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 Case Case Case Case Primary Evidence Evidence Evidence D Collected
Responsible Operational Responsible UCFN Wu* Manager
Office Division Division Entity Subtype Gamed* escnihm" On Date
(Evidence)
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 ) 121WHITE
PAPER
CrlfrInal EPSTEIN. G.M. (2)
NEW MM. atEAta JEFFREY 13)MESSAGE P.S. (3) 14)
MIAMI Invesbaabse Pendng_Inactoe GENERAL 193 E4229233 812812006
YORK DrisSen PO2 108457 a 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)
NEW MIAMI °urinal 31E,I.181 EPSTEIN. Pendng_Inzarre GENERAL 199 E6516714 Ono box containing: 1) WHITE 0,20/2000
YORK IMOSITEIM) Plgj 108062 JEFFREY a PAPER A. PBPO DS-381(112)
Deleon WHITE PAPER JET BLUE
a 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 •
JL 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)
EFTA00175054
Ono box cortaining: 1) FIVE
MESSAGE PRINTOUTS PBPO
06-382(1) 2) WHITE PAPER C.
J. (2) 3) MESSAGE M. (3) 4)
MESSAGE Ps. (4) 5)
MESSAGE A. (5) 6) MESSAGE
J.L. 16)71MESSAGE T. (7)8)
CLEAR PLASTIC STICK (8)9)
TWELVE WHITE PAPER -
EXPENDITURES PBPD 05-
383(1) 10) WHITE PAPER J.
(2) 11) WHITE PAPER O. (3)
12) WHITE PAPER C. (4) 13)
WHITE PAPER J. (5)14)
WHITE PAPER J. (8)161
Can nal EPSTEIN.
WHITE PAPER M. (7)18)
NEW WM- 3 1E-MM- JEFFREY
MIAMI Invosbgobve 105062 Pendng_Inactree GENERAL 1/1.5 05518715 WHITE PAPER 812812006
YORK Dwision P82 a (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)
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(1I 14) VHS
T-160 CASSETTE PBPD 05-
Cricricol EPSTEIN. 929(1) 15)SONY MICRO
NEW MM. 31E.M1.6 JEFFREY CASSETTE (2) MR SONY
MIAMI Ity.051gabv* Pend Ag eaAlt GENERAL 155 E•1229233 &2812006
YORK Dession P02 108062 MI a 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)
NEW MIAMI CrImnai 31E-MM- EPSTEIN. Peodo0_Nam, GENERAL mg, E42292$4 1) SONY MICRO CASSETTE 5/252006
YORK Inws80abve P82 108082 JEFFREY a PROP 05-972(1) 2) SONY
Cwison 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-
106401111THREE EMAIL
FROM DMV/DL (2) 121VHS
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) 221SONY MICRO
CASSETTE PBPD 05.1203(I)
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 (718) SIXTEEN
DVD-R DISCS P8S0 PSPD
05-121911) 9) CIRCULAR
ENVELOPE WITH SUBPOENA
INFO PSPD OS/245(1) 10)
EPSTEIN. CINGULAR WIRELESS CO (2)
Carin91
NEW MAI. AIF./A51 JEFFREY II) SONY MICRO CASSETTE
YORK MIAMI Inv0E9080v8 P.000(KLIOEK4M) GENERAL 158 E4229235 8/262006
Dwison P62 108%7 a POPO 05-21(1) 12) GREEN
a 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) 171SONY
MICRO CASSETTE PSPD 06-
182(1) 18)S0NY MICRO
CASSETTE %WO DS-34W)
19)CO PSPD 084970)
NEW MIAMI Ceirrenal Mil. 31E-MM EPSTEIN. Pendng_Inacem> GENERAL 162 E4229229 (31) 32) ONE THRIFTY 6212L06
YORK InVeSbaaVe PB2 116_02 JEFFREY a RENTAL
PvIelon AGREEMENT
3 NOTE FROM
146
(33) 34) ELEVEN COS -
(34) 35) MEtgArs BOOK
GUESTHOUSE..... . . .
