EFTA00174951.pdf

Fro Subject: Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED Date: Wed, 06 Oct 2021 15:51:32 +0000 Importance: Normal Classification: UNCLASSIFIED Good Afternoon, The Evidence Unit is working on handling all outstanding evidence in pending Inactive cases. You currently have charged out evidence that needs to be addressed in a pending inactive case. The case and 18 numbers are as follows: Holding Office Case RespOnSible Derision Cm. OPOIalional Overtmo Casa Responsible Entity UCFN 161* Status Case Primary Manager (Evidence) Evidence Evidence CIR Evidence Screed* Subtype Dimcripcon Collected On Date NEW YORK MIAMI CRmNbI Irm)46/}6016 rOALPS2 onvon 31F-MM- 186432 PeiwAngineclire SChERAL gia GM MESSAG . E PS. (3) 14) Vri1 4.4)2IE)5cPAPE 3) FT J 8/28/2006 EPSTEIN. E4229230 MONIGCSIERY COUNTY. NO J11. (5) 16) WHITE PAPER V. POPO 054790 ) 17) WHITE PAPER FLIGHT IWO (2) IS) THREE WHITE PAPERS PREMIO COMPUTER I PepO .380( UTERNC05 (3)19)14 20 HE Ft WHITE PAPE Fm YELLOW RECEIPT 04:01/05(2)20vmnt PAPER C.W. (3)22) WHITE PAPER J. 44) 23) mi lNIIITE TE pPAPERApERGFL 05) 1011T 04)05105 (5) 24) Ono boa conlamng: 11 WHITE PAPERA. WOOS-3610)21 WHITE PAPERS 19- LIE RECEIPTa/SIWHITE PAPERJU. (3)4)WKI1E PAPER JO. (4) 5) MESSAGE MM. (5) 6) WHIM PAPER H. 5 16) 7)VAIITE PAPERA (7)8) WHITE PAPER J.5 (6)9)WHITE PAPER H. (9) 10)VMM PAPER ST. BATONS (10) II) NEW Cnnvnal Wrosipathe 31E.MM. MESSAGE • G. ( II) 12) MESSAGE • MIAMI YORK nom...._ 100 GENERAL 194 E6516714 JL 112)131 8/20.02006 WHITE PAPER- F.113) 14)1ESSAGE S. 04) 15) MESSAGE • J1.115) II) MESSAGE IL. GIRL 06) IT) WRITE PAPER -5 (17) 18) WHITE PAPER PS 116) 19)WHITE PAPER -J. (19)201 WHITE PAPER - J. (20) 21)VMFTE PAPER (91/1121)22) WHITE PAPER D.M. (22) 23) PHONE 6 PRINT OUT (23) Of boa centring: 1)FIVE MESSAGE PRINTOUTS PIP005-342(1)2)WHITE PAPER C. J. (2) 3) MESSAGE M. (3)4) MESSAGE PS. (4) 5) MESSAGE A. (5) 6) MESSAGE JLL. (6) 7)14ESSAGE T. (7i II) CLEAR PLASTIC STICK (S)911WEI.YE WHITE PAPER- EXPENDITURES WO 05.353(I) 101 WHITE PAPER J. (2)11) WHITE PAPER O. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPERJ. (5)14) NEW MIAMI C6mini froesikistin) 1461-1, 82 GENERAL DU WHITE PAPER J. (6) 151WHITE PAPER M. l7)113)WHITE PAPER YORK Dmgon 31c0:02 1E-MM- IIIII Paring E6516715 SI (5) IT) 8/282006 MESSAGE P. PBPD 05.3640 ) 16) WHITE PAM T (2119) WHITE PAPER J.H.(3) 20)WHRE PAPER F. (4) 21) MESSAGE GO. (6) 22) MESSAGE 1(8) 23)MESSAGE M.M. H. (7)24)1NHITE PAPER C.W.18)20.vmn PAPER (SIT) FWD 06-385(I )26) WHITE PAPERA 12)271WHITE PAPER E. (3) 26) WHITE WM TE PAPERS / PAPER I B. F. 14) 29) 0 WHITE PAPER 58 NEW MIAMI Corninel line:Biotin) IPAPB2 31E-MM- EPSTEIN. Pwong_ifteciire E4229233 umED:CM.SUPPUESPBSP)D305-78:(R1) 8,28/2M36 GEmERAL iiik 612700 (3)4)AALCONOOM MA (4)6) YORK Dhition a 2)727 LETTERHEAD 12) 3)114vOICE WHITE MPER J.L (5)6) MESSAGE FROM J. (6) 7)MESSAGE FROM J.L. (7) 8) WHITE PAPER 21$ (8)9) WHITE PAPER (9171 (9) 10) MISC. DOCUMENTS • TRASH PULL PBPD 06. 