# Profoundd archive — Epstein Files # Bates number: EFTA00276784 # Title: UNCLASSIFIED # Dataset: 9 # Pages: 98 # Images: 98 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00276784/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00276784 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === 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). === EXTRACTED TEXT === 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 III, 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 lnB :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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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 *215 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. $3.6' 4'. 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Please rest gliztIcetwamettlaYaderwac!•biclibditlonb for mon Innovation.Øsa A Mitt to 'Marna/MIN sengers On Limitations or Liability P Its ImmdserwCarir gm • Journey involving an Wilma. ? destination or a atop in a county other le an she country of departure are advised Pi i. Meodwans of an interns el treaty (the Warsaw Convention, the 1999 Montreal Convention, or Omer*** Pry), as well MI a carriers own contract s antis,* o tariff pro risk Ms ,nay Of plIcable to ihri r entire tourney, including any portion entirety within 'he countries Of departure and oestinatIon TI ligtolIC•h:* Tr. governs and may limit thsuablitty of Gorden to passengers for death or personal injury. cle•struction Or lots et or damage to, baggage. antrie d$ay of passengers and baggage AddliMml protection can usually be Obtained by purchosing insurance from • pleat. cOmp•ny. 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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 flat 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 wended te. t" pa ng et when -' 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" det„, the 'diet A clam at inch-le ss..eclent documentation to rave the Claim and a 135 processin g 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 corimindian: 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 rocmcaleion t.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!;:: 0Ch 1107aurr 7;110804I C Se) 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 zaIZfWI( ad 8 114f1 • a at 20' isle ,r,. ahn wail de em UR hlr. Ay; P: VaVI ley oleo 'foe ion 'foeOm 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 nhaa, 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; .,Dri === IMAGE DESCRIPTIONS === [Image 1] The image shows a page from a document or a book. The page contains a series of vertical lines that vary in length and thickness, creating a pattern or design. The lines are arranged in a grid-like fashion across the page. The background is white, and the lines are black, which suggests that the image is a black and white photograph or a printed page. There are no visible texts, logos, or other id [Image 2] The image shows a document that appears to be a scanned page with text. The text is partially obscured by a pattern of vertical lines that seem to be a form of digital watermark or censorship. The document seems to be a letter or a report, as indicated by the header and the layout of the text. There are no visible names, dates, places, or logos due to the obscuration. The content of the text is no [Image 3] The image appears to be a page from a scientific paper or report. It contains a series of photographs or images, possibly of fossils or geological specimens, arranged in a grid-like pattern. The images are small and seem to be of various shapes and sizes, possibly representing different types of fossils or geological formations. There are no visible texts or logos that provide additional context o [Image 4] The image shows a document with a grid of squares, each containing handwritten text. The text appears to be a series of numbers and letters, possibly representing a code or a sequence of data. The document is structured with rows and columns, and there are headers at the top and bottom. The handwriting is neat and organized, suggesting a formal or technical context for the document. The background [Image 5] The image shows a page of text, which appears to be a scientific or technical document. The text is dense and consists of a series of numbers and symbols, possibly related to data or experimental results. The document is structured with headings and subheadings, and there are references to figures and tables, which are not visible in the image. The text is presented in a formal, academic style, wh [Image 6] The image appears to be a page from a scientific or academic paper. The page contains text and a colorful graphic that resembles a collection of rectangular shapes in various shades of blue and black. The graphic could be a representation of data or a visual abstract for the paper. The text is too small to read clearly, but it seems to be part of the paper's content. The page is numbered and inclu