EFTA00174951.pdf
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Subject: Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED
Date: Wed, 06 Oct 2021 15:51:32 +0000
Importance: Normal
Classification: UNCLASSIFIED
Good Afternoon,
The Evidence Unit is working on handling all outstanding evidence in pending Inactive cases.
You currently have charged out evidence that needs to be addressed in a pending inactive case. The case and 18 numbers are as follows:
Holding Case Case Primary
Cm. OPOIalional Casa Responsible Evidence
Dimcripcon
RespOnSible UCFN 161* Status Manager Evidence CIR Evidence Screed* Collected On Date
Office Overtmo Entity Subtype
Derision (Evidence)
11TAPED CONVERSATION MIN) 05-
237(1) 2)AUDIO TAPE II PePO 05-
243(1) 3)AUDIO TAPE 1212)4) COPY
CF TAPE PI (3) 51 MICRO TAPE NIP°
05.2541)6i PHOTO LINEUP FIFO OS
257(1) 7)AUC40 TAPE IWO05.29401
81MICRO TAPE (2) 01CD PBPD Ob
2B5(7)10)C-90 CASSETTE PBPD OS
31301111A/X ?ANL NIA PSPO 05.
378(1112) WHITE PAPER
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MESSAGE PS. (4) 5) MESSAGE A. (5) 6)
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05.353(I) 101 WHITE PAPER J. (2)11)
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MICRO CASSETTE T3) 17)SONY
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EFTA00174951
MICRO CASSETTE 14) 22)M7SC
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TRASHPULL FBPD 05.943(1) 261
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1087(1119) SONY MICRO CASSETTE
PBPD 05-1090(1)201 SONY MICRO
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1) VHS TAPE CF SURVEILLANCE POPO
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SURVEILLANCE (2) 3) VHS TAPE (3)41
VHS TAPE (4) 5) VHS TAPE (5) 6) VHS
TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN
DVDR DISCS PBSO POPO 05-1219(I )
9) CANGULAR ENVELOPE WITH
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PHOTOS - SITTING ROOM (11) 12) TWO
PHOTOS TABLE
(12)13) TWO VHS TAPES POOL AREA
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MIAMI P12.2 PenantInadm2 GENERAL E4229228 (13) 14) TWO COS (SPRED 'HAPPY 8.28/2006
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(21) 22) TWO FRAMED PHOTOS •
TABLE (22)231 THREE SOAPS CNA
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TWIN TORPEDO* (24) 25) TWO SOAPS
ON A ROPE (26) 21) ONE MGM
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BE CIROOm (26)29) THREE VIDEO
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MIAMI IAM-PB2 1280680_10edhe GENERAL 7814 E6516712 6,72007
YORK DiNece FOR DUMMIES
If this evidence should not be disposed yet due to legal reasons, please reply to this email with the reason so that we can make note of that and remove you from the list.
To dispose of this eodence you can do one of the following:
EFTA00174952
1. Return the items to then original owner
2. Destroy the endence
3. Abandonment/Forfeiture (If applicable)
Please be sure you have AUSA concurrence before returning or disposing of any evidence. If no AUSA was assigned to the case, your SSA can give authorization.
To request abandonment/forfeiture please submit the request via sentinel. The request can be found under Templates .5 New York (Local) Request initiation of abandonment.
Please feel free to reach out to myself, , or NY Evidence if you have any questions.
Thank you so much.
Best Regards,
Operational Support Technician (OST)
New York Field Office
Federal Bureau of Investigation
Classification: UNCLASSIFIED
EFTA00174953
Subject: Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED
Date: Wed, 06 Oct 2021 15:51:32 +0000
Importance: Normal
Classification: UNCLASSIFIED
Good Afternoon,
The Evidence Unit is working on handling all outstanding evidence in pending Inactive cases.
You currently have charged out evidence that needs to be addressed in a pending inactive case. The case and 18 numbers are as follows:
Holding Case Case Primary
Cm. OPOIalional Casa Responsible Evidence
Dimcripcon
RespOnSible UCFN 161* Status Manager Evidence CIR Evidence Screed* Collected On Date
Office Overtmo Entity Subtype
Derision (Evidence)
11TAPED CONVERSATION MIN) 05-
237(1) 2)AUDIO TAPE II PePO 05-
243(1) 3)AUDIO TAPE 1212)4) COPY
CF TAPE PI (3) 51 MICRO TAPE NIP°
05.2541)6i PHOTO LINEUP FIFO OS
257(1) 7)AUC40 TAPE IWO05.29401
81MICRO TAPE (2) 01CD PBPD Ob
2B5(7)10)C-90 CASSETTE PBPD OS
31301111A/X ?ANL NIA PSPO 05.
