EFTA00175054.pdf

From: To: Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED Date: he, 14 Dec 2021 16:19:24 +0000 Importance: Normal Classification: UNCLASSIFIED Good Morning, You are being contacted because you recently responded that one or more of your cases requires the evidence be maintained. Per policy a retention EC is required to maintain the evidence for closed and pending inactive cases. Please submit a retention EC for the following cases: Holding Office Case Case Case Case Primary Responsible Operational Responsible UCFN Wu* Manager Division Division Entity (Evidence) Evidence Evidence Evidence D Collected Subtype Gamed* escnihm" On Date NEW YORK CrlfrInal MIAMI Invesbaabse DrisSen NEW MIAMI °urinal YORK IMOSITEIM) Deleon MM. atEAta PO2 108457 EPSTEIN. JEFFREY Pendng_Inactoe 31E,I.181 EPSTEIN. Pendng_Inzarre Plgj 108062 JEFFREY a a a GENERAL 193 E4229233 1) TAPED CONVERSATION PEIPD05•237(1)2)AUDIO TAPE 41 KIPP 05-243(1) 3) AUDIO TAPE 82 (2)4) COPY OF TAPE e1 (3) 3) MICRO TAPE P8PD06-293(1) 8) PHOTO UNE•UP PEIPD OS 957(1 ) 7) AUDIO TAPE POPO 05294(118) MICRO TAPE I?) 9) CD PBPO 05-295/2)10) C- 90 CASSETTE PBPO 05- 313(1) 11)NX MAIL N M PEIPD OS4780 ) 121 WHITE PAPER G.M. (2) 13)MESSAGE P.S. (3) 14) WHITE PAPER J (4) 16)MONTGOIFERYcouNrc MD J.8. (5) 18) WHITE PAPER V. PBPO 05-379(1)17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE PI:WOOS-380W 20) YELLOW RECEIPT 04/04/06(2)21) WHITE PAPER C.W. (3)22) WHITE PAPER J. (4)23) WHITE PAPER RIGHT DUMAN 15) 24) WHITE PAPER G. (6) GENERAL 199 E6516714 Ono box containing: 1) WHITE PAPER A. PBPO DS-381(112) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3)4) WHITE PAPER JO. (4)5) MESSAGE M.H. (6)8) WHITE PAPER H. S. (8)7) WHITE PAPER A. (7)8) WHITE PAPER J.S. (8)9) WHITE PAPER H. (9) 10) WHITE PAPER ST BARTHS (10)11) MESSAGE • G. (11) /2) MESSAGE • J L 4/2) 13) WHITE PAPER • F. (13)14) MESSAGE 5. (14)15) MESSAGE -J.L (15)16) MESSAGE J.L. GIRL (16)17) WHITE PAPER • S. (17) 18) WHITE PAPER OS (18) 19) WHITE PAPER • J. (19) 93) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21)22) WHITE PAPER DA1. (22) 23) PHONES PRINT OUT (23) 812812006 0,20/2000 EFTA00175054 NEW YORK NEW YORK Can nal MIAMI Invosbgobve Dwision Cricricol MIAMI Ity.051gabv* Dession WM- 31E-MM- P82 105062 MM. P02 EPSTEIN. JEFFREY EPSTEIN. 31E.M1.6 JEFFREY 108062 MI Pendng_Inactree Pend Ag ea Alt NEW MIAMI CrImnai 31E-MM- EPSTEIN. Peodo0_Nam, YORK Inws80abve P82 108082 JEFFREY Cwison a a a Ono box cortaining: 1) FIVE MESSAGE PRINTOUTS PBPO J. ( 06-382(1) 2) WHITE M. (3) PAPER C. 2) 3) MESSAGE 4) MESSAGE Ps. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. 16)71 MESSAGE T. (7)8) CLEAR PLASTIC STICK (8)9) TWELVE WHITE PAPER- EXPENDITURES PBPD 05- 383(1) 10) WH ITE PAPER J. (2) 11) WHITE PAPER O. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5)14) WHITE PAPER J. (8)161 WHITE PAPER M. (7)18) GENERAL 1/1.5 05518715 WHITE PAPER (8/ 17) MESSAGE A. PAPERS 4(1) 18) WHIM PAPER T. (2) 19) WHITE PAPER J.N. (3) 20) WHITE PAPER F. (0)21) MESSAGE G 0. (5)22) MESSAGE * (GI 23) MESSAGE M M. It (()24) WHITE PAPER C.(. (8) 25).WHRE PAPER (917) POPO OF-'61441)213)WHITE PAPER A. (2)27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4)29) WHITE PAPER 513 (51 30) FOUR WHITE PAPERS (6) GENERAL 155 E•1229233 1) MEDICAL SUPPLIES PBPO 06488(1) 2) 727 LETTERHEAD (2) 3) INVOICE $42700 (3/ 4) AMAZON.COM AM. (4) 5) WHITE PAPER J.L. (5)8) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L (7181 WHITE PAPER as (8)9) WHITE PAPER 19171(9) 10) MISC. DOCUMENTS - TRASH PULL PBPO 05474011H PAiSC PAPERWORK- TRASH PULL PBPO 05.878(11 12) TWO MAGAZINES • TRASH PULL PBPO 05-901(1113) PAPER WITH AS. TRASH PUU.PBP0 05-915(1 I 14) VHS T-160 CASSETTE PBPD 05- 929(1) 15)SONY MICRO CASSETTE (2) MR SONY MICRO CASSETTE (3)17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PEPE/ 05-937(1) 19) SONY MICRO CASSETTE (2)20) SONY MICRO CASSETTE (3) 21)SONY MICRO CASSETTE (t) 22) MISC PAPERWCRK - TRASH PULL PBPD D5-941(1) 23) SONY MICRO CASSETTE PBPD 05442(1)24150W MICRO CASSETTE (2)25/ MISC PAPERS • TRASH PULL POPD 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) 812812006 &2812006 GENERAL mg, E42292$4 1) SONY MICRO CASSETTE 5/252006 PROP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 95- 1005(1) 5) THREE FLOOR PLANS MAD 05-1023(1)13) DRAWING A.M. PE1PD 05- 1025(1) 7)MISC PHONE EFTA00175055 MESSAGES- TRASH PULL PSPD 05-1027(1) 8) T.180 VIDEO CASSETTE PBPD 06. 105.2(1)9)SONY MICRO CASSETTE (2)10) SONY MICRO CASSETTE PBPD 05- 106401111 THREE EMAIL FROM DMV/DL (2) 121 VHS VIDEO CASSETTE PBPD 1069(1) 13) VHS VOW CASSETTE (2) 14) CD PBPO 05.1079(2)15) MINI DV TAPE POPO 05-10110(1116)VHS V10E0 TAPE... (2) 1T)MINI DV TAPE (3) 18)30NY MICRO CASSETTE PBPD 05.1087(1) 19)S0NY MICRO CASSETTE PSPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD OS- 1092(1121) PHOTO LINE-UP (2) 221 SONY MICRO CASSETTE PBPD 05.1203(I) NEW YORK Carin91 MIAMI Inv0E9080v8 Dwison MAI. AIF./A51 P62 108%7 EPSTEIN. JEFFREY a P.000(KLIOEK4M) NEW MIAMI Ceirrenal Mil. 31E-MM EPSTEIN. Pendng_Inacem> YORK InVeSbaaVe PB2 116_02 JEFFREY PvIelon a a GENERAL 158 E4229235 1) VHS TAPE OF SURVEILLANCE PBPO 05- 1205(112) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3)4) VHS TAPE (4)6) VHS TAPE (5) 8) VHS TAPE (61 7) VHS TAPE (71 8) SIXTEEN DVD-R DISCS P8S0 PSPD 05-121911 ) 9) CIRCULAR ENVELOPE WITH SUBPOENA INFO PSPD OS/245(1) 10) CINGULAR WIRELESS CO (2) II) SONY MICRO CASSETTE POPO 05-21(1 ) 12) GREEN FOLDER A. P8PD 06-24(l) 131 SONY MICRO CASSETTE PSPD 0639(1) 14) SONY MICRO CASSETTE PSPD 59I1) 15) SONY MICRO CASSETTE PBPD 03.95(1) 18) T.160 VIDEO CASSETTE PEPD 06-120(1) 171 SONY MICRO CASSETTE PSPD 06- 182(1) 18)S0NY MICRO CASSETTE %WO DS-34W) 19)CO PSPD 084970) 8/262006 GENERAL 162 E4229229 (31) 32) ONE THRIFTY 6212L06 RENTAL AGREEMENT 146 3 NOTE FROM (33) 34) ELEVEN COS - (34) 35) MEtgArs BOOK GUESTHOUSE.. ... . . . (49) (361 ONE MESSAGE (50) (37) T140 COMPACT FLASH CARDS (SI) (38) SD( CDS • GUEST (39) POWER CORO TO CPU GUEST HOUSE_. .. • (69) (40) CPU - OFFICE.. (55) 41) ONE POWER GAD (58) 42) THREE COS • OFFICE (58) 44) ONE GREEN FRAMED PHOTO (59) EFTA00175056 1) ONE PHONE MESSAGE BOOK Pl3P005-1024 (1) 21 THREE PHONE MESSAGE NEW YORK NEW YORK Gunn& MIAMI Inve'llabve CWS:011 Gunn& MIAMI Inve'llabve DyeItion NEW MIAMI YORK NEW YORK Canto' lovertolgaivO DivISOO PAM. 11F-MM- P82 ICRLCS2 PAM. 11F-MM- P82 108052 EPSTEIN. JEFFREY a EPSTEIN. JEFFREY a EPSTEIN. MAI• 31E-MM- JEFFREY P82 108052 MIAMI Criminal MM- Investigative P82 Division Pendng_Inectne Pendng_Inectne Pend 00_,Ini ne Pending_Inactive a a a GENERAL ILI E4229228 ONE FILE FOLDER WITH TWO FILES (3)4) SHREDDED PAPER (4)5) ONE FILE FOLDER • ORANGE (7)8) BLACK FRAMED PHOTO OF NUOE GIRL (8i 9ININE PICTURES IN FRAMES (9) 101 EIGHT PHOTOS FROM OFFICE (10) 11/ TWO PHOTOS • SITTING ROOM (11)12) TWOPHOTOS - TABLE (12) 13) TAO VHS TAPES-POOL AREA 03114) TWO CDS - /AARXED 'HAPPY BIRTHDAY' 1ST FLOOR 118) MESSAGE PAD - 171 ONE //ESSAGE PAD-DESK (17) 18) THREE CDS • DESK (18) 19) ONE 8/AM - DESK 119) 20) UNFRA1AED PHOTOS - DESK (20) 21) IWO FRAMED PHOTOS • DESK (21) 221 TWO FRAMED PHOTOS • TABLE (22) 23) THREE SOAPS ROPE (23)241 TWO ON A VIBRATORS-TWIN TORPED7 124) 251 TWO SOAPS CNA RCPE (26)27) ONE HIGH SCHOOL TRANSCRIPT • AH (27) 281 ONE BOTTLE OF JOY JELLY • MASTER BEDROOM 128) 29) THREE VIDEOTAPES - MASTER BEDROOM One red rope contannF I) BOOK • AN INVITATION 70 GENERAL 188 E6518782 POETRY 2) VICTORIA'S SECRET WHITE BRAAND PANTIES SET 8028/20013 4130/2007 GENERAL 1614 E65167,, Ore red rope: ONE (I) BOOK , ZOO/ '4 MASSAGE FOR DUMMIES GENERAL 181 E613783 ONE CELLOPHANE NIONOMIttl CONTAINING: Black LG Verizon cell phone. EFTA00175057 October 26, 2017 NEW YORK Criminal MIAMI Investigative Division MM- PB2 October 26, 2017 Pending_Inactive ONE CELLOPHANE CONTAINING: GENERAL 1B2 E613762 DVD copy of Search of RUNNUMB Black LG Verizon cell phone. Per policy, the retention EC should contain the following information: • The justification for retention • Concurrence from the AUSA • Anticipated Disposition Date The EC is required to be approved by the ASAC level and the Case Agent should set a lead to NY-O558-EVID to update the retention date in Sentinel. A snapshot of the Field Evidence Management Policy guide has been provided below. For Any questions or concerns please reach out to the NY Evidence unit via email at NY Evidence or via phone at OperatioratSupport Tregnician (051) T'etv To:CFI& Off ire Tatra! Butram of Therstigalion Classification: UNCLASSIFIED EFTA00175058