Case File
efta-efta00131726DOJ Data Set 9Other90A-NY-3151227 Serial 180
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00131726
Pages
482
Persons
6
Integrity
No Hash Available
Summary
90A-NY-3151227 Serial 180 FD-302 (Rev. 5-8-10) -1 of 2 - 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 an ciIIIIIIIIIIIIII 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 of
Persons Referenced (6)
The Warden
“...ied 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 th...”
United StatesMedical Examiner“...tain 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 a...”
United States Attorney“... General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York an ciIIIIIIIIIIIIII did interview Federal Bureau of Priso...”
The author“...e exams will preclude other exams in the future) The Laboratory should contact the author to discuss exams UNCLASSIFIED 2 EFTA00131740 90A-NY-3151227 Serial 183 UNC...”
Jeffrey Epstein“...ew 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 n...”
Tags
eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00131726
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
90A-NY-3151227 Serial 180
FD-302 (Rev. 5-8-10)
-1 of 2 -
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
an ciIIIIIIIIIIIIII 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
recorded on the interview notes attached to this report.
are
EFTA00131727
51:1:o mouu ;au u u uu u u so u sa tr ts eats tit a
wl
CteitAl
t
LIIIrgain Ptott-Or W DS
efivt7
Sig
___
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
Co..}NV
U.,,.4--
1Nk
4 1.44_1, .s *1-
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 m uw.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
••---,
13")°1
Ann -13/49, *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-
eC•44- WAX- C. --iti
LLCM)! It
Es ctini-
ch4k Vatic
%UNA_
fe.A4k ellsAjt
d." 14
4 S
.
4o Ouse - deime.Q r taaapet“ r
AptAr3uuls_ tAi
s
0
,4-\
44,1
ens\
g
( O Hy s
RavviANA-c-4-
c
0-43
&tit.' I-
LI ictiwke._ 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_
QAAk
oviumbik. GAA-
woo - ktint)
ilipeolc
aite.e1/4.
V1vivta -
up2.444A. 1141,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
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 181
-1 of 1 -
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
correction guard
District of NY.
and
did interview Federal Bureau of Prisons
, date of birth
at the Southern
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
recorded on the interview notes attached to this report.
are
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
gse
elokitilyvi - mst - IcicicEThrisal leti_10-0
Di rite- Parowok
CD - 'Zle Th442 (A-
(Act
q 5° - eScenek 41 Awl
t
Kw.- cl 'a
Ott °t s° test I -a
POD
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.
1)42aS
sicit4
-wow
ea)
OE_StkA
Cl+vi VrovAS oe 'gt&k_Whis
VOL eii
.
Stk
Stibi
Slides V/ WIS1031N91 — A4414 tacr
17) .0
Plies ttS Litiktla
- 4 ofra. svitx)to a
&tar>
EFTA00131732
on
twielJ4)43WCUUUUULIUUtIlitititilidtkilltlIttillet
7"ecsnal-tvl 1126.^J; raj
'MIX/ it &on A-tAJ Ai tat tv, nA,T
CSII MeV.
AA
stftkA0 Re ...4 la
Csp ofp
Sc4;eA zila.
roAtiasif AM
-Slid lip SAQV A exAmmt
44,„,„
ergiect:,
-MA dines
CSC La rtaccrt
VI-A
(Zee Orroe
isti Si*
;I-
eics 'aitcp o" eoccs
%her lo StFT
CACA MON. I NMA'redS
Sti
abt°
to.ANS 4.
2
Go
I eipiti
k Meetom_
A s t„,,,I4
All oth
0 9
if is
ci,k
, up clAA--4—
ID pm - Is -
SA- - g o4-
Kam; Ael tds-14
01,11
4,11
1,161".
Pik
At
Ca
MOO S ,
kb‘41 or
—.-.
44,LA -Z,
12000.03 :
ca l TO 14-4:01
'AO 1(0.44E-taf
404.4 toe
tu Do eavS4 -
ke+tr
kVA/kit 3
Insk-
vetst
EFTA00131733
4.1.\4‘4)41nosuuvuuu
LcultA- 9r-tAitiu) it.
-25-4
IP
49.0 IA it
cfAAA-944
ore
2 y. TAD eavvir
LA-- t. )r
Mt Gigar up ilivto P•Jci-cit.. -4.0 ?wok_
fivere-
VAS %bur_
CAnAvtir
IS
gtke
cAtt
t+s-A-ex) t•fo Covv..k. - MK Ail
41 -S
G.lic
1
#1 4 4- P L4-%, 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
A-
Cr re.
- \foo
tem- ow -4 4.3/4
CC(1 AA Alt
— lac•ts
-frk.4-4-
-4\0.44
- Deit-w
Qty ¢S
tA4Aiw
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.\1/4-
-
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
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
Date: 02/04/2020
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
1 A'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:
X
Physical evidence is being submitted to the Laboratory
(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:
X
X
The Laboratory should conduct all exams deemed appropriate
The Laboratory should conduct only the exams specified in this request
(note that some exams will preclude other exams in the future)
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
On
Discovery
Area/Specific
1B39 General E6516238
(U) One red rope
containing papers.
08/10/2019 L-Tier, Special
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:
To:
Subject:
Wednesday, September 2, 2020 9:34 AM
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,
Hi
> wrote:
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 4:21 PM
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
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
Date: 09/17/2020
EFTA00131750
U CLASS ILL)
FBI Laboratory
Evidence Check-In Notes
(U) Lab #: 2020-01577
(U) Submission: I
(U) Date Submitted: 08/07/2020
(U) Prepared By:
(U) Lab:
Criminal - Questioned Documents
(U) Date Prepared: 8/1012020 (MEM), 8/19/2020 (M)
(U) Evidence
(U) Agency #
Container A
Box
1027605630910002213500138509395738
Packaging A2
Folder
Received tied closed, but tape seal has been broken.
Labeled with "Item #3
NY-3151227
1639" and contains barcode "E6516238" on plastic stapled to the folder.
E65I6238, IB39
Within the folder is an unsealed paper evidence bag which was at one point stapled closed (currently open). Paper bag contains
multiple documents.
Item 3
Various documents submitted as bearing the purported known writing of Jeffrey Epstein
Received in unsealed evidence bag
Various documents are as follows:
- Piece of paper beginning 'Au1HOR..-...
- Page beginning "Comments..."
- Page beginning =kept
me in a..."
- Piece of paper beginning '
.."
- Two page Bureau of Prisons Health Services document
- Receipt beginning "Sales Invoice..."
- Piece of paper 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 of Discipline Hearing
- One page Incident Report
- Envelope labeled "Epstein Jeffrey 76318-054"
- Four page Visiting Application
- Page bearing "...AIR..."
- Three page Inmate Inquiry
Note: updates byMon 8/19/2020
E65I6238, 1B39
Portions below have been updated. Original description by
on 8/10/2020 for these portions is as follows:
Various documents submitted as containing the known writing ofJcifrey Epstein
- Two page Bureau of Prisons Health Servies document
- Envelope containing "EPSTEIN, JEFFREY Register No. 76318-054"
- Page containing "...AIR..."
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
Received from 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
8/10/2020 for this portion is as follows:
Electronic images of greeting card containing handwriting
Item 2
Electronic image of envelope addressed to "Larry Nassar"
Recevied from Sentinel Serial 147
File titled "Envelope"
Packaging Al
Box
Received sealed with tape and labeled as follows:
Return address-
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
EVIDENCE CONTROL UNIT
Addressee-
FEDERAL BUREAU OF INVESTIGATION LABORATORY
2501 INVESTIGATION PARKWAY
QUANTICO, VA 22135
* * * * * * * * * *
End of Report
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) Prepared By:
(U) Lab:
Criminal - Questioned Documents
(U) Date Prepared: 8/18/2020
(U) Evidence
(U) Agency #
Container B
Box
1027602031660002213500138509396940
Packanine BI
Envelope
Sealed envelope containing writing "Attn:
Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY
10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..."
Item 4
Envelope addressed to "Larry Nassar"
1A65
Item 5
Greeting card hearing writing "...Dear L.N. As you..."
1A65
* * * * * * * * * *
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
Case Note Interface Report
CNI Questioned Documents (AF) Case Note (128072).pdf
Case Record Object Repository
2020-1577-1 Archived Record Images of Items 1 and 2.pdf
Case Record Object Repository
7020-01577 #1 Record Images (i3).pdf
Case Record Object Repository
7020-01577 #1 Record Images (i6).pdf
Case Record Object Repository
2020-01577 Enclosures.pdf
Case Record Object Repository
2020-01577 #2 Record Images (14-i5).pdf
Case Record Object Repository
2020-01577 #1 Notes.pdf
Case Report
CaseReport2020-01577.pdf
Chain of Custody (Case)
ChainOfCustody2020-01577.pdf
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
I
2
9
12
38
42
44
48
55
57
UNCLASSIFIED
Retrieved: 09/17/2020 15:20
EFTA00131754
UNCLASSIFIED
FBI Laboratory
1A Cover Page
2020-01577 Shipping Invoice (Container Q.pdf
Included Zipped Files
2020.01577-I Chcck In Notes.rtf
2020-01577 #2 Check-In Notes.rtf
152
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:
In Unit Date:
8/7/2020
8/10/2020
Date Assigned:
Date Completed:
9/17/2020
8/12/2020
Case Record Review(irl.