(49) (361ONE 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
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)
Gunn& EPSTEIN. 13) TAO VHS TAPES -POOL
NEW PAM. 11F-MM- JEFFREY AREA 03114) TWO CDS -
MIAMI Inve'llabve Pendng_Inectne GENERAL ILI E4229228 8028/20013
YORK CWS:011 P82 ICRLCS2 a /AARXED 'HAPPY BIRTHDAY'
a FLOOR 118)
MESSAGE PAD -
1ST 171ONE
//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) 221TWO
FRAMED PHOTOS • TABLE
(22) 23) THREE SOAPS ON A
ROPE (23)241 TWO
VIBRATORS -TWIN
TORPED7 124) 251TWO
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)
Gunn& EPSTEIN. BOOK • AN INVITATION 70
NEW PAM. 11F-MM- JEFFREY
YORK MIAMI Inve'llabve P82 108052 Pendng_Inectne GENERAL 188 E6518782 POETRY 2) VICTORIA'S 4130/2007
DyeItion a SECRET WHITE BRAAND
a PANTIES SET
Canto' EPSTEIN.
NEW MIAMI MAI• 31E-MM- JEFFREY E65167,, Ore red rope: ONE (I) BOOK
YORK lovertolgaivO P82 108052 Pend00_,Ini ne GENERAL 1614 '4 MASSAGE FOR DUMMIES , ZOO/
DivISOO a
NEW MIAMI Criminal MM- Pending_Inactive GENERAL 181 E613783 ONE CELLOPHANE NIONOMIttl
YORK Investigative P82 CONTAINING:
Division Black LG Verizon cell
phone.
EFTA00175057
October 26,
2017
ONE CELLOPHANE
Criminal CONTAINING:
NEW MM-
MIAMI Investigative Pending_Inactive GENERAL 1B2 E613762 DVD copy of Search of RUNNUMB
YORK PB2
Division Black LG Verizon cell
phone.
October 26,
2017
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&Offire
Tatra!Butram ofTherstigalion
Classification: UNCLASSIFIED
EFTA00175058
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 Case Case Case Case Primary Evidence Evidence Evidence D Collected
Responsible Operational Responsible UCFN Wu* Manager
Office Division Division Entity Subtype Gamed* escnihm" On Date
(Evidence)
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 ) 121WHITE
PAPER
CrlfrInal EPSTEIN. G.M. (2)
NEW MM. atEAta JEFFREY 13)MESSAGE P.S. (3) 14)
MIAMI Invesbaabse Pendng_Inactoe GENERAL 193 E4229233 812812006
YORK DrisSen PO2 108457 a 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)
NEW MIAMI °urinal 31E,I.181 EPSTEIN. Pendng_Inzarre GENERAL 199 E6516714 Ono box containing: 1) WHITE 0,20/2000
YORK IMOSITEIM) Plgj 108062 JEFFREY a PAPER A. PBPO DS-381(112)
Deleon WHITE PAPER JET BLUE
a 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 •
JL 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)
EFTA00175054
Ono box cortaining: 1) FIVE
MESSAGE PRINTOUTS PBPO
06-382(1) 2) WHITE PAPER C.
J. (2) 3) MESSAGE M. (3) 4)
MESSAGE Ps. (4) 5)
MESSAGE A. (5) 6) MESSAGE
J.L. 16)71MESSAGE T. (7)8)
CLEAR PLASTIC STICK (8)9)
TWELVE WHITE PAPER -
EXPENDITURES PBPD 05-
383(1) 10) WHITE PAPER J.
(2) 11) WHITE PAPER O. (3)
12) WHITE PAPER C. (4) 13)
WHITE PAPER J. (5)14)
WHITE PAPER J. (8)161
Can nal EPSTEIN.
