DataSet-10
EFTA01649015
1 pg
…Cc
Subject: Chain of Custody Spreadsheet
Date: Wed, 12 Mar 2025 20:45:43 +0000
Importance: Normal
Attachments: C-20 Chain of Custody.xlsx
Hi
Attached is the spreadsheet noting which items you signed off the chain of custody for…
DataSet-10
EFTA01688396
100 pg
…MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
..\ 13 • CvNe•-` -
…
DataSet-10
EFTA01688067
246 pg
…DISPOSITION:
(i) Hold as evidence ( ) Return to owner ( ) Lab Analysis
( ) Return to finder ( ) Destroy immediately ( ) FBI
( ) Other
REMARKS (condition of evidence):
tat
…
DataSet-10
EFTA01729930
9 pg
…YORK Area. N/A
Finalized By: Seizing Individual:
Last Inventory: 08/04/202012:00 AM Specific: N/A
Collected By:
Retentio…
DataSet-10
EFTA01326194
4 pg
…from
Specific:
ACS
Collected By:
Retention
Retention: No
Legal Caveats
None
…
DataSet-10
EFTA01338362
1 pg
… Time of Collection
tete of Collection
:t,!\ected By
fr4-1 er2S 4,"
)tscription of Evidence
_%67 7,1,9 (3) L -
Lv-etion of Collection __JP 6.
i
ll' ..-
1 8 of Offense
'…
DataSet-10
EFTA01338363
1 pg
…16 V
::te of Collection 76 1-, t- ge-€9 7 Tir e co ;O1jection
C)Ilected By ()Aid ,r447 Ært--
tescription of Evidence tilt . ØL'- c,/
ltaike of Collection P- P- F
t1pi oi offense
Aim
…
DataSet-10
EFTA01648816
3 pg
…LinkedEntities
Chain of Custody
Relinquished By: Date: 03/25/2025 03:30 PM EDT
Reason: Charged In
Accepted By:
Comments: (U) To ECR…
DataSet-10
EFTA01687615
28 pg
…Hold as evidence ( ) Return to owner Lab Analysis
) Return to finder ( ) Destroy immediately FBI
) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
DataSet-10
EFTA01656298
3 pg
…LinkedEntities
Chain of Custody
Relinquished By. Date: 03/25/2025 03:30 PM EDT
Reason: Charged In
Accepted By.
Comments: (U) To ECR // …
DataSet-10
EFTA01684300
166 pg
…containing a letter from the i
¢_9j, ######## FD-1057 (U) FD1i i . (U) The original chain of custody for 50D-NY-
690 UMW Collectedlt (U) Deriva . (U) Derivative evidence created
689 ######## Collectedlt (U) Deriva . (U) Derivative evidence created
688…
DataSet-10
EFTA01659610
1 pg
…can bring the chain over for that item to get it barcoded, despite
the fact that evidence isn't with you but with OCME. :an walk you through how the signatures on that
particular Chain of Custody will be completed…
DataSet-10
EFTA01648812
3 pg
…LinkedEntities
Chain of Custody
Relinquished By. Date: 03/25/2025 03:30 PM EDT
Reason: Charged In
Accepted By
Comments: (U) To ECR…
DataSet-10
EFTA01699336
100 pg
…Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing Last Inventory: None
Chain of Custody
Shipping / Transfer Log
H…
DataSet-10
EFTA01326190
4 pg
…E. Nesbitt Kuyrkendall
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//FOLIO)…
DataSet-10
EFTA01699702
40 pg
…None
Storage Information
Holding0ffice: NEW YORK
Finalized By: UNNeeeWxy: 03/05/2019 12:00 AM EDT
Chain of Custody
SWOON / Transfer Lag
History
Atizoldtion Event Details
AORDWRI…
DataSet-10
EFTA01699302
34 pg
…Unavailable in data migrated from
Specific:
ACS
Collected By:
Retention
Retention: No
Legal Caveats
…
DataSet-10
EFTA01649206
1 pg
…03/25/2025.
3. WFO Evidence SAS will receive the evidence from NY and complete a Chain-of-
Custody to check everything into WFO's V Street ECR.
4. All ELSUR and valuables will be stored at WFO HQC's…
DataSet-10
EFTA01689126
53 pg
…custody Date: 07/08/2022
From: NEW YORK
NY-C20
Contact:
Approved By: SSA
Drafted By:
Case ID SI: 31E-MM-108062 (U) EPSTEIN, JEFFREY
Synopsis: (U) Chain of …
DataSet-10
EFTA01721774
43 pg
… ji $ L Yes[ i No 7 / /
cio c
n sl, $ _;:7(3 Yes( No / /
20. Detaining Officer Name
…