EFTA00123433.pdf PDF
… Quarterly SHU Training 6/6/19 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATEITIM…
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EFTA00123423.pdf PDF
…i L. -zv(7 NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 81%309 …
EFTA00123399.pdf PDF
…Y11 0 cu MR41.15 NAMEANDSIGNATURE OFWITNESS NAME ANDSIGNATURE SPECIAL AGENT OFSEIZING -..…
EFTA00123395.pdf PDF
…pr • e)- of 4- 61/144voe) I It" Telr 4(464.4 7,1 alle-hOX 5 -e-e agil newt" Fpescp-9. NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT …
EFTA00309510.pdf PDF
…LABORATORY, 6194 ESTATE FRYDEN11O2 N3, ST. THO MC MAS, US VIRGIN ISLANDS 00802-1402 CHAIN OF CUSTODY GENERAL WASTEWATER SAMPLE CLIENT:1i* Sr. 'Sa.xea …
EFTA00060774.pdf PDF
…2019. 72. BOP Chain of Custody Logs for Jeffrey Epstein, dated August 12, 2019. 73. Truscope printout with One SHU Cell Search, dated August 9, 2019. 74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August…
EFTA00173127.pdf PDF
…Area: Room Q Holding Office: NEW YORK Seizing Individual: Finalized By: Specific: 3rd drawer left of the sink Last I…
EFTA01729930.pdf PDF
…YORK Area. N/A Finalized By: Seizing Individual: Last Inventory: 08/04/202012:00 AM Specific: N/A Collected By: Retentio…
EFTA00173107.pdf PDF
…Finalized By: Last Inventory: 08/20/2021 12:00 AM Discovery Location Area: Room Q Seizing Individual: Specific: 4th drawer left of the sink Collected By: Retention Retention: No …
EFTA01124465.pdf PDF
…orde properly interpret your results it is imperat r to ive that you review this report in its enti See the sample checklist and/or the Chain rety . …
EFTA00072745.pdf PDF
…and file integrity will be maintained. Chain of custody procedures will be followed. II. Assumptions are based on the information provided in the SOW and should there be discrepancies between the assumptions and the requirements to process the material impacting…
EFTA00305816.pdf PDF
…only to the samples As presented on he accompanying Chain o Custody. Technical Director Trs capon shall nor be reproduced, except in its march, and win the written approval or ABA.. Aden — …
EFTA00680719.pdf PDF
…in Areas of Professional Practice. Best Investigative Practices: Ethical Considerations - This one hour presentation emphasizes the ethical considerations attorneys should keep in mind while conducting or managing an investigation. Topics include client confidentiality, evidence collection, chain of custody and other…
EFTA01684466.pdf PDF
…Interview o (U) Interview o EFTA01684495 Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email fro …
EFTA01298687.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01282246.pdf PDF
…J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired…
EFTA00169057.pdf PDF
…J. Epstein & Co., managing the asses of clients with more than 51 billion n net worth. In 1987, Leslie Wexner, founder and chairman of Ohm-based The Linked chain of women's clothing stores, became a well-known dkent. Wexner…
EFTA00168920.pdf PDF
…$1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted…
EFTA00168815.pdf PDF
…Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, l…
EFTA01398480.pdf PDF
…Darren Indyke and Erika Kellerhals Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if…
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