378(1112) WHITE PAPER
NEW CRmNbI Irm)46/}6016 31F-MM-
EPSTEIN. GM
MIAMI rOALPS2 PeiwAngineclire SChERAL gia E4229230 MESSAG . E PS. (3) 14) Vri1 4
.4)2IE
)5cPAPE
3) FT 8/28/2006
YORK onvon 186432 J
MONIGCSIERY COUNTY. NO J11. (5)
16) WHITE PAPER V. POPO 054790 )
17) WHITE PAPER FLIGHT IWO (2) IS)
THREE WHITE PAPERS PREMIO
COMPUTER UTERNC05 (3)19)14WHITE
HE PAPEFt
Fm I PepO .380( 20 YELLOW
RECEIPT 04:01/05(2)20vmnt PAPER
C.W. (3)22) WHITE PAPER J. 44) 23)
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lNIIII TE pPAPERApERGFL1011T 04)05105 (5) 24)
05)
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MESSAGE MM. (5) 6) WHIM PAPER H.
5 16) 7)VAIITE PAPERA (7)8) WHITE
PAPER J.5 (6)9)WHITE PAPER H. (9)
10)VMM PAPER ST. BATONS (10) II)
EPSTEIN
NEW Cnnvnal Wrosipathe 31E.MM. GENERAL 194 MESSAGE • G. (II) 12) MESSAGE •
MIAMI nom...._ MIAP92 Peromb_leacitio E6516714 8/20.02006
YORK 100 JL 112)131
WHITE PAPER- F.113) 14)1ESSAGE S.
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MESSAGE IL. GIRL 06) IT) WRITE
PAPER -5 (17) 18) WHITE PAPER PS
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PAPER (91/1121)22) WHITE PAPER
D.M. (22) 23) PHONE 6 PRINT OUT (23)
Of boa centring: 1)FIVE MESSAGE
PRINTOUTS PIP005-342(1)2)WHITE
PAPER C. J. (2) 3) MESSAGE M. (3)4)
MESSAGE PS. (4) 5) MESSAGE A. (5) 6)
MESSAGE JLL. (6) 7)14ESSAGE T. (7i II)
CLEAR PLASTIC STICK (S)911WEI.YE
WHITE PAPER- EXPENDITURES WO
05.353(I) 101 WHITE PAPER J. (2)11)
WHITE PAPER O. (3) 12) WHITE PAPER
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MIAMI 1461-1, 82 IIIII Paring GENERAL DU E6516715 8/282006
YORK Dmgon SI (5) IT)
MESSAGE P. PBPD 05.3640 ) 16)
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MAGAZINES • TRASH PULL PBPD 06.
901(1113)PAPERWITHA.S.• TRASH
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CASSETTE PBPD 06-929(I) 15) SONY
MICRO CASSETTE T2) 16)SONY
MICRO CASSETTE T3) 17)SONY
MICRO CASSETTE 14) 18130NY
MICRO CASSETTE Pesvos-mo EN
SONY MICRO CASSETTE (2)20) SONY
MICRO CASSETTE (3) 211SONY
EFTA00174951
MICRO CASSETTE 14) 22)M7SC
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TRASHPULL FBPD 05.943(1) 261
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MICRO CASSETTE 12)
1) SONY MICRO CASSETTE PIDP 05.
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3) SONY MICRO CASSETTE (3) 4)59SG
PAPERWORK • TRASH PULL POPO 05.
1005(115) THREE FLOOR PLANS PBPD
05-10281)61DRAWING A H PBPD OS
1025(11 7) 59SC PHONE MESSAGES
TRASHPULL FSPD 05 1027(1)8i T-160
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YORK Division 105452 VHS VIDEOCASSETTE PBPD OS
106911113) VHS VOE0 CASSETTE RI
14)00 PBPD 05-107912) 15) MINI DV
TAPE PBPD 96-1000(11161VHS VIDEO
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SONY MICRO CASSET TE FBPD 86.
