Fr Subject: Disposition Project: Evidence in Pending Inactive Cases --- UNCLASSIFIED Date: Wed, 06 Oct 2021 15:51:32 +0000 Importance: Normal Classification: UNCLASSIFIED Good Aftermoon, 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: Case Responsible Division Case Operational Case Responsible Case Prima Deteion Entity UCEN Title Status Evidence Barcode Description Collected On Date 1) TAPED CONVERSATION PBPD 05- 237(1) 2) AUDIO TAPE #1 PBPD 05- 243(1) 3) AUDSO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 6) MICRO TAPE PBPO 05.286{1) 6) PHOTO LINEUP PED 05. 257(1) 7)AUDO TAPE PBPD 05.254(1) 8) MICRO TAPE (2) 9) CD PBPD 06- 285(2) 10) C-90 CASSETTE PBPD 05- 313(1) 11) AUX MAIL NM. PPD O5- 378(1) 12) WHITE PAPER n 7 EPSTEIN. GM (2) 13) ve MIAMI Siminal Wvestigalive yapB2 DEM Pending Inactive WS GEER 4220290 MESSAGE PS. (3) 14) WHITE PAPER 8/28/2006 J 44) 15) MONTGOMERY COUNTY, MD J. (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 05-3801) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/0505 (5) 24) WHITE PAPER G. (6) One box containing: 1) WHITE PAPER A. PSPO 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. {3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. 5S. (6) 7) WHITE PAPER A (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) EPSTEIN, 10) WHITE PAPER ST. BARTHS (10) 11) NEW MAMI Criminal investigate ya peo HE-Me Pending Inactive Genesis esst6714 MESSAGE - G. (18) 12) MESEAGE - a2a2006 YORK Division 108052 Jk (t2) 13) WHITE PAPER - F. (13) 14) MESSAGE S. {14) 15) MESSAGE - J.L. (15) 16) MESSAGE JL. GIRL (16) 17) WHITE PAPER - 5. (17) 18) WHITE PAPER @'S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER 0M. (22) 23) PHONE # PRINT OUT (23) (One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 015-382\1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE PS. (4) 5) MESSAGE A. (5) 6) MESSAGE JL. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-2831) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (2) 12) WHITE PAPER C, (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) WHITE PAPER M. (7) 16) WHITE PAPER Boss (8) 17) MESSAGE A PEPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER JH. (3) 20) WRITE PAPER F. (4) 21) MESSAGE GD. (5) 22) MESSAGE # (6) 23) MESSAGE MM. H. (7) 24) WHITE PAPER C.W/. (8) 25) WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. {2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F (4) 23) WHITE PAPER $B 45) 30) FOUR WHITE PAPERS (6) NEW MIAMI Criminal Irwestigative — WM-PE2 SiE-MM- EPSTEIN Pending Inactive MS GENERAL 186 4229233 1) MEDICAL SUPPLIES PBPD 0-386(1) 8/28/2006 YORK Division 108052 2} 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM ALIA (4) 5) WHITE PAPER J.L (5) 6) MESSAGE FROM J, (6) 7) MESSAGE FROM JL. (7) 8) WHITE PAPER 295 (8) 9) WHITE PAPER (317) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-87& 1) 12) TWO MAGAZINES - TRASH PULL PBPD 05- 901(1) 13) PAPER WITHA.S.. TRASH PULL PBPD 05-915{1) 14) VHS T-160 CASSETTE PBPD 06-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY EPSTEIN. NEW Criminal erveatigatve | yas peo EMM Pending Inactive GS GeNeR 18S EsS16715 YORK MIAMI Division 2/28/2006 EFTA00174951

