Case File
efta-efta00029914DOJ Data Set 8CorrespondenceEFTA00029914
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029914
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 - 1B6
Evidence
Item:
Evidence
lYpe:
(tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
05-901(1) 13) PAPER WITH AS- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
Location:
E03707388 - ECR8
Barcode:
E4229233
31E-MM-108062 — 186
General
Details
Collected On: 08/28/2006
CATS ID SS:
None
FBI Seizure #: None
Storage Location
Holding Office:
8:00 AM
uv ISIN vnDtr
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Discovery
Location
Finalized By:
Unavailable in data migrated from
07/20/2021 12:00 AM
Last Inventory:
ACS
Seizing
Individual:
Unavailable in data migrated from
Specific:
ACS
Collected By:
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (Uf/FOUO) Items migrated on 2006-08-28
httes://sentinolfbinet.fol/lavendea/Caser./2383828
1/2
SDNY_GNI_02753571
EFTA00029914
7/20/2021
FD-1087
Collected From:
(U//FOUO) DET
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
htips://senlinel.Thinettbinevended*Cases/2383828
2/2
SDNY_GM_02753572
EFTA00029915
Chain of Custody FD-192
Case ID
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepte
Print
Reaso
Accepted By:
Printed Name•
Signature-
Reason -
Accepted By:
Printed Name -
Reason.
Accepted By:
Printed Name•
Reason -
Accepted By:
Printed Name:
Reason:
Date/
e•
nature•
Date/Time-
Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date-
SDNY_GNI_02753573
EFTA00029916
EVIDENCE CHAIN OF CUSTODY
Ridings
Time
Date and
T_
TI/V
Signature I
1
(5
Date and
Time
Printed N
Reason: T
Signature:
1S' 1i
3 .41-5:(1
Printed N
Reason:
&Mug
Date and
Time
Signature
//'/:- I
. '
Printed N
Reason:
Ramp
It i. and
MO
Signature:
/3I/2 ,
• _.>_)e
Printed N
Reason:
Rams
8 tend
hue
Signature:
i i -h
i
)..i r'r
Printed N
Reason:
Relinqub
i to and
Time
Signature:
Signature:
Printed Nano/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Nam /Agency:
Printed Namc/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Narne/Agenn
Printed Name/Agency.
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Niune/Agency:
Printed NameJAgency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Rea con:
Reason:
Relinquished Custody
Date
Accepted Custody
Date and
Time
and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Case ID: 3 IE-MM-I011062
I B: 6
Rarcode: E4229233
This form is incomplete without reference to the ED-I087.
SDNY_GM_02753574
EFTA00029917
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comPhone
2383828Phone
2753571Phone
2753572Phone
2753573Phone
2753574Phone
3707388Phone
4229233Wire 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.