EFTA00131809¶
UNCLASSIFIED¶
FBI Laboratory¶
Case Report¶
(U) Lab #: 2020-01577¶
| (U) Violation: | IRREGULARITIES IN FED PENAL INSTITUTIONS-CRIME OF VIO | (U) Violation Date: |
| (U) Submission: 1 | (U) Request Coordinator: | ||||
| (U) Date Submitted: | 8/7/2020 | (U) Lab: | Criminal | ||
| (U) Delivery Method: | Federal Express | (U) Primary Unit: | Questioned Documents | ||
| (U) Evidence | (U) Description | (U) Agency # | |||
| Container A | Box | ||||
| Container C | Shipping Box | ||||
| Item 1 | 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 6 | Questioned Documents Secondary Evidence (4 ESDA lifts) | ||||
| Packaging A1 | Box | ||||
| Packaging A2 | Folder | E6516238, 1B39 | |||
| (U) Persons of Interest | (U) Type | (U) Gender | (U) DOB | ||
| Jeffrey Epstein | Victim | ||||
| (U) Requested Exam(s) Questioned Documents | |||||
| (U) Contributor Name | (U) Type | (U) Phone Number | (U) E-mail | ||
| Investigating | |||||
| (U) Agency Name | (U) Type | (U) Case ID #(s) | |||
| New York | Investigating | NY-3151227 | |||
| (U) Submission: 2 | |||||
| (U) Date Submitted: | 8/14/2020 | (U) Lab: | Criminal | ||
| (U) Delivery Method: | Federal Express | (U) Primary Unit: | Questioned Documents | ||
| (U) Evidence | (U) Description | (U) Agency # | |||
| Container B | Box | ||||
| Item 4 | Envelope addressed to "Larry Nassar" | 1A65 | |||
| Item 5 | Greeting card bearing writing "...Dear L.N. As you..." | 1A65 | |||
| Packaging B1 | Envelope | ||||
| (U) Persons of Interest | (U) Type | (U) Gender | (U) DOB | ||
| Jeffrey Epstein | Victim | ||||
| (U) Requested Exam(s) Questioned Documents | |||||
| (U) Contributor Name | (U) Type | (U) Phone Number | (U) E-mail | ||
| Investigating | |||||
| (U) Agency Name | (U) Type | (U) Case ID #(s) | |||
| New York | Investigating | NY-3151227 | |||
Page: 1 of 2¶
UNCLASSIFIED¶
Retrieved: 9/17/2020 15:05¶
Page: 55 of 153 - CaseReport2020-01577.pdf¶
EFTA00131810¶
UNCLASSIFIED¶
| FBI Laboratory | Case Report |
| (U) Lab #: 2020-01577 |
Page: 2 of 2¶
UNCLASSIFIED¶
Retrieved: 9/17/2020 15:05¶
Page: 56 of 153 - CaseReport2020-01577.pdf¶