EFTA Document EFTA01648812

O Freeze List Evidence Item: Evidence Type: General Description: (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph Location: E5518307 - VECR MAIN EVIDENCE CONTROL CENTER (V.ST) E6234249 - VECR PALLET ROOM (V ST. -RM. 143) Barcode: E6516158 Collected On: 07/11/2019 03:35 PM FBI Seizure #: Unknown Time Zone Abandonment it CATS ID it. None CATS Abandonment #: None Late Justification: (U) Late due to case workload None None Storage Location Discovery Location Holding Office: WF - WASHINGTON FIELD Area: Blue suitcase Finalized By Clifford M Barbosa Specific: None Last Inventory: 05/09/2024 05:53 PM EDT Seizing Individual: Kelly Maguire Collected By: Kelly Maguire Retention Retention: Legal Caveats None No Linked Entities Manage Linked Entities in the Evidence Actions Menu No Linked Entities Chain of Custody Relinquished By. Accepted By Comments: Relinquished By Accepted By (U) To ECR // Storage Date: Reason: Date: Reason: 03/25/2025 03:30 PM EDT Charged In 03/25/2025 08:50 AM EDT Change Custody Comments: (U) Change of Custody Transfer from IMD EFTA01648812 Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Comments: None Date: 03/11/2025 02:25 PM EDT Reason: Change Custody None Date: Reason: 03/11/2025 09:10 AM EDT Charged Out Relinquished By: Comments: Date: 02/28/2025 06:25 PM EST Reason: Transfer (U) Admin charge in to admin transfer to reflect holding office Accepted By: Comments: Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Comments: Date: Reason: (U) Located in black falcon holding area 02/28/2025 06:25 PM EST Received Transfer Date: 02/28/2025 06:25 PM EST Reason: Charged In (U) Admin charge into admin transfer to reflect holding office None Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Comments: Seizing Individual: Comments: Shipping Log History Date: Reason: 02/27/2025 05:30 PM EST Charged Out Date: Reason: 08/12/2020 11:55 AM Unknown Time Zone Charged In Date: 07/15/2019 07:00 PM Unknown Time Zone Reason: Change Custody Date: 07/11/2019 03:35 PM Unknown Time Zone Reason: Initial Collection EFTA01648813 TYPe Logged By Serial Reference Change Date Charged In 04/04/2025 10:21 AM EDT Change Custody 04/04/2025 10:16 AM EDT Change Custody 04/04/2025 10:12 AM EDT Charged Out 03/11/2025 02:21 PM EDT Received Transfer 03/11/2025 02:18 PM EDT Transfer 03/11/2025 02:15 PM EDT Charged In 03/11/2025 02:06 PM EDT Charged Out 02/27/2025 08:10 PM EST Moved 08/17/2020 01:35 PM EDT Deleted Chain of Custody 08/12/2020 01:28 PM EDT Updated Chain of Custody 08/12/2020 01:28 PM EDT Updated 08/12/2020 01:27 PM EDT Charged In 08/12/2020 01:24 PM EDT Added Chain of Custody 08/12/2020 01:23 PM EDT Recharged 07/13/2020 03:09 PM EDT Recharged 04/23/2020 02:27 PM EDT Reset Recharge 04/23/2020 06:45 AM EDT Recharged 01/24/2020 10:24 AM EST Recharged 11/25/2019 10:17 AM EST Recharged 09/25/2019 12:26 PM EDT Change Custody 08/15/2019 09:18 AM EDT Charged Out 08/09/2019 12:36 PM EDT Finalized 08/09/2019 12:36 PM EDT Created 08/07/2019 03:35 PM EDT Acquisition Event Acquisition Event: Collected From: Receipt Given: Holding Office: Evidence Log: (U) Seizure of items from safe of 9 East 71st St, NY, NY (U- 9 East 71st Street New York, New York, United States Yes NY - NEW YORK EFTA01648814