EFTA00276784

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (ELMS). Additional files. documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. 'Table of Coates Page Case Record Report CaseReport2021-00585 Record #2.pdf 1 Case Note Interface Report CN! Questioned Documents (AP) Case Note (I43683).pdf 2 Case Record Object Repository 2021-00585 Item 3 Matchmaker Images.pdf 4 Case Report CaseReport2021-00585.pdf 84 Chain of Custody (Case) ChainOlCustody2021-00585.pdf 85 Case Communication Log CommunicationLog2021-00585.pdf 87 Case Communication Log Files 2021-00585_UNCLASS.pdf 88 Case Object Repository 2021-00585 #1, Lead 17.pdf 89 Case Object Repository 2021-00585 Shipping Invoke Container Cpdf 91 Case Object Repository 7021-00585 #1, LER, Serial 575.pdf 93 Case Object Repository 2021.00585 Shipping Invoice Container B.pdf 96 Included Zi ed Files 2021-00585 #1 Check-In Notes.rtf UNCLASSIFIED Retneved. 0511712021 1440 EFTA00276784 UNCLASSIFIED FBI Laboratory Case Record Report Lab #: 2021-00585 Case Record: 2 Criminal - Questioned Documents L am Date Submitted: 3/18/2021 Date Assigned: 3/19/2021 In Unit Date: 3/19/2021 Date Completed: 5/17/2021 Else Record Review(se Case Notes: Completed Date Reviewer Action - Comment 5/4/2021 Requested: 5/5/2021 Accepted: I accept the review. 5/5/2021 Completed: Administrative: Completed Date Re% iewer Action - Comment Sill/202 I Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: Technical: Completed Date Reviewer Action - Comment 5/11/2021 Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: Case Notes: Completed Date Reviewer Action - Comment 5/4/2021 Requested: 5/11/2021 Accepted: I accept the review. 5/11/2021 Completed: IMMIEMME Item 1 Item 2 Item 3 ********** End of Report Pago: 1 of 1 UNCLASSIFIED Retneved. 517/2021 13:55 Page: I of 97 - CasoReport202 I -00585 Record #2.pdf EFTA00276785 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Case Processing Created On: 3/23/2021 4:21:19 PM Last Modified On: 5/4/2021 4:13:10 PM Created By: Last Modified By: Scanning: Treat As: Copy Instructions: Special Instructions: Packet Request: Comments: Item 1 shred divied into 4 bags. Two bags delivered to =, one to I II, one to for sorting purposes. gmm 3/23/2021 Notes: Item(s) Evidence Name Description Agency Number Item I Bag containing shredded paper (Item #25) 1B104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments 1B104, E65I6283 Item 3 Disk containing images of Matchmaker shred reconstruction 1B104, E6516283 iQDU Exam Plan Initial Assessment Shredded Paper Reference/Metho Initial Assessment MATCHMAKER Reconstruction Performed B Employee Exam Date 03/23/2021 03/23/2021 03/23/2021 Examinations Created On: 4/9/2021 11:38:29 AM fast 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 04/09/2021gmm 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 lot 2 UNCLASSIFIED Retnevet 514/2021 16:18 Page: 2 of 97 - CNI Questioned Documents (Al) Case Nolo (143683).p EFTA00276786 UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2021-00585-2 Questioned Documents Item(s) Evidence Name Description Agency Number Item I Bag containing shredded paper (Item #25) I B104, E65 16283 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 04/09/2021 05/04/2021 04/09/2021 Page 2 of 2 UNCLASSIFIED Retnevet 514/2021 16:18 Page: 3 of 97 • CNI Questioned Documents (AF) Case Note (143683).p EFTA00276787 UNCLASSIFIED MaichMakcr 262IM1Y51mn i Meichmaker Image 262I 0585 ITEM 1 PAGE. I. 0544/2el 12 5? PM r r vu er in k- ey Kt ln B to al a :k R( D. pson Doni ;a la ile Fabian John Hillian Bedminster Nicholas Viclorin iy GSJ . int Dale Mark(Righteous) Comr led Gerry Titre •, Art s I3ello LeG £ eridon Eilizee Miosotis c. Marte C sneme Dalce int fa A lexanc Carlos Rodriguez C el Pierresaint bey Danny Etienne osept James Ceasar (TJ 1e n rc Gael Leathern (G) Boni ce Laudat Asl Etienne(Ai Cuth art Titre(S C • Orio Joseph • Luckn er Legn • Felito Josephl 3F:J Garth Euç - ne UNCLASSIFIED Page 1 of 80 Page: 4 of 97. 202100585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276788 UNCLASSIFIED Malathlike, 2021-IXIM, Ilene ; Matchmaker Images 202I.00,X5 ITEM ; PAGE 2. 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I rawai 202I 4I0583 ITEM 1PAGE R. OMW2o2 I 02. 32 PM S. H WC( S Fre I lagfask e trust Shope Shopping Is A . g9 A EA Es t at 34 I th ,,, CR' CRABS 07/02/19 12:0C. 740.65 elKS FOR DINING MICK US! Matinee tinier. St . Ih nap 07/G2/19 02:40 Cashier: P 9E ES!ATE THINAS SUITE 8102 13401 774 4%5 . -I / 108:3399 The Island's Best Fruit 8 Valet: S'iV . S ST THYIAS. VIRGIN (SL.""' 0080; TOTAL : (340) '15C67 Thank You For Sh +ins with U. :PE BANANA CASH : S 1 .21 LB 4' 51.7 .. .. , AANA YOU ANJOU PEARS Server: .R7SAII St MICA , 5/3 1/20It I 17.51 Susie AVE A Salt IlAY 2.29 L 6 I.?.4 00112075i• y.-As 16 I. FORT A'JTHO YELLOW MEDIUM LOOSE Order II: 155062 2.52 LB Q 51.9 GOYA CCICONLO MILK • • -• ..... 1 29 lb e S16 99/II 2 9 $2.99 >> Castle/WS Ras *21 5 WING HIV EGG RGLL I 1 OHMS INA ISE IEEF B' 99:16 FULL! BEAN SPROUT 1 19 11? A inonds S22 ASEGNT ,C14;:NESE NOODLES TOTA L: 2 0 33.69 0 49 la a St 00/lb lamhm V. FRECE SIREDOED CELLO CARRLIT Walnuts Pi err . .fah $7. 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Ztt zz )1% ' y or Nonfood Terminal Aip 4'. LCicatIon all )0 182676 Or na Purchase seta C4 eta I $113.OO 0 3H REGULAR I Lai C k Transact 4: 3 tende 3 It 7 Paviue se 1on's: Card In Account: . . it Fairy 006 e( flmc 063012 nt 1 TIPI: U111/0a To I 142862n :au Au 310 Ba /60k 11I01 eE TR 2; ::ket I: ? < 12 dl/2C19 :213 12: 7214/2019 :26 0,4 Faceboof:- Crovin iodates & specials CHARGE . edded cks. tn.) yo,.' UNCLASSIFIED Page 9 of 80 Page. 12 of 97 2021-00585 Item 3 Matchmaker Images.pdf 05/04/202*1 EFTA00276796 UNCLASSIFIED MatchMakcc 2421-40X.S km t Matchniakar Images 2421.400 ITEM 1 PAGE It #5,44.12$21 42 .52 PM .-- .".• it, .. s I ," • a: s...., in( F F ' 3e: 6 :el IK1 'IIC 11°' WI Al PG ( k )• ie ad, )“ ?co IN PI i CZ to ---- nal cc* ED ank I F 4L WI, 71. le toA legulal 5.528 • .6 74 $7 .IF' 4. ine ‘ If 1 a: I. at' 'PA g :O5 1 .•. RI PS 0 1:5 'an t a • I. i 9. Fi et • LI Dr' Subtt rol 2; we tt • ;O, F7 r .Th ...j:t 'flie )1! 1S. lik • : CC' .3 F ,i.o. - i- al (4 too. fia. II 8.. Au'.. 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Cr EID(100 )ay 0FCUR .8' Hat AR $ ; UNCLASSIFIED Page 1O of 8O Page: 13 of 97 2O21-OO585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276797 UNCLASSIFIED MatchMaka: 2021O/5X5 hag 1Math:Set lamps 202IO15%5 REM 3 PAGE 11.05/04/202102 52 PM fiNHM . sc Ste . <General lform MAC Address Wi-Pi Direct 'AC Wi-Fi Direct AC Firmware ()tinter Model sievice NaMe c“thernet Network Stalu Port Type <Wireless> Wirtless Mode Communication M- OPeration Mode ommunication Spc..ed ;SID :hannel ecurity Level ',a' Authentication Met )cl Link Status Link Dogn Count(recent, Link Down counV(total) Al=cess Point (MC Add r s! Signal Strength Configuration Method cWi-Fi Direct> 4i-li Cirect Noakl :ommunication Mode )peration ModO :omntunication SPeec SSID Channel security Level Link Stata5 Client MAC Lis <TCP/IP IPv4> 11)1:4 Obtain I4 Addri s IP Address Subnet Mask Default Gateway API PA Acquisition way of DNS AD Primary DNS Aqdress Secondary DNS Address IF Address(Wi--Fi Direct] Subnet Mask(W&-ri Direct ' eITCP/IP lPur6> .1Pv6 JHCPv6 P Address efault Gat ?ay glriNNMNIIN // HF UNCLASSIFIED Page 11 of 80 Page: 14 of 97 - 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276798 UNCLASSIFIED hlatchMaker 20214030a hem k Matchmaker Images 2121-NMS ITEM) PAGE 12. 0904/2021 02 52 PM ;heet t1 :/ et None ion> None 119 al. t> Enable —11 eri Address Enable fe80::9 10. kddressippip 31 rib 6: to .10 Prin /ipp/print None tisable Print p/print is None gone 1, nn/print 1 None gone 25 NONE Enable )isable EPSONC3 Manual Enable Enable Disabl EPSONCE None EPSON 389 30 I.sec Anonym Enabl None cn cn Ergabl man Not A .owed facsim http: '192.2-46 None https://192..1 None http://l .i•.6 None https:// 2. 1 None Enable Self,s 112btt Enable Enable EPSoNC: Disabl Enable None Enable 60(min Disabl( Disabl EPSONC3438 WORKGROUP USBSTORAGE U IVAi Read Only X "1' 3( [sec] 3( [sec] 3( (Sec] 3( [sect 3( [Sec] Dr able D at UNCLASSIFIED Page 12 of 80 Page: 15 of 97 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276799 UNCLASSIFIED %latchMao. Z021430585 Item 3 Mucluracr illLigCS 2021.005PS ITEM 1 PAGE 13. 05104/2021 02 52 PSI Primary DNS Address Secondary DNS Addres: HH Et HE P r i vac y Extensions 'pt !HI r III HE 6 EP Address (Wi-F i Dir. e br. 58.o 11 ?c I D 4H H !HI 5 HI nk f; ;. <Proxy> It HE .1 Proxy Use H. . 11 1. ff g. ' Proxy Adclres HI, / 1 : Proxy Port .I HET :i 3 r <Dynamic DNS Dynamic DNS M 1 I Host Name :f M C: e s: Oti 8. 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Jilt MI= IMmO miM 5100 Charged to $1852 Getty cash Withdr Approved $18 morale account ReceNed M Angelica Astrom ota' 3.53 Petty car An gel.01 AStIOril Aga itts Mie.ta Astrcrn I oha. Balance $131.4: For 01/01/2019 thmegh 1.2/31/2019 Mast Deposited Mount Date Re R No. Description $ 50.00 1/1/2019 1011 ()epos* to petty cash 1/3/2019 243 Pam la overtime workers S:t00 :'..2/ 3L/2019 324 Deposit to petty cash UNCLASSIFIED Page 14 of 80 Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276801 UNCLASSIFIED MatchMakcr. 2021-105851101, 3 Nlatchinaker 2021.°05K5 ITEM 3 PAGE 15.05A/3/2021 02 52 PM --- • ..,..1 I A, j )8 .111DV .t." ,0 - _ __ 1.£ 76 $ 6 7. 56 7 S t )6' 9 12. ).0 l7 8 ) )0 -. ;2. EIS 26 21 -- 50 $ OC 4: 4 Sc - .._ to 39 .9, 8 )$ .0 n 919. - 3 38 to 34 --- 0 57 .9 __. 76 56 .__ 56 _- " )69:: ' -- j.- ;O. - $0 .0 ).c, ).0 9 2. ).0 72 5° 1.1. .1:;( 7: .5(2 ).: •'9 )tE'4. $6• $' is --- 2. 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OS/01/2021 02 SI PM American IF.aMeS1 ••• mwels ma: is Sc, 'tyre. u.Nsaunt SIM *most VP to dry* I RC Ira entry "ton redUiernents yeti Ira destination. Olje b nithwsgert, • Er st. can urt %Maryut« acc :y rf the informat•on vICk nd pie Pay alscials 5 ea aplryyror any Inaccurate or el* information cm Mt that le • Air - rar foonatIOn set reserve me rig *change your seats at ar . me due to operational neredeMertraft reconfiguration. Impoftwa stiline Uclue berry and c• Øsa case riv corlard note*, >II to err transportation. Please rest gliztIcetwamettlaYaderwac!•biclibditlonb for mon Innovation. A Mitt to 'Marna/MIN sengers On Limitations or Liability P Its ImmdserwCarir gm • Journey involving an Wilma. ? destination or a atop in a county other le an she country of departure are advised Pi i. Meodwans of an interns el treaty (the Warsaw Convention, the 1999 Montreal Convention, or Omer***Pry), as well MI a carriers own contract s antis,* o tariff pro risk Ms ,nay Of plIcable to ihri r entire tourney, including any portion entirety within 'he countries Of departure and oestinatIon TI ligtolIC•h:* Tr. governs and may limit thsuablitty of Gorden to passengers for death or personal injury. cle•struction Or lots et or damage to, baggage. antrie d$ay of passengers and baggage AddliMml protection can usually be Obtained by purchosing insurance from • pleat. cOmp•ny. Such Insurance is nolaffeCIMI by. any II<NlatiOn of :he carriers liability mid* , an inryrnotional trimly. For teirlTerInfOrrntlIOr pleas* consult your airline or insuranc•conpany repreeentall ye. Aldine Notice On Hazardous Materials Please note that US. Federal law («bids the carriage of hazardous materials aboard aircraft In yourluggage or on your person. A violation came:wit ve yaws Imprisonment and penalties of 5250.000 a More (49 U.S.C. 5121) Hazardous materials Include explosives. compressed gases. !lemmata liquid id • solids, oxidizers. poisons. corrosives end radioactive material . Examples: Paints, lighter fluid. lircewet s, tear gases. oxygen bottles. and ran. pharmaceuticals. There are special exceptions for small quantities (up ha 70ounces tOtal)ial medicinal asd MOO artiCies Carried In your luggaft and c an Smoking Mateleis Cached On your gees an_ lithium son batteries cannot at inchmled in checked luggage. For further InfornlatiOn font act your Mane rePC•sardativ• or Wait Vines ~at CovlaboultlisItarlirtait12Mat Safety/ .thefeetat~l”tass • Plattrium and 8 uSin•St Platinum Cary Members have unlimited complimentary «ryas lea bacatiOnS Of The Centurion Lounge. Geld Card and Green L I Addtror al Cards On your Platinum an 6tolset5 Platinum Card account re net eligible for complimentary access Card Member" may awing up to two companions info The Centurion Lounge reassess The Gantt/non lounge, the Ca/ti Member Crust present Tart Centurien Lours, agent with the fotiorvirlg upon each visit his or Me valid Card, a boarding pass showMg • confirmed re:aeration for sanwday travel on any carrier ard • governMentiMiad I.0. Failure to Present MIS docum itntaliOn may result In access being denied. Card Members will not be compensated for changes in locations, rates Or Malkin A Card Memo« must be at least IS yen of age to entry without a parent of legal guardian or locations with a stIrstrvice bar. the Cord Merpe• must se ot legal ?inking age In (he l waitron's junsdictIonto enter *ghoul a para..' or legaiguarcean. Mutt be of legal ageteconsume alcoholi c b***** ges bless* chins resporsibe. A medtan EEMMS reserves he right 10 remove any person from the Lotorte for naisprcprItele behavior or tailor. IC adhere to rides. In Clue , net lin illed to. conduct that is °Ishii:Wye. Menke or violent. Access IS sub)ectto Spate a valaMity Hours may vary by pc•tionand are StetteCt1.0 [tong sju among The Centurion Lounge .boaion and art subled to change Services and amenities In tre Sprang* are COmeller•ntary however you as apon5101e +Omani purchases andror sty/icing chant., you authorize our Miller Services Prcoosionais to ',worm on your behalf. Sortier undkan Fame: arrir are not eligible (oral services provided ty Member Services Croak Anierloan Express w u net be Habit for any articles lost ar ~Ian o r damages Stiffen Y be piircemser or visitor In:Mt The CitritUrton Lounge. us•hf The C•nkirlda Lounge's SishloCI to all rules and conditions set by American Express. Maids Ewers a re banes tie right b rent the rules at ane time Whisoutucruce. WOO ants" :silt ass TravelRenled Se Aes itemise». Inc All petits ti serve* lidamt pitmen. Yean land d • emit that American Express travel Deleted Settle., Company. Inc- end its parent. kubSidianeb• cbIlMbib and rtlare50<ealives CcOrrsciwc 'Arai acOng sob Sly as asaler agert for DOM suppliers.aleall nor be liable fer any loss, 'Mors. espe,Osa or damset DP persons or property resulting. directly Minctly, fr om the acts Of OnaSSIonS of travail supplier:, inclurling bli nee halloa to delays. bwriaxaing's. civicStroh el services. cessation of y erecibbc. acedeo„.. alluresof e qu ipment. er 0„,,)„,In ramp. itineraries or schedule,: or iv acts ce God. fireS.•arthdeafres. needs climatic ab•rratierns. refs of poveinreDO•I • um anues, civil unrest stripes. reis theft. Often* accidents r failures related to <ha Pirtle Internet, l•'•Communk Won< fir es or ac iutles, rurim prat trinOlagar Id stems. or any other duse be yore me control of Alum intornedar, Gisela tun • Amex ashes you m fin. liner travel senators and Making arrangements the m ter. your individual needs WI consider various, tattoos in idenswInp hovel Supplier-1m 1inland ree ommending spKFic rynamtryS. In MK relit, we nit ac ting as an independent third Party and rot.% a Mt/Clary. We want you to be anal* too c„,ti b upper i pa y et ccrnmisslona as well all Incentives for reaChl 19 rale targets or other goals, and Dom tin» to Ulne may also provide incentives to OH t„ ivator allibr • C elm, suppiws may stsoe,outøy compensation N us for various ~Waling and admInistative servicesthat we perform f or Diem. such as gra nb;m ergre ess to our mar lurCrig channels. petrikipar„g In markMing programs one supporting technelOtY Initiatives in addibrOn wetar. else COssat meson flap s upag ri to when Cur.trweers use the American Express Card Of other American Express preduc:s to pay lor supplier products and tenser:. r„,m u m% t nu r enter into other irDsnet relationships with suppliers and these wanlonwntc. Including Dwelt and ty pes el en.-.0Piteisabo n and, Inc end vet we rec. . ryir • s ulbeti to Change In IMAM/vino supplltrt and recommending itineraries. we may cons faro number of ucto. s, nclding supper ava tab lieu and yo. rrefa renew The relationship{ we have with suppliers may al: hornet the stagers we identify and In* itairsrli is us recommend 9J...ere One Oltrgaigu; SAG/MMUS U sol •lice latlen Of the grynspodation or travel aeons. where me .ene Cl is rot fault and has not canceled In viola lion of any ter ms and conditions maw niddy c tarty and con WiluoUbly disclosed ala agreed to by the pal per. all sue mid to (he leser of Irani for writes not Rovsats' me be POryptly relenbu rsol to the passenger TM: provision does not apt* where the f travel has lifted the pay men' from customer to another registered note:sit seller of Wiry. or a Wrier, WItIrote obtaining a refund and such moar pro, r fans In on • the op *teemed trzinarxratliti or snit , . In this zituation.the ins tai miler of travel must irravade me passener wile • moan Oaten, . sccOmpani• y bank rapa; eslabksrfng then0u~ ment Ot the CI:atom° pay me nl, Ind If thlbsrsed toe registered wherein« Oh trawl. proof re tun orgistrIles that Wholesaler-. This Ira/Oa:~ is CO Ind 0I thd California Ira ConermeRWIltutiOri Fund (I-Cry/)urn Miry, of Pavel was sier and particle fe in the %Ste me time or sob and the passeng Sr 1 lent UNCLASSIFIED Page 19 of 80 Page: 22 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276806 UNCLASSIFIED Match%Like', 202i-00585 hem 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 20, 05/114/202 102:53 PM 4-1 CA, ;Dv 2 ) LO ) ein )stein 'stein ;Jeffrey Jeffrey I -.art " 4pst4ei nf Jeffrey E wv-h C,O4fy ug. at, tairi; Fp: Jeffrey Fustein Csuf-ci UNCLASSIFIED Page 20 of 80 Page: 23 of 97 2021.00585 hem 3 Matchmaker Images.pdt 05/04/2021 EFTA00276807 UNCLASSIFIED MoabMaker 2021.110MS lion 1 21acchinaker Images 202140310 ITEM' PAGE 21 031002021 02.51Phl Dupson Donissaint Lariat-flier Fabian John Felito j6;epli - 8vick 'Navy Machinery ILandscaper LucKner Maurice Bedminster 'Housekeeper Cecile deJongh 1STC Office Manager I VI Gov. issues thkim Bossue I5TC ssistam / LSJ Photos to Owner Cristobal Herrera - a abao Irri on Cuthbert Titre Sit le 9 Pools, JE bikes & WO Wreckshop autagemcnrA_Office. Michael Gliddden LSJ/GSJ Manager Myra Trestiza I,SJ/GSJ Property Manag Ann Rodriquez Assistant to Owner, Property Mng. & Mrg. Daphne Wallace Executive Assistant to Mr. Richard Kahn Ronald Joseph t- —ierichni E. Ertzge -TAP lWreashop Manager Soni Sylvester Gaillard i NCLISekeepeti iHead Carpenter Pierre Jules 'Heavy Machinery Operator Brian Bates It- Arne:Her UNCLASSIFIED Page 21 of 80 Page: 24 of 97 - 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276808 UNCLASSIFIED 21010:0$2 kcie 1 AlalchnoLa Imams 2O}I.00W ITEM 5 PAGE 2P 05/0/0021 O231 PM • • •. eCi ..I O ip i Gfit , .j?:+ V.t, • ti?).RCA il. 1 ...I ;Jo, • MI )I° V Or n tie ro t 1t i 11 Iv I ) vfr si -It, (,4. v IciA 4 cc v.-.. ( 7.4 ft „ t p '''' 4, I ' - 'I 4) r it ,i, I - -A- d r4e lf. II/ — if e- )...,.... — 42. liv ) I il • `t t7 2 83' ,2 —,.., u • . vit - ka e. te;n, c , 6. tic si e ,,,,„ e, ) , A ,p) it lt, TO — , /14 1- " d I --.. ) k• vi.; ot , ...i. PK f fr 2,;( c , .u,-; , c A Kr "L :1 /14 . 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C UNCLASSIFIED Pago 25 of 80 Page: 28 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf 0510412021 EFTA00276812 UNCLASSIFIED MatchMaker: 2021-00585 hem 3 Matchmaker Images 2021-00383 ITEM 3 PAGE 26.03/CW202i 02:33 PM I -Ticket if umber(el T RESTMA Travel Details Other Information CITIZENS OF UNITED STATES MUST CARR\ 4" Flight Information Airline {loco ..ocalor SUPVID Aubne American. Ins Flight AA 343 Origin Destinath Charlotte Ar Departing 10:56AM Arriving 04 :51 MIA Class A:Economy Trave I EJeta .le ay 0 Other Information THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES Additional Messages ANY CHAN GE OR CANCEELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARli OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE ARLINE OM EC AS SCHEWLES MAY CHANCE M HOURS PRIOR TO iMPARTURE FOR DOME: Ftintera '2 HOURS PRK TO DEPARTURE FOR INTERt. ON. :LIGHT: UNCLASSIFIED Page 26 of 80 Page. 29 of 97 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276813 UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 27, 05/04/2021 02:53 PM mine R uan IT. Driver t,. Shopper iCarlos Rodriquez Drivet & Shopper ' T d Pancal LSJ/STC Accountant anne f3re....an LSJ/STC Controller deJan•gh STC Office Manager / V I Gos ;sues ashkirn F3ussue STC Assistant/ LS.1 Pho- ; to wner UNCLASSIFIED Page 27 of 80 05/04i2021 EFTA00276814 UNCLASSIFIED lstalehMaker: 2,214•51l5 limn 3 Matohunker louses 2•21.14565 fl at 3 PAGE 28. 45/11/2•2112:53 PM ' loco in C‘iliamla at tl• TM* of payment. Eligible passengers m be • nulm &di the TCRF if tl assenser Is owed a ruffle of more n 591 for wad to a proper provider or wen money was not we n ded te . t" ng et wh en «akin a trowel serviced which this seller of travel failed to. pa tree -' f no maximum amount that may be paid by the TCRF to a ^Y ane passenger Is Me total amount pardon behalf of tr e rtni onset t e seller of t .xcetio $15.040. A Claim must be subrolded to the TCRF within 12 months alterroe eis.heduied cremes" d et„, th e ' d ie t A clam i at inch-le ss..eclent documentation to rave the Claim and a 135 p rocessing fee Cirument must agree to waive their rohi to other cl ril needles a5 It a fee/isle Participating Seller of travel fo, matters arising dot of a sake for which a y CRE claim is flied, A claim form my led requester by willing to: vei °mesa n R Is/nu/lea corim i ndian: pt), no, 6001; Larkspur. CA Y49774001, or se..visiting the TCRF's ~she al nyCearaC11221.4 • Mat!~ If nenyporiarik,, ac other services are canceled by the seller of !ravels all sums p:4 tO the seller of 'ravel for terrICe: not forme° In " I :Ord:race wed h the contract between Die seller of travel and thi pal renew will be refunded ar/hin thirty POI days of reserving the Is od, irn the Yenk am foe try , ceswerea rraitgal. or if therums: were not sent tome vendor, the funds shall be returned ~hire kurteen (14) d ay: alter retlaillOn by th l'•f travel te-eV pure no ref unless I he purchaser reCtieSta the a Cher Ol trace/ /0 apply the morsel to another travel product andier di Pl ease vitin nre• nneu •aOsioelifitran013,9t/~ lit yor information Nioral/ CC/Marlon Ilgats TM name address Ol tin Inane's' in stitation *hie m 'Ins of roave agency trust etc la"' is Is of itsvra i, W . 41 F en. 2222 NalaSaua M,ense, I DWI 196515 The ro be tryst a • Unt Is a Client Acco Lint. Ca mla ' T•1022 Wr ngtvn 'JEW 1-4E M. I o a IA '4 UNCLASSIFIED Page 28 of 80 Page: 31 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276815 UNCLASSIFIED MardiMaker 2021.00S85 hem 3 :Matchmaker Images 20214/05*5 ITEM 3 PAGE 29. OS/0412021 02.53 PM 4~0* :.HE( N REOMRE ~TS 90 MI? SS PI la FOR SOMErICFte (S 3 HOL RIO . TOR INTERNATIONAL I MIT PI r's. !ECK NTH CigRIER CIIREC:LY FO PET HECK IN TILES /fors Esp Jess Travel oilers FINE HOTELS S RESORTS properties in your barel desthatir v. INC i-I01FIS & RESORTS and raceme access b dele uamearneftelY tenants alb ale dim when available Trod 0 01100 armral. when baiLstre' y bye, ,Hid for svo people *rant° ail 1: )r- lele Widuul bons I &PK* I amendY limes, re oath property suet. as a • bed and bevcrwa ', extra% ter ma and 0:00, 4115 br emir and details at ook Yob, st aY. Ns+ t anharkarnexprenceriVbe or call y Travel niece. ulans rocmcaleiont.s"not tegige every/0e: cal Ce. Tray era ente:” airy by arcoolY. caw Contonon TravetSanyce tor or more Information on bonotits anel el kar vi CENTURION FINE HOTELS S RESORTS- FINE HOTELS .4 RESORTS: Jr -r4 oven. r- 1, 0 IniemalitnalAidne Prornfl: Plahnum Deshemgons sac:Ghent araeu...ce• 'Ory wkh p.m& • .int aTA Trevel Infamation Al sennzes coveral by dye dreary we stbje-a lo the one end nand/eons scarfed by be Tavel SupelerS Customer agrees to the lams and conditions 001 l0110 Ørneso adyerlisensercS ~bag any kitIgng. bur. ay se. acoommedabons. bansportaben eder serina. any »any and al conditions contained indatum any such falla. Indian% volt.C•il limnlaØ, al cancellation and change lees. No ~payee. repreiserlabue agent ol American Express Travel Retried Services Company. Inc. and its parent. subsidiaries or alNiates Toollectively.*Ameel has authority 10 vac) be. latin and CON/IllOnS. Please Se ~400 Mal certain rrunclatay ' imposed charges. inckdnp. but nol tented le. dairy resod or lankly lees. may be applicable to yaw stay and payable al checkout You may wish to inquire with Ine before your lop rep:clog the er:Ience and aroo.tro of such charges. LOlgat popal DI, el Documentation and Intbn1114213: Travelers ~ring trasspcstaion across any nternational boundary am responsele km obtamseg an necessary travel documents and coriprprig with all govomrrønt reshunt bents WV must present all exit. entry and other dominants neonled by hew Antes slid nol be resporsibb b you be any loss er expense the It your laden comedy with etkit rettetete enla. Travel Suppliers insane the right b refuse carriage to any passenger who has not aerobes:I with applicable tarn. ~Oros order demands. or roquiremerds or whose documents are not cØ44 .1 is your responsbility to research be travel documentation requirements eerier to your our countries require mal year passport .re r11001 for up to es (dl months km your dale el entry or Planned 010:1911MC 0010 from lie lOremn wintry. For U.S. passport h country-speedo documentation and passperl validity requirements are acomeNe at V.IL Due ae frequent • Anse,' canner guarantee the accuracy or be inbrmabon provided and expesily %Sukarno any toe any WaXor Me Of inCOniikle a ilOrnaliCO contained eel be ~Mae Cuba Tra re, Swiveling on ',our W.1110,Y. all granters Sc arras ling thud ih tel US c re cr U5. resident and thClIttlivitl to C1.0,0 s åt.IlhOtilild uncle- the Cuban Assets Control Rtguialons. and falls withinone tit the approi :ategorles. more In bernat Ian en tint& se categories. Pt011‘ C. see Part 515 T60 of the Cuban ' ,Sifts Control Regulations a alplgier~gy. Adt nal 110011111 I can to found at Milliationtlinsilantasnerheratialtersw bags ' Q • Traver 101 tradrIonal tinntl JICINItiort le pro tea and 03 ors are *seethed to nimbler/1 a fun schedule of activities dial to to their cab of trave providing my nsuran emeriti under the Amen Express PC would vierale UT" t:oncenl c or trade lindlOnS.1 the Polite will be v o. Una ser sunr-Ltstat I UNCLASSIFIED Page 29 of 80 Page: 32 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276816 UNCLASSIFIED MattliMAct, 262144585 Oast 3 Matchmaker lunges 262144585 ITEM t PAGE 36, 6514'202112 53 PM — Arent Det0il by benefits :ertunon Travel Sei vice 'ant age *Fit iiscl woon '407 W Bertrand Dr Ste.Sit IWC 08-03.69 ce me. ConfirmS your tWel Hrs 55 Mins Phoenor Arizona 85027 Catsup Lstim ated T me Boeing 737-8C Toll ima I-677-8/7.0987 Equipment ViThen Civersesis Cal Co!ect 602-537.40i)0 Food-BevlPur Meal Non-stop vn Numb St • NIL per adult Ba0ge 00r PASSPORT TeNcet PA OO17387087871-03JUN 9 UNCLASSIFIED Page 30 of 80 Page: 33 of 97 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276817 UNCLASSIFIED MatchMaker: 2o11-ooSMS Item I Matchmaker Imam Mbar/MS ITEM 3 PAGE 3L tlAtolf2o2 I 02.51PM it er pat, AX es az d L 3 hth 'PP, 21 ly ma er — TH Okb Ttt I C Pre )K - RE Ch grrn ) 448I Los Om • m. 1 :Cent Syč B rjinnte!;:: nor. S e 11 07 0aur 7;110804 Adj I ro ad.c )1. ock one .a 10 3 )n boy( t: . lad IrOs % VA1. WC ice g. 3) F PM lc . • Bfl ay. ;art K dll. f0.) Ihnl a: I 00 2 jec ola DO stif )10 all on rem eve . ' 29:: ald ITI IhO • — CS, — cso u n 1 Olt SAW ark t: naa, Tot h i ll, vi P: 'A 3a: rake relo sea get WI( ?rat roce Ma DID de a ad 8 114f1 • a '. 21 for •S a -- VaVI Om aro' Vas at 20' S. 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Titre Dnel Pierresaint .,Driver & Shopper 'Landscaper k HM Operate. /Driver & Shopper Boat Captain Landscaper Boniface Lauder —1 C:in-tenter Plumber Peter Elie Pelee St. Oilier Randy T. Amparo del Rio !Landscaper& Stone Macon Painter Boat Captain Stone Mason David Alves tBarge Mate & Extra help Pools, JE bikes & Trash ce 'Landscaper & Stone Mason Milian Bedminster -TJ • James Cesar •)e La Cruz I :arr.:wry 'House ieepaig Kcshaun Williams Electrician Kevin Alexander Houseman & Extra help Housekeeper UNCLASSIFIED Page 32 of 80 Page: 35 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276819 UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 33, 05/04/2021 02:53 PM : : J : L : N . nks 'hil B From: Lesk !@9 I co Sent: MonC 40, ., To: Philip bE ;c: aityla La iubject: RE 3AK ER/PHILIP REAP@ 2Ad vE ry ) On Juan 30 2019. at E M Pt- wont, Hi Lesley, The Spirit Mc ook ,od to me. Thi yot r Po_ Phil From: Lesley Glatt < Serit: Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject:: Fwd: Itinerary for BAKER/PHILIP ANTHONY O9JUL19 WPIH$U it Phil I was able roi get you a direct flight from Ft Lauderda e to STT. Please double chock lent "rom my Rhone iegin forwarded message 'I He T UNCLASSIFIED Page 33 of 80 Page: 36 of 97 2021-00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276820 UNCLASSIFIED MatchMater. 202 I-00585 Ilan 3 Matchnutei huagei 202 I -00SM5 ITEM 3 PAGE 34. 053402021 02.53 PM ec to I t tc To d t : t. )e Sr ( an •ar ra g in 1235 Jut Details 1-8808 s, #1 3rds #1 1235: Julie . g in 1 2 35: Jut wr recur( age for 235: June his page foi 12 35: `*uing2ary. Order co_uMMOr‘ 2019 SI!Mary. r Summant Ma^ 11 $6-093 ?1/3349-2 Inc r it If IliME CO, Inc r .4 it fill Inc. o sa Si ?I'm iv le of t 9 1: 5: June g 12 5: June IA'. or it MI' UNCLASSIFIED Page 34 of BO Page: 37 of 97 2021-00585 hem 3 Matchmaker Images.pdf 05/04/2021 EFTA00276821 UNCLASSIFIED MatchMaker 2021-18,585 11cm 1 Matclunaker Incises 2021.00585 ITEM 1 PAGE 35. 05:04/2021 02.53 PM ns .26 VI t Co( )rdr _,,et 2 der #1 Si; _ - you arc )is_a I 2 -. - -.i rud Detai f ina 1235: Orde Orde _p_ag e_f_01 thdau nil. 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Stan 1 Sp .lnited St, s :at es Shit Shi iir .hipr Int Shi nng ieed ; Speed: Om )a• ppim Shipping :nt Meithcia 71 an Express addrece RESTI2 iT ST )RK, N' 0( ates IfI UNCLASSIFIED Page 72 of 80 Page: 75 of 97 2021-00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276859 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 (I) wizardCollections: 0:00:02 (I) wizardFontSelect: 0:01:09 (2) wizardPopulation: 0:00:42 (3) wizardPopulationPreSort: 0:02:11 (3) wizardProjectProps: 0:00:09 (1) wizardTypicalFragment: 0:00:17 (I) 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: 2.5199999999999996% 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 UNCLASSIFIED Percent Reconstruction: 1.1300000000000008% 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: 1.1600000000000001% 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: 0.980000000(X)00004% 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: 0.6900000000000013% Date: 2021/04/20 Project Time: 8:39:17 User Active Time: 5:38:00 Percent Reconstruction: 1.4299999999999997% 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% Date: 2021/05/04 Project Time: 3:25:16 User Active Time: 1:11:51 Percent Reconstruction: 0.3200000000000003% Project Images: File: ClUsers1MatchmakenDesktopTaradise Islam4n4=01.png Extract Date: 03/29/2021 01:49:53 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 02.png Extract Date: 03/29/2021 01:50:00 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=03.png Extract Date: 03/29/2021 01:50:08 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=04.png Extract Date: 03/29/2021 01:50:15 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise 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01:51:27 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 13.png Extract Date: 03/29/2021 01:51:40 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 14.png Extract Date: 03/29/2021 01:51:49 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 15.png Extract Date: 03/29/2021 01:51:57 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 16.png Extract Date: 03/29/2021 01:52:06 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 17.png Extract Date: 03/29/2021 01:52:20 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 18.png Extract Date: 03/29/2021 01:52:29 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= I9.png Extract Date: 03/29/2021 01:52:38 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 20.png Extract Date: 03/29/2021 01:52:48 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 2I .png Extract Date: 03/29/2021 01:53:03 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 22.png Extract Date: 03/29/2021 01:53:13 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 23.png Extract Date: 03/29/2021 01:53:23 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 24.png Extract Date: 03/29/2021 01:53:33 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise Islanthpne= 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.pdf 05104/2021 EFTA00276862 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 26.png Extract Date: 03/29/2021 01:54:00 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 27.png Extract Date: 03/29/2021 01:54:12 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise 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CAUserskMatchmalcenDesktopTaradise Islanthpne= 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 05104/2021 EFTA00276863 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=46.png Extract Date: 03/29/2021 01:59:14 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 01.png Extract Date: 03/29/2021 01:59:32 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 02.png Extract Date: 03/29/2021 01:59:5 I Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 03.png Extract Date: 03/29/2021 02:00:17 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 04.png Extract Date: 03/29/2021 02:00:37 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 05.png Extract Date: 03/29/2021 02:00:58 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 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Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpngli. I5.png Extract Date: 03/29/2021 02:04:45 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 16.png Extract Date: 03/29/2021 02:05:13 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= I7.png Extract Date: 03/29/2021 02:05:37 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpnga 18.png Extract Date: 03/29/2021 02:06:02 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise Islanthpng= 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 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islancl1png= 20.png Extract Date: 03/29/2021 02:06:56 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islancl1png= 21.png Extract Date: 03/29/2021 02:07:20 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 22.png Extract Date: 03/29/2021 02:07:51 Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Island\png' 23.png Extract Date: 03/29/2021 02:08:16 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 24.png Extract Date: 03/29/2021 02:08:41 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 25.png Extract Date: 03/29/2021 02:09:12 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng= 26.png Extract Date: 03/29/2021 02:09:38 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 27.png Extract Date: 03/29/2021 02:10:04 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 28.png Extract Date: 03/29/2021 02:10:37 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 29.png Extract Date: 03/29/2021 02:11:06 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 30.png Extract Date: 03/29/2021 02:11:36 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 31.png Extract Date: 03/29/2021 02:12:10 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 32.png Extract Date: 03/29/2021 02:12:39 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 33.png Extract Date: 03/29/2021 02:13:07 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 34.png Extract Date: 03/29/2021 02:13:41 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise IslanchpnglIM 35.png Extract Date: 03/29/2021 02:14:05 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 36.png Extract Date: 03/29/2021 02:14:30 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 37.png Extract Date: 03/29/2021 02:15:02 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 38.png Extract Date: 03/29/2021 02:15:40 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng= 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 05104/2021 EFTA00276865 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islancl1png=40.png Extract Date: 03/29/2021 02:15:59 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng1M 01.png Extract Date: 03/29/2021 02:16:31 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpne.02.png Extract Date: 03/29/2021 02:17:04 Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islanchpne.03.png Extract Date: 03/29/2021 02:17:43 Destination Bin: New Bin File: CAUsers1MatchmakeADesktopTaradise Island\png\MI 04.png Extract Date: 03/29/2021 02:18:17 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 05.png Extract Date: 03/29/2021 02:18:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng\M 06.png Extract Date: 03/29/2021 02:19:32 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpngn 07.png Extract Date: 03/29/2021 02:20:06 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Island\png\ 08.png Extract Date: 03/29/2021 02:20:40 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng\M 09.png Extract Date: 03/29/2021 02:21:22 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpngn I O.png Extract Date: 03/29/2021 02:21:57 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise IslanchpngNM I I .png Extract Date: 03/29/2021 02:22:33 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng\M 12.png Extract Date: 03/29/2021 02:23:16 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng\M 13.png Extract Date: 03/29/2021 02:23:52 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpne. 14.png Extract Date: 03/29/2021 02:24:28 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 15.png Extract Date: 03/29/2021 02:25:12 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 16.png Extract Date: 03/29/2021 02:25:47 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpne. 17.png Extract Date: 03/29/2021 02:26:23 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpngn 18.png Extract Date: 03/29/2021 02:27:00 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng\M 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 05104/2021 EFTA00276866 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmakerkDesktop1Paradise Island‘pngM 20.png Extract Date: 03/29/2021 02:27:51 Destination Bin: New Bin File: CAUsers1MatchmalcerkDesktop1Paradise Island‘pne.21.png Extract Date: 03/29/2021 02:28:14 Destination Bin: New Bin DPI: 400 Project Image File: CAMatchMaker\ DatakommonTaradise Island start.upc Description: Archive Date: 05/04/2021 14:55:40 UNCLASSIFIED Pago 80 of 80 Page: 83 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3/18/2021 (U) Lab: Criminal (U) Delivery Method: Federal Express (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Box Container B Shipping box Container C Shipping box Item I Bag containing shredded paper (Item #25) IB104, E6516283 Item 2 Sixty plastic boards with mounted shred fragments IB104, E6516283 Item 3 Disk containing images of Matchmaker shred reconstruction IB104, E6516283 Packaging AI Box (U) Persons of Interest (U) Type Jeffrey Epstein Subject F(U) Requested Exam(s) Questioned Documents (U) Contributor Name (U) Typie (U) Phone Number (U) E-mai Investigating j(U) Agency Name (1 ) a (1.1) Case New York Investigating NY (U) End of Report Page. 1 of I UNCLASSIFIED Removed: 5/17/2021 13:55 Page. 84 of 97 CaseReport202 I 00585.pdI EFTA00276868 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2021-00585 Submission: 1 Federal Express Evidence Tracking # Agency # Container A Container B Container C Item 1 1B104, E6516283 Item 2 1B104, E6516283 Item 3 1B104, E6516283 Packaging AI 2021-00585 - Container 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 EP1 Main Evidence Room 1261 - Open Storage by 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 at Criminal - Evidence Control 3/19/2021 10:47 Removed from Storage by at Criminal - Questioned Documents. 3/19/2021 13:57 Destroyed by at Criminal - Questioned Documents. 2112-ariggr Container 4/9/2021 13:54 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 4/12/2021 09:01 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 202 on ner 5/14/2021 08:36 Created in Criminal - Shoe Prints/Tire Treads by Comments: Created by system when evidence created. 5/14/2021 08:36 Hand to Hand Transfer from at Criminal - Shoe Prints/Tire Treads to at 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 - Item 1 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 EP1 Main Evidence Room 1261 - Open Storage by 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 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 to 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents Page: 1of 2 UNCLASSIFIED Retneved: 5/17/2021 13:55 Page: 85 of 97 • ChainOfCustody2021-00585.pdf EFTA00276869 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2021-00585 4/912021 13:24 Removed from Storage by at Criminal - Questioned Documents. 4/12/2021 09:01 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 2021-00585 - Item 2 4/9/2021 11:40 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 4/9/2021 1 I:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by 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 at Criminal - Questioned Documents to at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 2021-00585 - Item 3 5/4/2021 16:06 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 5/13/2021 11:13 Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Shoe Prints/Tire Treads. 5/14/2021 08:36 Hand to Hand Transfer from at Criminal - Shoe Prints/Tire Treads to at 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 at Criminal - Evidence Control. Delivery Method: Federal Express. 3/18/2021 12:23 Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by 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 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 to 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by 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 at Criminal - Questioned Documents to at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: Page: 2 of 2 UNCLASSIFIED Retneved: 5/17/2021 13:55 Page: 86 of 97 - ChainOfCustod12021.00585.pdf EFTA00276870 UNCLASSIFIED FBI Laboratory Communication Log 2021-00585 (U) Communication Log Entry a (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) Contact Fax: (U) Attachments: I (U) File Name(s): 202 l -00585_UNCLASS.pdf (U) Comments: Acknowledgement sent. (U) Communication Log Entry (U) Entered By: (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 3/19/2021 (U) Communication Type: Len voice message (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Requesting callback. IU) Communication Log Entry (LI Entered B): (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 3/23/2021 (U) Communication Type: Received call (U) Contact Name: (U) Contact Phone: (U) Contact Email: (U) Contact Fax: (U) Attachments: (U) File Name(s): (U) Comments: Discussed plan for shred. (U) Communication Log Entry (U) Entered By: (U) Message Recipient: (U) Unit: Questioned Documents (U) Communication Date: 4/9/2021 (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: (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 UNCLASSIFIED Retrieved: 5/17/2021 13:55 Page: 87 of 97 CommunicationLog202 I -00585.pdf EFTA00276871 3/19/2021 INAPPRIMP)(FBI)-Outl°th Case Acknowledgement (LD) (FBI) < Fri 3/19/2021 1:54 PM To: N. (NY) (FBI) <anyoung2@fbi.gov> Hello, This email is to inform you that the case you submitted under FBI Case ID Ma 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 at or me at the numbers below for assistance. Thank you, Supervisory Forensic Document Examiner Questioned Documents Unit FM laboratory (office) (cell) https://outlook.ofIloe385.us/mag/sentitemsficYAAQIcADY2NzVkOVIFTIWOkAaai typIcLWYwYzEzMGY3MTEzNgAQAFq1LhIgsltEjxdUTMOP... 1/1 Page: 88 of 97 - 2021.00585_UNCLASS.pdf EFTA00276872 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Load Report Precedence: Routine Date: 02/23/2021 Lead Type: Action Deadline: 04/24/2021 Lead Number: 17 From: NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Reference: 50D-NY- Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585 #1. Lead 17.pdf EFTA00276873 UNCLASSIFIED Re: 50D-NY- Lead: 17, 02/23/2021 Location To: LABORATORY Recipient: LABORATORY Status: Set UNCLASSIFIED 2 Page:90 of 97 2021-00585 #1. Lead 17.pdf EFTA00276874 7-264 LIMS (3.7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation (C) Batch #: 1641384 1111111131 1111111111111111111111 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 05/14/2021 (U) To: ATTN: ECT (U) Telephone number: (212) 384.1000 (Recipient) FBI New York 26 Federal Plaza New York, NY 10278 (U) Classificatio RI Unclassified - Not Sensitive OUnclassified - Sensitive ❑Confidential ❑Secret (U) Carrier ElFederal Express ❑USPS Registered ❑Courier El Other (U) Special Services • asterisked items must be described below iYIEvidence Requires Immediate Shipment ❑Saturday Delivery LiReturn Receipt (USPS only) 0 Fragile Material• ❑Perishable Material• 0 Hazardous Material• (U) Comments CD. DVD (U) Point-of-Contact Information Name: Phone: 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 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 IIIIIIIIIIIIIIIIIIIIIIIIIIIIV III I Item 3 - Disk containing images of Matchmaker shred reconstruction II 1B104, E65 16283 Page: 2 of 2 UNCLASSIFIED Retrieved: 5/14/2021 08:57 Page: 92 of 97 - 2021-00585 Shipping Invoice Container C.pdf EFTA00276876 FD-1121(12cv.08-17-I5) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 02/23/2021 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID #: 500-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: Physical evidence is being submitted to the Laboratory 1B104 UNCLASSIFIED Page. 93 of 97 2021 00585 #1. LER. Serial 575.pdf EFTA00276877 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: 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) The Laboratory should contact the author to discuss exams If DNA is requested, select an option: Due to the amount of DNA present, it may be necessary to consume the associated sample during the examination process. Where possible, examiners will try to preserve items/stains for future re-examination. Permission is granted to consume items/stains during the DNA testing process Permission is NOT granted to consume items/stains during the DNA testing process Contact the author to discuss permission to consume items/stains during the DNA testing process Evidence: Item / Type Barcode Description Collected Discovery On Area/Specific 1B104 GeneralE6516283 (U) Shredded paper 08/12/2019 Building A4 Room Q next to desk UNCLASSIFIED 2 Page.94 of 97 2021 00585 #1. LER. Serial 575.pdf EFTA00276878 UNCLASSIFIED •• UNCLASSIFIED 3 Page:95 of 97 2021-00585 #1. LER. Serial 575.pd1 EFTA00276879 7-264 LIMS (3.7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation (U) Batch #: 1620784 IIIIIIIIIIII11111111110111111011 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 04/09/2021 (U) To: ATTN: ECT (U) Telephone number: (212) 384.1000 (Recipient) FBI New York 26 Federal Plaza New York, NY 10278 (U) Classificatio RI Unclassified - Not Sensitive OUnclassified - Sensitive ❑Confidential ❑Secret (U) Carrier ElFederal Express ❑USPS Registered ❑Courier El Other (U) Special Services • asterisked items must be described below iY1Evidence Requires Immediate Shipment ❑Saturday Delivery Li Return Receipt (USPS only) 0 Fragile Material• ❑Perishable Material• 0 Hazardous Material• (U) Comments Shred (U) Point-of-Contact Information Name: Phone: 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.pd1 EFTA00276880 7-264 LIMS (3.7- UNCLASSIFIED 14) FBI Laboratory Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) Evidence Container B - Shipping box Packaging A I - Box Item 1 - Bag containing shredded paper (Item #25) I B104, E6516283 r Item 2 - Sixty plastic boards with mounted shred fragments I B104, E65 16283 Page: 2 of 2 UNCLASSIFIED Retrieved: 4/9/2021 14:36 Page: 97 of 97 - 2021-00585 Shipping Invoice Container B.pdt EFTA00276881