EFTA01656298

50D-NY-3027571 -1 B76 0 Freeze List Evidence Item: 50D-NY-3027571 — 1876 Evidence Type: General Description: (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph Location: Barcode: E6516158 Collected On: 07/11/2019 03:35 PM FBI Seizure #: Unknown Time Zone Abandonment it: CATS ID it. None CATS Abandonment St: None Late Justification: (U) Late due to case workload Storage Location Discovery Location Holding Office: WF - WASHINGTON FIELD Area: Finalized By Specific: Last Inventory: 05/09/2024 05.53 PM EDT Seizing Individual: Collected By: Retention Retention: Legal Caveats None No None None Blue suitcase None Linked Entities No Linked Entities Chain of Custody Relinquished By. Accepted By. Comments: Relinquished By Accepted By (U) To ECR // Storage Date: Reason: Date: Reason: 03/25/2025 03:30 PM EDT Charged In 03/25/2025 08:50 AM EDT Change Custody Comments: (U) Change of Custody II Transfer from IMD EFTA01656298 Relinquished By: Accepted By: Comments: None Date: Reason: 03/11/202502:25 PM EDT Change Custody Relinquished By: Date: 03/11/202509:10 AM EDT Accepted By: Reason: Charged Out Comments: None Relinquished By: Date: 02/28/2025 06:25 PM EST Reason: Transfer Comments: (U) Admin charge in to admin transfer to reflect holding office Accepted By: Date: 02/28/2025 06:25 PM EST Reason: Received Transfer Comments: (U) Located in black falcon holding area Relinquished By: Date: 02/28/2025 06:25 PM EST Accepted By: Reason: Charged In Comments: (U) Admin charge into admin transfer to reflect holding office Relinquished By: Date: 02/27/2025 05:30 PM EST Accepted By: Reason: Charged Out Comments: None Relinquished By: Date: 08/12/2020 11:55 AM Accepted By: Unknown Time Zone Reason: Charged In Comments: (U) ECU STORAGE Relinquished By: Date: 07/15/2019 07:00 PM Accepted By: Unknown Time Zone Reason: Change Custody Comments: None Seizing Individual: Date: 07/11/2019 03:35 PM Unknown Time Zone Reason: Initial Collection Comments: None Shipping Log History EFTA01656299 TYPe Charged In Change Custody Change Custody Charged Out Received Transfer Transfer Charged In Charged Out Moved Deleted Chain of Custody Updated Chain of Custody Updated Charged In Added Chain of Custody Recharged Recharged Reset Recharge Recharged Recharged Recharged Change Custody Charged Out Finalized Created Acquisition Event Acquisition Event Collected From: Receipt Given: Holding Office: Evidence Log: Logged By Serial Reference Change Date 04/04/202510:21 AM EDT 04/04/2025 10:16 AM EDT 04/04/2025 10:12 AM EDT 03/11/2025 02:21 PM EDT 03/11/2025 02:18 PM EDT 03/11/2025 02:15 PM EDT 03/11/2025 02:06 PM EDT 02/27/2025 08:10 PM EST 08/17/2020 01:35 PM EDT 08/12/2020 01:28 PM EDT 08/12/2020 01:28 PM EDT 08/12/2020 01:27 PM EDT 08/12/2020 01:24 PM EDT 08/12/2020 01:23 PM EDT 07/13/2020 03:09 PM EDT 04/23/2020 02:27 PM EDT 04/23/2020 06:45 AM EDT 01/24/2020 10:24 AM EST 11/25/2019 10:17 AM EST 09/25/2019 12:26 PM EDT 08/15/2019 09:18 AM EDT 08/09/2019 12:36 PM EDT 08/09/2019 12:36 PM EDT 50D-NY-3027571 Serial 205 08/07/2019 03:35 PM EDT (U) Seizure of items from safe of 9 East 71st St, NY, NY (U) Richard Kahn 9 East 71st Street New York, New York, United States Yes NY - NEW YORK 50D-NY-3027571 - Serial 205 EFTA01656300