874(1)11) MISC. PAPERWORK -TRASH PULL WO 054378(I) 121 TWO MAGAZINES • TRASH PULL PBPD 06. 901(1113)PAPERWITHA.S.• TRASH PULL WOOS-915W 14) VHS T-1150 CASSETTE PBPD 06-929(I) 15) SONY MICRO CASSETTE T2) 16)SONY MICRO CASSETTE T3) 17)SONY MICRO CASSETTE 14) 18130NY MICRO CASSETTE Pesvos-mo EN SONY MICRO CASSETTE (2)20) SONY MICRO CASSETTE (3) 211SONY MIA P92 11 TAPED CONVERSATION MIN) 05- 237(1) 2)AUDIO TAPE II PePO 05- 243(1) 3)AUDIO TAPE 1212)4) COPY CF TAPE PI (3) 51 MICRO TAPE NIP° 05.2541)6i PHOTO LINEUP FIFO OS 257(1) 7)AUC40 TAPE IWO05.29401 81 MICRO TAPE (2) 01CD PBPD Ob 2B5(7)10)C-90 CASSETTE PBPD OS 31301111 A/X ?ANL NIA PSPO 05. 378(1112) WHITE PAPER EPSTEIN Peromb_leacitio EPSTEIN. EFTA00174951 MICRO CASSETTE 14) 22)M7SC PAPERWORK • TRASH PULL POPO 05. 911(1) 23) SONY MICRO CASSETTE PBPD 05-942(1 )241 SONY MICRO CASSET TE (2) 251 MISC PAPERS • TRASH PULL FBPD 05.943(1 ) 261 CLEAR PIECE OF PLASTIC PePo os. 944(1) mmgsc PIECES CF PAPER - TRASH PULL (2) 28) SONY MICRO CASSET TE PBPD 05-94511129) SONY MICRO CASSETTE 12) 8/28,7006 8,21/204:6 NEW MIAMI YORK Unlined kweelSethe Division IAM.P132 pE-MM- EPSTEIN. PenentInacifro GEhERN. JAZ E4729234 1) SONY MICRO CASSETTE PIDP 05. 972(1 ) 2) SONY MICRO CACSF TTE 3) SONY MICRO CASSETTE (3) 4)59SG PAPERWORK • TRASH PULL POPO 05. 1005(115) THREE FLOOR PLANS PBPD 05-10281)61 DRAWING A H PBPD OS 1025(11 7) 59SC PHONE MESSAGES TRASH PULL FSPD 05 1027(1)8i T-160 VOE0 CASSETTE PBPD 054052(11 9) SONY MICRO CASSETTE (2)10) SONY MICRO CASSETTE Pepo05-1C40(1) 11) THREE EMNL FROM DMV4X (2)12) VHS VIDEOCASSETTE PBPD OS 106911113) VHS VOE0 CASSETTE RI 14)00 PBPD 05-107912) 15) MINI DV TAPE PBPD 96-1000(11161 VHS VIDEO TAPE (2)171 MINI DV TAPE 13118) SONY MICRO CASSET TE FBPD 86. 1087(1119) SONY MICRO CASSETTE PBPD 05-1090(1)201 SONY MICRO CASSET TE PBPD OSI 1192(1) 21) PHOTO LINE UP (2) 22I SONY MICRO CASSETTE PBPD 06-12031D 105452 NEW YORK MIAMI Unlined kweelSsIM, Dhition MM-PB2 31E-MM- EPSTEIN. Pecong_Ineclire GETCRAL 131 E4229235 1) VHS TAPE CF SURVEILLANCE POPO 05-1206(1)21 VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3)41 VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVDR DISCS PBSO POPO 05-1219(I ) 9) CANGULAR ENVELOPE WITH SUBPOENA INFO PBPD C6-1245(1)101 CIRCULAR WIRELESS CO 121111 SONY MCRO CASSETTE Pm:Joe-21(1)n) GREEN FOLDER A. PBPD 06-24(1)13) SONY MICRO CASSET TE PBPD 06 39( 1) 14) SONY MICRO CASSETTE P09006-69(I)151 SONY MICRO CASSETTE PBPD 06-95(11 16)T-160 VOE0 CASSETTE PBPD 06120(1)17) SONY MICRO CASSET TE FBPD 06 182(1118) SONY MICRO CASSETTE P09006-34641) 