EFTA00131726.pdf

90A-NY-3151227 Serial 180 -1 of 2 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York anciIIIIIIIIIIIIII did interview Federal Bureau of Prisons correction guard , date of birth-, at the Southern District of NY. This interview was conducted in the presence attorney, (1 Liberty Plaza informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer. provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein, informed that he recalled a body alarm going off around 0638-0640 hours. took the elevator and stopped at floor #3 to pick up the lieutenant and food service staff. then went to the medical unit on floor #2 and proceeded to escort outside EMS into the facility. Once EMS was on scene and the decision was made to transport Epstein to the hospital was assigned to follow the ambulance and remain with Epstein. informed that doctors at the hospital pronounced Epstein dead at approximately 0736 hours. notified his superiors and was instructed to remain at the hospital and to wait for the warden and captain to arrive. Once Epstein's body was released to the NY Office of the Chief Medical Examiner returned to the MCC with Epstein's clothing. informed that he did not have any interactions or discussion with NOEL regarding the death and briefly spoke with THOMAS who simply stated Investipticmon 08/23/2019 m New York, New York, United States (In Person) Fact/ 90A-NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00131726  90A-NY-3151227 Serial 180 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation ofFD-302 of ( U ) Interview of .on 08/23/2019 i n s, 2 of 2 "I'm ok". had no other information pertaining to the death and discovery of Epstein and the interview concluded at 1110 hours. Further details of this interview and statements made by are recorded on the interview notes attached to this report. EFTA00131727 51:1:o mouu ;au u u uu u u so u sa tr ts eats tit a wl CteitAl efivt7 Sig ___ t LIIIrgain Ptott-Or W DS 1 VLI O_ItatAi lcAt4L11 t 4o -' 241•C - Met 3 vt Otis vaa- eAlicksui es•WGe - CAEv AM-. - %IA" - egRa4 isuatk - I.4.4 14-s II- v- 1 Maw LAA-hli 1Nk 4 1.44_1, .s *1- Co..}NV U.,,.4-- tr*A74-te % 4-gtx cwmir kt( (.1,,A Zecto - et te- %lc- is €SW-e kss. .s.n -h) lb,,A-- Am etAitah- - f muw.x. catt Cwt 4o acv.Angi - VOt CGAsk SIAP t 4- Mt k phe4-4.€1._ 04)- 12- net- Viii4A-1 opsick 6A- Plinut 7 v teat 4,- eAKNA- %Lip i -. <144--cs EtA ip, Ur - fl swA,t - rarr . " eln$7_ 16- 7- ovi-4.A dr - 1•10 POSX-R- in WE t...,1 CArubj- 1 orir 5 seit V.;mos EFTA00131728 i!faViletJW&141:11111141011,1U UntilleWlicatintaltS ••---, Ann 13")°1 -13 4 / 9, *4 ItO 0(6 9- ottLio - 3titNl At m et 543 \b4MMtc _pi*/ sliP 63 3 Cr W4 i- 4Thck C at son4 2‘04-414- VI' S f Lr frizool 1404 s, L i topAg.4 11, rptitivl t µa,c."I bfr sr crv. LA, ,p.../ R I-A_ edv-4.4\ei Num- ch4k Vatic %UNA_ eC•44- WAX- C. --iti . fe.A4k e l sAjt d." 14 Es ctini- 4 S LLCM)! It 4o Ouse - deime.Q r taaapet“ r AptAr3uuls_ tAi s 0 44,1 ,4-\ ens\ g ( O Hy s RavviANA-c-4- c 0-43 &tit.' I- LIictiwke._ 4- ea -Pt- etNAIL - t../ RAI- -- etArketc.— -co to 4..)7_ - %kis iv aithAS f e.,A tic- tlero-tW3 ? \Sort) - cep siVA tikuv vp kV) essIsta .,C) kin, _ ti-xtc+, •frc &?14-7,:. g NAL V.a72/22 +Mk 6ba; %Nl tAose- --frvmA,Arss - No 'bitzc,u skim • "LK eel EFTA00131729 to you u uu u suuseutoutestatiaa ---s? tket 0.4Ausen4.4-w. 1•1411 ______O Itc,criti- 44m4_ oviumbik. GAA- QAAk woo - ktint) ilipeolc aite.e14/. V1vivta - up2.444A. 1 41,AA.A. %Ai hip gi tr- iNTruAtAwb..s L.4 ft:A Qty.