—
Verification: Completed
Date
9/9/2020
9/9/2020
9/15/2020
Reviewer
Action - Comment
Requested:
Accepted: I accept the review.
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
9/9/2020
9/9/2020
Reviewer
Action - Comment
Requested:
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
EFTA00131756
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
Questioned Documents
Case Processing
Created On:
Created By:
Scanning:
Copy Instructions:
Packet Request:
Comments:
Notes:
8/10/2020 11:57:58 AM
Color 400 tif
Last Modified On:
Last Modified By:
Treat As:
Special Instructions:
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 (+)
8/19/2 02 0 MI
9/9/2020 4:25:55 PM
Latent
None
Itcn
Evidence Name
Description
Item 1
Item 2
Item 3
Item 4
Item 5
Agency Number
Electronic images of greeting card bearing handwriting
Electronic image of envelope addressed to "Larry Nassar"
Various documents submitted as bearing the purported known writing of Jeffrey Epstein
Envelope addressed to "Larry Nassar"
Greeting card bearing writing "...Dear L.N. As you..."
E6516238, 1839
1A65
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:
Created By:
8/12/2020 9:30:59 AM
Last Modified On: 9/2/2020 10:47:45 AM
Last Modified By:
Page loll
UNCLASSIFIED
Retrieved: 99/202016:31
EFTA00131757
UNLASS[FiED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
Questioned Documents
Examiner Notes:
Item 4: IW via ESDA accounted (from evidence packaging) - not retained
8/19/2020
8/20/2020 IM
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) -M 8/19/20
Positive Indented Writino Item(s)
Evidence Name
Description
Agency Number
Item 3
Item 4
Various documents submitted as bearing the purported known writing of Jeffrey Epstein
Envelope addressed to "Larry Nassar"
E6516238,
IA65
1B39
Performed By
Employee
Exam Date
08/20/2020
09/02/2020
08/12/2020
08/19/2020
Scanners) Used:
Scanner /4 (CPC. Room 2161)
_' DA Resouce(s)
ESDA #3 (ESDA Room, F1479288)
Examinations
Created On:
Created By:
Notes:
8/12/2020 5:28:37 PM
8/12/2020 — 8/13/2020 MI
Item #
Description
Notes
Item 1
Electronic images of greeting
card containing handwriting
• HW/HP mix
• Electronic images OK —suitable for
comparison
Item 2
Electronic image of envelope
addressed to "Larry Nassar"
• HW/HP mix
• Electronic images OK — suitable for
comparison
Last Modified On: 9/9/2020 4:31:46 PM
Last Modified By:
Page 2 of 7
UNCLASSIFIED
Retnevei: 919/202016:31
EFTA00131758
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
Questioned Documents
8/12/2020-8/13/2020
8/19/2020 (including strike-through)
item #
Description
Notes
Item 3
Various documents submitted
• Suitable for comparison (varying degrees) if
as eentaining bearing the
known writers verified (internal comparison
purported known writing of
of documents indicates multiple
Jeffrey Epstein
writers/writing styles):
o Piece of paper beginning "AutHoR..
DONALD..."— original HP
o Piece of paper beginning "JHONNY
COlVTReRAS..."— original HP
o Envelope labeled "Epstein Jeffrey 76318-054"
- original HP
o Page beginning "Comments..."— original HP
(limited text)
o Page ~Hainan' bearing "...AIR..."— original
HP (limited text, partial illegibility)
o Page beginning =kept
me in a... "—
original HP (portions suitable but other
portions illegible &/OW)
o Piece of paper beginning "DEPARTMENT OF
JUSTICE..."- original HP & signature;
non-original signatures, dates for staff
entries
• NOT suitable for comparison:
o HP, HW present but limited* or appears
to have been prepared by staff:
- Two-page Bureau of Prisons Health
Services document — original signatures
- One page Notice of Discipline Hearing —
original HP & signatures
- Page beginning "BP-5293.052... "—
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 ~gaining 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
UNCLASSIFIED
Retneved: 9191202016:31
EFTA00131759
UNCLASSIFIED
FBI Laboratory
Lab #:2020-01577-1
Case Notes
Questioned Documents
8/13/2020 IM 8/19/2020 (including strike-through) MI
8/20/2020M (ESDA entries)
9/2/2020 (including associated strikeout)
Item 3
IW via 51
IW via ESDA
Piece of pa r be inning
"AutHoR..
.
• Front & Back: (-)
• Front & Back: (+) but illegible
(too faint)
o Retained to visualize torn
edges
Piece of paper beginning
• Front: (-)
• Back: (+) unknown value
o 2 separate entries,
best read as "JEFF",
"CON"
• Front: (-)
o Retained to visualize torn
edges
• Back: (+)
o unaccounted, unknown
value - best read as: "JEFF
I WANt" and "OVeR"
o accounted —from HP on
front (includes "CON"
entry observed via SL)
o Lift #2 retained (better
quality)
o Lift #1 discarded (same
info as Lift #2)
Envelope labeled "Epstein
Jeffrey 76318-054"
• Front & Back: (-)
• No ESDA conducted
Page beginning "Comments..."
• Front & Back: (-)
• Front &-Back:(-)
• Back: (+) but accounted —
from front (discarded)
• Front & Back: (-)
• Front: (-)
• Back: (+) unaccounted,
unknown value
o 2 lifts retained
Page ointi.ini„6 bearing
"...AIR..."
Page beginning
kept
me in a..."
• Front: (+) unknown value
• Back: (+) but majority
appear accounted from
front (written after
folded)
• Front: (+) accounted — HP
from front (written after
folded)
• Back: (+) accounted — HP
from front & back (some
written after folded)
All lifts discarded
Piece of paper beginning
"DEPARTMENT OF
JUSTICE..."
• Front & Back: (-)
• No ESDA conducted
Two-page Bureau of Prisons
Health Services document
• Pages 1-2 fronts & backs:
(-)
• No ESDA conducted
One page Notice of Discipline
Hearing
• Front: (+) but limited
(check marks & line)
• Back: (-)
• No ESDA conducted
Page 4 of 7
UNCLASSIFIED
Retnevei: 9191202016:31
EFTA00131760
UNCLASSIFIED
FBI Laboratory
Lab #:2020-01577-1
Case Notes
Questioned Documents
8
/
1
3
/
2
0
2
0
8/19/2020 (including strike-through)
8
/
2
0
/
2
0
2
0
(ESDA entries)
item 3
IW via SL
IW via ESDA
Page beginning "BP-
S293.052..."
• Front & Back: (-)
• No ESDA conducted
One page Incident Report
• Front & Back: (-)
• No ESDA conducted
Four page Visiting Application • Pages 1-4 fronts & backs:
(-)
• No ESDA conducted
Diamond Audio Model DR-
35C insert
• Front & Back: (-)
• No ESDA conducted
Envelope eifittaMbig bearing
"EPSTEIN, JEFFREY Register
No. 76318-054"
• Front & Back: (-)
• No ESDA conducted
Three page Inmate Inquiry
• Pages 1-3 fronts &
backs: (-)
• No ESDA conducted
Receipt beginning "Sales
Invoice..."
• Front & Back: (-)
• No ESDA conducted
8/19/2020
Item #
Description
Notes
Item 4
Envelope addressed to "Larry
Nassar"
• Original HW/HP (suitable)
• 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
"...Dear= As you..."
• Original HW/HP (suitable)
• IW via SL:
o (+) back — accounted ("X" from outside
envelope)
o (-) front & inside
9/9/2020 MI
Limitations:
• Verification of known
• Comparability between questioned & known (style, wording, format)
Page 5 of 7
UNCLASSIFIED
Retnevei: 9191202016:31
EFTA00131761
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577-1
Case Notes
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..
and ''..."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
I
M
Remarks:
• No questioned document exams on Items 1 & 2 since electronic image of
original evidence Items 4 & 5
• Item 1 & 2 = electronic (retained)
• Items 3-5, 6 (secondary) returned separately
Item(s)
Evidence Name
Item I
Item 2
Item 3
Item 4
Item 5
Description
Electronic images of greeting card bearing handwriting
Electronic image of envelope addressed to "Larry Nassar"
Various documents submitted as bearing the purported known writing of Jeffrey Epstein
E65 16238, I B39
Envelope addressed to "Larry Nassar"
I A65
Greeting card bearing writing "...Dear L.N. As you..."
I A65
Agency Number
Page 6 of 7
UNCLASSIFIED
Retrieved: 96/2020 16:31
EFTA00131762
UNCLASSIFIED
FBI Laboratory
Case Notes
Lab #: 2020-01577-1
Questioned Documents
Item 6
Performed By
Employee
Questioned Documents Secondary Evidence (4 ESDA lifts)
Exam Date
08/12/2020
08/19/2020
09/09/2020
08/20/2020
Page 7 of 7
UNCLASSIFIED
Retneved: 919/202016:31
EFTA00131763
Archived Record Images of Item I and Item 2
UNCLASSIFIED
Item 1
MQP
MO RA:talon! U0 • 12 Tro my as • 64 Nal/rotor Sweet - Lo" on NI 21t(
wannoublInetbiscom
Cow,* O10C1I MO Ptekrans U0
Wear Gm IrepOldten MM
—n ato
2020-01577-I
UNCLASSIFIED
8110/20 MEM
Page I of 3
EFTA00131764
U
Papered of 155. 20201577-I ArcNved Record Imadee CI Came 1 and
EFTA00131765
Archived Record Images of Item I and Item 2
UNCLASSIFIED
Item 2
V4 22.0
nia.4 41/471
4
,- ant
46
, 1619 PI4 31"
NYC AP/ /coo,'
nn iot
o n
C
I
INMATE NAME AND FtEGTS ER NUMB ARE REQUIRED TO
PROPERLY I
RECIRiENT
0
UNAUTHORIZED I
NO APPROVAL
Fl
O
IATE.61EIRES40Nitn
O UNATHORIZED P).tr errneygoSATEIGHING 142a.S OF
EOUIRE AUTHOR/2A
.
