EFTA00140927

UNCLASSIFIED

<table border="1"><tr><td colspan="3">FBI Laboratory</td><td>Case Notes</td></tr><tr><td colspan="2">Lab #: 2020-01577-1</td><td></td><td>Questioned Documents</td></tr><tr><td colspan="4">Case Processing</td></tr><tr><td>Created On:</td><td>8/10/2020 11:57:58 AM</td><td>Last Modified On:</td><td>9/9/2020 4:25:55 PM</td></tr><tr><td>Created By:</td><td></td><td>Last Modified By:</td><td></td></tr><tr><td>Scanning:</td><td>Color 400 tif</td><td>Treat As:</td><td>Latent</td></tr><tr><td>Copy Instructions:</td><td></td><td>Special Instructions:</td><td>None</td></tr><tr><td>Packet Request:</td><td></td><td></td><td></td></tr><tr><td>Comments:</td><td colspan="3">8/10/2020 MEMPlease scan Item 3 known writing. Thank you.</td></tr><tr><td></td><td colspan="3">8/18/2020 LLCESDA i4SL i4 and i5 negative</td></tr><tr><td></td><td colspan="3">strikethrough by：IW via SL on i4 front (+)，i5 back (+)8/19/2020</td></tr><tr><td>Notes:</td><td></td><td></td><td></td></tr></table>

<table><thead><tr><th colspan="3">Item(s)</th></tr><tr><th>Evidence Name</th><th>Description</th><th>Agency Number</th></tr></thead><tbody><tr><td>Item 1</td><td>Electronic images of greeting card bearing handwriting</td><td></td></tr><tr><td>Item 2</td><td>Electronic image of envelope addressed to "Larry Nassar"</td><td></td></tr><tr><td>Item 3</td><td>Various documents submitted as bearing the purported known writing of Jeffrey Epstein</td><td>E6516238, 1B39</td></tr><tr><td>Item 4</td><td>Envelope addressed to "Larry Nassar"</td><td>1A65</td></tr><tr><td>Item 5</td><td>Greeting card bearing writing "...Dear L.N. As you..."</td><td>1A65</td></tr><tr><td colspan="3">QDU Exam Plan</td></tr><tr><td>Initial Assessment</td><td></td><td></td></tr><tr><td>Cut/Torn Edge</td><td></td><td></td></tr><tr><td>Electrostatic Detection Apparatus (ESDA)</td><td></td><td></td></tr><tr><td>Handwriting</td><td></td><td></td></tr><tr><td colspan="3">Reference/Method</td></tr><tr><td>Initial Assessment</td><td></td><td></td></tr><tr><td>Cut/Torn Edge Exams</td><td></td><td></td></tr><tr><td>Handwriting/Hand Printing Exams</td><td></td><td></td></tr><tr><td>Indented Writing</td><td></td><td></td></tr><tr><td colspan="3">Performed By</td></tr><tr><td>Employee</td><td>Exam Date</td><td></td></tr><tr><td></td><td>08/18/2020</td><td></td></tr><tr><td></td><td>08/19/2020</td><td></td></tr><tr><td></td><td>08/20/2020</td><td></td></tr><tr><td></td><td>08/10/2020</td><td></td></tr><tr><td colspan="3">Case Processing Results</td></tr><tr><td>Created On:</td><td>8/12/2020 9:30:59 AM</td><td>Last Modified On: 9/2/2020 10:47:45 AM</td></tr><tr><td>Created By:</td><td></td><td>Last Modified By:</td></tr></tbody></table>



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SDNY_00017832


EFTA00140928

Humidity verified (chamber used) - AEM 8/19/20

<table border="1"><tr><td colspan="4">Positive Indented Writing Item(s)</td></tr><tr><td>Evidence Name</td><td colspan="2">Description</td><td>Agency Number</td></tr><tr><td>Item 3</td><td colspan="2">Various documents submitted as bearing the purported known writing of Jeffrey Epstein</td><td>E6516238,1B39</td></tr><tr><td>Item 4</td><td colspan="2">Envelope addressed to&quot;Larry Nassar&quot;</td><td>1A65</td></tr><tr><td colspan="4">Performed By</td></tr><tr><td>Employee</td><td colspan="3">Exam Date</td></tr><tr><td></td><td colspan="3">08/20/2020</td></tr><tr><td></td><td colspan="3">09/02/2020</td></tr><tr><td></td><td colspan="3">08/12/2020</td></tr><tr><td></td><td colspan="3">08/19/2020</td></tr><tr><td colspan="4">Scanner(s) Used:</td></tr><tr><td colspan="4">Scanner #4(CPC,Room 2161)</td></tr><tr><td colspan="4">ESDA Resouce(s):</td></tr><tr><td colspan="4">ESDA #3(ESDA Room,F1479288)</td></tr><tr><td colspan="4">Examinations</td></tr><tr><td>Created On:</td><td colspan="2">8/12/2020 5:28:37 PM</td><td>Last Modified On:9/9/2020 4:31:46 PM</td></tr><tr><td>Created By:</td><td colspan="2"></td><td>Last Modified By:</td></tr><tr><td>Notes:</td><td colspan="3">8/12/2020-8/13/2020</td></tr><tr><td></td><td>Item#</td><td>Description</td><td>Notes</td></tr><tr><td></td><td>Item1</td><td>Electronic images of greeting card containing handwriting</td><td>·HW/HP mix
·Electronic images OK – suitable for comparison</td></tr><tr><td></td><td>Item2</td><td>Electronic image of envelope addressed to&quot;Larry Nassar&quot;</td><td>·HW/HP mix
·Electronic images OK – suitable for comparison</td></tr></table>