( tm vtisiviz- l ot tit ovottb, tedu. 9 k % —k -- M. 07te+ — \r"•-IL Aka- S /a - eilVA-2E catv4- \, Ae,r, 4 L At7,4ta Lt.' 14,34014-ts EFTA00131730  90A-NY-3151227 Serial 181 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York and did interview Federal Bureau of Prisons correction guard , date of birth at the Southern District of NY. informed that he has been with the Federal Bureau of Prisons (BOP) since 2000 and assigned to the Metropolitan Correctional Center (MCC) since 2001. is currently the "rec" or recreation officer at MCC and has steady Saturday/Sunday days off and was not working when Epstein initially arrived at MCC or when Epstein was found hanging in his cell in the SHU on August 10, 2019. informed that his last interaction with Epstein was on the August 9, 2019 while doing an escort with office stated that told Epstein that he would need a new cellmate since Reyes was released. Further details of the interview and statements made by are recorded on the interview notes attached to this report. Investigation on 08/21/2019 m New York, New York, United States (In Person) Facts 90A—NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00131731 sivuueoluuctluv abut) taSoliiieu‘EAi•Sisisti..; OtaihrtS Sten_i_o i elokitilyvi - mst - IcicicEThrisal leti_10-0 gse Di rite- Parowok CD - 'Zle Th442 (A- q 5° - eScenek 41Awl t Kw.- cl 'a Ott °t s° test I -a POD (Act 1“1 51414 4 14 ?<nem ' C e? Cry; _Iltiki;i1 - ‘100 411 0 411 rika Qgal kie - rkt gor witivacc 4.0 lostow 4,4 tkAi- ro 0 t wencic aide - Clpecor-le..z. -wow OE_StkA 1)42aS ea) Cl+vi VrovAS oe 'gt&k_Whis VOLeii . 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TAD eavvir LA-- t. )r Mt Gigar up ilivto P•Jci-cit.. -4.0 ?wok_ VAS %bur_ CAnAvtir IS gtke cAtt fivere- t+s-A-ex) t•fo Covv..k. - MK Ail 41 -S G.lic 1 #1 4 4- PL4-%, 4-i-4- —- )40 mr&usc_ ttriskat ps4-r-Avt : vita- w twit wir Areanam Pet t *t. - solos-ars. 2x 7 11144 Piz-IAA—I vitirc 5140t-Jrz:a_ 1 sr 4-frtictft — t4 tor -714,cm, 'Tatra) 40 Wvirblisi -op CAM P441-z .ts SRAF Ssp - \foo tem- ow -4 4.34/ A- Crre. CC(1 AA Alt — lac•ts -frk.4-4- -4\0.44 Qty ¢S tA4Aiw - Deit-w td ( rp54r-iNk . 4 EFTA00131734 i suvuuuutuuuuuattudinguitiuuntealztiisli StM vt +1) (44bir A- co — Pres-AA-it ookit - co& wittig 6' sc.treat 1 go P 4-bto c( .) Turtitk sar Cv-v- +DU) I,A.z \AA. pitia on. kayo- Ci7shz.\14/- - A Cleal CDs f t Jr c,..Vk MS" EFTA00131735  90A-NY-3151227 Serial 182 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 02/04/2020 Title:(U) Psychology report and interview notes Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Psychology report and interview notes Enclosure(s): Enclosed are the following items: 1. (U) Psychology report and interview notes .• UNCLASSIFIED EFTA00131736  UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 90A-NY-3151227 Serial 182 Package: 1A86 Stored None Location: Summary: (U) Psychology report and interview notes Acquired By: Acquired On: 2019-09-11 Attachment: (U) Psychology report and interview notes EFTA00131737  1A's file://AV/FSUStatT/90A-NY-3151227°A20Ashlee/090A-NY-3151227_00001112_littporittl[3/13/2025 9:15:52 AM] EFTA00131738  90A-NY-3151227 Serial 183 FD-I121 (12cv. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 07/31/2020 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: 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. 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) 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 . This address is that of another Federal Bureau of Prisons facility. The reason for the "return to sender" was the addressee was "no longer at this address". UNCLASSIFIED EFTA00131739  90A-NY-3151227 Serial 183 UNCLASSIFIED FBI New York requests the Laboratory perform a handwriting analysis comparing the letter received from MCC and the handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in 1A envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30, 2020. The trial for this investigation will be starting in early January 2021 and the evidence that is submitted to the Laboratory for this examination may be needed for trial. EVIDENCE: Select from the options below: Physical evidence is being submitted to the Laboratory 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) X The Laboratory should contact the author to discuss exams UNCLASSIFIED 2 EFTA00131740  90A-NY-3151227 Serial 183 UNCLASSIFIED 