NO LONGER AT THIS ADDRESS.
36
ANttiK
EiE7t-76 - 970ECIL:
202D-015774
g 5 7 5 4
ddwin
"lb +1;
UNCLASSIFIED
8.110/20 MEM
Page 3 of 3
EFTA00131766
2020-01577 #1
UNCLASSIFIED
Record Images
Page I of 3
Nina le Inquiry
Inniscc Reg 0:
76318054
Current Institution:
Nen York MCC
Inmate Name:
EPSTEIN. ILI I RI ',
Housing 1 nil:
NYM-II-A
Rewri Date:
07/302019
thing Quarters:
F101-0011.
Report Lime:
4:22:03 PM
nt
al
sim
I
Mamathalama
General Information
I
Commiwan
Administratist Hold Indicator.
No
No Powcrof Attorney:
No
Never Waive NSF Fee:
No
Max Allowed Deduction %
100
PIN:
7732
PAC //:
139248706
Revalidation Date:
25th
FRP Panicipation Status:
Unassigned
Anted From:
Transferred To:
Account Creation Date:
7/6/2019
Local Account Activation Date:
70/20193:11:24 AM
Son Coda:
Last Account Update:
7/24/2019 '2:14:38 PM
Account Status:
Active
Phone Balance:
$0.00
Pre-Release Plan Information
Target Pre-Release Account Balance:
50.00
Pre-Release Deduction 'a. et.
Income Categories to Deduct From:
J
Payroll
FRP Plan Information
FRP Plan Type
Expected Amount
Expected Rate
Outside Source Funds
Cgmainscaustisaggs
I acrai .
Account Balances
Account Balance:
S198.42
Pre-Release Balance:
$0.00
Debt Encumbrance:
$0.00
SPO Encumbrance:
$0.00
Other Encumbrances:
50.00
Outstanding Negotiable Instruments:
50.00
hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx
7/30/2019
11 ttltttlsltlrtll It' 1 11 1 1 11'I
202 0-01 5 7 7 ITEM 3
UNCLASSIFIED
1 of 26
EFTA00131767
2020-01577 #1
UNCLASSIFIED
Administrative I bald Balance
50.00
Available Balance:
5198.42
National 6 Months Deposits:
5200.00
National 6 Months Withdrawals:
51.58
Mailable Funds to be considered for IFRP Payments:
(5250.00)
National 6 Months Avg Daily Balance:
SI 81.38
lead Max. Balance - Prey. 30 Days:
5200.00
Avenge Balance - Prey. 30 Days:
SI81.38
Commissary History
Purchases
Validation Period Purchases: $0.00
YID Purchases: $1.58
Is Saks Date: 724201912:14:38 PM
SPO Information
SPas this Month: 0
SPO S this punier: 50.00
Spending Limit Info
Spending Limit Override: No
Weekly Revalidation: No
131•Weekly Revalidation: Yes
Spending Limit: $150.00
Expended Spending Limit: 50.00
Remaining Spending Limit: 5150.00
Commissary Restrictions
Spending Limit Restrictions
Restricted Spending Limit: 50.00
Restricted Expended Amount: 50.00
Restricted Remaining Spending Limit: 50.00
Restriction Stan Date: N/A
Restriction End Date: N/A
Item Restrictions
List Name
l.ht Type
Start Date
End Date
Active
Record Images
Page 2 of 3
hups://10.33.56.106/truweb/ImnatelnquiryCombined.aspx
7/30/20 i 9
UNCLASSIFIED
Page. I3 of 153 2020.01577 #1 Record Images 03).pdf
2 of 26
EFTA00131768
2020-01577 #1
UNCLASSIFIED
Record Images
Page 3 of 3
Comments
Comments:
Mtps://10.33.56.106/truweb/InmatelnquiryCombined.aspx
7/30/2019
1 1 '
1 I I IIIIIIIT 111 1 1111 11
2 0 2 0-0 1 57 7 ITEM 3
UNCLASSIFIED
3 of 26
EFTA00131769
2020-01577 #1
UNCLASSIFIED
UNCLASSIFIED
Record Images
4 of 26
EFTA00131770
2020-01577 #1
UNCLASSIFIED
Fin."
•••••••••••im.•••mmilm•
...••••••• ••••••••••
Record Images
UNCLASSIFIED
5 of 26
EFTA00131771
2020-01577 #1
UNCLASSIFIED
Record Images
Cad Waal
1
0
000
0
• co 0
llaa•-•••••
MSS CO.3SC
0 0
2OOO
o =
1—art•r•
maw oft- ,x
Sofolaeors
•,-
...od•.•••
..ter....
.0•••
Diamond Audio Technology
i
l
l
2020-01577 ITEM 3
UNCLASSIFIED
6 of 26
EFTA00131772
2020-01577 #1
UNCLASSIFIED
Record Images
0+4-19E • -
bolJAI-t) C7O1.14aS
WiloreSoA_;
ipope--FieMS
Kg-e.
4-1-1e. c.+y
!LeriyAti-A
14eN\)A44-p'S ezdeakje-
2020-01577 ITEM 3
UNCLASSIFIED
7 of 26
EFTA00131773
2020-01577 #1
UNCLASSIFIED
Record Images
UNCLASSIFIED
B of 26
EFTA00131774
UNCLASS ILL)
Record Images
UNCLASSIFIED
-r1-1;) /5 4-4e,
ea°
Kirke-RAS
Mr
izr'ffr er e
tiele
O411-• •
9 of 26
EFTA00131775
2020-01577 #1
UNCLASSIFIED
Page 3 0:
Comments
COMmenh:
C
hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx
r10
8/7/2019 K-1
2020-01577 ITEM 3
UNCLASSIFIED
10 of 26
EFTA00131776
2020-01577 #1
UNCLASSIFIED
Record Images
P--
1 kn.
[2,4
Ch-
/bur
(A“
A-1/
41^'
tub
—2e17-(1/
2020-01577 ITEM 3
.nv (4/.0.1.s•
UNCLASSIFIED
11 0126
EFTA00131777
2020-01577 01
Page. 23 01153 • 2020.01577 01 Record Images 03) gdl
UNCLASSIFIED
UNCLASSIFIED
Record Images
'20126
EFTA00131778
2020-01577 #1
UNCLASSIFIED
Record Images
Bur ,a.• of Prisons
:teann Services
411/4,,sical Duty Status
Reg #: 76318.054
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Housing Status
— confined to the living quarter: 4.. lot _meals
pill line
_treatments
Exp. Date:
on complete bed rest:
_bathroom pnvileges only
Exp. Date:
_
X cell:
cell on fir . 0^0,
single cell X lower bunk
airborne infection isolation Exp. Date:
: li,9r..019
other:
Exp. Date:
Physical Lir .tatioi Restriction
all sren.
rxi D-0 J:
;9:
upper body
_lower body
E T. Date:
• .rdiovascular exercise: _running _jogging _walking _softball
Exp. Date:
_football
basketball
handball
stationary e Asp. ent
other:
Exp. Date:
May have the following equipment In his her possession:
Equipment
Star
C-Pap
0rni. 2t, 3
PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF
SERIAL #. P11312813B1ED.
End Date
Return Date
Work Restriction! Limitation:
Cleared for Food Service
X No Restrictions
Comments: WA
Health Services Staff
Yes
Inmate Name:
EPSTEIN JF7Ft.2Y EDWARD
Reg tt.
76318-054
Quarters:
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/3012019 14 27 b'0
"ur,
nsocs - NYM
Page 1 of 1
1
2020-0:577 ITEM 3
urcagi6
17-1\
UNCLASSIFIED
13 of 26
EFTA00131779
2020-01577 #1
UNCLASSIFIED
Record Images
Bur
of Prisons
'eaitn Services
NI ', Ace! Duty Status
Reg #. 76318-054
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Housing Status
—
—
confined to the living quart4n. t,.. 'Pt
meals
pill line
_treatments
Exp. Date:
_
on complete bed rest:
_bathroom privileges only
Exp. Date:
X cell:
cell on fir; lino' _single cell X lower bunk
airborne infection isolation Exp. Date: -It.
Ir. 019
other:
Exp. Date:
Physical Llre.taticn/Restriction
all snnn.
We.:I.:•::1719: _upper body
_lower body
'...rdiovascular exercise: _running _jogging _walking _softball
_football
basketball
handball
stationary e suip. ent
other:
ex). D, ...t1
E -o. Date:
Exp. Date:
Exp. Date:
May have the following equipment in his / her possession:
Equipment
Star
'e
C-Pap
07-tt.'2, 3
PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINF
SERIAL #. P1131281361ED.
