EFTA00276784.pdf

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (ELMS). Additional files. documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. 'Table of Coates Page Case Record Report CaseReport2021-00585 Record #2.pdf 1 Case Note Interface Report CN! Questioned Documents (AP) Case Note (I43683).pdf Case Record Object Repository 2021-00585 Item 3 Matchmaker Images.pdf Case Report CaseReport2021-00585.pdf Chain of Custody (Case) ChainOlCustody2021-00585.pdf Case Communication Log CommunicationLog2021-00585.pdf Case Communication Log Files 2021-00585_UNCLASS.pdf Case Object Repository 2021-00585 #1, Lead 17.pdf Case Object Repository 2021-00585 Shipping Invoke Container Cpdf Case Object Repository 7021-00585 #1, LER, Serial 575.pdf Case Object Repository 2021.00585 Shipping Invoice Container B.pdf Included Zi ed Files 2021-00585 #1 Check-In Notes.rtf 2 4 84 85 87 88 89 91 93 96 UNCLASSIFIED Retneved. 0511712021 1440 EFTA00276784 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585 Case Record Report Case Record: 2 Criminal - Questioned Documents L am Date Submitted: In Unit Date: 3/18/2021 3/19/2021 Date Assigned: Date Completed: 3/19/2021 5/17/2021 Else Record Review(se Case Notes: Completed Date 5/4/2021 5/5/2021 5/5/2021 Reviewer Action - Comment Requested: Accepted: I accept the review. Completed: Administrative: Completed Date Re% iewer Sill/202 I 5/11/2021 5/11/2021 Technical: Completed Date 5/11/2021 5/11/2021 5/11/2021 Action - Comment Requested: Accepted: I accept the review. Completed: Reviewer Action - Comment Requested: Accepted: I accept the review. Completed: Case Notes: Completed Date 5/4/2021 5/11/2021 5/11/2021 Reviewer Action - Comment Requested: Accepted: I accept the review. Completed: IMMIEMME Item 1 Item 2 Item 3 * * * * * * * * * * End of Report Pago: 1 of 1 Page: I of 97 - CasoReport202 I -00585 Record #2.pdf UNCLASSIFIED Retneved. 517/2021 13:55 EFTA00276785 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585-2 Case Notes Questioned Documents Case Processing Created On: Created By: Scanning: Copy Instructions: Packet Request: Comments: Item 1 shred divied into 4 bags. Two bags delivered to =, one to I II, one to for sorting purposes. gmm 3/23/2021 Notes: 3/23/2021 4:21:19 PM Last Modified On: Last Modified By: Treat As: Special Instructions: 5/4/2021 4:13:10 PM Item(s) Evidence Name Description Bag containing shredded paper (Item #25) Sixty plastic boards with mounted shred fragments Disk containing images of Matchmaker shred reconstruction Agency Number 1B104, E65 16283 1B104, E65I6283 1B104, E6516283 Item I Item 2 Item 3 iQDU Exam Plan Initial Assessment Shredded Paper Reference/Metho Initial Assessment MATCHMAKER Reconstruction Performed B Employee Exam Date 03/23/2021 03/23/2021 03/23/2021 Examinations Created On: Created By: Notes: 4/9/2021 11:38:29 AM 20 boards mounted by 16 boards mounted by 24 boards mounted by 04/09/2021 gmm fast modified on: 5/4/2021 4:18:10 PM Last Modified By: Due to field need, Items 1 and 2 were returned prior to completion of report. Shred reconstruction on Matchmaker was performed based on paper morphology, edge characteristics, printing, color, shred angle, and context. gmm 5/4/2021 Examination Results: Some paper fragments accompanying Item 1 that contained text were mounted on plastic boards, designated Item 2, scanned, and partially reconstructed using the Matchmaker Shredded Paper Reconstruction System. A disk containing a PDF file of the images from Matchmaker is designated Item 3. gmm 5/4/2021 Page lot 2 Page: 2 of 97 - CNI Questioned Documents (Al) Case Nolo (143683).p UNCLASSIFIED Retnevet 514/2021 16:18 EFTA00276786 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585-2 Case Notes Questioned Documents Item(s) Evidence Name Description Bag containing shredded paper (Item #25) Sixty plastic boards with mounted shred fragments Disk containing images of Matchmaker shred reconstruction Agency Number I B104, E65 16283 1B104, E6516283 1B104, E6516283 Item I Item 2 Item 3 Performed By Employee Exam Date 04/09/2021 04/09/2021 05/04/2021 04/09/2021 Page 2 of 2 Page: 3 of 97 • CNI Questioned Documents (AF) Case Note (143683).p UNCLASSIFIED Retnevet 514/2021 16:18 EFTA00276787 UNCLASSIFIED MaichMakcr 262IM1Y51mn i Meichmaker Image 262I 0585 ITEM 1 PAGE. I. 0544/2el 12 5? PM D. pson Doni ;a Fabian John Hillian Bedminster Nicholas Viclorin GSJ Dale Mark(Righteous) Gerry Titre £ eridon Eilizee C sneme Dalce C el Pierresaint James Ceasar Boni ce Laudat Cuth art Titre(S • Orio Joseph • Luckn er Legn • Felito Josephl 3F:J Garth Euç - ne int k- er ln B :k la ile r vu in al ey a r Kt to R( iy . int Comr led •, Art s I3ello LeG Miosotis c. Marte fa A lexanc Carlos Rodriguez bey osept Danny Etienne (TJ 1e n rc Gael Leathern (G) Asl Etienne(Ai C Page: 4 of 97. 202100585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 1 of 80 05/04/2021 EFTA00276788 UNCLASSIFIED Malathlike, 2021-IXIM, Ilene ; Matchmaker Images 202I.00,X5 ITEM ; PAGE 2. 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I rawai 202 I 4I0583 ITEM 1 PAGE R. OMW2o2 I 02. 32 PM g9 A 07/02/19 12:0C. 07/G2/19 02:40 -I / 108:3399 S'iV . S TOTAL : CASH : S .. .. , AANA YOU AVE A Salt IlAY I. FORT A'JTHO lamhm V. FRECE 'RAYNE TURIIINA ARCS PAM) WC( H S Fre EA Es t at 34 I th 740.65 Cashier: P :PE BANANA 1 .21 LB 4' 51.7 ANJOU PEARS 2.29 L 6 I.?.4 YELLOW MEDIUM LOOSE 2.52 LB Q 51.9 GOYA CCICONLO MILK 2 9 $2.99 WING HIV EGG RGLL I FULL! BEAN SPROUT ASEGNT ,C14;:NESE NOODLES 2 0 33.69 SIREDOED CELLO CARRLIT NRIZI1 ORGNIC 2% RECU . ORG .1( FFREDPQM( BELIE 1.135 lb 4 54 yl :CA"' ROSEMARY I 10 56 te TO S. I lagfask ,,, CR' CRABS elKS FOR DINING MICK US! 9E ES !ATE THINAS SUITE 8102 ST THYIAS. VIRGIN (SL.""' 0080; (340) '15C67 Server: .R7SAII St Order II: 155062 • • - • . . . . . >> 1 OHMS INA ISE IEEF B' TOTA L: Cash Te-Kte-e9 CriANGE: Cr .)at9d: SEIKED ..i us an is. fqr I.. 444 150 ItY( •in e trust Shope Shopping Is A . Matinee tinier. St . Ih nap 13401 774 4%5 . The Island's Best Fruit 8 Valet: Thank You For Sh +ins with U. MICA , 5/3 1/20 It I 17.51 Susie 00112075i• y.-As 16 1 29 lb e S16 99/II Castle/WS Ras 1 19 11? 99:16 A inonds 0 49 la a St 00/lb Walnuts Pi err . .fah Met Sales IOTIL SAC ES . • .. S 18 TOTAL Visa !ten Count YPE Pur•cham ENDER Visa IRO OUNT 6SDSS1 8i RESIT. I Wait It* SEW£NCE AUTKDR r 02 Ai7PROvi MT 31 201 00 2988 01.1483 *21 5 S22 $7. Page: 11 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 8 of 80 05!04!2021 EFTA00276795 UNCLASSIFIED hthiclataker 202'40585 lwm 3 alaichwaker Images 2/210585 ITEM 3 PAGE 9. 05/64/202I 12.52 PM 0.' PH PH :rabs w. all ail TOZ de .h CA! fold] 3U8 :ttal TOTAL „ :hange :ASH 'Atli ;HANG' rans 6.33 $.00 wt 2; ::ket I: ? < 12 dl/2C19 :213 12: 7214/2019 :26 0,4 Faceboof:- Crovin iodates & specials CHARGE . edded cks. tn.) yo,.' !I : 0 3 7 Au Ni $ $10.0 $810.0 6. $3.6' 4'. Cu 18.0u Is. *4 JcAR 1/ 2 owe/ $16.00 6865 16.00 Ztt zz )0 )1% seta 3H tende Paviue *revel AIST0mEfi al 19 OZ LCicatIon 182676 REGULAR I se 1 on's: it e( nt ::tem Cou, 14 r* You for Shopi-.., With US Today!! RETURNS ]ay on Perishable: ' y or Nonfood Or na Purchase Lai C It k 3 2:'g 14 ••• " 4 ≥3 LigYI i4 NY MI, s:. Mtn :140 ct, : OM 4.'21119 NI ...thud 10. Devico Terminal C4 eta Transact 4: Card In Account: Fairy flmc TIPI: To I Au Ba eE TR 6 Vna Aip I $113.OO . . 