19) CD PBPD 06-3970 ) NEW YORK MIAMI Unlined kweelSsIM, Dhition MM-PB2 pE MU- :UM EPSTEIN. PecOng_INPlire GENERAL ID2 E4229229 131) 32) ONE THRIFTY RENTµ AGREEMENT. (S2) 33) NOTE FROM .133) 34) PR IPI)S OFFICE .134)35) MESSAGE BOOK. GUEST HOUSE 1491136)0SE MESSAGE BOOK (501(37) TWO COMPACT FLASH CARDS (51)(38)S1X CDS • GUEST HOUSE 1521139) POWER CORD TO CPU - GUEST HOUSE (54)(40)CPU OFFICE (55)411 ONE POWER CORD TO CPU • OFFICE (56) 42)TMEE CDS -OFFICE (58) ...HONE GREEN FRAMED PHOTO (59) HONE PHONE MESSAGE BOOK FS9005 1024 (1)21 TIREE PHONE 8,21/204:6 NEV YORK Criminal Irnesnewn, MIAMI Divitice P12.2 31E-MM. PenantInadm2 GENERAL 101 E4229228 MESSAGE BOOKS 121 3) ONE FILE FOLCER WITHTWO FILES .13) 4) SHREDDED PAPER (4) 510NE FILE FOLDER ORANGE II) 6) °LAO( FRµIED PHOTO OF NUDE 48191 NINE PICTURES IN FRAMES (9) (WEIGHT PHOTOS FROM OFFICE (101111 TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS TABLE (12)13) TWO VHS TAPES POOL AREA (13) 14) TWO COS (SPRED 'HAPPY BIRTHDAY (1 5) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 171 ONE MESSAGE PAD - DESK Ill 18) THREE CDS • DESK (18) 19) ONE BINA - DESK (19) 20)INFRAmto PHOTOS- DESK (20121) TAO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS • TABLE (22)231 THREE SOAPS CNA ROPE (23)24) TWO VIBRATORS - TWIN TORPEDO* (24) 25) TWO SOAPS ON A ROPE (26) 21) ONE MGM SCHOOL TRANSCRPT AN 127)28) ONE BOTTLE OF JOY JELLY- MASTER BE CIROOm (26)29) THREE VIDEO TAPES • MASTER BEDROOM 8.28/2006 44307007 6,72007 NEV YORK NEV YORK MIAMI Cnminal Irnesnobo Omuta TAW P12.2 31E-LIM. m EPSTEIN PenantInadm2 GEhERN. GENERAL IAD E6616732 One red rope COrganting 1) BOOK - AN INVITATION 10 POETRY 21 VICTORIA'S SECRET Sinn BRA ANC/PANTIES SET 1841032 MIAMI Cnnunal Irnesnewn, DiNece IAM-PB2 31E-MM. EPSTEIN. 1280680_10edhe 7814 E6516712 Ito rod rope: ONE (1) BOOK.MASSAGE FOR DUMMIES If this evidence should not be disposed yet due to legal reasons, please reply to this email with the reason so that we can make note of that and remove you from the list. To dispose of this eodence you can do one of the following: EFTA00174952 1. Return the items to then original owner 2. Destroy the endence 3. Abandonment/Forfeiture (If applicable) Please be sure you have AUSA concurrence before returning or disposing of any evidence. If no AUSA was assigned to the case, your SSA can give authorization. To request abandonment/forfeiture please submit the request via sentinel. The request can be found under Templates .5 New York (Local) Request initiation of abandonment. Please feel free to reach out to myself, Thank you so much. Best Regards, Operational Support Technician (OST) New York Field Office Federal Bureau of Investigation , or NY Evidence if you have any questions. Classification: UNCLASSIFIED EFTA00174953