Case File
efta-efta00029907DOJ Data Set 8CorrespondenceEFTA00029907
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029907
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7120/2021
FD-1087
31E-MM-108062 - 1B4
Evidence
Item:
Evidence
31E-MM-108062 — 1B4
General
(U//FOLIO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT
(2) 3) WHITE PAPER JU. (3)4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7)
WHITE PAPER A. (7)8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10)
Description:11) MESSAGE - G. (11) 12) MESSAGE - J.L
(12) 13) WHITE PAPER - F. (13) 14)
MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18)
WHITE PAPER WS (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23)
Location:
E03707388 - ECR8
E4640430 - ECR8, 14
Barcode:
E6516714
Details
Collected On: 08/28/2006 8:00 AM
CATS ID X:
None
FBI Seizure #: None
Storage Location
Holding Office:
NY - NEW YORK
Finalized By:
Last Inventory:
07/20/2021 12:00 AM
Retention
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From:
(U//FOUO) DET.
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given:
No
Receipt Item #: None
CATS Abandonment X: None
Abandonment,: None
Discovery Location
Seizing Individual:
Other Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
None
Unavailable in data migrated from
ACS
•
https://sentinellbinetfbillavenderN/Casest2383628
1/2
SDNY_GM_02753564
EFTA00029907
7/20/2021
FD-1087
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
hilpsfisentinelfbinetibinavenderM/Cases/2383628
2/2
SDNY_GM_02753565
EFTA00029908
Chain of Custody FD-192
Case ID .
31E-MM-108062
Accepted By:
Printed Na
Reason:..0
Accepted By:
Printed Na
Reason:...
Accepted By:
Printed Na
Reason:...
Accepted By:
Printed Na
Reason:...
Accepted By:
Printed Na
Reason:.
Accepted By:
Printed Na
Reason:...
E-6 S12-6 u
1B4
Barcode . cAtta
sanla
Accepted By:
Printed Name
Signature•
Reason•
Date/Time:
Accepted By:
Printed Name -
Reason•
Accepted By:
Printed Name•
Signat
. Date/Time•
ignature-
Reason-
Date/Time.
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name -
Signature.
Date•
SDNY_GNI_02753566
EFTA00029909
Time
Relinqu
Date and
Tim,
4
Signatu
-ife
lA r
' ..2
Printed .
Reason:
Ronny'
Date and
Time
/at/
3 :440
Signatu
Printed
Reason:
Ramp'
Date and
Time
7/.2‘‘
Cifi $
Signatu
Printed
Reason:
Relinqu'
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Namc/Ageney:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Data and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name Agency
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date
Accepted Custody
I
Date and
Time
and
Time
Signature:
Signature:
Printed Narne/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed NamelAgency
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
—
Printed Name/Agency:
Reason:
Reason:
c ase in: 3IE-MM-108062
1
I B 4
Barcode:
6sa_k7ay
This form is incomplete without reference to the ID-1087.
SDNY_GM_02753567
EFTA00029910
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383628Phone
2753564Phone
2753565Phone
2753566Phone
2753567Phone
3707388Phone
4640430Phone
6516714URL
https://sentinellbinetfbillavenderN/Casest2383628Wire Ref
referenceForum 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.