1087(1119) SONY MICRO CASSETTE
PBPD 05-1090(1)201 SONY MICRO
CASSET TE PBPD OSI1192(1) 21)
PHOTO LINE UP (2) 22I SONY MICRO
CASSETTE PBPD 06-12031D
1) VHS TAPE CF SURVEILLANCE POPO
05-1206(1)21 VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3)41
VHS TAPE (4) 5) VHS TAPE (5) 6) VHS
TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN
DVDR DISCS PBSO POPO 05-1219(I )
9) CANGULAR ENVELOPE WITH
SUBPOENA INFO PBPD C6-1245(1)101
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NEW Unlined kweelSsIM, 31E-MM-
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GREEN FOLDER A. PBPD 06-24(1)13)
SONY MICRO CASSET TE PBPD 06
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CASSETTE PBPD 06-95(11 16)T-160
VOE0 CASSETTE PBPD 06120(1)17)
SONY MICRO CASSET TE FBPD 06
182(1118) SONY MICRO CASSETTE
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131) 32) ONE THRIFTY RENTµ
AGREEMENT. (S2) 33)
NOTE FROM
.133) 34)
PR IPI)S OFFICE
.134)35) MESSAGE
BOOK. GUEST HOUSE
1491136)0SE MESSAGE
pE MU- EPSTEIN. BOOK (501(37) TWO
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YORK Dhition :UM CARDS (51)(38)S1X
CDS • GUEST HOUSE
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GUEST HOUSE (54)(40)CPU
OFFICE (55)411
ONE POWER CORD TO CPU •
OFFICE (56) 42)TMEE
CDS -OFFICE (58)
...HONE GREEN FRAMED PHOTO (59)
HONE PHONE MESSAGE BOOK
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MESSAGE BOOKS 121 3)
ONE FILE FOLCER WITHTWO
FILES .13) 4) SHREDDED
PAPER (4) 510NE
FILE FOLDER ORANGE
II) 6) °LAO(
FRµIED PHOTO OF NUDE
48191 NINE
PICTURES IN FRAMES (9) (WEIGHT
PHOTOS FROM OFFICE (101 111 TWO
PHOTOS - SITTING ROOM (11) 12) TWO
PHOTOS TABLE
(12)13) TWO VHS TAPES POOL AREA
NEV Criminal Irnesnewn, 31E-MM. 101
MIAMI P12.2 PenantInadm2 GENERAL E4229228 (13) 14) TWO COS (SPRED 'HAPPY 8.28/2006
YORK Divitice BIRTHDAY (15) 16) ONE MESSAGE
PAD - 1ST FLOOR (16) 171 ONE
MESSAGE PAD - DESK Ill 18) THREE
CDS • DESK (18) 19) ONE BINA - DESK
(19) 20)INFRAmto PHOTOS- DESK
(20121) TAO FRAMED PHOTOS - DESK
(21) 22) TWO FRAMED PHOTOS •
TABLE (22)231 THREE SOAPS CNA
ROPE (23)24) TWO VIBRATORS -
TWIN TORPEDO* (24) 25) TWO SOAPS
ON A ROPE (26) 21) ONE MGM
SCHOOL TRANSCRPT AN 127)28)
ONE BOTTLE OF JOY JELLY- MASTER
BE CIROOm (26)29) THREE VIDEO
TAPES • MASTER BEDROOM
One red rope COrganting 1) BOOK - AN
NEV Cnminal Irnesnobo 31E-LIM. INVITATION 10 POETRY 21 VICTORIA'S
YORK
MIAMI
Omuta
TAW P12.2
1841032
m
EPSTEIN
PenantInadm2 GEhERN. IAD E6616732
SECRET Sinn BRA ANC/PANTIES
SET
44307007
EPSTEIN.
NEV Cnnunal Irnesnewn, 31E-MM. Ito rod rope: ONE (1) BOOK.MASSAGE
MIAMI IAM-PB2 1280680_10edhe GENERAL 7814 E6516712 6,72007
YORK DiNece FOR DUMMIES
If this evidence should not be disposed yet due to legal reasons, please reply to this email with the reason so that we can make note of that and remove you from the list.
To dispose of this eodence you can do one of the following:
EFTA00174952
1. Return the items to then original owner
2. Destroy the endence
3. Abandonment/Forfeiture (If applicable)
Please be sure you have AUSA concurrence before returning or disposing of any evidence. If no AUSA was assigned to the case, your SSA can give authorization.
To request abandonment/forfeiture please submit the request via sentinel. The request can be found under Templates .5 New York (Local) Request initiation of abandonment.
Please feel free to reach out to myself, , or NY Evidence if you have any questions.
Thank you so much.
Best Regards,
Operational Support Technician (OST)
New York Field Office
Federal Bureau of Investigation
Classification: UNCLASSIFIED
EFTA00174953