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SDNY_00017833


EFTA00140929

UNCLASSIFIED

<table><thead><tr><th>FBI Laboratory</th></tr></thead><tbody><tr><td>Lab #: 2020-01577-1</td></tr></tbody></table>

Case Notes

<table><thead><tr><th>Item #</th><th>Description</th><th>Notes</th></tr></thead><tbody><tr><td>Item 3</td><td>Various documents submitted as containing bearing the purported known writing of Jeffrey Epstein</td><td><ul><li>Suitable for comparison (varying degrees) if known writers verified (internal comparison of documents indicates multiple writers/writing styles):<br>○ Piece of paper beginning "AutHoR... DONALD..." – original HP<br>○ Piece of paper beginning "JHONNY CONTReRAS..." – original HP<br>○ Envelope labeled "Epstein Jeffrey 76318-054" – original HP<br>○ Page beginning "Comments..." – original HP (limited text)<br>○ Page containing bearing ...AIR..." – original HP (limited text, partial illegibility)<br>○ Page beginning "Davis kept me in a..." – original HP (portions suitable but other portions illegible &amp;/OW)<br>○ Piece of paper beginning "DEPARTMENT OF JUSTICE..." – original HP &amp; signature; non-original signatures, dates for staff entries</li></ul><tr><td colspan="2">• NOT suitable for comparison:<br>○ HP, HW present but limited* or appears to have been prepared by staff:<br>– Two-page Bureau of Prisons Health Services document – original signatures<br>– One page Notice of Discipline Hearing – original HP &amp; signatures<br>– Page beginning "BP-S293.052..." – original HP &amp; signatures<br>– One page Incident Report – original HP &amp; signature<br>○ No HW or HP present:<br>– Four page Visiting Application<br>– Diamond Audio Model DR-35C insert<br>– Envelope containing bearing "EPSTEIN, JEFFREY Register No. 76318-054"<br>– Three page Inmate Inquiry<br>– Receipt beginning "Sales Invoice..."</td></tr><tr><td colspan="2">*limited quantity, complexity, &amp;/or style (i.e. illegible signature)</td></tr></tbody></table>



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SDNY_00017834


EFTA00140930

<table><thead><tr><th>FBI Laboratory</th></tr></thead><tbody><tr><td>Lab #: 2020-01577-1</td></tr></tbody></table>

UNCLASSIFIED

Case Notes

Questioned Documents

<table><thead><tr><th>Item 3</th><th>IW via SL</th><th>IW via ESDA</th></tr></thead><tbody><tr><td>Piece of paper beginning "AuHoR.. DONALD..."</td><td>• Front &amp; Back: (-)</td><td>• Front &amp; Back: (+) but illegible (too faint)<br>○ Retained to visualize torn edges</td></tr><tr><td>Piece of paper beginning "JHONNY CONTReRAS..."</td><td>• Front: (-)<br>• Back: (+) unknown value<br>○ 2 separate entries, best read as "JEFF", <u>&quot;CON&quot;</u></td><td>• Front: (-)<br>○ Retained to visualize torn edges<br>• Back: (+)<br>○ unaccounted, unknown value - best read as: "JEFF I WANT" and "OVeR"</td></tr><tr><td>Envelope labeled "Epstein Jeffrey 76318-054"</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Page beginning "Comments..."</td><td>• Front &amp; Back: (-)</td><td>• Front &amp; Back: (-)<br>• Back: (+) but accounted – from front (discarded)</td></tr><tr><td>Page containing bearing "...AIR..."</td><td>• Front &amp; Back: (-)</td><td>• Front: (-)<br>• Back: (+) unaccounted, unknown value<br>○ 2 lifts retained</td></tr><tr><td>Page beginning "Davis kept me in a..."</td><td>• Front: (+) unknown value<br>• Back: (+) but majority appear accounted from front (written after folded)</td><td>• Front: (+) accounted – HP from front (written after folded)<br>• Back: (+) accounted – HP from front &amp; back (some written after folded)<br>All lifts discarded</td></tr><tr><td>Piece of paper beginning "DEPARTMENT OF JUSTICE..."</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Two-page Bureau of Prisons Health Services document</td><td>• Pages 1-2 fronts &amp; backs: (-)</td><td>• No ESDA conducted</td></tr><tr><td>One page Notice of Discipline Hearing</td><td>• Front: (+) but limited (check marks &amp; line)<br>• Back: (-)</td><td>• No ESDA conducted</td></tr></tbody></table>



