Skip to main content
Skip to content
Case File
efta-efta00024857DOJ Data Set 8Correspondence

EFTA00024857

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00024857
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence Item: Evidence Type: (I.NFOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06.24(1)13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Location: E03707388 - ECR8 Barcode: E4229235 31E-MM-108062 - 168 General Details Collected On: 08/28/2006 8:00 AM CATS ID 0: None FBI Seizure 0: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (1.11/FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Receipt Item H: None CATS Abandonment H: None Abandonment X: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS htbps://sentinel.thinettifiavenderfilleases/2383828 172 PROT0 7120/2021 FD-1087 Evidence Log: Missing Missing https://sentinelibinelfbi/lavendertMCasesi2383628 2/2 PROT1 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . ttuiplQ5C - Accepted By: Printed Name: Signature: Reason:..Collected Date/Time: .()V72.VZa.j.4.'. //..VP/1 Accepted By: Printed Name:.. Reason- 57OF-A-Gi7a Signature:... Accepted By: Printed Name: ktLeAsep To SR. Reason Date/Time 336?M Signature: ...I Date/Time. `I - lbDS 110O A M• Accepted By: Printed Name: Reason:...C41..V' Accepted By: Printed Name: Reason Accepted By: Printed Name: Reason- Signature: Ly v-\ cA\ TIDIaGt • if Date/Time: 9.11/ 1.T.L.0.°.1(.. IL:QIC1/4111 elignature: Date/Timed./ Signature: Date/Time 0-1344 315174 Accepted By: Printed Name- Signature- Reason- Date/Tim Accepted By: Printed Name- Reason - Accepted By: Printed Name- ignature- Sig ure- Date/Time- Reason. Accepted By: Printed Name- Signature. Date/Time- Reason:T.-- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date PROT2 EVIDENCE CHAIN OF CUSTODY Relinquished Custody alt.4153,-Itkolettnate Tine i U q- 11 19 Custody Signature: Printed Name Agency 6 Date and Ti". C 2 .-"C' 14 ' •c- C Signatu Printed Nam gency FBI Reason: Transferred to NY Reason: cti.ekax Date and Accepted Custody Date and Time Signature: tyle l y oi Signatu Printed Name/Agency: , ')I. It e Printed Name/ frotill Reason: _C7 t I y (.2 eon: as I (Lai Date and77 Time Date and Time Signature 115/71 y' 10 Signature: -/ - Printed Name/Agency: jf 4 7 r., it k( Printed Nam gene) Reason: 9 t, Reason: 04 Rollie's. Distend Accepted Date and Time Signature: .3i z i "? 35 ; Signatu : 81 121 2:',..e ),,...)1-7 Printed N Printed Name/ en Reason: 6 Reason. L 1 Relinquished Cus Date and Time Date and Tizi a VW Signature. 4 2.( 8:6a Signature Printed N gen Printed N.i latti: Reason: COIVer Reason: I/ Date and Time Attained Custody Date and Time Signature: p 41/,/ .2, I --Printed /P l.> Signature 9/7/21 / C --C Printed Name/Age N ens) Reason: Ha Reason: kihtLf,, Date Time and Date and Time Signature: Printed Name. Ag Q. 114h I 1:33 mature: c_r_________ 4 III ? I t ) - vr -I Printed NamelAgency: C Reason. any Reason: C' r Relinquished C Date and Time Date and Time signawm. Signature: Printed Name/Agency: Printed Ntunr/Agency: Reason: Reason: Date and Time Date and Time Signature: Signature: Primed Name/Agency: Printed Name/Agency: Reason: Reason: Date and Time Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency. Reason: Reason: Relinquished Cutely Date and Time Date and Time Signature: Signature: Printed Name/Agency. Printed NameiAgency: Reason: Reason: Case ID: 31E-W4-108062 1B: $ Barcode: E4229235 This form Is Incomplete without reference to the FD-I087. PROT3

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2383628
Phone2383828
Phone3707388
Phone4229235
SWIFT/BICCASSETTE
SWIFT/BICCINGULAR
SWIFT/BICENVELOPE
SWIFT/BICSUBPOENA
SWIFT/BICWIRELESS
URLhttps://sentinelibinelfbi/lavendertMCasesi2383628
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.