End Date
Return Date
Work Restriction I Limitation:
Cleared for Food Service: Yes
X No Restrictions
Comments: NIA
07/3012019
Health Services Staff
Date
Inmate Name:
EPSTEIN JF 7Ft ::EY EDWARD
Reg #:
76318-054
Quarters:
Z04
ALL EXPIRATION DATES At EAT 24:00
Genera:ed 0740/2019 IS 27 0
nut,
risons - NYIS
UNCLASSIFIED
14 of 26
EFTA00131780
2020-01577#1
UNCLASSIFIED
Record Images
PRINT FULL NAME (LAST, FIRST)
crE a , -55rev-Eli
Stamps - (Limit to St0.00 total)
Book Limit 1
S9.80
DEPARTMENT OF JUSTI
FEDERAL BUREAU OF PRI:
MCC, NEW YORK
October 2018, Commissary Prici
All Sales Are Final
NO REFUNDS OR EXCHANK
"9 SOUTH"
REG. NUMBERI3 ft.INIT4
7i11
Single S1.00 Stamp
Religious Items (Limit I Each)
Muslim Prayer Rug
Muslim Kufi (White or Black)
Prayer Oil
Vitamins (Limit lEach)
Daily Vitamin
Calcium Vitamin
Vitamin C
Soap Items (Limit 2 Each)
Tone Soap
I
S1.00
Dove (Pork Free)E
. $1.90
Sundry Items I for I Exchange
Batten' (Double APO I for 1
Battery (Triple AAA) 1 for I
Envelopes (Lega l)
S1.00
(Chaplain Approval)
S12.96
S5.99
$0.90
Playing Cards
S40
Radio JRFM35
i
68
NC I-lead Set
59.95
Writing Pad
1.0
Mailing Envelopes (50 Box)
Medical Items (Limit 1 Each)
Aspirin or Tylenol or Advil®
Antifungal Cream®
oo ensp
Ha
Hy o Cori.
Lactaid
Metam
®
Pepto-bism
Per
—
I
Cha
-0—
k
Coc
0
i
Q-T
0
Sho•
.isy.,3
---...i—...,
Greeting Cards
Blank Cards
50.90
Happy Birthday Cards
S0.90
Happy Father's Day Card
50.90
Happy Mother's Day Card
$0.50
I Miss You Cards
$0.90
Love Cards
$0.90
Season Greeting Cards
50.90
Thanksgiving Cards
SI.30
Thinking of You Cards
50.90
'n General Information . The spending lima Is 5100.00 B:. Weekly.
Once a receipt is signed all sales are final Validations takes place monthly.
Discounted items will be sold until stock is depleted. Items sold under
COMICIMS.27 restriction are marked by an ^S . Kosher items are marked
mak a "K" Any questions concerning the selling price and the del Arty of
Commissary items should be addressed to the Commissary Foreman via
Sep out. Questions regarding inmate accounts should be directed to the
Trust Fund.
Prices are subject to change
Inmates are prohibited under any circumstances to transfer any property to
another inmate. Damaged Radios. 1.1133
2020-01577
ITEM 3
UNCLASSIFIED
Ff#rio 2n of 153 2020.01577 # I Record Images (i3).pdf
15 of 26
EFTA00131781
20200158117RSSINtElthages
11(,
rice
NC
4
'Cr
:ha
:oc
?•T
oh '
ireetinp Cards
lank C
lappy
aPPY
Miss
ove Cards
UNCLASSIFIED of 26
2020-01577 ITEM 3
0
0
0
5
$0.90
$0.90
$0.90
$0.50
$0.90
$0.90
EFTA00131782
2020-01577 41
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2018, Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUNIBER=
UNIT
TIER/CELL
DATE AND SIGN
ME la f SC, FFX-e'l
7.411(1-1)
CIS
1, -- Z.7-ö
Stamps - (Limit to $10.00 total)
Book (Limit 1)
$9.30
Envelope ez Stamp
$0.62
Single $1.00 Stamp
S1.00
Religious Items (Limit I Each)
(Chaplain Approval)
(
Muslim Prayer Rug
S12.96
Muslim Kufi (White or Black)
$5.99
Prayer Oil
$4.80
Vitamins (Limit I Each)
14)
Daily Vitamin
4.10
Calcium Vitamin
$2.70
l Vitamin C
53.25
Soap Items (Limit 2 Each)
, Tone Soap
S1.00
( Dove (Pork Free)®
*
S1.90
Sundry Items I for I Exchange
% Battery (Double AA) I for 1
-Battery
S1.50
I
(Triple AAA) I for I
$1.50
Envelopes (Legal)
a
NC Head Set
$9.95
Ns:
-SA
Playing Cards
'
$1.60—
c Radio JRFM35
.8S.,
Writing Pad
1..
Mailing Envelopes (50 Box)
Medical Items (Limit 1 Each)
‘ Aspirin or Tylenol or Advil®
‘ Antifunkaeame
$I
o
en
sin (V
5
Ha
r Hy o Con.
e
1.75
Lactaid
\k
6.60
1 Metamtkl ®
J
S5.I5
Mylantaa,
$3.85
Pepto-bism
$4.05
Personal Health / Hygiene limit I Each)
I
Chapstick
$1.60
t
Cocoa Butter Lotion
$6.00
i
Q-Tips
$1.10
Shower Shoes
(Size)
$19.95
Greeting Cards
Blank Cards
$0.90
Happy Birthday Cards
$0.90
Happy Father's Day Card
$0.90
Happy Mother's Day Card
$0.50
I Miss You Cards
$0.90
Love Cards
$0.90
Season Greeting Cards
$0.90
Thanksgiving Cards
$1.30
1Thinking of You Cards
$0.90
"• General Information - The spending hmit a $100.008:-Weekly.
Once a receipt is signed all sales are final Validations rakes place monthly.
Discounted items will be sold until stock is depleted Items sold under
corn/Mum,' restriction are marked by an
Kosher glen are marked
with a "V Any questions concerning the selling price and the delivery of
Commissary gems should be addressed to the Commissary Foreman via
p our. Questions regarding Inmate accounts should be directed to the
Trust Fund
Prices are subject to change
Inmates are prohibited under any circumstances to transfer any property to
.
1
i
I rI FIr
2C2C-C15-- :TF.Y.
UNCLASSIFIED
Pane: 28 of 153 2020.01577 41 Record Images (i3).pdt
17 of 26
EFTA00131783
2020-01577 #1
UNCLASSIFIED
Record Images
BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING
.71)F7C-:
U.S9.4 DEPARTMENT OF JUSTICE
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 EDWARD Reg. No.: 76318-054
Inmate Signature: x
Date: -1\
Notice of rights given to inmate(Date/time): -1\SCA (3
S ti pm_
by:
This form may be replicated via WP)
Replaces BP-3293(52) of JAN 88.
I
UNCLASSIFIED
18 of 26
EFTA00131784
2020-01577 #1
UNCLASSIFIED
Record Images
EPSTEIN, JEFFREY
Register No. 76318-054
Thiiirrn Ir a r TT!! ritif
!).
3
UNCLASSIFIED
19 of 26
EFTA00131785
2020-015/741
UNCLASSIFIED
Record Images
4
INCIDENT REPORT
J.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
instrtueco MCC New York
2 Inmate 'Mame:
Epstein . Jeffery
8 mace of Incident:
SHU M-Tier Cell 124
9. Incident Sell-Mutilation
Part I - Incidant Report
Incident Report Numbet--13.9 45 act,c5ek
Inadenk
3 Register Number
4. DM* of
76318-054
7 Assignment
Unassigned
07/23/2019
1:27am
a. trait
ZA
10. Prolitsts0 Act Code (s): 228
It Desaspbon of Incident (Date: 07/23/2019
1M0. 1:27AM
Staff became aware of incident).
On July 23.2019 at approx. I liem While wonting in the Special Housing Unit Myself at
hoard noise
born the liner cell 124 Upon
arrival IN's Epstein.Jeffews7€378-054 cell mate (tiM Tartisolionee78514-064)was at the oor s
ing UM Epstein Jeffery* 6318-05a bed attempted to
hang himself I kept a visual while
9raboad the door keys and called ci
f
ilitan.se Aber Secunng LM .anaglioneill8814-0b4 and removing
him rom the cell.' entered then p
palest, on his side and removed a orange homemade rope from his neck UM was breathing at this bore
But unresponsive Addition staff and
armed era was then removed from SHU
17 Comments of Inmate to Commtice Regard'rg Above Incident
18 A It a the finding of the committee that you
Committed the Prohaled Act as charged.
Did not Commit a Prohibited Ad.
Committed Prohibited Act Cods (s)
B 1
1 The Committee is referring the Charge(s) to the DHO for further
Heenan_
C
1
1 The Committee advised the inmate of its Snoop and of the right
to fib an appeal within 20 calendar days
19 Committee Decision is Based on Specific Evidence as Follows
20 Committee action and/or reconvnendabon if referred to DHO (Contingent upon OHO findirb: /mate committed prohibited ace
21 Date and Time of Action
(The UDC Chairman's signature certifies who sat on the UDC and that the completed report
accurately reflects the UDC proceedings)
Lae wan (Typed Narnetb gna urel
Member
yped Name)
1lember ( Typed Name
INb1RUC-11UNS: All items outside of heavy rule ate for staff use only Begin entries with the number 1 and work up. Entries not completed will be
voided by staff.