006 063012 1 U111/0a 142862n :au 310 /60k 11I01 Page. 12 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 9 of 80 05/04/202*1 EFTA00276796 UNCLASSIFIED MatchMakcc 2421-40X.S km t Matchniakar Images 2421.400 ITEM 1 PAGE It #5,44.12$21 42 .52 PM . - - .".• it, • F 3e: s I ," a: s...., in( F 4 L WI, ' 6 :el ie ad, )“ IN PI i CZ to ---- nal I F 71. ?co cc* ED ank a: le A ine ‘ If 1 I. to 1:5 'an t a • I. i9. Fi et • LI Dr' 2; we t RI 1S. lik • • ;O, F7 r .Th 'flie CC' ,i.o. - i -- F 3 . al (4 Au'.. ' '' 9. 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Signal Strength Configuration Method cWi-Fi Direct> 4i-li Cirect Noakl :ommunication Mode )peration ModO :omntunication SPeec SSID Channel security Level Link Stata5 Client MAC Lis <TCP/IP IPv4> 11)1:4 Obtain I4 Addri s IP Address Subnet Mask Default Gateway API PA Acquisition way of DNS AD Primary DNS Aqdress Secondary DNS Address IF Address(Wi--Fi Direct] Subnet Mask(W&-ri Direct' eITCP/IP lPur6> .1Pv6 JHCPv6 P Address efault Gat ?ay glriNNMNIIN // HF Page: 14 of 97 - 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 11 of 80 05/04/2021 EFTA00276798 UNCLASSIFIED hlatchMaker 20214030a hem k Matchmaker Images 2121-NMS ITEM) PAGE 12. 0904/2021 02 52 PM et 31 rib 6: to is 1, 119 —11 10. .10 al. t> eri ;heet ion> Address kddressippip Prin /ipp/print Print p/print nn/print 1 t1 :/ None None Enable Enable fe80::9 None tisable None gone None gone 25 NONE Enable )isable EPSONC3 Manual Enable Enable Disabl EPSONCE None EPSON 389 30 I. sec Anonym Enabl None cn cn Ergabl man Not A .owed facsim http: '192.2-46 None https://192..1 None http: //l . i•.6 None https:// 2. 1 None Enable Self,s 112btt Enable Enable EPSoNC: Disabl Enable None Enable 60(min Disabl( Disabl EPSONC3438 WORKGROUP USBSTORAGE U IVAi Read Only X "1' 3( [sec] 3( [sec] 3( (Sec] 3( [sect 3( [Sec] Dr able D at Page: 15 of 97 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 12 of 80 05/04/2021 EFTA00276799 UNCLASSIFIED %latchMao. Z021430585 Item 3 Mucluracr illLigCS 2021.005PS ITEM 1 PAGE 13. 05104/2021 02 52 PSI 'pt !HI r III HE 6 HH Et HE e I D br. 4H It H !HI5 HI 58.o 11 ?c nk HE f; ; . . 1 H. 11 . 1. ff ' g . HI, / 1 : .I HET :i 3 r :f M Oti 1 I s: M 8. C: e i s :6 HI C D S 6 8 p 5. l if 3: re 8. Ic Al 9/ 5 E !HI la TF ;4 3 3. IF 5 3 68 34 CU j rvit 1H e :S IHI tb ICI s 3t <WSI)> DI WSD Primary DNS Address Secondary DNS Addres: Pr i vacy Extensions EP Address (Wi-F i Dir. <Proxy> Proxy Use Proxy Adclres Proxy Port <Dynamic DNS Dynamic DNS Host Name Dbta in Host <Isonj our> Bonjour Bonjour Name Bonjour Se HS ut aN in ill RH in; is :h t: E f CHI N ur ad Ei ( rt Iii (I • 2 .8 a. 19 :ec CZ 35 HI- on35 35 er •0( IPP> IPP Non-sec :e :ommunicitti IPP URL IFP5.3 URL IPP URL (Wi-Fi Direct) IF PS URL(Wi-F: Direct' <SL1?> SI.P <IL/1NR> LLEtIR -lost Name Necwork(g, tile snaring User Authenticat: Host Name Workyroup Name File Share Name. Files Sharing Mc <Idle Time° ut> LPR 12.5x t 910G WSC 1"Int Ws!) .S an Thra <Eps< Connec Epsot Connect <G'cioc e Cloud G000: Cloud 1.191)H1. HI{HHH 2 Page: 16 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 13 of 80 05/04/2021 EFTA00276800 UNCLASSIFIED March:Maker. 212141585 hem 3 hlatchnoker loops 212141585 f1EM 3 PAGE 14. 15/04/2121 12.52 PM 30. Am.. Jilt IMmO 5100 $1852 MI= Charged to miM Getty cash Approved Withdr ota' $18 ReceNed M 3.53 morale account Angelica Astrom Petty car An gel .01 AStIOril Aga itts Mie.ta Astrcrn I oh a. Balance $131.4: Mast Deposited Mount $ 50.00 S:t00 For 01/01/2019 thmegh 1.2/31/2019 Date Re R No. Description 1/1/2019 1011 ()epos* to petty cash 1/3/2019 243 Pam la overtime workers :'..2/ 3L/2019 324 Deposit to petty cash Page: 17 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 14 of 80 05/04/2021 EFTA00276801 UNCLASSIFIED MatchMakcr. 2021-105851101, 3 Nlatchinaker 2021.°05K5 ITEM 3 PAGE 15.05A/3/2021 02 52 PM . j )8 111DV --- • I A, .t." ,0 1.£ 76 $6 7. 56 7 S t )6' 9 12. ).0 ..,..1 l7 8 - _ __ 50 $ OC 4: 4 EIS 26 21 ) )0 -. ;2. -- - .._ to 39 .9, 8 )$ n 919. - .0 3 38 to 34 --- 0 57 .9 __. 76 56 .__ 56 _- " )69: ' -- j.- ;O. - ).c, ).0 9 2. ).0 7 2 Sc 5° 1.1. .1:;( 7: $0 .0 ).: .5(2 •'9 )tE'4. $6• $' is --- 2. • .0C - Et - --- --• 9. )•( __!1..8 lic. a -. .1 57 -9 -- - - -- ri( .2 ,.3 0 -- S ol :7 .__ :2 9E .__. 1.0 I0 9 2.!-- .. ).1 72 11): 1_0_ .8. .5E .0 ).0 - -- : s ).0 --- 46' $( 0 ot. )•( 7 Of O(,9 . ,t3 it OC .1 6 -- 8: ) 65 , 01 0. t4 $C 9.18:$4 so 18 • .3: SI - -- 2. 3 0( i )0 9( 3 2f s[ 32 -- - 7 8•7 r ,.„ -- ,.9 ;6' $C 0 7'C ta t uk OC 2 76 -- •-- 74 .8 .01) 35 .. 6 t.c 0.i . .8 ).; 5f _ ).5 :te ).9 la ion 96 3 7., ).0 7 2f 33 )2 .7( el ).1 /.0 ° 74 - t8 -.8 ..... • ._ 3t; 37 8; .0i - 2 ke 31) 6 ;7 ,. 9( ict )0 • • .7 n a )0 E. 42 " .8; 0 : r 8 $0 OC --- )O' no OC 3.1 __.. 5. 3 . - - ).( St 3k 18 )•( 12 - ).( 6 )7 '01 or ;. 8, __ 84 )0 ).: 5.97 7I -- 3.6 -- 4.80 4.02 .5 $(.8-/ 1.0 )7 .01 -.0C __. )0 .15 1.06 .-- From: nf .. r 4.01 ..5'. 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Grocoms •••., YUlltDDEDLL mos CANINDOWS Sy•••• • S47121 rwistioows\sYst -; \ sC /rifiClit8 ww .41W Sa• 2 Saes &SU roa 6; 11 $1548.25 .• AS 1 F 1TN1QDE PTN 91.0E .31.0 Series Sfax ma Garbs •••••• 7.1.nisp.O.Or iEK :_ SWjel wur Ce GrO r OO)3 nA t c,. C. solvISPI MO Cana- SONIC.' 681".•••• anne CxtiViNOCAN5v, y),. ova mi rum, ci !No a. t • S sign MyWnW W0040▪ 0 Pima Fv. SI TOTAL •rwr USer MOT c r • - T/19t19 TIN6QOE.PIN t‘rEl•chVom,......... • 7 - XODEMSX 'rune 1/21/19 _WNW' 1 ye171:1;i-er- IV°S4 3 es.\.6vg;NvoDOWS\SyMt... rhi4Q0E.PTII cp yoUr EPSON:7-125:Z co.:-_ .NE4DOWS\SYSle ,7 1.77CS.GOOP • - OCIZCS 4.1 700519 .13F YCONGDEDIA. " F TCXQOA CFX 7,2009 51/10c 615M 0.•••••0•• X5)1OO)4.11 -KADRIVLKS A%1\E YINTQOE. C1A4 rAWItsIDOWS\vp, mar Vale 4144 17 iNDOWS\SyM00ia- vannenn riwood Tc \ SO005 DP I ne Lane' Cei '''''"103 -- g•Triejoua 141mnut Gabs- Since issr•Ais Date: Cash loci I LW Piny Cash Lo •A,0•38 WQDE.OLL ]OEPTN TAW* Gaits $1.81, 34°- 5-st FuOVLS1 PiciA - j:SSD:EtS: E: T.Dn:R:P.I.V1 ECti: °** 1 r fiAliti4uRa 4,,cmoaNito M9/01 yam fin Cash Log \DRWEIV ..., \ sy„.„.„ --A•0 \ PRIV [KS • • 0-• Driver Ve..,..on: •-•uJ I I) norMINILL PRINT DRIVER ntt, slem32Mccor\DRP 44, lir C woNDoWS\sYsfeenlAspoohDRIVERsviv• \Ws‘t•••••• 12\spoohD • faVLbtS, ••• r \WINDOWS \ 'en • \ WOO( noplki‘w•••-•,-- \‘- • • • en COODerleS411. 4 Page: 21 of 97 - 2021.00585 Item 3 Matchmaker Images.pdt UNCLASSIFIED Page 18 of 80 05/04/2021 EFTA00276805 UNCLASSIFIED Matctdriekcf 2121.110595 lean 3 Mitchnuta Images 202I.0058.5 ITENI 3 PAGE le. OS/01/2021 02 SI PM American IF.aMeS1 ••• mwels ma: is destination. Olje b nithwsgert, any Inaccurate or el* information cm Sc, 'tyre. u.Nsaunt • Er st. can urt %Maryut« Mt that le SIM acc *most VP to dry* I RC Ira entry "ton redUiernents yeti Ira :y rf the informat•on vICk nd pie Pay alscials 5 ea aplryyror • Air - rar foonatIOn set reserve me rig *change your seats at ar . me due to operational neredeMertraft reconfiguration. Impoftwa stiline Uclue berry and c• case riv corlard note*, >II to err transportation. Please rest gliztIcetwamettlaYaderwac!•biclibditlonb for mon Innovation. Øsa A Mitt to 'Marna/MIN sengers On Limitations or Liability P Its ImmdserwCarir gm • Journey involving an Wilma. ? destination or a atop in a county other le an she country of departure are advised Pi i. Meodwans of an interns el treaty (the Warsaw Convention, the 1999 Montreal Convention, or Omer*** Pry), as well MI a carriers own contract s antis,* o tariff pro risk Ms ,nay Of plIcable to ihri r entire tourney, including any portion entirety within 'he countries Of departure and oestinatIon TI ligtolIC•h:* Tr. governs and may limit thsuablitty of Gorden to passengers for death or personal injury. cle•struction Or lots et or damage to, baggage. antrie d$ay of passengers and baggage AddliMml protection can usually be Obtained by purchosing insurance from • pleat. cOmp•ny. Such Insurance is nolaffeCIMI by. any II<NlatiOn of :he carriers liability mid*, an inryrnotional trimly. For teirlTerInfOrrntlIOr pleas* consult your airline or insuranc•conpany repreeentall ye. Aldine Notice On Hazardous Materials Please note that US. Federal law («bids the carriage of hazardous materials aboard aircraft In yourluggage or on your person. A violation came:wit ve yaws Imprisonment and penalties of 5250.000 a More (49 U.S.C. 5121) Hazardous materials Include explosives. compressed gases. !lemmata liquid id • solids, oxidizers. poisons. corrosives end radioactive material . Examples: Paints, lighter fluid. lircewet s, tear gases. oxygen bottles. and ran. pharmaceuticals. There are special exceptions for small quantities (up ha 70ounces tOtal)ial medicinal asd MOO artiCies Carried In your luggaft and c an Smoking Mateleis Cached On your gees an_ lithium son batteries cannot at inchmled in checked luggage. For further InfornlatiOn font act your Mane rePC•sardativ• or Wait Vines ~at CovlaboultlisItarlirtait12Mat Safety/ • .thefeetat~l”tass Plattrium and 8 uSin•St Platinum Cary Members have unlimited complimentary «ryas lea bacatiOnS Of The Centurion Lounge. Geld Card and Green L I Addtror al Cards On your Platinum an 6tolset5 Platinum Card account re net eligible for complimentary access Card Member" may awing up to two companions info The Centurion Lounge reassess The Gantt/non lounge, the Ca/ti Member Crust present Tart Centurien Lours, agent with the fotiorvirlg upon each visit his or Me valid Card, a boarding pass showMg • confirmed re:aeration for sanwday travel on any carrier ard • governMentiMiad I.0. Failure to Present MIS docum itntaliOn may result In access being denied. Card Members will not be compensated for changes in locations, rates Or Malkin A Card Memo« must be at least IS yen of age to entry without a parent of legal guardian or locations with a stIrstrvice bar. the Cord Merpe• must se ot legal ?inking age In (he l waitron's junsdictIonto enter *ghoul a para..' or legaiguarcean. Mutt be of legal ageteconsume alcoholi c b ***** ges bless* chins resporsibe. A medtan EEMMS reserves he right 10 remove any person from the Lotorte for naisprcprItele behavior or tailor. IC adhere to rides. In Clue [tong you as Fame: Stiffen Maids , net lin illed to. conduct that is °Ishii:Wye. Menke or violent. Access IS sub)ectto Spate a valaMity Hours may vary by pc•tionand are StetteCt1.0 sju among The Centurion Lounge .boaion and art subled to change Services and amenities In tre Sprang* are COmeller•ntary however apon5101e +Omani purchases andror sty/icing chant., you authorize our Miller Services Prcoosionais to ',worm on your behalf. Sortier undkan arrir are not eligible (oral services provided ty Member Services Croak Anierloan Express w u net be Habit for any articles lost ar ~Ian or damages Y be pi ircemser or visitor In:Mt The CitritUrton Lounge. us•hf The C•nkirlda Lounge's SishloCI to all rules and conditions set by American Express. Ewers a re banes tie right b rent the rules at ane time Whisoutucruce. WOO ants" :silt ass Travel Renled Se Aes itemise». Inc All petits ti serve* lidamt pitmen. Yean land d • emit that American Express travel Deleted Settle., Company. Inc- end its parent. kubSidianeb• cbIlMbib and rtlare50<ealives CcOrrsciwc 'Arai acOng sob Sly as asaler agert for DOM suppliers.aleall nor be liable fer any loss, 'Mors. espe,Osa or damset DP persons or property resulting. directly Minctly, fr om the acts Of OnaSSIonS of travail supplier:, inclurling bli nee halloa to delays. bwriaxaing's. civicStroh el services. cessation of y erecibbc. acedeo„.. alluresof e quipment. er 0„,,)„,In ramp. itineraries or schedule,: or iv acts ce God. fireS.•arthdeafres. needs climatic ab•rratierns. refs of poveinreDO•I • um anues, civil unrest stripes. reis theft. Often* accidents r failures related to <ha Pirtle Internet, l•'•Communk Won< fir es or aciutles, rurim prat trinOlagar Id stems. or any other duse be yore me control of Alum intornedar, Gisela tun • Amex ashes you m fin. liner travel senators and Making arrangements the m ter. your individual needs WI consider various, tattoos in idenswInp hovel Supplier-1m 1inland ree ommending spKFic rynamtryS. In MK relit, we nit ac ting as an independent third Party and rot.% a Mt/Clary. We want you to be anal* too c„,ti b upper i pa y et ccrnmisslona as well all Incentives for reaChl19 rale targets or other goals, and Dom tin» to Ulne may also provide incentives to OH t„ ivator allibr • C elm, suppiws may stsoe,outøy compensation N us for various ~Waling and admInistative servicesthat we perform f or Diem. such as gra nb;m ergre ess to our mar lurCrig channels. petrikipar„g In markMing programs one supporting technelOtY Initiatives in addibrOn wetar. else COssat meson flap s upag ri to when Cur.trweers use the American Express Card Of other American Express preduc:s to pay lor supplier products and tenser:. r„,m u m% t nu r enter into other irDs net relationships with suppliers and these wanlonwntc. Including Dwelt and types el en.-.0Piteisabo n and, Inc end vet we rec. . ryir • s ulbeti to Change In IMAM/vino supplltrt and recommending itineraries. we may cons faro number of ucto. s, nclding supper ava tab lieu and yo. rrefa renew The relationship{ we have with suppliers may al: hornet the stagers we identify and In* itairsrli is us recommend 9J...ere One Oltrgaigu; SAG/MMUS U sol •lice latlen Of the grynspodation or travel aeons. where me conditions maw niddy c tarty and con WiluoUbly disclosed ala agreed to by the pal POryptly relenbu rsol to the passenger TM: provision does not apt* where the note:sit seller of Wiry. or a Wrier, WItIrote obtaining a refund and such moar pro, zituation.the ins tai miler of travel must irravade me passener wile • moan Oaten, . CI:atom° pay me nl, Ind If thlbsrsed toe registered wherein« Oh trawl. proof re tun California Ira ConermeRWIltutiOri Fund (I-Cry/)urn Miry, of Pavel was sier 1 lent .ene Cl is rot fault and has not canceled In viola lion of any ter ms and per. all sue mid to (he leser of Irani for writes not Rovsats' me be f travel has lifted the pay men' from customer to another registered r fans In on • the op *teemed trzinarxratliti or snit , . In this sccOmpani• y bank rapa; eslabksrfng then0u~ ment Ot the orgistrIles that Wholesaler-. 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Ertzge Soni Sylvester Gaillard Pierre Jules Brian Bates t- -TAP Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam / LSJ Photos to Owner Irri on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn lWreashop Manager i NCLISekeepeti iHead Carpenter 'Heavy Machinery Operator It- Arne:Her Page: 24 of 97 - 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 21 of 80 05/04/2021 EFTA00276808 UNCLASSIFIED 21010:0$2 kcie 1 AlalchnoLa Imams 2O}I.00W ITEM 5 PAGE 2P 05/0/0021 O231 PM • • •. i .j?:+ eCi ..I O ip Gfit, ?). il. 1 ...I • MI )I° tie 1 11 V.t, • ti RCA ;Jo, V Or n IciA v.- 7.4 ro t t i Iv I ) vfr si -It, (,4. v 4 cc .. ( ft „ t p '''' 4, I ' - 'I 4) r it ,i, I - -A- d r4e lf. II/ — if e- I il • `t )...,.... — 42. liv ) t 7 - k a 2 83' , 2 —,.., u • . vit e. te;n, c ,p) , 6. tic si e ,,,,„e, ) , I --.. 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I , 't 41v4.„,,or tv lV frkiv 1), STr 2 41 ----- CO) n.od oc 1 ms III EKtra BO JUS Page. 27 01 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 24 of 80 054:1412021 EFTA00276811 UNCLASSIFIED MatchMaker. 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 25.051042021 02:53 PM fort eel) la 8 mat to on f Vanessa 2.) Sonia 3 I Justin' Carpentry & Mason 4 ) Sylvesier 51 James Notes: Both nen car t Caw _ardsciapingS Stone work 3 ) aupsoiLA r rl:Mrd- 3 ) Onet ) Peter 10.) Gael 11 ) Luckner Notes Landscaping, NM operator one if !Wheal, Plumbin 6 A/C ina.ntenande 1 2 ) Danny E *-- ; 3.) Keshaun Notes: Both men can do Electrical, Pi r. 16 ; Asmel fm 4( 17.) Jules Plebs -IM Welt . M Me Beat $. Barge: 18.) Randy 19) Bo my 20.) David Notes: 80c t Capti Painters 21 ) TJ nl 22 1 Oriel Notes: Pantino. de-R J3/O .tent 8 Pools: 23.) Jmiley 24 ) Gerry Notes: Monitor n *D, Irrigation: 21.) Cnstobal 26 ) Fabian Notes 'hey Ii: Irnmigratior -Pier Jule l'et. )t. C Page: 28 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 25 of 80 0510412021 EFTA00276812 UNCLASSIFIED MatchMaker: 2021-00585 hem 3 Matchmaker Images 2021-00383 ITEM 3 PAGE 26.03/CW202i 02:33 PM I-Ticket if umber(el T RESTMA Travel Details Other Information CITIZENS OF UNITED STATES MUST CARR\ 4" Flight Information Airline {loco .ocalor SUPVID Aubne American. Ins Flight AA 343 Origin Destinath Charlotte Ar Departing 10:56AM Arriving 04:51 MIA Class A:Economy Trave I EJeta .le ay 0 Other Information THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES Additional Messages ANY CHAN GE OR CANCEELLATION OF THIS TICKET MAY RESULT IN AN INCREASE IN FARli OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE ARLINE OM EC AS SCHEWLES MAY CHANCE M HOURS PRIOR TO iMPARTURE FOR DOME: Ftintera '2 HOURS PRK TO DEPARTURE FOR INTERt. ON. :LIGHT: Page. 29 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 26 of 80 05/04/2021 EFTA00276813 UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 27, 05/04/2021 02:53 PM mine R uan iCarlos Rodriquez ' T d Pancal anne f3re....an deJan•gh ashkirn F3ussue IT. Driver t,. Shopper Drivet & Shopper LSJ/STC Accountant LSJ/STC Controller STC Office Manager / V I Gos ;sues STC Assistant/ LS.1 Pho- ; to wner UNCLASSIFIED Page 27 of 80 05/04i2021 EFTA00276814 UNCLASSIFIED lstalehMaker: 2,214•51l5 limn 3 Matohunker louses 2•21.14565 fl at 3 PAGE 28. 45/11/2•2112:53 PM ' loco in C‘iliamla at tl• TM* of payment. Eligible passengers m be • nulm &di the TCRF if tl assenser Is owed a ruffle of more n 591 for tree «akin a trowel serviced which this seller of travel failed to. wad to a proper provider or wen money was not we n ded te. t" pa ng et wh en -' f no maximum amount that may be paid by the TCRF to a ^Y ane passenger Is Me total amount pardon behalf of tr e rtni onset t e seller of t i .xcetio $15.040. A Claim must be subrolded to the TCRF within 12 months alterroe eis.heduied cremes" d et„, th e ' d ie t A clam at inch-le ss..eclent documentation to rave the Claim and a 135 p rocessing fee Cirument must agree to waive their rohi to other cl ril needles a5 It a fee/isle r Participating Seller of travel fo, matters arising dot of a sake for which a y CRE claim is flied, A claim form my led requeste by willing to: vei °mesa n R Is/nu/lea corim indian: pt), no, 6001; Larkspur. CA Y49774001, or se..visiting the TCRF's ~she al nyCearaC11221.4 • Mat!~ If nenyporiarik,, ac other services are canceled by the seller of !ravels all sums p:4 tO the seller of 'ravel for terrICe: not forme° In " I :Ord:race wed h the contract between Die seller of travel and thi pal renew will be refunded ar/hin thirty POI days of reserving the Isod, irn the Yenk am foe try , ceswerea rraitgal. or if therums: were not sent tome vendor, the funds shall be returned ~hire kurteen (14) d ay: alter retlaillOn by th l'• f travel te-eV pure no ref unless I he purchaser reCtieSta the a Cher Ol trace/ /0 apply the morsel to another travel product andier di Pl ease vitin nre• nneu •aOsioelifitran013,9t/~ lit yor information Nioral/ CC/Marlon Ilgats TM name address Ol tin Inane's' in stitation *hie m 'Ins of roave agency trust etc la"' is Is of itsvra i, W . 41 F en. 2222 NalaSaua M,ense, I DWI 196515 The ro be tryst a • Unt Is a Client Acco Lint. Ca mla ' T•1022 Wr ngtvn 'JEW 1-4E M. I o a IA '4 Page: 31 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 28 of 80 05/04/2021 EFTA00276815 UNCLASSIFIED MardiMaker 2021.00S85 hem 3 :Matchmaker Images 20214/05*5 ITEM 3 PAGE 29. OS/0412021 02.53 PM 4~0* :.HE( N REOMRE ~TS 90 MI? SS PI la FOR SOMErICFte (S 3 HOL RIO . TOR INTERNATIONAL I MIT PI r's. !ECK NTH CigRIER CIIREC:LY FO PET HECK IN TILES /fors Esp Jess Travel oilers FINE HOTELS S RESORTS properties in your barel desthatir v. INC i-I01FIS & RESORTS and raceme access b dele uamearneftelY tenants alb ale dim when available Trod 0 01100 armral. when baiLstre' y bye, ,Hid for svo people *rant° ail 1: )r- lele Widuul bons I &PK* I amendY limes, re oath property suet. as a • ', extra% ter ma and 0:00, 4115 br emir and details at ook Yob, st aY. Ns+ t an harkarnexprenceriVbe or call y ulans rocmcaleiont.s"not tegige every/0e: cal Ce. ente:” airy by arcoolY. caw Contonon TravetSanyce tor bed and bevcrwa Travel niece. Tray era or more Information on bonotits anel el kar vi CENTURION FINE HOTELS S RESORTS- FINE HOTELS .4 RESORTS: Jr-r4 oven. r- IniemalitnalAidne Prornfl: Plahnum Deshemgons sac:Ghent araeu...ce• 'Ory wkh p.m& • .int aTA Trevel Infamation 1, 0 Al sennzes coveral by dye dreary we stbje-a lo the one end nand/eons scarfed by be Tavel SupelerS Customer agrees to the lams and conditions 001 l0110 Ørneso adyerlisensercS ~bag any kitIgng. bur. ay se. acoommedabons. bansportaben eder serina. any »any and al conditions contained indatum any such fall a. Indian% volt.C•il limnlaØ, al cancellation and change lees. No ~payee. repreiserlabue agent ol American Express Travel Retried Services Company. Inc. and its parent. subsidiaries or alNiates Toollectively.*Ameel has authority 10 vac) be. latin and CON/IllOnS. Please Se ~400 Mal certain rrunclatay ' imposed charges. inckdnp. but nol tented le. dairy resod or lankly lees. may be applicable to yaw stay and payable al checkout You may wish to inquire with Ine before your lop rep:clog the er:Ience and aroo.tro of such charges. LOlgat popal DI, el Documentation and Intbn1114213: Travelers ~ring trasspcstaion across any nternational boundary am responsele km obtamseg an necessary travel documents and coriprprig with all govomrrønt reshunt bents WV must present all exit. entry and other dominants neonled by hew Antes slid nol be resporsibb b you be any loss er expense the It your laden comedy with etkit rettetete enla. Travel Suppliers insane the right b refuse carriage to any passenger who has not aerobes:I with applicable tarn. ~Oros order demands. or roquiremerds or whose documents are not cØ44 .1 is your responsbility to research be travel documentation requirements eerier to your our countries require mal year passport .re r11001 for up to es (dl months km your dale el entry or Planned 010:1911MC 0010 from lie lOremn wintry. For U.S. passport h country-speedo documentation and passperl validity requirements are acomeNe at V.IL Due ae frequent • Anse,' canner guarantee the accuracy or be inbrmabon provided and expesily %Sukarno any toe any WaXor Me Of inCOniikle a ilOrnaliCO contained eel be ~Mae Cuba Tra re, Swiveling on ',our W.1110,Y. all granters Sc arras ling thud ih re tel US c Assets Control Rtguialons. and falls withinone tit the approi :ategorles. Cuban ' ,Sifts Control Regulations a alplgier~gy. Adt nal 110011111 bags ' Q • Traver 101 tradrIonal tinntl JICINItiort le pro tea and 03 of trave providing my nsuran emeriti under the Amen Express PC Una ser sunr-Ltstat I cr U5. resident and thClIttlivitl to C1.0,0 s åt.IlhOtilild uncle- the Cuban more In bernat Ian en tint& se categories. Pt011‘ C. see Part 515 T60 of the I can to found at Milliationtlinsilantasnerheratialtersw ors are *seethed to nimbler/1 a fun schedule of activities dial to to their cab would vierale UT" t:oncenl c or trade lindlOnS.1 the Polite will be v o. Page: 32 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 29 of 80 05/04/2021 EFTA00276816 UNCLASSIFIED MattliMAct, 262144585 Oast 3 Matchmaker lunges 262144585 ITEM t PAGE 36, 6514'202112 53 PM ce me. Catsup 00r 'ant age woon vn your tWel by benefits *Fit iiscl PASSPORT ConfirmS Lstim ated T me Equipment Meal Numb St • Ba0ge Hrs 55 Mins Boeing 737-8C Food-BevlPur Non-stop NIL per adult — Arent Det0il :ertunon Travel Sei vice '407 W Bertrand Dr Ste. Sit IWC 08-03.69 Phoenor Arizona 85027 Toll ima I-677-8/7.0987 ViThen Civersesis Cal Co!ect 602-537.40i)0 TeNcet PA OO17387087871-03JUN 9 Page: 33 of 97 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 30 of 80 05/04/2021 EFTA00276817 UNCLASSIFIED MatchMaker: 2o11-ooSMS Item I Matchmaker Imam Mbar/MS ITEM 3 PAGE 3L tlAtolf2o2 I 02.51 PM fake 4. re er pat, AX es it hth 448 I :Cent rjinnte!;:: 0 Ch 1107aur 7;110804 I C S e ) K - RE ) 1 B I ro ad.c )1. ock one .a 10 3 )n boy( t: . lad g. ice 3) F PM lc . K dll. f0.) Ihnl a: I 00 2 • Bfl jec ola '29:: DO . IhO • — CS, SAW stif )10 ald ark •S a -- S. E II 1 :hat rG13 za IZf WI( ad 8 114f1 • a at 20' isle ,r,. ahn wail de em UR hlr. Ay; P: VaVI ley oleo 'foe ion 'foe Om Oct ate To Cc 'A rake ?rat Ma roce '. 21 aro' Vas ?Si'. 39°I az ma er — d L 'PP, 21 ly Pre TH Okb Ttt grrn Los Om • m. Syč nor. Adj VA1. % WC ay. ITI all on rem — cso t: Tot n haa, i ll, vi ma Mr g Al 140 for MI I IE yS 3a: relo u n 1 sea get DID de a 3 IrOs ;art eve Olt Page: 34 of 97 - 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 31 of 80 05/04/2021 EFTA00276818 UNCLASSIFIED matchmaker zez teems item 3 MachnAer Imams 202)40383 ITEM 3 PAGE 32. 0341/2421•2.33 PM \Vreckshop eanne Brennan IIT Construction I Painter 'Landscape Manag. ccountant Operator 1340-344.4078 Charles Dick 901 PAC. Electrician & Plumber ... Justine Dale Mark Ashir ILSJ/STC Controller Jennain ••••• G (Houseman & Extra help lLandscaealpeL in (Landscaper —.Ile Etienne— Assistant Philemon Akine a Cayetano Landscaper Miosotis C. Mane Oriole Josepl- "ktUick Can Gttsneme Date Ruan Department Carlos Rodriquez una Pascal ce nanny Etienne Lanny Boodram —t. _ILSJ/SIC A; .,Driver & Shopper /Driver & Shopper Boniface Lauder Peter Elie Pelee St. Oilier Randy T. Amparo del Rio David Alves Milian Bedminster -TJ • James Cesar •)e La Cruz Kcshaun Williams Kevin Alexander :Carpenter 13 Phone Number I 1526 Garth Eugene Gerry A. Titre —1 C:in-tenter Plumber 'Stone Mason Helper Nicholas Victorin Dnel Pierresaint 'Landscaper k HM Operate. Boat Captain Landscaper !Landscaper& Stone Macon Painter Boat Captain Stone Mason tBarge Mate & Extra help Pools, JE bikes & Trash 'Landscaper & Stone Mason I :arr.:wry 'House ieepaig Electrician Houseman & Extra help Housekeeper Page: 35 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 32 of 80 05104/2021 EFTA00276819 UNCLASSIFIED MatchMaker: 2021-00585 Item 3 Matchmaker Images 2021-00585 ITEM 3 PAGE 33, 05/04/2021 02:53 PM : : J : L : N . nks 'hil B From: Lesk !@9 I co Sent: MonC 40, ., To: Philip bE ;c: aityla La iubject: RE 3AK ER/PHILIP REAP@ 2Ad vE ry ) On Juan 30 2019. at E M Pt- wont, Hi Lesley, The Spirit Mc ook ,od to me. Thi yot r Po_ Phil From: Lesley Glatt < Serit: Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject:: Fwd: Itinerary for BAKER/PHILIP ANTHONY O9JUL19 WPIH$U it Phil I was able roi get you a direct flight from Ft Lauderda e to STT. Please double chock lent "rom my Rhone iegin forwarded message 'I He T Page: 36 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 33 of 80 05104/2021 EFTA00276820 UNCLASSIFIED MatchMater. 202 I-00585 Ilan 3 Matchnutei huagei 202 I -00SM5 ITEM 3 PAGE 34. 053402021 02.53 PM I t tc •ar Details 1-8808 s, #1 3rds #1 wr recur( age for 235: June his page foi 2019 SI !Mary. Ma^ 11 $6-093 .4 it fill ?1/3349-2 Si ?I'm iv le of t 9 1: 5: June g 12 5: June IA'. or it MI' to To ( an d t : t. )e 1235: Julie . `*uing2ary. Inc r it If IliME ra 1 2 35: r Summant Inc. o s a ec Sr g in 1235 Jut g in 1 2 35: Jut Order co_uMMOr‘ CO, Inc r Page: 37 of 97 2021-00585 hem 3 Matchmaker Images.pdf UNCLASSIFIED Page 34 of BO 05/04/2021 EFTA00276821 UNCLASSIFIED MatchMaker 2021-18,585 11cm 1 Matclunaker Incises 2021.00585 ITEM 1 PAGE 35. 05:04/2021 02.53 PM ns .26 VI )rdr _,,et 2 arc )is_a der #1 Si; _ - you .i I . 2 rud Detai f ina _p_ag e_f_01 thdau nil. ' - - - Your a, .5E 51 ;, 20 158: unit, ••••• I t• J 15 38 7 8 592 3 nords nits 11 7427 ne 2! 7 le '.9 le >; ifi fS 4 PaL • Detail 112 4 )en Tok eaning )tygn- si 2019 maiLcorn lumber: 17: I 7e1 : 1, 2019 . nber • - o er 9; 9.: t tc 1235: ;ur SI M rrl rit ffil t Co( 1235: Pri va Cy Not Dr I - Of der Orde Orde 80 13( )8 • Page: 38 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 35 of 80 05/04/2021 EFTA00276822 UNCLASSIFIED MawliMaker 21•003X5 hem 3 Matchmaker !mat= 2021.00585ITEM 3 PAGE 36.05/04/2021 0233 PM 382 341 3d Tc rat 0 profile the s 7g Cl of yo of 49- 12- C2B1-5.` VOI ;8; 2f foi ain; for for fur tint tint orint. 319 ben 58 - VOIR% 0 Fin Fin 45 12- -Y-W-s 532 Int:3 11 12 12 !-E le or t.C$7 ns lot F r nroi fl uce 80 Notice Notice Cc d '42236 -'S2 4; hi 7 Co. stati g Cc _za 3t Re Ea.m1/41c rrolllc pr va 465 _yag EAL e Cu! 45 Prowe dt Tc Colo Page: 39 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 36 of 80 05/04/2021 EFTA00276823 UNCLASSIFIED MaIcbMaker 2021.00585 Item 3 MScbook: Images 2021.00585 ITEM 3 PAGE 37,05/04t202I 02.53 PM <or 2a kriSr L s al d. s ED Ile va it t a; v; lei ti2 ni on os 1: ! 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ESTIZA Rikt 0 w, ACH, P. :at es ; Speed: Shipping :nt Meithcia an Express addrece RESTI2 iT ST )RK, N' 0( ates IfI ro: Gc Ju TI- Pt 21 .2 Page: 75 of 97 2021-00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Page 72 of 80 05/04/2021 EFTA00276859 UNCLASSIFIED Project: 2021.00585 Item 3 Matchmaker Images User Name: Statistics: Project File Name as Last Saved: 2021.00585 Item 3 Matchmaker Images Project Creation Date: 03/29/2021 13:37:32 Project Time (hh:mm:ss): 99:32:44 User Active Time (hh:mm:ss): 58:59:16 Number of Fragments in Master Bin: 17311 Orphaned (+) plus Duplicate (-) Fragments: 6231 Number of Active Fragments: 11080 Number of Free Fragments: 8345 Number of Fragments in Assemblies: 2735 Number of Assemblies: 286 Fragments in Largest Assembly: 281 Estimated Reconstruction Score: 22.11% -- usage time --: Bayes Match Count: 27 Bayes Matcher Computation: 0:01:01 (15) Bayes Matcher Selection: 0:11:10 (29) Bin Transfer Tool: 4:14:59 (181) Cluster Builder Count: 21 Cluster Builder Tool: 0:02:52 (35) Find Like This Search: 0:00:18 (7) Hole Search: 0:25:05 (1371) In-Bin Match Count: 498 In-Bin Matching: 9:27:04 (183) Manual Match Count: 1935 Multiple Selection Tool: 4:09:26 (294) Populating: 0:40:28 (33) Project Load: 0:38:28 (18) Project Save: 0:15:38 (93) Sorting: 0:12:53 (54) String Search: 0:00:01 (2) wizardAcquireFrags: 0:08:19 (I) wizardCollections: 0:00:02 (I) wizardFontSelect: 0:01:09 (2) wizardPopulation: 0:00:42 (3) wizardPopulationPreSort: 0:02:11 (3) wizardProjectProps: 0:00:09 (1) wizardTypicalFragment: 0:00:17 (I) Daily Statistics: Date: 2021/03/29 Project Time: 3:32:23 User Active Time: 2:29:21 Percent Reconstruction: 0.77% Date: 2021/03/30 Project Time: 7:41:44 User Active Time: 4:19:12 Percent Reconstruction: 1.7200000000000002% Date: 2021/04/01 Project Time: 8:23:01 User Active Time: 5:12:06 Percent Reconstruction: 2.5199999999999996% Date: 2021/04/02 Project Time: 8:35:14 User Active Time: 5:55:52 Percent Reconstruction: 3.25% Date: 2021/04/05 Project Time: 6:40:37 User Active Time: 3:56:05 UNCLASSIFIED Page 73 of 80 Page: 76 of 97 - 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276860 UNCLASSIFIED Percent Reconstruction: 1.1300000000000008% Date: 2021/04/07 Project Time: 7:04:41 User Active Time: 4:30:53 Percent Reconstruction: 1.1899999999999995% Date: 2021/04/08 Project Time: 6:29:55 User Active Time: 3:20:57 Percent Reconstruction: 1.1600000000000001% Date: 2021/04/09 Project Time: 6:44:06 User Active Time: 4:07:21 Percent Reconstruction: 1.549999999999999% Date: 2021/04/12 Project Time: 6:52:32 User Active Time: 2:33:14 Percent Reconstruction: 0.980000000(X)00004% Date: 2021/04/13 Project Time: 7:20:16 User Active Time: 4:00:27 Percent Reconstruction: 1.6799999999999997% Date: 2021/04/15 Project Time: 6:06:20 User Active Time: 4:20:56 Percent Reconstruction: 1.8200000000000003% Date: 2021/04/19 Project Time: 3:18:40 User Active Time: 2:26:35 Percent Reconstruction: 0.6900000000000013% Date: 2021/04/20 Project Time: 8:39:17 User Active Time: 5:38:00 Percent Reconstruction: 1.4299999999999997% Date: 2021/04/21 Project Time: 8:02:46 User Active Time: 4:20:48 Percent Reconstruction: 1.8000000000000007% Date: 2021/05/03 Project Time: 0:35:47 User Active Time: 0:35:31 Percent Reconstruction: 0.09999999999999787% Date: 2021/05/04 Project Time: 3:25:16 User Active Time: 1:11:51 Percent Reconstruction: 0.3200000000000003% Project Images: File: ClUsers1MatchmakenDesktopTaradise Islam4n4=01.png Extract Date: 03/29/2021 01:49:53 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 02.png Extract Date: 03/29/2021 01:50:00 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=03.png Extract Date: 03/29/2021 01:50:08 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=04.png Extract Date: 03/29/2021 01:50:15 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise Islanthpng=05.png Extract Date: 03/29/2021 01:50:28 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I .png Extract Date: 03/29/2021 01:53:03 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 22.png Extract Date: 03/29/2021 01:53:13 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 23.png Extract Date: 03/29/2021 01:53:23 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 24.png Extract Date: 03/29/2021 01:53:33 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise Islanthpne= 25.png Extract Date: 03/29/2021 01:53:49 UNCLASSIFIED Page 75 of 80 Page: 78 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276862 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 26.png Extract Date: 03/29/2021 01:54:00 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne= 27.png Extract Date: 03/29/2021 01:54:12 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpne=28.png Extract Date: 03/29/2021 01:54:23 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45.png Extract Date: 03/29/2021 01:58:58 UNCLASSIFIED Page 76 of 80 Page: 79 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276863 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng=46.png Extract Date: 03/29/2021 01:59:14 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 01.png Extract Date: 03/29/2021 01:59:32 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 02.png Extract Date: 03/29/2021 01:59:5 I Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 03.png Extract Date: 03/29/2021 02:00:17 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 04.png Extract Date: 03/29/2021 02:00:37 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 05.png Extract Date: 03/29/2021 02:00:58 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 06.png Extract Date: 03/29/2021 02:01:23 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I5.png Extract Date: 03/29/2021 02:04:45 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= 16.png Extract Date: 03/29/2021 02:05:13 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpng= I7.png Extract Date: 03/29/2021 02:05:37 Destination Bin: New Bin File: CAUsers1MatchmalcenDesktopTaradise Islanthpnga 18.png Extract Date: 03/29/2021 02:06:02 Destination Bin: New Bin File: CAUserskMatchmalcenDesktopTaradise Islanthpng= 19.png Extract Date: 03/29/2021 02:06:31 UNCLASSIFIED Page 77 of 80 Page: 80 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276864 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islancl1png= 20.png Extract Date: 03/29/2021 02:06:56 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islancl1png= 21.png Extract Date: 03/29/2021 02:07:20 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 22.png Extract Date: 03/29/2021 02:07:51 Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Island\png' 23.png Extract Date: 03/29/2021 02:08:16 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 24.png Extract Date: 03/29/2021 02:08:41 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 25.png Extract Date: 03/29/2021 02:09:12 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng= 26.png Extract Date: 03/29/2021 02:09:38 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 27.png Extract Date: 03/29/2021 02:10:04 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 28.png Extract Date: 03/29/2021 02:10:37 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 29.png Extract Date: 03/29/2021 02:11:06 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 30.png Extract Date: 03/29/2021 02:11:36 Destination Bin: New Bin File: 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Islanchpng= 39.png Extract Date: 03/29/2021 02:15:50 UNCLASSIFIED Page 78 of 80 Page: 81 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276865 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islancl1png=40.png Extract Date: 03/29/2021 02:15:59 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng1M 01.png Extract Date: 03/29/2021 02:16:31 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpne.02.png Extract Date: 03/29/2021 02:17:04 Destination Bin: New Bin File: CAUsers1Matchmaker1DesktopTaradise Islanchpne.03.png Extract Date: 03/29/2021 02:17:43 Destination Bin: New Bin File: CAUsers1MatchmakeADesktopTaradise Island\png \MI 04.png Extract Date: 03/29/2021 02:18:17 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng= 05.png Extract Date: 03/29/2021 02:18:51 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpng\M 06.png Extract Date: 03/29/2021 02:19:32 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpngn 07.png Extract Date: 03/29/2021 02:20:06 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Island\png\ 08.png Extract Date: 03/29/2021 02:20:40 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng\M 09.png Extract Date: 03/29/2021 02:21:22 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpngn I O.png Extract Date: 03/29/2021 02:21:57 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng NM I I .png Extract Date: 03/29/2021 02:22:33 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng\M 12.png Extract Date: 03/29/2021 02:23:16 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng\M 13.png Extract Date: 03/29/2021 02:23:52 Destination Bin: New Bin File: C:\Users\Matchmaker\Desktop\Paradise Islanchpne. 14.png Extract Date: 03/29/2021 02:24:28 Destination Bin: New Bin File: CAUserAMatchmaker1DesktopTaradise Islanchpng= 15.png Extract Date: 03/29/2021 02:25:12 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpng= 16.png Extract Date: 03/29/2021 02:25:47 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpne. 17.png Extract Date: 03/29/2021 02:26:23 Destination Bin: New Bin File: C:\Users\MatchmakeADesktop\Paradise Islanchpngn 18.png Extract Date: 03/29/2021 02:27:00 Destination Bin: New Bin File: CAUserifflatchmaker1DesktopTaradise Islanchpng\M 19.png Extract Date: 03/29/2021 02:27:29 UNCLASSIFIED Page 79 of 80 Page: 82 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05104/2021 EFTA00276866 UNCLASSIFIED Destination Bin: New Bin File: CAUsers1MatchmakerkDesktop1Paradise Island‘pngM 20.png Extract Date: 03/29/2021 02:27:51 Destination Bin: New Bin File: CAUsers1MatchmalcerkDesktop1Paradise Island‘pne.21.png Extract Date: 03/29/2021 02:28:14 Destination Bin: New Bin DPI: 400 Project Image File: CAMatchMaker\ DatakommonTaradise Island start.upc Description: Archive Date: 05/04/2021 14:55:40 Page: 83 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf UNCLASSIFIED Pago 80 of 80 05104/2021 EFTA00276867 UNCLASSIFIED FBI Laboratory Case Report (U) Lab #: 2021-00585 (U) Violation: HUMAN TRAFFICKING - FORCED LABOR (U) Violation Date: (U) Submission: 1 Rcquest Coordinator: (U) Date Submitted: 3/18/2021 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container B Container C Item I Item 2 Item 3 Packaging AI Box Shipping box Shipping box Bag containing shredded paper (Item #25) Sixty plastic boards with mounted shred fragments Disk containing images of Matchmaker shred reconstruction Box IB104, E6516283 IB104, E6516283 IB104, E6516283 (U) Persons of Interest Jeffrey Epstein (U) Type Subject F(U) Requested Exam(s) Questioned Documents (U) Contributor Name j(U) Agency Name New York (U) Typie (U) Phone Number (U) E-mai Investigating (1 ) a (1.1) Case Investigating NY (U) End of Report Page. 1 of I Page. 84 of 97 CaseReport202 I 00585.pdI UNCLASSIFIED Removed: 5/17/2021 13:55 EFTA00276868 UNCLASSIFIED FBI Laboratory Lab #: 2021-00585 Chain-of-Custody Log Submission: 1 Federal Express Evidence Container A Container B Container C Item 1 Item 2 Item 3 Packaging AI Tracking # Agency # 1B104, E6516283 1B104, E6516283 1B104, E6516283 2021-00585 - Container 3/18/2021 12:23 3/18/2021 12:23 3/19/2021 07:41 3/19/2021 07:53 3/19/2021 10:47 3/19/2021 13:57 Submitted by agency. Received by Delivery Method: Federal Express. Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by Criminal - 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. Destroyed by at Criminal - Questioned Documents. 2112-ariggr Container 4/9/2021 13:54 Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. 4/12/2021 09:01 4/12/2021 09:19 Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - Evidence Control. at Criminal - at Criminal - Questioned Documents to at Criminal - Mailroom. Return at 202 on ner 5/14/2021 08:36 5/14/2021 08:36 5/17/2021 09:25 5/17/2021 09:27 Created in Criminal - Shoe Prints/Tire Treads by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Shoe Prints/Tire Treads to at Criminal - Questioned Documents. Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. Returned to Agency. Returned by Federal Express. Return Package Id: at Criminal - Mailroom. Return method: 2021-00585 - Item 1 3/18/2021 12:23 3/18/2021 12:23 Submitted by agency. Received by Delivery Method: Federal Express. Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by Criminal - Evidence Control 3/19/2021 07:41 Removed from Storage by at Criminal - Evidence Control. 3/19/2021 07:53 Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control 3/19/2021 10:47 Removed from Storage by at Criminal - Questioned Documents. 3/19/2021 14:04 Hand to Hand Transfer from to 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents at Criminal - Evidence Control. at Page: 1 of 2 Page: 85 of 97 • ChainOfCustody2021-00585.pdf UNCLASSIFIED Retneved: 5/17/2021 13:55 EFTA00276869 UNCLASSIFIED FBI Laboratory Chain-of-Custody Log Lab #: 2021-00585 4/912021 13:24 4/12/2021 09:01 4/12/2021 09:19 2021-00585 - Item 2 4/9/2021 11:40 4/9/2021 1 I:40 4/9/2021 13:24 4/12/2021 09:01 4/12/2021 09:19 2021-00585 - Item 3 5/4/2021 16:06 5/13/2021 11:13 5/14/2021 08:36 5/17/2021 09:25 5/17/2021 09:27 2021-00585 - Packaging Al 3/18/2021 12:23 3/18/2021 12:23 3/19/2021 07:41 Removed from Storage by Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - Questioned Documents. at Criminal - Questioned Documents to at Criminal - Mailroom. Return Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents Removed from Storage by Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - at Criminal - Questioned Documents. at Criminal - Questioned Documents to at Criminal - Mailroom. Return Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Shoe Prints/Tire Treads. Hand to Hand Transfer from at Criminal - Questioned Documents. Hand to Hand Transfer from at Criminal - Mailroom. Returned to Agency. Returned by Federal Express. Return Package Id: Submitted by agency. Received by Delivery Method: Federal Express. Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by Criminal - Evidence Control Removed from Storage by at Criminal - Shoe Prints/Tire Treads to at Criminal - Questioned Documents to at Criminal - Mailroom. Return method: at Criminal - Evidence Control. at Criminal - Evidence Control. 3/19/2021 07:53 Placed in Storage at Documents 2152B Evidence Drop-off by Evidence Control 3/19/2021 10:47 Removed from Storage by 3/19/2021 14:04 Hand to Hand Transfer from to 4/9/2021 11:40 Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by Questioned Documents 4/9/2021 13:24 Removed from Storage by 4/12/2021 09:01 Hand to Hand Transfer from at Criminal - Mailroom. 4/12/2021 09:19 Returned to Agency. Returned by method: Federal Express. Return Package Id: at Criminal - at Criminal - Questioned Documents. at at Criminal - at Criminal - Questioned Documents. at Criminal - Questioned Documents to at Criminal - Mailroom. Return Page: 2 of 2 Page: 86 of 97 - ChainOfCustod12021.00585.pdf UNCLASSIFIED Retneved: 5/17/2021 13:55 EFTA00276870 UNCLASSIFIED FBI Laboratory Communication Log 2021-00585 (U) Communication Log Entry a (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 3/19/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: I (U) File Name(s): 202 l -00585_UNCLASS.pdf (U) Comments: Acknowledgement sent. (U) Communication Log Entry (U) Entered By: (U) Unit: (U) Communication Date: 3/19/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Requesting callback. IU) Communication Log Entry (LI Entered B): (U) Unit: Questioned Documents (U) Communication Date: 3/23/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: Discussed plan for shred. (U) Communication Log Entry (U) Entered By: (U) Unit: Questioned Documents (U) Communication Date: 4/9/2021 (U) Contact Name: (U) Contact Email: (U) Attachments: (U) File Name(s): (U) Comments: (High side headset) Shared images of reconstruction to date and requested original evidence be mailed back ASAP for defense review. Also discussed that focus would be on performing reconstruction on handwriting and images and then closing out case. (U) Message Recipient: (U) Communication Type: E-mail (U) Contact Phone: (U) Contact Fax: Questioned Documents (U) Message Recipient: (U) Communication Type: Len voice message (U) Contact Phone: (U) Contact Fax: (U) Message Recipient: (U) Communication Type: Received call (U) Contact Phone: (U) Contact Fax: (U) Message Recipient: (U) Communication Type: Placed call (U) Contact Phone: (U) Contact Fax: Page: 1 of 1 Page: 87 of 97 CommunicationLog202 I -00585.pdf UNCLASSIFIED Retrieved: 5/17/2021 13:55 EFTA00276871 3/19/2021 INAPPRIMP)(FBI)-Outl°th Case Acknowledgement (LD) (FBI) < Fri 3/19/2021 1:54 PM To: N. (NY) (FBI) <anyoung2@fbi.gov> Hello, This email is to inform you that the case you submitted under FBI Case ID Ma was received in the Questioned Documents Unit of the FBI Laboratory. The case has been assigned FBI Laboratory number 2021-00585 Submission #1. The evidence has been designated Item 1. If you have any questions concerning your submission, please call Examiner at or me at the numbers below for assistance. Thank you, Supervisory Forensic Document Examiner Questioned Documents Unit FM laboratory (office) (cell) https://outlook.ofIloe385.us/mag/sentitemsficYAAQIcADY2NzVkOVIFTIWOkAaai Page: 88 of 97 - 2021.00585_UNCLASS.pdf typIcLWYwYzEzMGY3MTEzNgAQAFq1LhIgsltEjxdUTMOP... 1/1 EFTA00276872 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Load Report Precedence: Lead Type: Deadline: Lead Number: From: Routine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585 #1. Lead 17.pdf EFTA00276873 UNCLASSIFIED Re: 50D-NY- Lead: 17, 02/23/2021 Location To: LABORATORY Recipient: LABORATORY Status: Set UNCLASSIFIED 2 Page: 90 of 97 2021-00585 #1. Lead 17.pdf EFTA00276874 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 05/14/2021 (U) To: ATTN: ECT FBI New York 26 Federal Plaza New York, NY 10278 (U) Classificatio RI Unclassified - Not Sensitive OUnclassified - Sensitive (U) Carrier El Federal Express ❑USPS Registered (C) Batch #: 1641384 1111111131 1111111111111111111111 (U) Telephone number: (212) 384.1000 ❑Confidential ❑Courier 1111111 (Recipient) ❑Secret El Other (U) Special Services • asterisked items must be described below iYIEvidence Requires Immediate Shipment ❑Saturday Delivery Li Return Receipt (USPS only) 0 Fragile Material• ❑Perishable Material• 0 Hazardous Material• (U) Comments CD. DVD (U) Point-of-Contact Information Name: Phone: Unit: Questioned Documents Initials of Preparer: dak Page: 1 of 2 Page: 91 of 97 - 2021-00585 Shipping Invoice Container C.pdf UNCLASSIFIED Retrieved: 5/14/2021 08:57 EFTA00276875 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) Evidence Container C - Shipping box I Item 3 - Disk containing images of Matchmaker shred reconstruction 1B104, E65 16283 (U) Barcode IIIIIIIIIIIIIIIIIIIIIIIIIIIIV III II Page: 2 of 2 Page: 92 of 97 - 2021-00585 Shipping Invoice Container C.pdf UNCLASSIFIED Retrieved: 5/14/2021 08:57 EFTA00276876 FD-1121(12cv.08-17-I5) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: 02/23/2021 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID #: 500-NY- (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) The Laboratory Division is requested to perform the examination services listed below. Full Investigation Initiated: 12/06/2018 Details: (U) NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking investigation into JEFFREY EPSTEIN and his co-conspirators. On or about August 2019, a search of EPSTEIN's island Little St. James was conducted. Among the evidence seized was shredded paper (evidence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Physical evidence is being submitted to the Laboratory UNCLASSIFIED Page. 93 of 97 2021 00585 #1. LER. Serial 575.pdf EFTA00276877 UNCLASSIFIED Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: 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 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 1B104 GeneralE6516283 (U) Shredded paper 08/12/2019 Building A4 Room Q next to desk UNCLASSIFIED 2 Page. 94 of 97 2021 00585 #1. LER. Serial 575.pdf EFTA00276878 UNCLASSIFIED • • UNCLASSIFIED 3 Page: 95 of 97 2021-00585 #1. LER. Serial 575.pd1 EFTA00276879 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) FBI Laboratory Shipping Invoice Federal Bureau of Investigation 2501 Investigation Parkway, Quantico, VA 22135 (U) Date: 04/09/2021 (U) To: ATTN: ECT FBI New York 26 Federal Plaza New York, NY 10278 (U) Classificatio RI Unclassified - Not Sensitive OUnclassified - Sensitive (U) Carrier El Federal Express ❑USPS Registered (U) Batch #: 1620784 IIIIIIIIIIII 11111111110111111011 (U) Telephone number: (212) 384.1000 ❑Confidential ❑Courier (Recipient) ❑Secret El Other (U) Special Services • asterisked items must be described below iY1Evidence Requires Immediate Shipment ❑Saturday Delivery Li Return Receipt (USPS only) 0 Fragile Material• ❑Perishable Material• 0 Hazardous Material• (U) Comments Shred (U) Point-of-Contact Information Name: Phone: Unit: Questioned Documents Initials of Preparer: dak Page: 1 of 2 Page: 96 of 97 - 2021-00585 Shipping Invoice Container B.pd1 UNCLASSIFIED Retrieved: 4/9/2021 14:36 EFTA00276880 r 7-264 LIMS (3.7- 14) FBI Laboratory UNCLASSIFIED Shipping Invoice (U) Lab #: 2021-00585 (U) Case ID #: NY- (U) Evidence Container B - Shipping box Packaging A I - Box Item 1 - Bag containing shredded paper (Item #25) I B104, E6516283 Item 2 - Sixty plastic boards with mounted shred fragments I B104, E65 16283 Page: 2 of 2 Page: 97 of 97 - 2021-00585 Shipping Invoice Container B.pdt UNCLASSIFIED Retrieved: 4/9/2021 14:36 EFTA00276881