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 1B39 General E6516238 (U) One red rope 08/10/2019 L-Tier, Special containing papers. Housing Unit, Cell 1220 L-Tier, Special Housing Unit, Cell #220 ♦♦ UNCLASSIFIED 3 EFTA00131741  90A-NY-3151227 Serial 184 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request to send Evidence to Laboratory Date: 07/31/2020 for Handwriting Analysis From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Request to send Evidence to Laboratory for Handwriting Analysis Reference: 90A-NY-3151227 Serial 183 Details: FBI New York Evidence is requested to send evidence from captioned investigation 90A-NY-3151227, evidence item 1839, description one red rope containing papers, to the FBI Laboratory, Questioned Document Group (QDG) for handwriting analysis. FBI New York Evidence is also requested to send 90A-NY-3151227 1A65, which contains a letter, along with evidence item 1839 to the QDG to aid in the handwriting analysis that is to be performed. Please see referenced document 90a-NY-3151227 Serial 183 for further details. .• UNCLASSIFIED EFTA00131742  90A-NY-3151227 Serial 185 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Name check response - Date: 09/04/2020 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 62F-HQ-C3170243 (U) FY 2020 Name Check Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3187731 (U) Synopsis: (U) A review of case files 90A-NY-3151227 and 90C-NY-3187731 revealed potentially pertinent and derogatory information regarding Reference: 62F-HQ-C3170243 Serial 50932 Details: In response to a name check request, a review of case file 90A-NY-3151227 serials 53, 72, 119, 126, 163, and 177 and case file 90C-NY-3187731 (entire case file) was conducted regarding ). UNCLASSIFIED EFTA00131743  90A-NY-3151227 Serial 185 UNCLASSIFIED Title: (U) Name check response - Re: 62F-HQ-C3170243, 09/04/2020 Case file 90A-NY-3151227 is an investigation into the death of an inmate at Metropolitan Correctional Facility (MCC) in New York. was found in the case file. was mentioned in an inmate interview in serial 126. was NOT mentioned in serials 53, 72, 119, and 163. Case file 90C-NY-3187731 is an investigation into the death of an inmate and contraband distribution at Metropolitan Correctional Facility (MCC) in New York. ) was found in the case file. is a main subject of this investigation and is mentioned in numerous serials throughout the captioned case file. Potentially pertinent and derogatory information was found regarding New York Division considers this lead covered. .• UNCLASSIFIED 2 EFTA00131744  90A-NY-3151227 Serial 186 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Response from FBI Laboratory Forensic Date: 09/10/2020 Document Examiner From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the response from the Forensic Document Examiner who was assigned the lead to conduct handwriting analysis. Reference: 90A-NY-3151227 Serial 184 90A-NY-3151227 Serial 183 Enclosure(s): Enclosed are the following items: 1. (U) Email from FBI Lab Details: On September 2, 2020, SA was advised by a Forensic Document Examiner from the FBI Laboratory Questioned Documents Unit that handwriting analysis could not be conducted due to particular limitations. The email received by is as follows: Thank you for the updates and images. After looking through the additional images you sent, comparability in style and wording are still UNCLASSIFIED EFTA00131745  90A-NY-3151227 Serial 186 UNCLASSIFIED Title: (U) Response from FBI Laboratory Forensic Document Examiner Re: 90A-NY-3151227, 09/10/2020 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. The email is attached to this document. .