize relax to the Warden ofi rie Metropolitan (orrecdoral Center Y.Y. any record of criminal offenses coovieted. and any information related to those tomatoes. for which I have been arrested ander ••FORMS RETURNED TO THE INMATt WILL NOT BE ACCEPTED** Applicant's Signature for Authorization to Release !colonnade:4(5:w rid NMI >Wirt) :if gulkant is under 18 years of age, signanire of parent or guardian indicates =Pent of mhza »obit inmate) If additional space h required. you way use tco back of Pus forn This ken may be replicated via WP) To be filed in Inmate Casa Fik FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 23 Dl 26 Page: 34 01 153 202D01577 #1 Record Images 03).edl SDNY_00017864 EFTA00140960 202001577 #1 UNCLASSIFIED Recordlmages Or•OVAYNVA MAR2002 U.S. DEPARTMENT OF „IL STILL FEDERAL ILLREAL. OF PRISON'S Visiting Application Date: Metropolitm Corr=iceul Center 1 Poi( Roo New york, N.Y. 10037 RE: Lnithle Name and /iv:trance' number Der: i am reyuadoB Coat you be included amoot m. approved Ntitors In order m esta blish your send so Iogoiry m an appropriate law enforcement or crime information agency suitability as s tidtor. it may be otcesary for insumdoa omash to reek.. for the instituter...or have other poeUele &Orme effects The InforinetIOD to ascesttla whether or cot pbdeegg yon oe my tin would preens a .Saa(mtnt of Prisons' authority to request background ',forma*, on proposed obtained will be toed to detenniet your acceptability as a *ewer. Tee Bureau visitors is contained in Tide 18 U.S.0 ONL InOrderforyouMbeamnderedfordmprivilegavddvme,hwillbcomeaaryforyontofillonttbequationnaireandreleawfon RAkodots4dnaa Metropolitan Correctional Center ybdowsndremmittothe 150 Park Row, Now York, N.T. 10007 Attn: Counselor Eklund, Unit 7 South You arc not required m supph the Information regneted However. if you do not furnish the information. the processng of7oar request will be suspended, sod yosvartveleeno(mthereossidemdmilfyouturnisboMypsmoftbelaRovadoorequirt be sipifendy de syed if dre iufortnsdoo withbeld is found to be essential to the processing d,dmpommuMizofyourrovelmay and soar request will recent eo further consideration udea/oo o(ywr request you will be informed. the missing informatioa. Alehoagh oo penalties arc antbeinzedifyou do notsappay the information redoestedfuloresupply to supply such ltiftormatiOnaitildraeltia Vert/0ther:8 considered for admittasee as s Wltor. The criminal penalty for maidnr false statements imprisoomtat for not more than rise years or both (See 181,S.C. is a tint of not more t an 5250.000 or LOB- ststresro:y. :nnate signature; *Porous Returned To The Inmate WILL NOT BE ACCEPTED' I. Legal Nam 2. Date of Birth . Address ;:r.C:tilAas Zi; Code) 4. telephone Zemke (Including Area Code) S. Race and Sex of Visitor 6. Are you • C.S. Citizen? 6a. If yes, provide Social Security No: 6b. If no, provide Alien Registration Pro Yes No 6c. Provide Passport No: (4. Provide a copy of Drivers Limnos or Passport 7. Relationship to above -named innate S. Do you desire to visit him/her? Yes No 9. Did you know this person prior to his/her current incarceration ? Yes No 10. If the answer to 69 is yes, indicate the length of time you have known developed.: this person and where the telahLonship 11. Rave you ever been arrested and/or convicted of a crime? If so, state the number, date, place, oral nature of the arrest/s and/Or conviction/s: 12. Are you currently on probation, parole, or any other type of supervision? probation/parole officer and the addition and telephone no. where laIsh• canIf so, state the name of your supervising be contacted, 13. Do you correspond or visit with other inmates? If so, indicate the individual(*) and their location(s): :4. Driver's License No. and State of Issuance: ADTEntrZATION TO RICLEASE 72,7CattaTICel I hereby authorize release to the Warden of: The Metropolitan Corradonal Ceder NA' env record of criminal offenses for w hich I ban beta arrested 'odor convicted, and any information related to those coneledons. "FORMS RETURNED TO THE IIkf MATK WILL NOT BE ACCEPTED" Applkaars Strum re for Authorization to Release Information(Sip and Print Name) Spplitant is miler 18 years of ate, sit:Inure of pato: or guardian thdiestes consent of once tO urnite) If santional spice is required you may use the back or cps form (This kim may be retaliated eta WP) To be filed in Inmate Central File, FOI Section 2 FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED rI,(III(IfI(II 1 r'I',l 2020-01577 ITEM 3 UNCLASSIFIED 24 al 26 Page: 35 of 153 - 2020-01577 11 Record Images (13).pdf SDNY_0001 7865 EFTA00140961 2020-01577#1 UNCLASSIFIED Record Images /11 TRULINCS Contact Request Form THENT OF JUSTICE FEDERAL BUREAU OF PRISONS RBOISTBR MODER: DATE: Man MAWR: UNIT: CONTACT 1 CONTACT 2 (Optional) All fields are required. All fields are required if second contact is requested. Action: 0 Add O Delete O Edit Action: O Add O Delete O Edit Contact's First Name: Contact's First Memo: diaxiaus 10 ehmetetersi IMaximun 10 Char0Cter$1 Contact's Lest Name: Contact's Last Hama: (maxims 19 characters/ Maxima 19 chansctetill Phone 1: ( ) Phone 1: ( ) Phone 2: ( ) Phone 2: ( Relationship: Relationship: Attorney Attorney Business Business Children Children Clergy Clergy Friend Friend Other Relation Other Relation Parent Parent Sibling Sibling Spouse Spouse Language of Contact: Language of Contact: O English O Spanish O English 0 Spanish Postal Address Postal Address Country: Country: Zip Code: Lip Code: City: City: State: State: Re: Re: Address Line 1: Address Line 1: Address Line 2: Address Line 2: Address Line 3•: Address Line 3•: For international labels only I 2020-01577 ITEM 3 UNCLASSIFIED 25 ol 26 Page: 36 of 153 - 2020.01577 #1 Record Images (13).pcli SDNY_00017866 EFTA00140962 2020-01577 al UNCLASSIFIED Record Images ormmumhc MAR .1002 US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON'S Visitina Application Date: !An:opal= Cur. ectionst Cente- 1 50 Prk Row New YOth.. N.Y. 10007 RE: Inmate Nene and Repstresice MUMJSC: Dear: Inert-queuing that you be included among my approved visitors. In order to establish your suitability send an Inquiry to an appropriate last enforcement or crime information agency to ascertain as a visitor. It may be necessary for institution officials to rothcm to. tic lostioadorm or ham other possible /Oven( Meets. The LOIOrtalliOn Obtalnal v411 whether or not peeing you mi my tin would present a ma angemen t of Prisons authority to request background information on proposed visitor, is be used to determine your teceptabilles ass visitor. The Bureau contained is Tide IS 4041 In order for you to he considered for the privilege with me. it will be necessary for you to fill out following address: Metropolitan Correctional Center 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 not required to supply the Information requested. However. if you do not furnish the information. the processing of your request will be *upended, and you will receive no further consideration. U you furnish only part of the information required, the processing be significantly delayed. If the information withheld is found to bt essential to the practising your of your request may and your request will receive no further consideration unless you supply the missing of request. you wig be informed. authorized if you do not supply the information requested. failure to =pen such information. Although no penalties are considered for admittance as • visitor. The criminal penalty for ma Hag (Rise stattmeas Information could result in your not am imprisonment for oot more than fin years or both (See IS l'S.0 101). u eta of sot more than 5250.000 or SIncerely. :r.r..nte St.:nature! *Forma Returned To The Inmate WILL NOT HE ACCEPTZD• I. :Acta: Nare 2. Gate ot girth 3. Address CircludItc 11; :ode 4. Telephone Number :Including Area Code) S. Race and Sex of Visitor 6. Are you a C.S. Citizen? 6a. If yes, provide Social Security No: 60. If no, provide Alien Registration No: yes No dc. Provide Passport No: 6d. Print a copy of Drivers UMW." or PeesPort Relationship to above-mad inmate S. Do you desire to visit his/her? Yes No 9. Did you know this person prior to his/her current incarceration? Yes NO 10. If the saver to 69 is yes, indicate the length of time you have known this developed.: person and where the relationship :1. Nave you ever been arrested and/or convicted of a crime? If so, state the number. date, place, and nature of the arrest/s and/or conviction/a: 12. Are you currently on probation, parole, or any other type of. supervision? if probation/parole officer and the address and telephone no. where he/she Can so, state the name of your supervising be contacted: 13. Do you correspond or visit with other inmates? If so, SPA:Siesta the individualts) and their location(s): 14. Driver's License No. and State of Issuance: Artregel arras TO =SP= 1,701.10l. ICU I hereby authorize release to the Warden of: The Metr000litan Correctional Center. N.Y any record of criminal offense for which I have beet arrested anciar coasted. and any information rested to those convict:as. •• FORNIS RETURNED TO THE INMATE WILL NOT BE ACCEPTED** Applicant's Signature for Authociadoe to Release Information(Sia and Print Name) lid Want is tzsder IS years of zits:pm of paten: or radial Micas cement of Mx as %nit inmate) If additiceal speoc is requoed you may use the beck of tux kem (This kern may be replicated via WP) To be 69:d in innate Central Pik, FOI Section FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 26 al 26 Page: 37 el 153 • 2020.01577 r,5 Record Images (i3).pdi SDNY_00017867 EFTA00140963 202001577 #1 UNCLASSIFIED Record Images Top Paper beginning "AutHoR..DONALD...- Top Paper beginning "JHONNY CONTReRAS..: Item 6: ESDA lift from Item 3 2020-01577 16 Front, Lift #1 UNCLASSIFIED I of 4 Page: 38 of 153 - 2020-01577 #1 Record Images 06) pcd SDNY_00017868 EFTA00140964 2020.01577 #1 UNCLASSIFIED Record Images Top Paper beginning "AutHoR..DONALD..." 61f a Paper beginning 1HONNY CONTReRAS..." Item 6: 207U-01577 io ESDA lift from Item 3 Back, Lift #2 UNCLASSIFIED 2 old Page: 39 ol 153 - 2020.01577 #1 Record Images 06)•Pdi SDNY_00017869 EFTA00140965 202001577 41 UNCLASSIFIED Record Images Item 6: ESDA lift from Item 3 2020-01577 i6 Page bearing "...AIR..." Back, Lift #1 UNCLASSIFIED 3 ol 4 Page: 40 of 153 - 2020.01577 41 Record Images (i6).pdl SDNY_00017870 EFTA00140966 EFTA00140967 202001577 UNCLASSIFIED Enclosures Item 6: Red boxes denote indented writing ESDA lift from Item 3 2020-01577 lb of unknown value Page bearing "...AIR..." Blue box denotes possible indented Back, Lift #1 writinn hnt which lark< Innihilitv UNCLASSIFIED 1 012 Page: 42 of 153 - 2020.01577 Enclosures:pal SDNY_00017872 EFTA00140968 2020.01577 UNCLASSIFIED Enclosures Paper beginning "AutHoR..DONALD..." unaccounted Paper beginning "JHONNY CONTReRAS..." UNCLASSIFIED 2 01 2 Page: 43 of 153 2020.01577 Encbsures.pd1 SDNY 00017873 EFTA00140969 2020.01577 42 UNCLASSIFIED Record Images )Ct IA ',fl d vyreieifAe9 PM 31. inn. NYC A/ /oeo 0 SE a • INMATE NAME AND GrirR NUMB/RAM RBOUIREDTO PROPERLY IOBITtf O UNAUTHO FialtrWeriNON/E n 0 "? `ti NO APPROVAL a UNAMORIZ A SSerYWPOSIC 1 4 6 1 3$ CF 763 LC03ER AT THIS ADZ.FIEL. NO -S. g 5 75-e 66 B5756-970600 i il IP 1 1 1 1 1 1 2020.01577 -F81--- UNCLASSIFIED 1 ol 4 Page: 44 ol 153 - 2020-01577 42 Record Images (14-15).pd1 SDNV_00017874 EFTA00140970 2020.01577 52 UNCLASSIFIED Record Images • • • • 0 • • • •• • • •• • • 0 • • • • • • 04 • • • • • • O • • • • • • • • • • • • • • • • • • * * • • • • • • • • • • t. • • • • • • • • • .• • • to • • • • • • • • • • 7$ • • • • • • • • • • • • • • • a • • • • • • • • • • • • • • • • • • I • • • • • • • • • • • • C) • • • • • • • • • • • • • • • • AlA• • • • • • • • •• • • • e• • • ` • • • • • • • • • • • • . • • • • • • • • • .4, • • • • • • • • • • • • • • • • • • • • • • I • • • • • • 10 • • • • • • 4 • • • II • •• • • 14 • • • • • • • 0 • • 1/4_ • • • , • • • • • • • • Q. ." • • • • • • • • • • • 2020-01577 64 UNCLASSIFIED 2 ol 4 Page: 45 01 153 - 2020-01577 42 Record Images (i445).pdl S0NY_00017875 EFTA00140971 2020-01577 .2 UNCLASSIFIED 2020015n 5 UNCLASS:FIED 3 de Page: 46 ol 153 - 2020-01577 .2 Record Images 04,51.p01 SDNY_00017876 EFTA00140972 2020-01577 #2 UNCLASSIFIED P.ecordl7r.ages UNCLASSIFIED 4 of 4 Page: 47 of 153 - 2020.01577 ti2 Record Images (i4.151.pdf SDNY 00017811 EFTA00140973 2122 11577 L.NCLAS Au-i-Ho€ Go, tjas appears to have been at one time attached dashed line indicates fold -nu, /5 4-12e, yellow dots (varying sizes) observed beneath horizontal fold 8/13/2020 UNCLASSIFIED 1 ol 7 Page: 48 of 153 - 2020O1577 #1 Notes.pdl SONY_00017878 EFTA00140974 2020-01577 UNCLASSIFIED Note Packet 4\7— faint drag connect a t icreliar k kel9 Pal 3L N1/ 21-crossings Ay /coo.? retrace appear separate a PROPERLY • UNAUTHORIZED NO APPROVAL ON F o UNATNONZED V&IythWOOHNO 116SS OF ALITHSR separate strokes NO LINGER AT THIS ADOFESS. ' g575 -6 86 AN K 85756-97060 sliabhisrlas 11,1 It WO /11110 It P. WI 1,14'11 7 3 I I I i! , 2020-01577 4 UNCLASSIFIED 2 of 7 Page:49 of 153 2020-01577 Si Notes.pdf SDNY_00017679 EFTA00140975 2020-01577 UNCLASSIFIED Note Packet 2 .2 / 4 A Ot lteparate troke thsconneckd r"99,91::4) r Ao-vc -740-0 rtrat b Art • Alt a,,e42 nig . . c9--e4-4 arve N.n stastoro tapered break cm, 2 Caw') t Jo -A Yl-f Air " 4 'a( re4vi. Lam; att., o - vA I I cht s A co 7 a>"---- • L r—• 2D20.01575 .5 9/2/2020 O lt.C?/ UNCLASSIFIED Page: 50 of 153 - 2020.01577 #1 Noles.pd EFTA00140976 2020.01577 UNCLASSIFIED Note Packet Possible IW but limited to no legibility Item 6: ESDA lift from Item 3 2020-01577 16 9/2/2020 Page bearing "...AIR..." —FBI-- LARORATORY Back, Lift #1 UNCLASSIFIED 4 of 7 Page: 51 of 153 - 2020-01577 e1 Notes.pdt SDNY_00017881 EFTA00140977 202001577 UNCLASSIFIED Note Packet IW of unknown value in red indentations but do not appear possible IW. but limited to no legibility . as legible IW Item 6: ESDA lift from Item 3 2020-01577 16 9/2/2020 Page bearing "...AIR..." Back, Lift #2 Lica:16 =-4 UNCLASSIFIED 5 of 7 Page: 52 ol 153 2020.01577 #1 Notes.pdf SDNY_00017882 EFTA00140978 EFTA00140979 2020.01577 UNCLASSIFIED Note P.., I, Paper beginning "AutHoR..DONALO..." No legible IW but retained to display fracturing & feathering pattern of tears Paper beginning "JHONNY CONTReRAS..." Item 6: ESDA lift from Item 3 2020-01577 16 Front, Lift #1 UNCLASSIFIED 7 of 7 Page: 54 of 153 - 2020.01577 MI Notes.pd1 SON1100017814 EFTA00140980 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2020-015 77 \ iolation: IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 (U) Lab: Criminal ) Delis Federal Express (U) Primary Unit: Questioned Documents (U) Evidence (U) Description (U) Agency # a Container A Box Container C Shipping Box Item I 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 E6516238, I B39 of Jeffrey Epstein Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging Al Box Packaging A2 Folder E6516238, 1B39 (U) Persons of Interest I I I I 1- 1 111, Jell rey Epstein Victim (U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Type (U) Phone Number (U) E-mail Ins cstigating (U) Agency Name (U) Type (U) Case ID #(s) Nev, York Investigating NY-3151227 (U) Submission: 2 (U) Date Submitted: 8/14/2020 (U) Lab: Criminal (U) Delivery Method: Federal Express (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container Box Item 4 Envelope addressed to "Larry Nassar" 1A65 Item 5 Greeting card bearing writing "...Dear L.N. As you..." 1A65 Packaging BI Envelope (U) Persons of Interest Jeffrey Epstein Victim (U) Requested Exam(s) Questioned Documents Questioned Documents (U) Contributor Name (U) Phone Number (U) E-mail Investigating (U) Agency Name (U) Typ (U) Case ID #(s) New York Investigating NY-3151227 Page: 1 of 2 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 55 of 153. CaseReporI2020.01577.pdi SDNY_00017885 EFTA00140981 UNCLASSIFIED FBI Laboratory Case Report (U) Lab tt: 2020-01577 * ********* (U) End of Report ********** Page: 2 of 2 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 56 of 153. CaseReporI202001577.pdl SDNY_00017886 EFTA00140982 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 Submission: I Federal Express Evidence Tracking # Container A 1027605630910002213500138509395738 Container C Item 1 Item 2 Item 3 E6516238, IB39 Item 6 Packaging Al Packaging A2 E6516238, IB39 Submission: 2 I edei al Express Evidence Tracking # Agency # Container B 1027602031660002213500138509396940 Item 4 I A65 Item 5 I A65 Packaging B I 2020-01577 - Container 8/7/2020 12:25 Submitted by agency. Received by 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 EPI Main Evidence Room 1261 - Al by at 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 at Criminal - Evidence Control 8/10/2020 09:05 Removed from Storage by at Criminal - Questioned Documents. 8/10/2020 12:13 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/12/2020 08:40 Removed from Storage by at Criminal - Questioned Documents. 8/12/2020 10:35 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/12/2020 14:16 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to [land Transfer from to 9/16/2020 08:04 [land to [land Transfer from to 9/16/2020 11:23 Destroyed by at Criminal - Questioned Documents. 2020-01577 - Container 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 EPI Main Evidence Room 1261 - Al by 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 at Criminal - Evidence Control Pepe: 1of 5 UNCLASSWED Retrieved: 9(17,2020 15:05 Page: 57 al 153 - ChainOtCustody2020-01577.pdf SDNY_00017887 EFTA00140983 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 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 at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Iland to Hand Transfer from to 9/16/2020 11:29 Destroyed by at Criminal - Questioned Documents. 9/16/2020 11:35 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 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: 1027577342410001027800913457968370. 2020-01577 - Item 1 8/10/2020 10:28 Submitted by agency. Received by at Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Receivedfrom Sentinel Serial 147 8/10/2020 11:55 Placed in Archive at Retained by at Criminal - Questioned Documents 2020-01577 - Item 8, 10,2020 10:28 Submitted by agency. Received by at Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Receivedfrom Sentinel Seria1147 8)10:2020 11:55 Placed in Archive at Retained by at Criminal - Questioned Documents 2020-01577 - Item 8/7/2020 12:25 Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. 817/2020 12:25 Placed in Storage at EP1 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 EP1 Main Evidence Room 1261 - Al by at 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 at Criminal - Evidence Control 8/10/2020 09:05 Removed from Storage by at Criminal - Questioned Documents. 8/10/2020 12:13 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/12/2020 08:40 Removed from Storage by at Criminal - Questioned Documents. 8/12/2020 10:35 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Page: 2 of 5 UNCLASSIFIED Retrieved: 9(17,212015:05 Page: 58 of 153. ChainOlCustody2020-01577.pdf SDNY_00017888 EFTA00140984 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 8/12/2020 14:16 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 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: 1027577342410001027800913457968370. 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 EPI Main Evidence Room 1261 - Al by 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 at Criminal - Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 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 at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 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: 1027577342410001027800913457968370. 2020-01577 - Item 5 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 EPI Main Evidence Room 1261 - Al by 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 at Criminal - Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 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 at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to Hand Transfer from to Page: 3 of 5 UNCLASSIFIED Retrieved: 9(17102015:05 Page: 59 of 153. ChainOlCustody2O20-01577.pdf SDNY_00017889 EFTA00140985 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 Hand to [land Transfer from to 9/16/2020 12:10 Iland to [land 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: 1027577342410001027800913457968370. 2020-01577 - Item 6 8/20/2020 16:40 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 9/9/2020 16:34 Hand to [land Transfer from to 9/16/2020 08:04 Hand to [land Transfer from to 9/16/2020 12:10 [land to [land 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: 1027577342410001027800913457968370. 2020-01577 - Packaging Al WPM 12:25 Submitted by agency. Received by 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 EPI Main Evidence Room 1261 - Al by at 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 21528 Evidence Drop-off by at Criminal - Evidence Control 8/10/2020 09:05 Removed from Storage by at Criminal - Questioned Documents. 8/10/2020 11:50 Destroyed by at Criminal - Questioned Documents. 2020-01577 - Packaging A2 &7x2O2O 12:25 Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. 817/2020 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 EPI Main Evidence Room 1261 - Al by at 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 21528 Evidence Drop-off by at Criminal - Evidence Control 8/10/2020 09:05 Removed from Storage by at Criminal - Questioned Documents. 8/10/2020 12:13 Placed in Storage at QDU 21528 IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/12/2020 08:40 Removed from Storage by at Criminal - Questioned Documents. 8/12/2020 10:35 Placed in Storage at QDU 21528 IntraUnit Transfer Shelf by at Criminal - Questioned Documents 8/12/2020 14:16 Removed from Storage by at Criminal - Questioned Documents. Reason: For &am 9/9/2020 16:34 Hand to [land Transfer from to Page:4 of 5 UNCLASSIFIED Retrieved: 9(17102015:05 Page: 60 of 153. ChainOlCustody2020-01577.pdf SDNY_00017890 EFTA00140986 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2020-01577 9/16/2020 08:04 Hand to [land Transfer from to 9/16/2020 12:10 Iland to [land 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: 1027577342410001027800913457968370. 2020-01577 - Packaging 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 EPI Main Evidence Room 1261 - Al by 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 at Criminal - Evidence Control 8/18/2020 07:51 Removed from Storage by at Criminal - Questioned Documents. 8/18/2020 15:26 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 at Criminal - Questioned Documents 8/19/2020 09:52 Removed from Storage by at Criminal - Questioned Documents. Reason: For Eram 9/9/2020 16:34 Hand to Hand Transfer from to 9/16/2020 08:04 Hand to Hand Transfer from to 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: 1027577342410001027800913457968370. Page Sof 5 UNCLASSIFIED Retrieved:9(17,2020 15:05 Page: 61 of 153. ChainOtCustody2020-01577.0 SDNY_00017691 EFTA00140987 UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 (I.) Communication Log Entry aa (U) Entered (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 8/10/2020 (U) Communication Type: Placed call (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Called to clarify evidence recieved and exams requested. SA indicated that the items received in 1639 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. I requested that if the original items were available to have them submitted to the Laboratory. SA 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) Message Recipient: (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: 0 (U) File Name(s): (U) Comments: Sent an acknowledgment e-mail (See below). NY-3151227/ Laboratory #2020-01577 (LD) (FBI) < Tue 8/11/2020 9:22 AM To: G. (NY) (FBI) sj > SA 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: 9/17/202015:05 Page: 62 of 153 - CommunicatonLog2020-01577.pOl SDNY_00017892 EFTA00140988 UNCLASSIFIED FBI Laboratory Communication Log 2020-01577 As we discussed on the phone yesterday, we had only received physical evidence for 1839; therefore, 1utilized 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 stillrequest 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 Laborator Desk: (U) Communication Log Entry (U) Entered By: (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Dale: 8iII 2020 (U) Communication Type: E-mail (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: 1 (U) File Name(s): 2020-01577 #1 Reply to acknowledgment.pdf (U) Comments: Received e-mail reply from SA 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 ." I 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 (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Emailed SA notifying her of case assignment & requesting time to discuss exams lt- f; `7;7i I L, (U) Entered By: (U) Message Recipient: Page: 2 of 3 UNCLASSIFIED Retrieved: 9/1712020 15:05 Page: 63 of 153 CommunicatonLog202001577.pOl SDNY_00017893 EFTA00140989 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 about limitations: " Need verified K writing in comparable style submitted - SA reaching out to original case agent - indicated NW comparisons on hold until suitable K submitted " OK for IW exams on K " Original Q has been submitted (U) Communication Log En (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: I (U) File Name(s): 2020-01577 #2_UNCLASS.pdf (U) Comments: Acknowledgement email sent. Communica (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 Entail: (U) Contact Fax: (U) Attachments: 4 (U) File Name(s): 2020-01577 emails with SA 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 & Examiner regarding exam suitability, etc. Page: 3 of 3 UNCLASSIFIED Retrieved: 9/17/2020 15:05 Page: 64 of 153. Communicat[onLog202001577.pdl SDNY_00017504 EFTA00140990 UNCLASSIFIED Email attachment (Filename 18 92) Standard Setlas 0 .4V 0 2_ ee_-__4:fe. 4.-"Kcitpe' - c2eO.-e) V1-0 .7.-- — 211 - /Op =c) _ 2,t - 4(.0 LC c, c - 000,644 ,26-ohfrx.var — 94.one: aeopkt_ 75/ got!) on. - g-cewa.= , 1- t(6" ,e)At -4 1 UNCLASSIFIED 1 of 70 Page: 65 of 153 - 2020-01577 email attachment (1B 92).pell SDNY_00017895 EFTA00140991 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 918114 8:IS PM wiacto I Pro<Itgts > Lounge Chair ar-tefacto CATALOG CATALOG MENU AN lints Lig Page I of 4 / canligioducts)beowstlgving-egiartnichags-2 hug:// .anefaelo UNCLASSIFIED 2 of 70 Page: 66 of 153 - 2020-01577 email attachment B 92).pdl SDNY_00017896 EFTA00140992 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14. 8 IS PM Anefacio Products > lounge Chair ILO NM Page 2 of 4 toroductsIbrovnel living -60tarmchairs-2 IMO //owe. anefamacorn UNCLASSIFIED 3 of 70 Page: 67 of 153 • 2020.01577 email attachment (1B 92).pal SDNY_00017897 EFTA00140993 2020-01577 UNCI AoSIFIED Email attachment (Filename 1B 92) 918/14. 815 PM Medea* I MuguLts n Lounge Chair • o -11 NO PHOTO AVAILABLE Page 3 of 4 anefa41000miceoductsfbferosefliving-60/4M1Chalfs-2/ NW ft UNCLASSIFIED 4 of 70 Page: 68 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017898 EFTA00140994 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8114. 8 IS PM Artefact Ptoducts > Lounge Chair ar Page 4 of 4 nitpthwtvtanelacto.comittroductsibtowseitreilwa-60iarmclialts-2 / UNCLASSIFIED 5 of 70 Page: 69 of 153 - 2020-01577 email attachment (1B 92).pell SDNY_00017899 EFTA00140995 2020-01577 UNCLASSIFIED Email attachment (Filename 113 92) DNIOVIS 'R SMBIA 10110O1:id UNCLASSIFIED 6 of 70 Page: 70 of 153 - 2020-01577 email allachment (1B 92).pdl SDNY_00017900 EFTA00140996 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) ONIDV1S V SAGIA10110O1cld V• . -‘ UNCLASSIFIED 7 of 70 Page: 71 of 153 - 2020-01577 email allachment (1B 92).pdl SDNV_00017901 EFTA00140997 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 918/14.8.19 PM Anefacto I Producu > Coffee Table des wissis lainor NNW • 400 et+40 ' 11 r -1 tRpczi I=M1 Page 7 of 4 / Mto // artefact° com/producls/Mame/INIng-60/cOffet-table-33 UNCLASSIFIED 8 of 70 Page: 72 of 153 - 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2020-01577 email attachment (1B 92).pdf SDNV_00017906 EFTA00141002 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14. 8:22 PM Artefacts, I Products > Console *MOO 0 N Page 2 of 3 Into/ / .artelasto Com/ products/brovoe/Udng-60f consoles-151 UNCLASSIFIED 13 of 70 Page: 77 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017907 EFTA00141003 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) ktelacto I Products > Consok 9/8/14. 8'.22 PM I4R maars http:/f .artelactocom/oroductsibrovnefilving-60/consoki-15/ Page 3 of 3 UNCLASSIFIED 14 of 70 Page: 78 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017908 EFTA00141004 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9/8/14. 6'45 PM Attetacto I Products > Day Bed artefacto CATALOG MENU AN Ums CATALCG gall Nee I on htim1/MAw.anefK[4.com/Prodocn/browse/e0n9-601049-0465-161 UNCLASSIFIED 15 of 70 Page: 79 of 153 - 2020-01577 email attachment (1B 92).pdf SDNY_00017909 EFTA00141005 2020-01577 UNCI AgSIFIED Email attachment (Filename 1B 92) 9 ,A la. os pm Artefact° I Proclum > Choke Lounge artef acto CATALOG 1 CATALOG MENU AM Wits Page I of I hop:/ .anelatio.corrOrooducoaroole/Oving-601thalie -longues- II f UNCLASSIFIED 16 of 70 Page: 80 of 153 - 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Products Sofa 918/14.845PM artefacto CATALOG MENU All lint% http Icwwwartefacto.comtproducts/browae/living -fig/sofas-28( Page 1 of 3 UNCLASSIFIED 65 of 70 Page: 129 of 153 2020.01577 email attachment (1B 92).pdf SDNV_00017959 EFTA00141055 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) Afiefacio I Products > Sole 9/8/ 14. 8:45 PM MI ------. ...... mr/ !MI a a 4 hap:// .artelacto.comtprodocts/beovneibeing-60/sotes-28/ Page 2 of 3 UNCLASSIFIED 66 of 70 Page: 130 of 153 - 2020O1577 email attachment (18 92).pdf SDN1100017960 EFTA00141056 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) Aiiefacto I i;roduco > Sofa 918/14. 8:45 PM a hup://mwmanefacto.comimoducts/bunme/ItAng-60/solas-28/ Page 3 of 3 UNCLASSIFIED 67 of 70 Page: 131 of 153 - 2020O1577 email attachment (1B 92).pdf SDNY_00017961 EFTA00141057 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) PRODUCT VIEWS & STAGING • 1 1 UNCLASSIFIED 69 of 70 Page: 132 of 153 2020O1577 email attachment (1B 92).pdf SDNY_00017962 EFTA00141058 2020-01577 UNCLASSIFIED Email attachment (Filename 1B 92) 9 PRODUCT VIEWS & STAGING 4 UNCLASSIFIED 69 of 70 Page: 133 of 153 2020.01577 email attachment (1B 92).pdf SDNV_00017963 EFTA00141059 2020-01577 UNCLASSIFIED Email attachment (Filename 18 92) I PRODUCT VIEWS & STAGING UNCLASSIFIED 70 of 70 Page: 134 of 153 2020O1577 email attachment (18 92).pdf SDNY_00017964 EFTA00141060 UNCLASSIFIED 2020-01577 . (LD) (FBI) From: G. (NY) (FBI) Sent Tuesda , August 11, 2020 11:10 AM To: . (LD) (FBI) Subject: RE: NY-3151227/ Laboratory #2020-01577 Follow Up Flag: Flag for follow up Flag Status: Flagged Hi Thanks so much for this info --- and I apologize for just getting back to you after our conversation yesterday — I was waiting to hear back from our Evidence Unit regarding the 1A with the letter. I was just told that Evidence still has the 1A but is shipping it out now. I requested that they FedEx it to the Lab, Questioned Documents Unit, Attn So, hopefully you get it soon! The lady I spoke with is going to get me the tracking number — I'll let you know what that is once I get it! Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force Desk- Cell: From: (LD) (FBI) Sent: Tuesday, August 11, 2020 9:23 AM To: G. (NY) (FBI) c Subject: NY-3151227/ Laboratory #2020-01577 SA =I, 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, I 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 - 2020O1577 #1 Reply to ackriowledgment.pdf SDNY_00017965 EFTA00141061 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: 2 UNCLASSIFIED Page 2 of 2 Page: 136 of 153 - 2020.01577 #1 Reply to acknowledgmenl.pdf SDNV_00017966 EFTA00141062 UNCLASSIFIED From: a M 1FRI1 To: Subject: RE: NY-3151227 ODU 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, I 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, I 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 From: G. (NY) (FBI) Sent: Tuesday, September 01, 2020 1:12 PM To: . (LD) (FBI) Subject: RE: NY-3151227 QDU HW request So, I 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. I looked at what she sent me and it doesn't look like anything is in cursive like the letter I sent you (which was the problem with the writing from we have from his cell). Let me know what you think — I totally understand that you may not be able to do anything with these... Thanks! Special Agent FRI New York Field Office Violent Crimes Task Force Desk: Cell: UNCLASSIFIED Page: 137 01 153 - 2020.01577 emails with SA SDNY_00017967 EFTA00141063 UNCLASSIFIED From: (LD) (FBI) Sent: Tuesday, August 25, 2020 1:17 PM To: G. (NY) (FBI) < > Subject: RE: NY-3151227 QDU HW request Ok thanks On Aug 25, 2020 1:08 PM, ' G. (NY) (FBI)" < > wrote: Hi I just wanted to follow-up with you regarding what we discussed last week and the additional handwriting samples — the case agent for the other investigation hasn't been in the office this week, so, I haven't been able to discuss this with her. As soon as I see her and find out if there are other things I can send you, I'll let you know! Thanks — Special Agent FBI New York Field Office Violent Crimes Task Force Desk= Cell: From: (LD) (FBI) Sent: Monday, August 17, 2020 4:21 PM To: G. (NY) (FBI) < > Subject: RE: NY-3151227 QDU HW request S.A Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, " G. (NY) (FBI)" < > wrote: Hi I'm available this afternoon and then late tomorrow morning through the afternoon whenever you're availability is to talk... just let me know —Thanks! UNCLASSIFIED Page: 138 of 153 - 2020.01577 emails with SA SDNY_00017968 EFTA00141064 UNCLASSIFIED Special Agent FBI New York Field Office Violent Crimes Task Force Cell: Desks From: (LD) (FBI) Sent: Thursday, August 13, 2020 11:17 AM To: G. (NV) (FBI) •t > Subject: RE: NY-3151227 QDU HW request Ok 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 Questioned Documents Unit FBI Laboratory From: G. (NY) (FBI) Sent: Thursday, August 13, 2020 11:13 AM To: (ID) (FBI) Subject: NY-3151227 QDU HW request Hi So sorry for just responding - I'm on leave this week and haven't been checking my phone like I 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, " . (LD) (FBI)" <I I> wrote: SA My name is and I 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 UNCLASSIFIED Forensic Document Examiner Questioned Documents Unit FBI Laboratory UNCLASSIFIED Page: 140 of 153 - 2020-01577 &nails wilh SA SDNY_00017970 EFTA00141066 UNCLASSIFIED Email attachment (Filename 1B 110) 342019 IMG_3794JPG (9 C rvnes Q door( co -3-7 7-31c ( httinlilmail.google cum tailru,OllatmrmiintovIllIfcirm liVaVxbNov(1171ibbcVttidlipm?pmjetitim I dimessagerarlIdi UNCLASSIFIED 1 of 2 Page: 141 of 153 - 2020.01577 email attachment (1B 110).pdl SDNY_00017971 EFTA00141067 UNCLASSIFIED Email attoollinent (Filename 1B 110) 311--LL c e UNCLASSIFIED 2012 Page:142 01 153 - 2020.01577 email attachment (1B 110)01 SDNY_00017972 EFTA00141068 2020-01577 UNCLASSIFIED Sm. attachment (Fianama 1B 89) UNCLASSIFIED 1 o12 Pao, 143 01153 - 202D01577 email attachment VS 09/410 SONY 00017973 EFTA00141069 2020-01577 UNCLASSIFIED Email attachment (Filename 18 89) N re3 \ att. cis e—C • t- rs mei Cei r„ O N' it. 1+ 7 it a) 43 _Z--c). 