90A-NY-3151227 Serial 180

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 ins, 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 lcAt4L1 1 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- ette- %lc- is €SW-e kss. .s.n -h) lb,,A-- AmetAitah- - f m uw.x. catt Cwt 4o acv.Angi - VOt CGAsk SIAPt 4- Mt k phe4-4.€1._ 04)- 12- net- Viii4A-1 opsick 6A- Plinut 7 -. v teat 4,- eAKNA- %Lip i <144--cs EtAip, 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 Atm et 543 \b4MMtc _pi*/ sliP 63 3 Cr W4 i- 4Thck C at son4 2‘04-414- VI' S f Lr frizool 1404 s, LitopAg.4 11, rptitivl t µa,c."I bfr sr crv. 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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 0411 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. 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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#14 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 isuvuuuutuuuuuattudinguitiuuntealztiisli 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..." Page: 1 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131751 UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 Item I Electronic images of greeting card bearing handwriting 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 Page: 2 of 2 UNCLASSIFIED Retrieved: 8/19/2020 14:48 EFTA00131752 UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 (U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) 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. fable 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 Page: 1 of 153 - CaseReport2020 01577 Record at pdf 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 Page: 2 of 153 - CNI Questioned Documents (AF) Case Note (128072).p 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 Page: 3 of 153 - CNI Questioned Documents (AF) Case Note (128072).p 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 Page: 4 of 153 - CNI Questioned Documents (AF) Case Note (128072).p 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 Page: 5 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retnevei: 9191202016:31 EFTA00131760 UNCLASSIFIED FBI Laboratory Lab #:2020-01577-1 Case Notes Questioned Documents 8/13/2020 8/19/2020 (including strike-through) 8/20/2020 (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 Page: 6 of 153 - CNI Questioned Documents (AF) Case Note (128072).p 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 IM 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 Page: 7 of 153 CNI Questioned Documents (AF) Case Note (128072).p 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 Page: 8 of 153 - CNI Questioned Documents (AF) Case Note (128072).p UNCLASSIFIED Retneved: 919/202016:31 EFTA00131763 Page: 9 of 153 - 2020.1577-I Archived Record Images of Items 1 and 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 Page: 11 of 153 • 2020.15774 Archived Record Images of Items 1 and Archived Record Images of Item I and Item 2 UNCLASSIFIED Item 2 V4 22.0 nia.441/4714,- ant 46,1619 PI4 31" NYC AP/ /coo,' nn iot o n CI INMATE NAME AND FtEGTS ER NUMB ARE REQUIRED TO PROPERLY I RECIRiENT 0 UNAUTHORIZED I NO APPROVAL FlOIATE.61EIRES40Nitn O UNATHORIZED P).trerrneyg oSATEIGHING 142a.S OF EOUIRE AUTHOR/2A . NO LONGER AT THIS ADDRESS. 36 ANttiK EiE7t-76-970ECIL: 202D-015774 g 5 754 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 ntal 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 11ttltttlsltlrtll It' 1111111'I 202 0-01 5 7 7 ITEM 3 UNCLASSIFIED 1 of 26 Page: 12 of 153 • 2020-01577 11 Record Images (13).sdf 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 11'1 IIIIIIIIIT1111111111 2 0 2 0-0 1 57 7 ITEM 3 UNCLASSIFIED Page: 14 of 153 - 2020.01577 #1 Record Images (3).pd1 3 of 26 EFTA00131769 2020-01577 #1 Page: 15 of 153 - 2020.01577 #1 Record Images (13).pcII UNCLASSIFIED UNCLASSIFIED Record Images 4 of 26 EFTA00131770 2020-01577 #1 UNCLASSIFIED Fin." •••••••••••im.•••mmilm• ...••••••• •••••••••• Record Images UNCLASSIFIED 5 of 26 Page: 16 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131771 2020-01577 #1 UNCLASSIFIED Record Images Cad Waal 10 0000 • co 0 llaa•-••••• MSS CO.3SC 0 0 2OOO o = 1—art•r• maw oft- ,x Sofolaeors •,- ...od•.••• ..ter.....0••• Diamond Audio Technology ill 2020-01577 ITEM 3 UNCLASSIFIED 6 of 26 Page: 17 of 153 - 2020.01577 #1 Record Images 03).pdf 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 Page: 18 of 153 - 2020-01577 #1 Record Images (I3).pdf EFTA00131773 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED B of 26 Page: 19 of 153 - 2020.01577 #1 Record Images (i3).pdf EFTA00131774 UNCLASS ILL) Record Images UNCLASSIFIED -r1-1;) /5 4-4e, ea° Kirke-RAS Mrizr'ffrere tiele O411-• • 9 of 26 Page: 20 of 153 - 2020.01577 #1 Record Images (13).pdf 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 Page: 21 of 153 2020.01577 #1 Record Images 03).01 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 Page: 22 of 153 - 2020.01577 01 Record Images (i3).pcll 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 Page: 24 of 153 2020.01577 #1 Record Images (i3).pdf 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 Page: 25 of 153 -202001577 #1 Record Images (i3).pcll 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 i68 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 Page: 27 of 153 - 2020.01577 #1 Record Images 03).pil 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: -SAPlaying 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 dire