Case File
efta-efta01250758DOJ Data Set 9Other7/20/2021
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250758
Pages
4
Persons
0
Integrity
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
Type:
(U//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/tS (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 A.S.- 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 — 1B6
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
Retention: No
NY - NEW YORK
UrFLU/LUZ I IL :W AM
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Receipt Item I: None
CATS Abandonment*: None
Abandonment I: None
Discovery
Location
Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS
https://sentinellbineUbi/lavender/e/Cases/2383628
1/2
EFTA_0009009
EFTA01250758
7/20/2021
FD-1087
Collected From:
(U//FOUO
PALM BEACH, FL, 33480
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
hnps://sentinelibinellbillavenderM/Cases/2383628
2/2
EFTA_00090092
EFTA01250759
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
1B6
Barcode . :ran
4.43.i_
Reason:..Collected
Date/Time • afigpc:
ii; COA-•
Accepted By:
Printed Name:
Reason.
W1/4-6e •
Accepted By:
Printed Name:
9..E(06CS:.
SN•
Reason.
Accepted By:
Printed Name:
Reason.
Accepted By:
Printed Name
Reason.
\744
ck.k 1'( >
Accepted By:
Printed Name.
Reason-
,1144k("It.
Wy
Date/Time.4.470..A504.
wx
Date/Time'? ef —10 -03
11 00 AM
Date/Time :90
044&...4:9(
cv” 1/4
Date/Time:PA 1.3
L
ogr
Date/Time. 01 - t3 -ol
3: u11
Accepted By:
Printed Name.
Signature.
Reason -
Accepted By:
Printed Name.
Reason.
Accepted By:
Printed Name.
Reason
Accepted By:
Printed Name -
Date/
nature.
Date/Time-
Signature •
Date/Time •
Signature.
Reason.
Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature-
Date
EFTA_00090093
EFTA01250760
EVIDENCE CHAIN OF CUSTODY
Relinquished Et
zd
41'33 +46,1 L4.
Date and
--
Time
Accepted Custody
Y
.)
Date and
Ti
Signature:
Print
Signatur
—
u iiilq
Printed
(4'
•
Accepted
Date and
Ti
Regain:
Ftelloqo
39 (11R e
Date and
T
Si • ature
Printed N
ar, 0...,
../
Signatu .
IS- / el
Printed
'
;
tit
ME
Date and
Tina
Reason:
Ramo
.
Signature
31i 12 i
Signature:
3 IA(
Printed N
Printed N
Reason:
Li lum•
Reason:
Rdinq
Signature
ti: ?.i. 0 r
Date sad
Time
7 r1 /2/
Accepted
Date and
Time
Signature:
7-/-3i -21
Printed Na
-..2 I4-*
Printed N
. I
/3
Reason:
Renege
3
Date and
Time
9 2,/
Reason:
• J i _) e
Accepted i
Date and
Time
Signature:
i rip I
Printed N
_Signature
Printed N
Reason:
4 \ Cyc—te
t 1
)3 1(,
Reason:
r - ,s/ G
2; Of
Relinquidied
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
r Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Accepted Custody
Date and
Time
Time
Signature:
Signature:
Printed Mune/Arms.
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/Agent,.
Printai Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Narne/Ageney:
Printed Name/Agency:
Reason:
Reason:
age to: 31E-144M-108062
Is: 6
Barcode: E4229233
This form is incomplete without reference to the FD-1087.
EFTA_00090094
EFTA01250761
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comPhone
2383628Phone
3707388Phone
4229233URL
https://sentinellbineUbi/lavender/e/Cases/2383628Wire 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.