Skip to main content
Skip to content
Case File
efta-efta00276758DOJ Data Set 9Other

7/20/2021

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00276758
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAILS. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECR8 Barcode: E4229230 31E-MM-108062 — 1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET Receipt Item #: None CATS Abandonment #: None Abandonment 0: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinelfbinetfbi/lavender/NEvidence/4788340 1/2 EFTA00276758 7/20/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senbnolibinettlilavonder/#/Evidence/4788340 2/2 EFTA00276759 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name 1B3 Barcode . : lir &k44 -11 et, e - Signature:c Reason:..Collected Date/Time: C CA? 11,46O(4,1%. Accepted By: Printed Name:. Reason: . .$1-0 9a6 C Signature: Date/Time. °P-1-4)11 Accepted By: Printed Name Signature: Reason- MtR.Mtb TO SA Accepted By: Printed Name Reason. Cc C.tJ Accepted By: Printed Nam Reason- )LC -AiV\ Accepted By: Printed Name: Reason- Cit. MC'S ' Date/Time:.RAD-01 33otM. 11 00 .. Signature: Date/Time:J4Y ignature Date/Time:P ... Signature:. Date/Time- Q1 ,va." /0/cetiN 3/6-rm Accepted By: Printed Name. Signature. Reason- Date/Time: Accepted By: Printed Name• Sign re • Reason Date/Time- Accepted By: Printed Name. nature- Reason- Date/Time- Accepted By: Printed Name. Signature. Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date- EFTA00276760 EVIDENCE CHAIN OF CUSTODY Ftelinquished Cash d Ei ' A 3'`f4(•/1 (Ate Date and Time Accepted Custody Date and Time /4 'fi ef c5C Signatur . Ii iiilo Cl ' :4 4 Rre. Signature: Pri ed N re: Printed Name/Agency: Rashi Fofana FBI Reason: Transferred to NY Ka. ins' 4 S. " ' 12 Relinquished Custody Date and Accepted Custody Date and Time Si atu Printed Si ature: Printed Name .71.14 (dittil 3. LIS?r,/ Reason: I nu_ Cevicui Reason: e) Relinquished Custody Date and Time Accepted Custody Date sad Thee Signature Printed Nat 3/ i 15)7 i 44 :3-,0 r ....j 3/i silt 93 to. jignature: ----- N----.—I4- Printed Name/Agency: Reason: C 16/7/..d t o Reason: , -L.) ace Relinquish C y J Date Accepted Custody Date and Time 3 1 21 3 and Time ?r' Z , r I 3.>>. Signatu Printed Signature: Printed N. Reason: • /7( Reason: t t te Relinquished Custody Data and Time l i u giv l:53 Accepted Custody Date and Time 115 et 9; -;>pni Signature: Signatur Printed . . Printed Name/A o.: en Reason: _es 2`'!' i fl Reason: r t, Relinquished Custody Date and Time Accepted Custody I Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody I Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date med Tim Acapted Cntedy Date and Time signatun:: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date add Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date sad Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Rellagaiebed Custody Date and Time Accepted Custody 1 Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-100062 IB: 3 Barcode: E4229230 This form Is Incomplete without reference to the FD-1087. EFTA00276761

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3707388
Phone4229230
Phone4788340
URLhttps://senbnolibinettlilavonder/#/Evidence/4788340
URLhttps://sentinelfbinetfbi/lavender/NEvidence/4788340
Wire Refreference

Forum 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.