Distribute °Nast-Central Fie Record: COPY-1-DHO COPY.2.lnmate after UDC Action. COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P52- 0
Replaces BP.A0288 of FUG 11
T T TFT
}
I CI PITH
?;
--FBI--
LABORATORY
UNCLASSIFIED
20 of 26
EFTA00131786
2020-015/T 41
UNCLASSIFIED
Record Images
B'-A294352 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO)
mAv •S'A
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: EPSTEIN, JEFFRIX I.DWARD
ALLEGED VIOLATION(S). I Waving or Self-Mutilation
DATE OF OFFENSE.
0712..T2019
You are being referred to the DHO for the above charge(s).
The heanng will be held on
-TB*
NICE NY
Institution
DATE
07/30/2019
Rog No. 76318-054
Code No: 228
at
(A Id
lA ) at the following location
You are ensued to nave a lull-Tent staff member represent you at the hearing
and if so. his or her name
i (do)
(do not)
wish to have a staff representative
Please indicate below whether you desire to nave a staff representative.
If so. the staff representative's name is
•
You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf. provided. calling your witnesses will not
"Pardee institutional safely Names of witnesses you wish to cam should be listed below. Briefly state to what each proposed witness would be able to
testify
I Idol
(do nal)
wish to have witnesses
NAME.
. Can Tally to:
NAME
. Can Tally Ow
NAME:
Can Testify to
The Osopline Heanng Officer will call those witnesses (Staff or innidiu) who arc reasonable avaitable. and who are determined by the OHO to have
information relevant to the cheroo(s) Repetitive witnesses and repetitive character references need not be ailed Unavailable witnesses may be
asked to submit written statements.
I additional space is needed, use the reverse side of This form. Date sign. and return IM
to the DHO
DATE- - 1 \''Tekt Cit
SIGNATURE-
,
Notece of hearing before DHO given inmate 1 lac t4 sillroby
ateffime
Replaces BP-294(52) of JAN 8e
I [ I l l
2020-01577 ITEM 3
UNCLASSIFIED
21 of 28
EFTA00131787
2020-01577 #1
UNCLASSIFIED
2020-C:',77 ITEM 3
Record Images
UNCLASSIFIED
22 of 26
EFTA00131788
2020-01577 #1
UNCLASSIFIED
Record Images
Or ..."0474,2
MAR EOM
Visiting Application
Metropolitan Cormetional Center
150 Park Row
New York, S.Y. 10007
RE:
US. DEPARTMENT OF JUSTICE
FEDERAL)
EAU OF PRISONS
Innime Name and Reguernon nom
Dear.
I am requesting that you be included among my approved visitors, la order to establish your suitability as a visitor, it may be necessary for ingitudoa officials to
send an tog Wry to an appropriate law enforcement or crime informed°n nitency to ascertain whether or not placing you on my list weak present a management
problom for the lareltation., or have other possible adverse effect. The Information obtained will be teed to determine your acceptability as a visitor. The ttureau
of Prisons' authority to request background information on proposed visitors is contained is Title 18 U.S.0 4042.
la order for you to be considered for the privilege with me. It will be rItOttlOary for you to fill out the questionnaire and relate form below and return it to the
following address: Hotropolitan
Correctional
Canter
150 Park Row, Nov York, N.Y. 10007
Attn:
Unit 7 South
You an not required to supply the Information requested. However, If you do not furnish the information. the processing of your request will be suspended. sod
you will receive no further consideration. If you furnish only part of the information required. the processing of your request mr.y
be significantly delayed. If the informatloo withheld is found to be essential to the processing of your request on will be informed.
and your request will receive no further consideration unless you aunty the missing information. Although no penalties are
authorized If you do not supply the information requated. tenure to supply such information could result in your not bein
considered for admittance as. visitor. The criminal penalty for makingfalse statement is a fine or not more than 9250.000 or
imprisonment for riot more than live years or both (See 18 1:-S.C.101).
*Forme Returned To She Innate WILL NOT BE ACCEPTED+
Sincerely.
Legal Name
2. Date of Birth
3. Address .Inc_
..OdI!
4. Telephone Number (Including Area Code)
S. Race and Sex of Visitor
6. Are you a U.S. Citizen?
Yes
No
6a. If yes, provide
C4s. If no, provide
6e. Provide
6d. PrOvida
Social
Alien
Passport No:
Security No:
Registration No:
a copy of Drivers License or Passport
7 . Relationship to above-noted irzate
9. 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 59 Is yes, indicate the length of time you have known this person and where the relationship
developed. :
:1. am 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 convietion/st
12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising
probation/parole officer and the address and telephone no. Where he/she can be contacted:
13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s):
:4 :river's
License No. and State of Issuance:
ADTPDAILAITar 7C RELEASE INYeateiralter
I hereby author-de release to the Warden of: The Meennsolitse Correctional Center. N.Y. any record of criminal offenses for which I have been arrested and or
convicted. and any information related to those convictions.
••FOR.MS RETURNED TO THE INMATE
WILL NOT BE ACCEPTED••
Applicant's Signature for Au tbortation to Release Information(Sign and Print Name)
(If applicant is under IS yews of age. signature of parent or guardian indicates comet of minor to visit inmate) If additional space is required, you may use the back of this
ken (This km: may be replicated via WP) To be filed in Inmate Central Fik, FOI Section 2
FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED
UNCLASSIFIED
23 of 26
EFTA00131789
2020-01577 g1
UNCLASSIFIED
Record Images
OT-00A,A,A
MAR NO2
Visiting Application
Metropolitan Como:Donal Center
150 Park Row
New York, V.Y. 10007
RE:
US. DEPARTMENT OF JUSTICE
FEDERAL SUREAL OF PRISONS
Inmate Name and Repstranon timber
Dear
I am requesting that you be included among my approved visitors. In order to establish your suitability as • visitor. it may be necessary for insti radon officials to
seed an iintbrY tole appropriate Env enforcement or crime information agency to ascertain whether or not placing you on my tin would prawn • 01 enement
proms m for tat tanittidon. or ban other possitne adverse effect. The Information obtained will be used to determine your acceptability as a visitor. The Bureau
of Prisons authority to request background information on proposed visitors is contained is Tide 18 L'S.C. 0042.
In order for you to be considered for the privilege with me, it will be necessary for you to fill out the questionnaire and release form below and return it to the
fOlkwring address: Metropolitan Correctional Center
150 Park Row, New York, N.Y. 10007
Attn:
Trait 7 South
Too arc not required to supply the information requested. However. If you do not furnish the information. the processing of your request will be suspended. and
you will receive oo further consideration. If you furnish only part of the information required, the processing of your request may
be significantly delayed if the inform/don withheld is found to be essential to the processing of your request. you will be informed.
and your request will receive no farther consideration unless
u supply' the missing information. Although no penalties arc
authorized If you do not supply the information requested, failure to supply such information could result in your oot being
considered for admittance as a visitor. The criminal penalty for making false statement is a fine of not more than 1240.000 or
imprisonment for not more than five yearn or both (See 18 L'S.C. 101).
:Zra--aze Signature'
*Forms Returned To The Inmate WILL NOT BE ACCEPTED*
1. Legal Name
2. Date of Sirth
4. Telephone Number (Including Area Code)
5. Race and Sex of Visitor
3. Address (Including Zip Code)
6. Are you a C.B. Citizen?
Yes
No
6a. If yes, provide Social Security No:
6b. If no, provide Alien Registration No:
6c. Provide Passport No:
6d. Provide a copy of Driver, License or Passport
7. Relationship to above-named ifloats
S. Do you desire to visit himiher?
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 this person and where the relationship
developed.:
11. Rave 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/s:
12. Are you currently on probation, parole, or any other type of supervision? If so, state the name of your supervising
probation/parole officer and the address and telephone no. where he/she can be contacted:
13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s) :
14. Driver's License No. and State of Issuance:
A3/4”7:SORST.ATICat TO RELEASE 12CFOROSPiTION
I hereby authorize release to the Warden of: The Metropolitan Correctional Center. N.Y any record of criminal offenses for which I have been arrested and or
convicted. and any information related to those convictons.
"FORMS RETURNED TO THE INMATE,
WILL NOT BE ACCEPTED• •
Applicant's Signature for Authorization to Release Information(Sip mid Print Name)
(If applicant is under 18 years of age, signature of parent or guardian indicates consent of mirror to visit inmate) If additional space is required you may use the back of this
form. (This form may be replicated via WP) To be filed in Inmate Central File, F0I Seaton 2
FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED
2020-01577 ITEM 3
UNCLASSIFIED
24 of 26
Page. 35 of 153 2020.01577 #1 Record Images (i3).odf
EFTA00131790
2020-01577 #1
UNCLASSIFIED
Record Images
ea\
TROLINCS Contact Request Form
RIO RRRRR BOMBER:
INMATE NW:
UNIT:
CONTACT 1
All fields aro required.
Action: O Add
O Delete
O Edit
Contact's First Nano:
INIOCIZIUM 10 characters)
Contact's Last Nano:
Maximum 19 characters)
Phone 1:
)
Phone 2:
I
)
Relationship:
Attorney
Business
children
Clergy
Friend
Other Relation
Parent
Sibling
Spouse
Language or Contact:
O English
O Spanish
Postal Address
Zip Code:
City:
State:
Re:
Address Line 1:
Address Line 2:
Address Line 3':
'For international labels only
CONTACT 2 (Optional)
All fields are required if
second contact is requested.