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SDNY_00017835


EFTA00140931

<table><thead><tr><th>FBI Laboratory</th></tr></thead><tbody><tr><td>Lab #: 2020-01577-1</td></tr></tbody></table>

UNCLASSIFIED

Case Notes

Questioned Documents





8/19/2020 (including strike-through)

(ESDA entries)



<table border="1"><tr><td>Item 3</td><td>IW via SL</td><td>IW via ESDA</td></tr><tr><td>Page beginning &quot;BP-S293.052...&quot;</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>One page Incident Report</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Four page Visiting Application</td><td>• Pages 1-4 fronts &amp; backs: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Diamond Audio Model DR-35C insert</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Envelope containing bearing&quot;EPSTEIN, JEFFREY Register No.76318-054&quot;</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Three page Inmate Inquiry</td><td>• Pages 1-3 fronts &amp; backs: (-)</td><td>• No ESDA conducted</td></tr><tr><td>Receipt beginning&quot;Sales Invoice...&quot;</td><td>• Front &amp; Back: (-)</td><td>• No ESDA conducted</td></tr></table>

<table border="1"><tr><td>Item #</td><td>Description</td><td>Notes</td></tr><tr><td>Item 4</td><td>Envelope addressed to "Larry Nassar"</td><td>Original HW/HP(suitable)Sealing flap MA(angled, tearing of paper fibers)Stamp = SA(scalloped edges,tacky adhesive),booklet/sheet typeIW via SL:○(+)front○(-)back&amp;insideIW via ESDA:○(+)outside-accounted(from evidence packaging);not retained○(-)inside</td></tr><tr><td>Item 5</td><td>Greeting card bearing writing"...Dear L.N.As you..."</td><td>Original HW/HP(suitable)IW via SL:○(+)back-accounted(&quot;X&quot;from outside envelope)○(-)front&amp;inside</td></tr></table>



9/9/2020





Limitations:

- Verification of known

- Comparability between questioned & known (style, wording, format)



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SDNY_00017836


EFTA00140932

UNCLASSIFIED

<table border="1"><tr><td>FBI Laboratory</td><td>Case Notes</td></tr><tr><td>Lab #: 2020-01577-1</td><td>Questioned Documents</td></tr><tr><td>Examination Results: 9/9/2020</td><td></td></tr></table>

## 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



○ ESDA lifts, used to visualize & retain IW, designated Item 6 (considered secondary)





○ 2 images representative of IW enclosed for your investigative assistance





○ 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 1 & 2 = electronic (retained)

- Items 3-5, 6 (secondary) returned separately

<table border="1"><tr><td colspan="3">Item(s)</td></tr><tr><td>Evidence Name</td><td>Description</td><td>Agency Number</td></tr><tr><td>Item 1</td><td>Electronic images of greeting card bearing handwriting</td><td></td></tr><tr><td>Item 2</td><td>Electronic image of envelope addressed to&quot;Larry Nassar&quot;</td><td></td></tr><tr><td>Item 3</td><td>Various documents submitted as bearing the purported known writing of Jeffrey Epstein</td><td>E6516238,1B39</td></tr><tr><td>Item 4</td><td>Envelope addressed to&quot;Larry Nassar&quot;</td><td>1A65</td></tr><tr><td>Item 5</td><td>Greeting card bearing writing&quot;...Dear L.N. As you...&quot;</td><td>1A65</td></tr><tr><td>Page 6 of 7</td><td>UNCLASSIFIED</td><td>Retrieved:9/9/2020 16:31</td></tr></table>

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SDNY_00017837


EFTA00140933

UNCLASSIFIED

<table border="1"><tr><td colspan="2">Laboratory</td><td>Case Notes</td></tr><tr><td colspan="2">Lab #: 2020-01577-1</td><td>Questioned Documents</td></tr><tr><td>Item 6</td><td>Questioned Documents Secondary Evidence(4 ESDA lifts)</td><td></td></tr><tr><td colspan="3">Performed By</td></tr><tr><td>Employee</td><td>Exam Date</td><td></td></tr><tr><td></td><td>08/12/2020</td><td></td></tr><tr><td></td><td>08/19/2020</td><td></td></tr><tr><td></td><td>09/09/2020</td><td></td></tr><tr><td></td><td>08/20/2020</td><td></td></tr></table>





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SDNY_00017838