WHITE PAPER M. (7)18)
NEW WM- 3 1E-MM- JEFFREY
MIAMI Invosbgobve 105062 Pendng_Inactree GENERAL 1/1.5 05518715 WHITE PAPER 812812006
YORK Dwision P82 a (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)
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(1I 14) VHS
T-160 CASSETTE PBPD 05-
Cricricol EPSTEIN. 929(1) 15)SONY MICRO
NEW MM. 31E.M1.6 JEFFREY CASSETTE (2) MR SONY
MIAMI Ity.051gabv* Pend Ag eaAlt GENERAL 155 E•1229233 &2812006
YORK Dession P02 108062 MI a 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)
NEW MIAMI CrImnai 31E-MM- EPSTEIN. Peodo0_Nam, GENERAL mg, E42292$4 1) SONY MICRO CASSETTE 5/252006
YORK Inws80abve P82 108082 JEFFREY a PROP 05-972(1) 2) SONY
Cwison 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-
106401111THREE EMAIL
FROM DMV/DL (2) 121VHS
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) 221SONY MICRO
CASSETTE PBPD 05.1203(I)
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 (718) SIXTEEN
DVD-R DISCS P8S0 PSPD
05-121911) 9) CIRCULAR
ENVELOPE WITH SUBPOENA
INFO PSPD OS/245(1) 10)
EPSTEIN. CINGULAR WIRELESS CO (2)
Carin91
NEW MAI. AIF./A51 JEFFREY II) SONY MICRO CASSETTE
YORK MIAMI Inv0E9080v8 P.000(KLIOEK4M) GENERAL 158 E4229235 8/262006
Dwison P62 108%7 a POPO 05-21(1) 12) GREEN
a 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) 171SONY
MICRO CASSETTE PSPD 06-
182(1) 18)S0NY MICRO
CASSETTE %WO DS-34W)
19)CO PSPD 084970)
NEW MIAMI Ceirrenal Mil. 31E-MM EPSTEIN. Pendng_Inacem> GENERAL 162 E4229229 (31) 32) ONE THRIFTY 6212L06
YORK InVeSbaaVe PB2 116_02 JEFFREY a RENTAL
PvIelon AGREEMENT
3 NOTE FROM
146
(33) 34) ELEVEN COS -
(34) 35) MEtgArs BOOK
GUESTHOUSE..... . . .
(49) (361ONE 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
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)
Gunn& EPSTEIN. 13) TAO VHS TAPES -POOL
NEW PAM. 11F-MM- JEFFREY AREA 03114) TWO CDS -
MIAMI Inve'llabve Pendng_Inectne GENERAL ILI E4229228 8028/20013
YORK CWS:011 P82 ICRLCS2 a /AARXED 'HAPPY BIRTHDAY'
a FLOOR 118)
MESSAGE PAD -
1ST 171ONE
//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) 221TWO
FRAMED PHOTOS • TABLE
(22) 23) THREE SOAPS ON A
ROPE (23)241 TWO
VIBRATORS -TWIN
TORPED7 124) 251TWO
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)
Gunn& EPSTEIN. BOOK • AN INVITATION 70
NEW PAM. 11F-MM- JEFFREY
YORK MIAMI Inve'llabve P82 108052 Pendng_Inectne GENERAL 188 E6518782 POETRY 2) VICTORIA'S 4130/2007
DyeItion a SECRET WHITE BRAAND
a PANTIES SET
Canto' EPSTEIN.
NEW MIAMI MAI• 31E-MM- JEFFREY E65167,, Ore red rope: ONE (I) BOOK
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NEW MIAMI Criminal MM- Pending_Inactive GENERAL 181 E613783 ONE CELLOPHANE NIONOMIttl
YORK Investigative P82 CONTAINING:
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phone.
EFTA00175057
October 26,
2017
ONE CELLOPHANE
Criminal CONTAINING:
NEW MM-
MIAMI Investigative Pending_Inactive GENERAL 1B2 E613762 DVD copy of Search of RUNNUMB
YORK PB2
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October 26,
2017
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&Offire
Tatra!Butram ofTherstigalion
Classification: UNCLASSIFIED
EFTA00175058