Action: O Add
O Delete
O Edit
Contact's First Na.:
(Naxisura 10 characters)
Contact's Last Mane:
Maximum 19 characters)
➢hone 1: (
)
Phone 2:
)
Relationship:
Attorney
Business
Children
Clergy
Friend
Other Relation
Parent
Sibling
Spouse
Language of Contact:
O English
O Spanish
Postal Address
Zip Code:
City:
State:
Re:
Address Line 1:
Address Line 2:
Address Line 3*:
I l I I I I I I I I I I
I
2020-01577 ITEM 3
',:•
•
51126
=='.4
UNCLASSIFIED
25 of 26
EFTA00131791
2020-01577 #1
or.doisrstOs
MAR 3002
Visiting Application
Metropolitan Correctional Cents
150 Pant Row
New York. N.Y. 10007
UNCLASSIFIED
Record Images
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISON'S
Inmate Name Ind Registration number
Dear:
I am repeating that you be included among my approved visitors. In order to establish your suitability ass visitor. It may be necessary for institution officials to
send an inquiry to an appropriate taw enforcement or crime information agency to ascertain whether or not plating you on my ere world prefeat • sea attunes,
protorw for the institution. or have other possible adverse effect. TM information obtained will be used to determine your atoptabillty as a visitor. The Boss
of PrisOns* authority to request Math:you'd information on proposed visitors is contained in Title IS US.C. 4042.
In order for you to be considered for the privilege with me. it will be necessary for you to fill out the questionnaire and release form below and return it to the
following address: Metropolitan Correctional
Center
150 Park Row, an York, N.Y. 10007
Attn:
Unit 7 South
Yon arc not required to Supply the information requested. However, If you do not furnish the information, the preemies of your request will be suspended. sad
you will receive no further consideration. If you furnish only part of the information required, the processing of your request may
be significantly delayed. If the information withheld Is found CO be essential to the processing of your request. you w10 be informed.
and your request will receive no further consideration unless you supply the missing information. Although no penalties are
authorized if you do not supply the information requested. failure to supply such Information could result in your not ',Mpg
considered for admittance as a visitor. The criminal penalty for catkins false statements is a floe of not more than 57—i0.000 or
Imprisonment for not more than five year or both (See IS U.S.C. 101).
Sincerely.
Si:-
i:e
*Forms Returned
To The Inmate WILL NOT BE ACCEPTED*
1. Lags. Nave
4. Telephone Number (Including Area Code)
6. Are you a D.S. Citizen?
3. Address (Including lip :ode)
2. Date of Birth
S. Race and Sex of Visitor
da. If yes, provide Social Security No:
fib. If no, provide Alien Registration No:
6c. Provide Passport No:
6d. Provide a copy of Drivers License or Passport
S. Do you desire to visit him/her?
Yes
No
9. Did you know this person prior to his/her current incarceration?
Yes
So
10. If the answer to 19 is yes, indicate the length of time you have known this person and where the relationship
developed.:
11. Rave you ever been arrested and/or convicted of a crime? If so. state the meter- date, place, and nature of the
arrest/s and/or convictloa/a:
12. Axe yon currently on probation, parole, or any other type of supervision? If so, state the name of your supervising
probation/parole officer and the address and telephone no. where he/she can be contacted:
13. Do you correspond or visit with other inmates? If so, indicate the individual(s) and their location(s):
14. Driver's License No. and State of Issuance:
ALT: BOP/ rATION to RELIA.Sie Martettesinnte
I hereby authorize ream to the Wardeeof: The Mteremolitao Correctional Center. N.Y any record of criminal offense for which I time been arrested and'or
omitted, and any information related to those convictions.
•*FOILNIS RETURNED TO THE INMATE.
WILL NOT BE ACCEPTED••
Applicant's Signature for An therisadon to Release Inforrnation(Sign and Prim Name)
(if apricot is urela IS whin Of age, signature of patentor guardian Skates =sent of minx to visit inmate) if edditiOnel space is required. you may use the haft: of th:s
form. (This fain may be replicated via W7) To be filed in Inmate Castel File, FOI Section 2
FOI EXEMPT/SENSITIVE BUT UNCLASSIFIED
UNCLASSIFIED
26of26
EFTA00131792
2320
S'1"
UNCLASSIFIED
11
Top
Top
UNCLASSIFIED
1 of 4
Item 6:
ESDA lift from Item 3
Front, Lift #1
A:atirl 9,14 4..ua
T i
\ Paper beginning "AutHoR.
Paper beginning1HONNY CONTReRAS..."
EFTA00131793
2020-01577 41
UNCLASSIFIED
Record Images
Paper beginning "AutHoR..DONALD..."
Paper beginning "JHONNY CONTReRAS..."
I
I
I
Item 6:
ESDA lift from Item 3
Back, Lift #2
2020-01577
16
""aiLiW4
UNCLASSIFIED
2 of 4
EFTA00131794
2020-01577 #1
UNCLASSIFIED
Record Images
Item 6:
ESDA lift from Item 3
Page bearing "...AIR..."
Back, Lift #1
2020-01577
16
UNCLASSIFIED
EFTA00131795
2020-01577 41
Item 6:
ESDA lift from Item 3
Page bearing "...AIR..."
Back, Lift #2
UNCLASSIFIED
UNCLASSIFIED
Record Images
EFTA00131796
2020-01577
UNCLASSIFIED
Enclosures
•
.
•
'%.•ht• nes`
•
•
•
I
f
Item 6:
ESDA lift from Item 3
Page bearing "...AIR..."
Back, Lift #1
2020-01577
16
Red boxes denote indented writing
of unknown value
Blue box denotes possible indented
writinn but whirh lark lenihilitv
UNCLASSIFIED
1 of 2
EFTA00131797
2020-01577
UNCLASSIFIED
Enclosures
Paper beginning "AutHoR..DONALD..."
unaccounted
Paper beginning "JHONNY CONTReRAS..."
Top
2023-01577
16
Item 6:
ESDA lift from Item 3
Back, Lift #2
UNCLASSIFIED
2 of 2
EFTA00131798
2020-01577 82
UNCLASSIFIED
Record Images
"
) ./A 22D
fi
lanial
li
la*"
dare
leaf
9 PU31
Aire NV
/O06
7
7711.4,4 etc--
0 St
/1 MA
O rNmATE NAME AND AE CIPI
or VNT roam ME
TO
PRoPERLY
a
uNAuTHORIZEID
NO APPROVAL
O UNACRIOICO
mmial RTACAMEIGHING egcliSS OF
NO LONGERAT THIS ADCFESS.
AN
86 65756-57O500
OC
.2--te
g 5 754
HO 1: 3/41
11 MINH
Oa
I
4
UNCLASSIFIED
1 of 4
EFTA00131799
2020-01577 #2
UNCLASSIFIED
Record Images
W
W WV
WWII
° •
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
• •
• •
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
'
•
•
•
•
•
•
•
T.- •
•
•
•
•
•
• •
•
•
VIIP
•
•
•
"
•
•
C
•
•
•
• 'V
•
•
•
•
•
•
•
•
•
•
••••
, •••rA•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
a
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
1'
•
•
•
•
•
•
•
•
•
• r'
ID •
•
•
•
•
• •
•
•
•
•
•
' •
•
•
IP'
• •
•
• `, 9 •
•
•
•
-
•
•
•
•
•
6
•
•
•
•
•
•
) •
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
II •
•
•
'14 •
•
4
•
•
•
•
•
•
•
6 •
•
I •
•
•
•
•
•
• •
•
Aim. •
•
•
•
•
•
•
•
•
0.
UNCLASSIFIED
2 of 4
EFTA00131800
20704,677 IS
2020-01577 02
UNCLASSIFIED
Record Images
77.
FBI
UNCLASSIFIED
Page' 46 of 15.3 • 2020.0157702 Reseal Images
'51 sell
3074
EFTA00131801
2020-01577 #2
UNCLASSIFIED
Record Images
$14
wept Gott Inign t • Acn Pea
LOtl
Oa • t2
Wei •
Pi
Aran moo..
r
We
ta..
04 Niate•CO. IOW •
yl NI 2v
wasm••••••••••••••
Ow.. CAA W;) Paean la
2020.01577 Is
a
UNCLASSIFIED
4 of
EFTA00131802
2020-01577
UNCLASSIFIED
Note Packet
ALE-Hag
;O1-JAL-1)
NieS
t
appears to have been at one time attached
dashed line indicates fold
8/13/2020
yellow dots (varying sizes) observe:
beneath horizontal fold
UNCLASSIFIED
1 of 7
EFTA00131803
2020-01577
UNCLASSIFIED
kit-NI/A rin
connect
ifirapvizwe
faint drag
0,,itreijakfin9
PM 3L
Affe. INI/ /0 a 67
retrace
21-crossings
appear separate
UNCLASSIFIED
Note Packet
2 of 7
EFTA00131804
2020-01577
UNCLASSIFIED
UNCLASSIFIED
Note Packet
5 077
EFTA00131805
2020-01577
UNCLASSIFIED
IW of unknown value in red
Note Packet
3:9,V 14710 14-1t
possible IW but limited to
indentations but do no appear
as legible IW
Item 6:
ESDA lift from Item 3
Page bearing "...AIR..."
Back, Lift #1
UNCLASSIFIED
4 of 7
EFTA00131806
2020-01577
UNCLASSIFIED
Note Packet
RV of unknown value in red
indentations but do not appear
as legible IW
Item 6:
ESDA lift from Item 3
Page bearing "...AIR..."
Back, Lift #2
possible IW but limited to no legibility
2 0 2 3-0 1 5 7 7
UNCLASSIFIED
5 of 7
EFTA00131807
2020-01577
U CLAS5.FIED
Paper beginning "JHONNY CONTReRAS.:
Paper beginning "AutHoR..DONALD..7
2020-01577 i6
Item 6:
ESDA lift from Item 3
Back, Lift #2
UNCLASSIFIED
of I
EFTA00131808
2020-01577
UNCLASSIFIED
Note Packet
Top
Top •
`--^"".•
-
Item 6:
ESDA lift from Item 3
Front, Lift #1
t'
Paper beginning "AutHoR..DONALD..."
No legible IW but retained to display
fracturing & feathering pattern of tears
Paper beginning "JHONNY CONTReRAS..."
UNCLASSIFIED
7 of 7
EFTA00131809
UNCLASSIFIED
FBI Laboratory
Case Report
(U) Lab #: 2020-01577
(U) Violation:
IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF
(U) Violation Date:
VIO
(U) Submission: 1
ft ) Request ( oordinator:
(U) Date Submitted:
8/7/2020
(U) Delivery Method: Federal Express
(U) Lab:
Criminal
(U) Primary Unit:
Questioned Document.
(U) Evidence
(U) Description
Container A
Container C
Item I
Item 2
Item 3
(U) Agency #
Item 6
Packaging Al
Packaging A2
Box
Shipping Box
Electronic images of greeting card bearing handwriting
Electronic image of envelope addressed to "Larry Nasser"
Various documents submitted as bearing the purported known writing
E6516238. 1839
of Jeffrey Epstein
Questioned Documents Secondary Evidence (4 ESDA lifts)
Box
Folder
E65I 6238, I B39
I(U—) Persons of Interest
L_
Jeffrey Epstein
(D) Gender
Victim
(U) Requested Exam(s)
Questioned Documents
(U) Contributor Name
(U) Phone Number (U) E-mail
Investigating
(U) Agency Name
New York
_I el'
• ID #(s)
Investigating
NY-3151227
(U) Submission: 2
(1..) Date Submitted:
8/14/2020
(U) Delivery Method: Federal Express
(U) Lab:
Criminal
(U) Primary Unit:
Questioned Documents
(111) Evidence
(U) Descrip
Container B
Item 4
Item 5
Packaging BI
(U) Agency #
Box
Envelope addressed to "Larry Nasser"
Greeting card bearing writing "...Dear L.N. As you..."
Envelope
IA65
IA65
(U) Persons of Interest
Jeffrey Epstein
(U) TyPe
Victim
(U) Requested Exam(s)
Questioned Documents
(U) Contributor Name
(U) TYPe
Investigating
Questioned Documents
I
I
I' ll 1110V
--" i
Name
(U) T
Investigating
New York
NY-3151227
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
EFTA00131810
UNCLASSIFIED
FBI Laboratory
Case Report
(U) Lab #: 2020-01577
* * * * * * * '
(U) End of Report
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
EFTA00131811
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577
Chain-of-Custody Log
Submission: 1
Federal Express
Evidence
Tracking II
1027605630910002213500138509395738
Agency /4
Container A
Container C
Item 1
Item 2
Item 3
Item 6
Packaging Al
Packaging A2
E6516238, 1B39
E65I6238, 1B39
Submission: 2
Federal Express
Evidence
Tracking #
1027602031660002213500138509396940
Agency H
Container B
Item 4
Item 5
Packaging BI
IA65
IA65
2020-01577 - Container A
8/7/2020 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 12:13
8/I 2/2020 08:40
8/I212020 10:35
8/I 2/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:23
Submitted by agency. Received by
Method: Federal Express.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
Evidence Control
Removed from Storage by
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
Questioned Documents
Removed from Storage by
Reason:
For Exam
Hand to Hand Transfer from
Hand to Hand Transfer from
Destroyed by
at Criminal - Evidence Control. Delivery
at Criminal -
at Criminal -
at Criminal -
at Criminal - Questioned Documents.
at Criminal -
at Criminal -
at Criminal - Questioned Documents.
to
to
at Criminal - Questioned Documents.
2020-01577 - Container B
8/ 14/2020 09: I zl
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07:36
Submitted by agency. Received by
at Criminal - Evidence Control. Delivery
Method: Federal Express.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
at Criminal -
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
at Criminal -
Evidence Control
UNCLASSIFIED
Retneved: 9/t 7/2020 15:05
EFTA00131812
UNCLASSIFIED
FBI Laboratory
Lab #: 2020-01577
Chain-of-Custody Log
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:29
9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
u I
I I
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item 2
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item 3
8/7/2020 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 12:13
8/12/2020 08:40
V 12/2020 10:35
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Reason:
For Exam
Hand to Hand Transfer from
Hand to Hand Transfer from
Destroyed by
to
to
at Criminal - Questioned Documents.
Created in Criminal - Questioned Documents by
Comments: Created by system when evidence created.
Hand to Hand Transfer from
at Criminal - Mailroom.
Returned to Agency. Returned by at
Criminal - Mailroom. Return method:
Federal Express. Return Package Id: 1027577342410001027800913457968370.
Submitted by agency. Received b
Delivery Method: Federal Express.
Comments: Received from Sentinel Serial 147
Placed in Archive at Retained by
at Criminal - Questioned Documents to
Submitted by agency. Received by
Delivery Method: Federal Express.
Comments: Received from Sentinel Serial 147
Placed in Archive at Retained by
at Criminal - Questioned Documents.
at Criminal - Questioned Documents
at Criminal - Questioned Documents.
at Criminal - Questioned Documents
Submitted by agency. Received by
at Criminal - Evidence Control. Delivery
Method: Federal Express.
Placed in Storage at EP1 Main Evidence Room 1261 - Al by
at Criminal -
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at EP1 Main Evidence Room 1261 - Al by
at Criminal -
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
at Criminal -
Evidence Control
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
UNCLASSIFIED
Retrieved: 9/t 7/2020 15:05
EFTA00131813
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 Exam
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 4
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07:36
Placed in Storage at Documents 2152B Evidence Drop-off by
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
Questioned Documents
8/19/2020 08:14
Removed from Storage by
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item
8114:2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07:36
8/18/2020 07:51
8/18/2020 15:26
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
Questioned Documents
8/19/2020 08:14
Removed from Storage by
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 Exam
9/9/2020 16:34
Hand to Hand Transfer from
to
to
Ito
at Criminal - Questioned Documents to
at Criminal -
Submitted by agency. Received by
at Criminal - Evidence Control. Delivery
Method: Federal Express.
Placed in Storage at EP I Main Evidence Room 1261 - Al by
at Criminal -
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
at Criminal -
at Criminal -
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Reason:
For Exam
Hand to Hand Transfer from-
Hand to Hand Transfer from
Hand to Hand Transfer from
at Criminal - Mailroom.
Returned to Agency. Returned by
at Criminal - Mailroom. Return method:
Federal Express. Return Package Id: 1027577342410001027800913457968370.
Submitted by agency. Received by
at Criminal - Evidence Control. Delivery
Method: Federal Express.
Placed in Storage at EP I Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
Evidence Control
Removed from Storage by
at Criminal - Questioned Documents.
at Criminal -
at Criminal - Questioned Documents.
at Criminal -
UNCLASSIFIED
Retneved: 9/t 7/2020 15:05
EFTA00131814
UNCLASSIFIED
FBI Laboratory
Chain-of-Custody Log
Lab #: 2020-01577
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
Hand to Hand Transfer from
to
Hand to Hand Transfer from
at Criminal - Questioned Documents to
at Criminal - Mailroom.
Returned to Agency. Returned by
at Criminal - Mailroom. Return method:
Federal Express. Return Package Id: 1027577342410001027800913457968370.
2020-01577 - Item
8/20/2020 16:40
Created in Criminal - Questioned Documents by
Comments: Created by system tvhen evidence created.
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 - Packaging Al
8.72020 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
8/7/2020 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 12:13
V 12/2020 08:40
V 12/2020 10:35
8/I 2/2020 14:16
9/9/2020 16:34
Submitted by agency. Received by
Method: Federal Express.
Placed in Storage at EN Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
Evidence Control
Removed from Storage by
Destroyed by
at Criminal - Evidence Control. Delivery
at Criminal -
at Criminal -
at Criminal -
at Criminal - Questioned Documents.
at Criminal - Questioned Documents.
Submitted by agency. Received by
Method: Federal Express.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at EPI Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
at Criminal - Evidence Control.
Placed in Storage at Documents 2152B Evidence Drop-off by
Evidence Control
Removed from Storage by
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Reason:
For Exam
Hand to Hand Transfer from
to
at Criminal - Evidence Control. Delivery
at Criminal -
at Criminal -
at Criminal -
at Criminal - Questioned Documents.