• UNCLASSIFIED 2 EFTA00131746 From: Sent: Wednesday, September 2, 2020 9:34 AM To: Subject: RE: NY-3151227 QDU HW request 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: Sent: Tuesday, September 01, 2020 1:12 PM To: Subject: RE: NY-3151227 QDU HW request Hi 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... Thanksl Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Tuesday, August 25, 2020 1:17 PM 1 EFTA00131747 To Subject: RE: NY-3151227 QDU HW request Ok thanks On Augi, 2020 1:08 PM, > 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 From: Sent: Monday, August 17, 2020 4:21PM To: Subject: RE: NY-3151227 QDU HW request Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, ' > 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! Special Agent FBI New York Field Office Violent Crimes Task Force From: Sent: Thursday, August 13, 2020 11:17 AM 2 EFTA00131748 To: Subject: RE: NY-3151227 QDU HW request Oki 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: Sent: Thursday, August 13, 2020 11:13 AM To: 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 Thanks! On Aug 12, 2020 3:53 PM, '1 k wrote: 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, Forensic Document Examiner Questioned Documents Unit FBI Laboratory 3 EFTA00131749  90A-NY-3151227 Serial 187 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: LABRPT - Laboratory Report Date: 09/17/2020 Title:(U) 2020-01577-1 Questioned Documents Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) 2020-01577-1 Questioned Documents Enclosure(s): Enclosed are the following items: 1. (U) Combined Case and Case Record IA .• UNCLASSIFIED EFTA00131750  U CLASS ILL) FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: I (U) Date Submitted: 08/07/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U) Date Prepared: 8/1012020 (MEM), 8/19/2020 (M) (U) Evidence (U) Agency # Container A Box 1027605630910002213500138509395738 Packaging A2 E65I6238, IB39 Folder Received tied closed, but tape seal has been broken. Labeled with "Item #3 NY-3151227 1639" and contains barcode "E6516238" onplastic stapled to thefolder. Within thefolder is an unsealedpaper evidence bag which was at onepoint stapled closed (currently open). Paper bag contains multiple documents. Item 3 E65I6238, 1B39 Various documents submitted as bearing the purported known writing of Jeffrey Epstein Received in unsealed evidence bag Various documents are asfollows: - Piece ofpaper beginning 'Au1HOR..-... - Page beginning "Comments..." - Page beginning =kept me in a..." - Piece ofpaper beginning ' .." - Twopage Bureau ofPrisons Health Services document - Receipt beginning "Sales Invoice..." - Piece ofpaper beginning "DEPARTMENT OF JUSTICE..." - Page beginning "BP-5293.052..." - Diamond Audio Model DR-35C insert - Envelope bearing "EPSTEIN, JEFFREY Register No. 76318-054" - One page Notice ofDiscipline Hearing - One page Incident Report - Envelope labeled "Epstein Jeffrey 76318-054" - Four page Visiting Application - Page bearing "...AIR..." - Threepage Inmate Inquiry Note: updates byMon 8/19/2020 Portions below have been updated. Original description by on 8/10/2020for these portions is asfollows: Various documents submitted as containing the known writing ofJcifrey Epstein - Twopage Bureau ofPrisons Health Servies document - Envelope containing "EPSTEIN, JEFFREY Register No. 76318-054" - Page containing "...AIR..." Page: 1 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131751  UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 Item I Electronic images of greeting card bearing handwriting Receivedfrom Sentinel Serial 147 Files titled "Letter -_Outside" and "Letter -_Inside" Note: updates byMon 8/19/2020 Portion below has been updated. Original description by 'n 8/10/2020for this portion is asfollows: Electronic images ofgreeting card containing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Receviedfrom Sentinel Serial 147 File titled "Envelope" Packaging Al Box Received sealed with tape and labeled asfollows: Return address- FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 EVIDENCE CONTROL UNIT Addressee- FEDERAL BUREAU OFINVESTIGATIONLABORATORY 2501INVESTIGATIONPARKWAY QUANTICO, VA 22135 * * * * * * * *** End ofReport Page: 2 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131752  UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U) Date Prepared: 8/18/2020 (U) Evidence (U) Agency # Container B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: QuestionedDocuments Unit From: FBINY ECU 26 Federal Plaza NY, NY 10278", containing unsealedFD-340c envelope with writing "90A-NY-3151227..." Item 4 1A65 Envelope addressed to "Larry Nassar" Item 5 1A65 Greeting card hearing writing "...Dear L.N. As you..." ********** End of Report Page. I of 1 UNCLASSIFIED Retrieved: 81181202015:10 EFTA00131753  uNri Amino FBI Laboratory 1A Cover Page Case Record: 2020.01577-1 IA: 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. f able of Conten Case Record Report CaseReport2020-01577 Record #l.pdf I Case Note Interface Report CNI Questioned Documents (AF) Case Note (128072).pdf 2 Case Record Object Repository 2020-1577-1 Archived Record Images of Items 1 and 2.pdf 9 Case Record Object Repository 7020-01577 #1 Record Images (i3).pdf 12 Case Record Object Repository 7020-01577 #1 Record Images (i6).pdf 38 Case Record Object Repository 2020-01577 Enclosures.pdf 42 Case Record Object Repository 2020-01577 #2 Record Images (14-i5).pdf 44 Case Record Object Repository 2020-01577 #1 Notes.pdf 48 Case Report CaseReport2020-01577.pdf 55 Chain of Custody (Case) ChainOfCustody2020-01577.pdf 57 Case Communication Log CommunicationLog2020-01577.pdf 62 Case Communication Log Files 2020-01577 email attachment (IB 92).pdf 65 Case Communication Log Files 2020-01577 #1 Reply to acknowledgmentpdf 135 Case Communication Log Files 2020-01577 emails 137 Case Communication Log Files 7020-01577 email attachment (IB 110).pdf 141 Case Communication Log Files 2020-01577 email attachment (IB 89).pdf 143 Case Communication Log Files 2020-01577 #2_UNCLASS.pdf 145 Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf 146 Case Object Repository 7070-01577 #1 and #2 LER Serial 183.pdf 148 Case Object Repository 2020-01577 QDU SELpdf 151 Case Object Repository UNCLASSIFIED Retrieved: 09/17/2020 15:20 EFTA00131754  UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoice (Container Q.pdf 152 Included Zipped Files 2020.01577-I Chcck In Notes.rtf 2020-01577 #2 Check-In Notes.rtf UNCLASSIFIED Retreved. C9117/2020 15 20 EFTA00131755  UNCLASSIFIED FBI Laboratory Case Record Report tab #: 2020-01577 Case Record: I Criminal - Questioned Documents Examiner: Date Submitted: 8/7/2020 Date Assigned: 8/12/2020 In Unit Date: 8/10/2020 Date Completed: 9/17/2020 Case Record Review(irl. — 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: Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 End of Report Pagatof1 UNCLASSIFIED Retneved: 911712020 15:05 Page: 1 of 153 - CaseReport2020 01577 Record at pdf EFTA00131756  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: 9/9/2020 4:25:55 PM Created By: Last Modified By: Scanning: Color 400 tif Treat As: Latent Copy Instructions: Special Instructions: None Packet Request: Comments: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/18/2020 LLC ESDA i4 SL14-and-i5-negative strikethrough by IW via SL on i4 front (+), i5 back (+) 8/19/2020MI Notes: Itcn Evidence Name Description Agency Number Item 1 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, 1839 Item 4 Envelope addressed to "Larry Nassar" 1A65 Item 5 Greeting card bearing writing "...Dear L.N. As you..." IA65 QDU Exam Plan initial Assessment Cut/Tom Edge Electrostatic Detection Apparatus (ESDA) Handwriting Initial Assessment Cut/Tom Edge Exams Handwriting/Hand Printing Exams Indented Writing Employee Exam Date 08/18/2020 08/19/2020 08/20/2020 08/10/2020 ( a su Procussin2 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 loll UNCLASSIFIED Retrieved: 99/202016:31 Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p EFTA00131757  UNLASS[FiED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Examiner Notes: