EFTA00140925.pdf

UNCLASSIFIED FBI Laboratory 'IA Cover Page (:rte Record: 2020-01577-I I A: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (LIMS). Additional files, documents, or images associated with the forensic examinations conducted may be contained within physical IA packages. Fable of Contents Case Record Report C'aseReport2020-01577 Record #1.pdf 1 Case Note Interface Report CAI Questioned Documents (AF) Case Note (128072).pdf 2 Case Record Object Repository 2020-1577-1 Archived Record Images ofItems 1and 2.pdf 9 Case Record Object Repository 2020-01577 #1RecordImages (B).pdf 12 Case Record Object Repository 2020-01577 #1RecordImages (I6)pdf 38 Case Record Object Repository 2020-01577 Endosures.pdf 42 Case Record Object Repository 2020-01577 #2 RecordImages (14-15).pdf 44 Case Record Object Repository 2020-01577 #1Notes.pdf 48 Case Report CaseReport2020-01577.pdf 55 Chain of Custody (Case) ChainOrustody2020-01577.pdf 57 Case Communication Log CommunicationLog2020-01577.pdf 62 Case Communication Log Files 2020-01577 email attachment (1B 92).pdf 65 Case Communication Log Files 2020-01577 #1Reply to acknowledgmentpdf 135 Case Communication Log Files 2020-01577 emails with SA 137 Case Communication Log Files 2020-01577 email attachment (1B 110).pdf 141 Case Communication Log Files 2020-01577 email attachment (1B 89).ptlf 143 Case Communication Log Files 2020-01577 #2 UNCLASSolf 145 Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf 146 Case Object Repository 2020-01577 #1 and #2 LER Serial I83.pdf 148 Case Object Repository 2020-01577 QDUSELpdf 151 Case Object Repository UNCLASSIFIED RelreENed: 09f17120201520 SDNY_00017829 EFTA00140925  UNCLASSIFIED FBI Laboratory 1A Cover Page 2020-01577 Shipping Invoke (Container Ctpdf 152 Included Zipped Files 2020-01577-1 Check In Notmetf 2020-01577 #2 Check-In Notes.rtf UNCLASSIFIED Rebawd: 00N71202015:20 SDNY_00017830 EFTA00140926  UNCLASSIFIED FBI Laboratory Case Record Report Lab #: 2020-01577 Case Record: 1 Criminal - Questioned Documents Examiner: Date Submitted: S 7'0'0 Date Assigned: 8/12/2020 In Unit Date: S 10'0'0 Date Completed: 9/17/2020 Case Record Review(s) Verification: Completed Date Reviewer Action - Comment 9/9/2020 Requested: 9/9/2020 Accepted: I accept the review. 9/15/2020 Completed: Tom edge comparison verified Administrative: Completed Date Reviewer Action - Comment 9/16/2020 Requested: 9/16/2020 Accepted: I accept the review. 9/16/2020 Completed: Technical: Completed Date Reviewer Action - Comment 9/9/2020 Requested: 9/9/2020 Accepted: I accept the review. 9/15/2020 Completed: a Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 * * * * * * * * as E nd of Report ********** Page:1of 1 UNCLASSIFIED Retrieved 907202115:05 Page: 1 of 153 - CaseReporI2020-01577 Record 11.pdf SDNY_00017831 EFTA00140927  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Case Processing Created On: 8/10/2020 11:57:58 AM Last Modified On: 9/9/20204:25:55 PM Created By: Last Modified By: Scanning: Color 400 tit' Treat As: Latent Copy Instructions: Special Instructions: None Packet Request: Continents: 8/10/2020 MEM Please scan Item 3 known writing. Thank you. 8/1812020 LLC ESDA i4 SL44-ancl-i5-riegative strikethrough by IW via SL on i4 front (+), i5 back (+) 8/19/2020 Notes: Item(s) Evidence Name Description Agency Number Item Electronic images of greeting card bearing handwriting Item 2 Electronic image of envelope addressed to "Larry Nassar" Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Item 4 Envelope addressed to "Larry Nassar" I A65 Item 5 Greeting card bearing writing "..Dear L.N. As you..." IA65 Initial Assessment Cut/Torn Edge Electrostatic Detection Apparatus (ESDA) Handwriting Initial Assessment Cut/Torn Edge Exams Handwriting/Hand Printing Exams Indented Writing Performed By Emolo) et: Exam Date 08/18/2020 08/19/2020 08/20/2020 081012020 Case Processing Results Created On: 8/12/2020 9:30:59 AM Last Modified On: 9/2/2020 10:47:45 AM Created By: Last Modified By: Page 1 of 7 (*CLASSIFIED Retneyed: 9P 20201&31 Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017832 EFTA00140928  UNCLASSIFIED FBI Laboratory Case Notes Lab #:2020.01577-1 Questioned Documents Examiner Notes: Item 4: IW via ESDA accounted (from evidence packaging) - not retained 8/19/2020 8/20/2020 ESDA exams on portions of Item 3 Humidity verified (chamber used) - ESDA #3 used (M) See examiner notes for additional details 8/20/2020 CPC #4 scanner used for scans of Item 6 (ESDA lifts) 9/2/2020 Analyst Comments: Humidity verified (chamber used) - AEM 8/19/20 Positive indented Writing Item(s) Evidence Name Description Agency Number Item 3 Various documents submitted as bearing the purported known writing of Jeffrey Epstein E6516238, 1B39 Item 4 Envelope addressed to "Larry Nassar" 1A65 Performed By Employee Exam Date 08/20/2020 09/02/2020 08/12/2020 08/19/2020 Scanner(s) Used: Scanner #4 (CPC. Room 2161) ESDA Resouce(s): ESDA #3 (ESDA Room, F1479288) I.xaminat inns Created On: 8/12/2020 5:28:37 PM Last Modified On: 9/9/2020 4:31:46 PM Created By: Last Modified By: Notes: 8/12/2020 - 8/13/2020 Item # Description Notes Item 1 Electronic images of greeting • HW/HP mix card containing handwriting • Electronic images OK —suitable for comparison Item 2 • HW/HP mix Electronic image of envelope • Electronic images OK —suitable for addressed to "Larry Nassar" comparison Page 2 of 7 UNCLASSIFIED Relayed: AS202018(31 Page: 3 of 153 - CHI Questioned Documents (AF) Case Note (128072).p SDNY_00017833 EFTA00140929  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents 8/12/2020 — 8/13/2020 8/19/2020 (including strike-through) Item ft Description Notes Item 3 Various documents submitted • Suitable for comparison (varying degrees) if as containing bearing the known writers verified (internal comparison purported known writing of of documents indicates multiple Jeffrey Epstein writers/writing styles): o Piece ofpaper beginning "AutHoR.. DONALD..."-original HP o Piece ofpaper beginning "JHONNY CONTReR45..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o Page beginning "Comments..."— original HP (limited text) o Pagelstai„;„, bearing "...AIR..." — original HP (limited text, partial illegibility) o Page beginning "Davis kept me in a..." — original HP (portions suitable but other portions illegible &/OW) o Piece ofpaper beginning "DEPARTMENT OF JUSTICE.."-original HP & signature; non-original signatures, dates for staff entries • NOT suitable for comparison: o HP, HW present but limited• or appears to have been prepared by staff: - Two-page Bureau ofPrisons Health Services document — original signatures - One page Notice ofDiscipline Hearing — original HP & signatures - Page beginning BP-S293.052..." — original HP & signatures - One page Incident Report — original HP & signature o No HW or HP present: - Four page Visiting Application - Diamond Audio Model DR-35C insert - Envelope &wahines bearing "EPSTEIN. JEFFREY Register No. 76318-054" - Three page Inmate Inquiry - Receipt beginning "Sales Invoice..." *limited quantity, complexity, &/or style (i.e. illegible signature) Page 3 of 7 UNCUsSSIRED Retrieved: 9PY20201831 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_OOO17834 EFTA00140930  UNCLASSIRED FBI Laboratory Case Notes Lab 2020-01577-1 Questioned Documents 8/13/2020 8/19/2020 (including strike-through) 8/20/2020 (ESDA entries) 9/2/2020 (including associated strikeout) Item 3 1W via SL IW via ESDA Piece ofpaper beginning • Front & Back: (-) • Front & Back: (+) but illegible "AutHoR.. DONALD..." (too faint) o Retained to visualize torn edges Piece ofpaper beginning • Front: (-) • Front: (-) "JHONNY CONTReRAS..." • Back: (+) unknown value o Retained to visualize torn o 2 separate entries, edges best read as "JEFF", • Back: (+) "CON" o unaccounted, unknown value - best read as: "JEFF I WANt" and "OVeR" o accounted —from HP on front (includes "CON" entry observed via SO o Lift 02 retained (better quality) o Lift 01discarded (same info as Lift 02) Envelope labeled "Epstein • Front & Back: (-) • No ESDA conducted Jeffrey 76318-054" Page beginning "Comments..." • Front & Back: (-) • Front &5-Backe (-) • Back: (+) but accounted — from front (discarded) Page eemtaining bearing • Front & Back: (-) • Front: (-) "..AIR..." • Back: (+) unaccounted, unknown value o 2 lifts retained Page beginning "Davis kept • Front: (+) unknown value • Front: (+) accounted — HP me in a.." • Back: (+) but majority from front (written after appear accounted from folded) front (written after • Back: (+) accounted — HP folded) from front & back (some written after folded) All lifts discarded Piece ofpaper beginning • Front & Back: (-) • No ESDA conducted "DEPARTMENT OF JUSTICE..." Two-page Bureau ofPrisons • Pages 1-2 fronts & backs: • No ESDA conducted Health Services document 0 One page Notice ofDiscipline • Front: (+) but limited • No ESDA conducted Hearing (check marks & line) • Back: (-) Page 4 of? UNCLASSIFIED Retrieved: 9/91202016a1 Page: 5 of 153 CNI Questioned Documents (AF) Case Note (128072I.p SDNY_00017835 EFTA00140931  UNCLASSIFED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents 8/13/2020 ME 8/19/2020 (including strike-through) ME 8/20/2020M (ESDA entries) Item 3 IW via SL IW via ESDA Page beginning "BP- • Front & Back: (-) • No ESDA conducted S293.052..." One page Incident Report • Front & Back: (-) • No ESDA conducted Fourpage Visiting Application • Pages 1-4 fronts & backs: • No ESDA conducted (-) Diamond Audio Model DR- • Front & Back: (-) • No ESDA conducted 35C insert Envelope L—a.,,,,,,,4- beartag • Front & Back: (-) • No ESDA conducted "EPSTEIN, JEFFREYRegister No. 76318-054" Three page Inmate Inquiry • Pages 1-3 fronts & • No ESDA conducted backs: (-) Receipt beginning "Sales • Front & Back: (-) • No ESDA conducted Invoice..." 8/19/2020 Item # Description Notes Item 4 Envelope addressed to "Larry • Original HW/HP (suitable) Nasser" • Sealing flap MA (angled, tearing of paper fibers) • Stamp = SA (scalloped edges, tacky adhesive), booklet/sheet type • IW via SL: o (+) front o (-) back & inside • IW via ESDA: o (+) outside — accounted (from evidence packaging); not retained o (-) inside Item 5 Greeting card bearing writing • Original HW/HP (suitable) "...Dear LN. As you.. • IW via SL: o (+) back — accounted ("X" from outside envelope) o (-) front & inside 9/9/2020 IM Limitations: • Verification of known • Comparability between questioned & known (style, wording, format) Page 5 of? UNCLASSIFIED Palmed: 9/9120201E:31 Page: 6 of 153 CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017836 EFTA00140932  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Examination Results: 9/9/2020 Results: • Meaningful HW comparisons could not be conducted between questioned Items 4 and 5 and Item 3, purported known writing of JEFFREY EPSTEIN, due to lack of verified known writing submitted for comparison that is comparable in style, wording, and format • HW instructions • IW of unknown value observed on 3 pages of Item 3 o ESDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary) o 2 images representative of IW enclosed for your investigative assistance o No other IW of value observed on remaining pages of Item 3 or Items 4 & 5, using SL &/or ESDA • Should be noted that torn edges of Item 3 pages beginning "AutHoR.. DONALD..." and "JHONNY CONTReRAS..." were at one time attached • Sealing flap of Item 4 manufactured to be MA • Stamp affixed to Item 4 = SA, booklet-type stamp o Edges suitable for future cut edge exams; instructions • Additional assessments/observations made/recorded for possible future exams 9/9/2020 Remarks: • No questioned document exams on Items 1 & 2 since electronic image of original evidence Items 4 & 5 • Item J.& 2 = electronic (retained) • Items 3-5, 6 (secondary) returned separately Item(%) Evidence Name Description Agency Number Item I Electronic images of greeting card bearing handwriting item 2 Electronic image of envelope addressed to "Larry Nassar" Item 3 Various documents submitted as bearing the purported known writing of leffrey Epstein E6516.238, 1839 Item 4 Envelope addressed to "Larry Nassar" IA65 Item 5 Greeting card bearing writing "...Dear L.N. As you..." IA65 Page 6 of7 UNCLASSIFIED Retrieved: 9.F942020 16:31 Page: 7 of 153 - CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017837 EFTA00140933  UNCLASSIFIED FBI Laboratory Case Notes Lab #: 2020-01577-1 Questioned Documents Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts) Employee Exam Date 08/12/2020 08/19/2020 09/09/2020 08/20/2020 Page 7 oft UNCLASSIFIED Retneved: 9/972020101 Page: 8 of 153 CNI Questioned Documents (AF) Case Note (128072).p SDNY_00017838 EFTA00140934  Archived Record Images of Item I and Item 2 UNCLASSIFIED 2020-01577-I Page: 9 of 153 - 2020-1577-1 Archived Record Images of gems 1 and 411 MQP MCI Algona Lid • 13 The 'Axes • 6-8 frathrolo, Seem • latbri N1 2WY nviunqpitillOMIONLOOM cant 0 2COILO RISAIOns Ud Imager Geltr IrroginMOlon Mfrs Preis,in On 6£9L1000ANDS Item 1 UNCLASSIFIED 8/10/20 MEM Page I of 3 EFTA00140935  1 11 3,31 41t I 4:- )6 .13 t $- -'4 4 tt 4 I wax 10 0159-2020-1 Imawa n Mme I and SONY 00011840 EFTA00140936  Archived Record Images of hem I and hem 2 UNCLASSIFIED 202001577-I mitit.t se #"0 neasida... a ryre A rytegi f 9 Pia Irc Air /QV /Oa 67 ufFafignril Page: 11 of 153 - 2020-1577-1 Archived Record Images of Items 1 and 7744.9a-A----" O Se /1MA CI INMATE NAME AND RECITER NUMBER ARE REWIRED TO PROPERLY 17 PIIENT O UNAUTHORIZED I TE.51FRESkilkNien ° NO APPROVAL Fl . O UNK/HORIZED Pk)r er.e rje ly.MEIGHINO 1)63i.S.5 OF REQUIRE AUTHOR/2A NO LONGER AT THIS ADDRESS. , g5 75-6 6 AMrL es.75a-9706Ciu Item 2 111L1000ANDS UNCLASSIFIED 8110/20 MEM Page 3 of 3 EFTA00140937  2020.01577 #1 UNCLASSIFIED Record Images Page I of 3 Inmate Inquiry Inman Reg e: 76318054 r orient Institution Nets York MCC hunanr \unite EPSTEIN. MI 1:Itt 1 Homing I nit: NYM-II-A Report Date: 077302019 I it ing Quarters: 1101.01111. Report lime: 4:22:03 PM Com' Informatioil I Account Balanont I Commi.aun I littort (\eureka:in Reitrirtiont : ltmm General Information Administratite Hold Indicator No No Poster of Attorney: No Net er Waive NSF Fee: No Max Allotted Deduction 100 PIN: 7732 PAC a: 139248706 Re. alitbtion Date: 25Ih FRP Participation Status: Unassigned Arrived From: 'transferred To: Account Creation Date: 7/62019 Local Account Actit ation Date: 7/7/20193:11:24 AM Son Codes: Last Account Update: 7/242019 12:14:38 PM Account Status: Artist Phone Balance: $0.00 ' Pre-Release Plan Information Target Pre-Release Account Balance: $0.00 Pre-Release Deduction ire Income Categories to Deduct From J Pm roll Outside Source Funds FRP Plan Informalloa FRP Plan Type Expected Amount Everted Rate Account Balances Account Balance: 5198.42 Pre-Release Balance: $0.00 Debt Encumbrance: 50.00 SPO Encumbrance: $0.00 Other Encumbrances: 50.00 Outstanding Negotiable Instruments: $0.00 https://10.33.56.106/truwebilnmatelnquiryCombined.aspx 7130/20I 9 II Ir I 11I 1 11 1111 11ITItIl 2020-01577 ITEM 3 -FBI-- LABORATORY UNCLASSIFIED 1 0126 Page: 12 of 153 2020O1577 #1 Record Images (i3).pdl SDNY 00017842 EFTA00140938  2020-01577 #1 UNCLASSIFIED Record Images Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $198.42 Nauman 6 Months Deposits: $200.00 National 6 Months Withdrawals: $1.38 As ailable Funds to he considered For ll'RP Payments: ($230.00) National 6 Months Avg Daily Balance: $181.311 Local Max. Balance • Prat 30 Days: $200.00 Average Balance • Pm. 30 Days: $181.38 Commissary• History Purchases Validation Period Purchases: 50.00 VIE) Purchases: $1.58 lad Sales Date: 7/24/201912:14:38 PM SP° I 'formalism SPOs this Month: 0 SPO $ this Quarter WOO Spending Limit Info Spending Limit Override: No Weekly Revalidation: No Bi•Wcekly Revalidation: Yes Spending Limit $130.00 Expended Spending Limit: $0.00 Remaining Spalding Limit: SI 50.00 Commissary Restrictions Spending Limit Restrictions Restricted Spending Limit $0.00 Restricted Expended Amouni: 50.00 Restricted Remaining Spending limit: $0.00 Restriction Stan Date: /VA Restriction End Date: N/A Item Restrictions List \ame list Type Scan Date Lad Date Active https://10.33.56.106/truwebfinmatelnquiryCombined.aspx 7130/2019 15 111'f'I'TTl'i'I'1't•I't'I't' 20 20-01577 ITEM 3 amcall&-A"