UNCLASSIFIED
Removed:9/i 7/2020 15:05
EFTA00131815
UNCLASSIFIED
FBI Laboratory
Chain-of-Custody Log
Lab #: 2020-01577
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Packaging B1
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07:36
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
Hand to Hand Transfer from
to
Hand to Hand Transfer from
at Criminal - Mailroom.
at Criminal - Questioned Documents to
Returned to Agency. Returned by
at Criminal - Mailroom. Return method:
Federal Express. Return Package Id: 1027577342410001027800913457968370.
Submitted by agency. Received by
Method: Federal Express.
Placed in Storage at EP I Main Evidence Room 1261 - Al by
Evidence Control
Removed from Storage by
Placed in Storage at Documents 2152B Evidence Drop-off by
Evidence Control
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by
at Criminal -
Questioned Documents
Removed from Storage by
at Criminal - Questioned Documents.
Reason:
For &am
at Criminal - Evidence Control. Delivery
at Criminal -
at Criminal - Evidence Control.
at Criminal -
at Criminal -
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 - Mailroom.
at Criminal - Questioned Documents to
9/16/2020 12:12
Returned to Agency. Returned by
at Criminal - Mailroom. Return method:
Federal Express. Return Package Id: 1027577342410001027800913457968370.
UNCLASSIFIED
Retneved: 9/t 77202015:05
EFTA00131816
UNCLASSIFIED
FBI Laboratory
Communication Log
2020-01577
(U) Communication Log Entry
(C) Entered By:
(U) Unit:
Questioned Documents
(U) Communication Date: 8/10/2020
(U) Contact Name:
(U) Contact Email:
(U) Attachments:
(U) File Name(s):
(U) Comments:
Called to clarify evidence recieved and exams requested.
indicated that the items received in 1B39 are
submitted as containing known writing of Jeffery Epstein. The questioned items (envelope and letter) were not received
with the known.
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.
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) Message Recipient:
(U) Communication Type: Placed call
(U) Contact Phone:
(U) Contact Fax:
(U) Communication Log Entry
(U) Entered By:
(U) Unit:
(U) Communication Date: 8/11/2020
(U) Contact Name:
(U) Contact Email:
(U) Attachments:
0
(U) File Name(s):
(U) Comments:
Sent an acknowledgment e-mail (See below).
NY-3151227/ Laborato
#2020-01577
Tue 8/11/2020 9:22 AM
To:
Questioned Documents
(U) Message Recipient:
(U) Communication Type: E-mail
(U) Contact Phone:
(U) Contact Fax:
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.
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
EFTA00131817
UNCLASSIFIED
FBI Laboratory
Communication Log
2020-01577
As we discussed on the phone yesterday, we had only received physical evidence for 18.39; 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.
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 Laboratory
(U) Communication Log Entry
(U) Entered By:
(U) Unit:
Questioned Documents
(U) Communication Date: 8/11/2020
(U) Contact Name:
(U) Contact Email:
(U) Attachments:
I
(U) File Name(s):
(U) Comments:
Received e-mail reply from -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.
2020.01577 #1 Reply to aclatowledgrnent.pdf
(U) Message Recipient:
(U) Communication Type: E-mail
(U) Contact Phone:
(U) Contact Fax:
(U) Communication Log Entry
(U) Entered By:
(U) Unit:
Questioned Documents
(U) Communication Date: 8/12/2020
(U) Contact Name: SA
(U) Contact Email:
(U) Attachments:
(U) File Name(s):
(U) Comments:
Emailed
notifying her of case assignment & requesting time to discuss exams
(U) Communication Log Entry
(U) Entered By:
(U) Message Recipient:
(U) Communication Type: E-mail
(U) Contact Phone:
(U) Contact Fax:
(U) Message Recipient:
Page. 2 of 3
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
EFTA00131818
UNCLASSIFIED
FBI Laboratory
Communication Log
2020-01 5 7 7
(U) ( nit:
Questioned Documents
(U) Communication Date: 8/18/2020
(U) Contact Name:
(U) Contact Email:
(U) Attachments:
(U) File Name(s):
(U) Comments:
Spoke to
about limitations:
* Need verified K writing in comparable style submitted
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 Type: Placed call
(U) Contact Phone:
(U) Contact Fax:
(U) Communication Log En
(U) Entered By:
(U) Unit:
(U) Communication Date: 8/18/2020
(U) Contact Name:
(U) Contact Email:
(U) Attachments:
I
(U) File Name(s):
2020-01577 #2_UNCLASS.pdf
(U) Comments:
Acknowledgement email sent.
Questioned Documents
(U) Message Recipient:
(U) Communication Type: E-mail
(U) Contact Phone:
(U) Contact Fax:
(U) Communication Log Entry
(U) Entered By:
(U) Unit:
(U) Communication Date: 9/2/2020
(U) Contact Name:I.
(U) Contact Email:
(U) Attachments:
4
(U) File Name(s):
Questioned Documents
(U) Comments:
Emails between
& Examiner regarding exam suitability, etc.
(U) Message Recipient:
(U) Communication Type: E-mail
(U) Contact Phone:
(U) Contact Fax:
2020-01577 emails with
2020-01577 email attachment (1B 89).pdf, 2020-01577 email attachment
(1B 92).pdf, 2020-01577 email attachment (1B 110).pdf
UNCLASSIFIED
Retrieved: 9/17/2020 15:05
EFTA00131819
2020-015,
UNCLASSIFIED
Email attachment (Filename 1B 92)
•
Standard Series
/4>er-A
/cc
-1
/47 - 30 -C
-
- /co--
30.1-c)
,eoLax.r_f=o --kyo"
4//4
,X.O.4,#)rder
eh -,
-
UNCLASSIFIED
1 of 70
EFTA00131820
2020-01577
',Waste I Products > Lounge Chair
artefacto
UNCLASSIFIED
Email attachment (Filename 18 92)
9:8:14. 8.15 PM
CATALOG MENU
All Lines
CATALOG
owneesposaewmP1PP•14,'" 1"
,
BD
tie 449 4 4
1141111:1Awn•AnefaaAconlIproductsibrovnellMne-60(anndiales-2/
Page 1 of 4
UNCLASSIFIED
2 of 70
EFTA00131821
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
Artefacto Products > Lounge Chair
httdril
.attefacto.comrproductsrbromserlivIng-80rarmchairs-2 /
Mil
g!8!14, 8 IS PM
0
Page 2 of 4
Page. 67 of 153 2020.01577 email attachment (16 92).pdf
UNCLASSIFIED
3 o(70
EFTA00131822
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
Artefact* I Products > Lounge Chair
.arn
a
918/14. 8'.15 PM
NO
PHOTO
AVAILABLE
http //www.arteLato corrIlPrOductsibrowse/IlvIng-60/armchairs-2/
Page 3 of 4
UNCLASSIFIED
Page. 68 of 153 2020.01577 email attachment (18 92).pdf
4 of 70
EFTA00131823
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
Artefact° :Products > Lounge Chair
http://www.anefacto.corn/productsibrowse/UvIng-60/armchairs-2 /
918; I4. 8 15 PM
4
Page 4 of 4
UNCLASSIFIED
5 of 70
EFTA00131824
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
ONIOV1S '2 SM3IA1011C1O8d
a
y
ca ,.—
zt NJ
^)
x Z
a>
c, -
0
m
UNCLASSIFIED
6 of 70
EFTA00131825
2020-01577
UNCLASSIFIED
Email attachment (Filename 1B 92)
ONIDV1S V SMalA1011001:id
a
r
r >
La xi
N
r's 0
Z
o>
con,
m
x m
r -
t.,
0
4-
UNCLASSIFIED
7 of 70
EFTA00131826
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
Anefacto I Products > Coffee Table
Mtp://em*.anefacto.comforoductsibrowseillvIn9-60/colfee- tabk-33/
918/14. 8:19 PM
MOO
rrai4emeamerl
rommaamer---1
I
(=cc llaarr
Page 2 oe 4
UNCLASSIFIED
8 of 70
EFTA00131827
2020-01577
UNCLASSIFIED
Email attachment (Filename 18 92)
Anthem' Products > Coffee Table
C-
beffe://etwee.anefacto.corniproductaibeowseillvloo-60/coffee- table-3
Related Documents (6)
DOJ Data Set 9OtherUnknown
90A-NY-3151227 Serial 98
90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstein Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, BOP SIS provided BOP medical notes regarding Jeffrey Epstein. ♦♦ UNCLASSIFIED EFTA00132684 BP-S35$.060 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE COFRM FEDERAL BUREAU OF PRISONS 7-24-20V Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fefleral Bureau of Prisons Medical staff for the following conditIon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or co
498p
DOJ Data Set 9OtherUnknown
DIGITALLY RECORDED
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th
136p
DOJ Data Set 9OtherUnknown
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/16/2019 at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number , business telephone number- -, was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the
6p
DOJ Data Set 9OtherUnknown
SDNY News Clips, Wednesday, August 14, 2019
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34 Jail Where Epstein Died Has Record of Security Blunders 36 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors 38 1 EFTA00094388 SDNY News Clips, Wednesday, August 14, 2019 Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras. They w
38p
DOJ Data Set 9OtherUnknown
Display Name
Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141
1000p
DOJ Data Set 9OtherUnknown
Bee: "Berman Geoffrey (USANYS
From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
28p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.