Case File
efta-efta00029911DOJ Data Set 8CorrespondenceEFTA00029911
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029911
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.
7/20/2021
FD-1087
31E-MM-108062 - 165
Evidence
Item:
Evidence
Type:
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER #
(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
S.B
(5) 30) FOUR WHITE PAPERS (6)
Location:
E03707388 - ECR8
E4840430 - ECR8, 14
Bantode:
E6516715
31E-MM-108062 — 185
General
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #:
None
FBI Seizure #: None
Storage Location
Holding Office:
Finalized By:
Last Inventory:
Retention
NY - NEW YORK
wrarzozi 12:00 AM
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Receipt Item it: None
CATS Abandonment It: None
Abandonment #: None
Discovery Location
Unavailable in data migrated from
ACS
Seizing Individual:
None
Other Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
https://sentinslibinstfbUlavenglerM/Cases/2383828
1/1
SDNY_GNI_02753568
EFTA00029911
Chain of Custody FD-192
Case ID
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printec
Reason
Accepted
Printec
Reason
• lip mm lnanA9
Accepted ay.
Printed Name
Reason-
C.6
1TAR
MarrnAo
Signature.
Accepted By:
Printed Name.
Reason
Date/Time:
i•.- ure-
67.2g
Date/Time.
Accepted By:
Printed Name -
Reason
\\
Accepted By:
Printed Name-
Signature.
Reason.
Date/Time.
Signature-
Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature-
Date.
SDNY_GM_02753569
EFTA00029912
EVIDENCE CHAIN OF CUSTODY
Relinqu
Date and
Ti
C
Zel
<3
: t 4
Signatu
Printed
Reason:
Reliequ
Date and
Time
Signatu
'
I
I
I
bilk(
3 '. u,I
Printed
Reason:
Rinsch
Date and
Time
Signatu
*/
n „....
1.••
AW
Date sad
Time
Printed
Reason:
Renege
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
Dane sad
Tine
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 and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed NamoAgeney:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Narne/Agency:
Printed Name/Agency:
Reason:
, Reason:
Relinquished Custody
Date and
Time
4
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
l
Case ID: 31 E-MM- 108062
I B: 5
Barcode: £4amer2--- g 6157 6725
This form is Incomplete without reference to the £D-1087.
ft
SDNY_GM_02753570
EFTA00029913
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383828Phone
2753568Phone
2753569Phone
2753570Phone
3707388Phone
4840430Phone
6516715URL
https://sentinslibinstfbUlavenglerM/Cases/2383828Wire 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.