31 174 Lk -1 / i'‘ K UNCLASSIFIED 2 of 2 Page: 144 of 153 - 2020O1577 email attachment (1B 89).pcIl SDNY_00017974 EFTA00141070 Page 1 of 1 UNCLASSIFIED Case Acknowledgement Tue 8/18/2020 3:22 PM To: G. (NY) (FBI) < 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 5. If you have any questions concerning your submission, please call Examiner at or the Questioned Documents Unit main line at (703) 632-8444 for assistance. Thank you, Sunenisory Forensic Doc Examiner Questioned Doclllllents I int FBI Laboratory (office) (cell) UNCLASSIFIED Page: 145 of impgamtifaltaciffielo955pils/maiUsentitems/id/AAQIcADY2NzVlcOWIILTQwZDktNGV... 8/18/2020 SONY 00017975 EFTA00141071 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Lead Report Precedence: Routine Date: 07/31/2020 Lead Type: Action Deadline: 09/29/2020 Lead Number: 4 From: NEW YORK NY-C19 Contact: G. Approved By: A/SSA Drafted By: G. Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference: 90A-NY-3151227 Serial 183 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 146 of 153 2020-01577 11 and 112 Lead 4.pdf SDNY_00017976 EFTA00141072 UNCLASSIFIED Re: 90A-NY-3151227 Lead: 4, 07/31/2020 Location To: LABORATORY Recipient: LABORATORY Attn: Questioned Document Group Status: Set UNCLASSIFIED 2 Page: 147 ol 153 - 2020.01577 #1 and #2 Lead 4.pdl SDNY_00017977 EFTA00141073 FDMIN(tow.08-1745) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: G. Approved By: A/SSA Drafted By: G. Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Full Investigation Initiated: 08/12/2019 Details: (U) NARRATIVE: On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) Tijuana Doctor regarding a letter that was received by the Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 9300 S. Wilmot Road, Tucson, Arizona, 85756. This address is that of another Federal Bureau of Prisons facility. The reason for the UNCLASSIFIED Page: 148 of 153 - 2020-01577 #1 and #2 LER Senal 183.pdf SDNY_00017978 EFTA00141074 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 lA 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 X (please use the evidence card to select the specific evidence items pertaining to this request) 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: The Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request X (note that some exams will preclude other exams in the future) UNCLASSIFIED 2 Page: 149 of 153 - 2020.0157711 and #2 LER Senal 183.pdf SONY 00017979 EFTA00141075 UNCLASSIFIED X 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 Eor 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 I Evidence: Item / Type Barcode Description Collected Discovery On Area/Specific 1B39 General E6516238 (U) One red rope 08/10/2019 L-Tier, Special containing papers. Housing Unit, Cell #220 L-Tier, Special Housing Unit, Cell #220 • • UNCLASSIFIED Page: 150 of 153 - 2020-01577 #1 and #2 LER Serial 183.pdl SDNY_00017980 EFTA00141076 UNCLASSIFIED FBI Laboratory Secondary Evidence Inventory Lab #: 2020-01577 Questioned Documents Unit (QDU) Examiner: 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 "JIJONNY 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: 1of 1 UNCLASSIFIED Retrieved: 972(202016:24 Page: 151 of 153 - 2020-01577 CIDU SEI.pdf SDNY_00017981 EFTA00141077 7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY-3151227 (U) FBI Laboratory Shipping Invoice (U) Batch -2 Federal Bureau ofInvestigation 1111111111111111111111111111111 1111 2501 Investigation Parkway. Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT (U) Telephone number: (Recipient) New York 26 Federal Plaza New York, NY 10278 RUnclassified - Not Sensitive ['Unclassified - Sensitive CIConfidential OSecret I I (Frio= DFederal Express OUSPS Registered OCourier DOther ID Evidence Requires Immediate Shipment ID Saturday Delivery ORetum Receipt (USPS only) O Fragile Material* E Perishable Material* ❑Hazardous Material* I tpme,-)-,7r1141Th Name: Phone: Unit: Questioned Documents Initials of Preparer: Page: 1 o(2 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 152 of 153 - 2020-01577 Shipping Invoke (Container C).pdf SDNY_00017982 EFTA00141078 7-264 LIMS (3-7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2020-01577 (U) Case ID #: NY -3151227 (U) Evidence container C - Shipping Box Item 6 - Questioned Documents Secondary Evidence (4 ESDA lifts) Packaging A2 - Folder r E6516238, 1B39 Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1839 Packaging Ell - Envelope Item 4 - Envelope addressed to "Larry Nasser" IA65 I Item 5 - Greeting card bearing writing "...Dear L.N. As you..." IA65 Page: 2 c42 UNCLASSIFIED Retrieved: 9/16/2020 11:48 Page: 153 of 153 - 2020-01577 Shipping Invoke (Container C).pdf SDNY_00017983 EFTA00141079