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. “sath EPSTEIN. NEW Criminal trwwstigative SIE-MM- fo YORK MUAMI Division MM-PB2 ‘pense = Pending Inactive GENERAL bITa E4z79234 NEW MIAMI Criminal irwestigative yay pao EMM — Pending_Inact GS GENERA its £4229235 YORK Bion susie i mame . sath EPSTEIN. NEW Criminal trwestigative SHE-MM- CT YORK MIAMI Dimsion MM-PB2 ipenee | = Pending Inactive GENERAL 1B? Eaz20220 EPSTEIN NEW Criminal investigative 21E-MM- es YORK MIAMI Division MM-PB2 ‘oeose = Pending Inactive GENERAL 181 4229228 EPSTEIN NEW (Criminal investigative YORK MIAMI Dhsion MM-PB2 . Pending Inactive ; GENERAL 189 616732 EPSTEIN NEW Criminal investigative , — YORK MAM! Division MN-PB2 = Pending_Inactive GENERAL 110 6516712 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 evidence you can do one of the following: MICRO CASSETTE (4) 22) Masc PAPERWORK - TRASH PULL PBPO 05. 941(1) 23) SONY MICRO CASSETTE PRPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PEPD 05.942(1) 26) CLEAR PIECE OF PLASTIC PBPO 05- 944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PEPD 06-948/1) 29) SONY MICRO CASSETTE (2) 1) SONY MICRO CASSETTE PBDP 05. 972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05. 1008(1) 5) THREE FLOOR PLANS PPD 05-1023{1) 6) DRAWING A.H, PBPD 05- 1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PEPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 06-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM OMVIDL (2) 12) VHS VIDEO CASSETTE PBPD 06- 1069(1) 13) VHS VIDEO CASSETTE (2) 14) CO PBPD 05-1079(2) 15) MINI DV TAPE PBPD 06-10680(1) 16) VHS VIDEO ‘TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PPD 05. 1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090 1) 20) SONY MICRO CASSETTE PBPD 06-1092(1) 21) PHOTO LINE-UP (2} 22) SONY MICRO CASSETTE PBPD 05-1203(1) 1) VHS TAPE OF SURVEILLANCE PSPD Q5-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-121%1) 9) CINGULAR ENVELOPE WITH ‘SUBPOENA INFO PEPD 05-1245(1) 10) CINGULAR WIRELESS CO (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPO 06-24(t) 13) SONY MICRO CASSETTE PPD 06. 39/1) 14) SONY MICRO CASSETTE PBPD 06-55(1) 15) SONY MICRO CASSETTE PBPD 06-951) 16) 7-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PEPD 06- 182(1) 18) SONY MICRO CASSETTE PPD 08-348(1) 19) CD PBPD 06-397(1) (31) 32) ONE THRIFTY RENTAL AGREEMENT. (32) 33) -A39) 34) NOTE FROM 1S - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE __. peck (5) ONE MESSAGE COMPACT FLASH (50) (37) TWO (51) (38) SIX (52) (39) POWER CORD TO CPU - GUEST HOUSE. 454) (40) CPU = (55) 41) Powe! OFFICE. (56) 42) THREE ‘CDS - OFFICE 458 44) ONE GREEN FRAMED PHOTO te} 1) ONE PHONE MESSAGE BOOK PRPDOS-1024 (1) 2) THREE PHONE MESSAGE BOOKS. . AZ) 3) ONE FILE FOLDER WITH TWO FILES. (3) 4) SHREDDED 7) 8) BLACK crave PHOTO OF NUDE — 48) 9) NINE PCTURES iN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO COS « MARKED "HAPPY BARTHOAY™ (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE (CDS « DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - “TWIN TORPEDO" (24) 25) TWO SOAPS: ONAROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES « MASTER BEDROOM One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORM'S SECRET WHITE BRA AND PANTIES SET ‘One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES: EFTA00174952 28/2006 8/28/2006 8/28/2006 28/2006 30/2007 87/2007

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1. Return the items to their original owner 2. Destroy the evidence 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/forfelture please submit the request via sentinel. The request can be found under Templates -> New York (Local) -> Request initiation of abandonment. Please feel free to reach out to myself, iS (HIN), or NY_Evidence if you have any questions. Thank you so much. Best Regards, as Operational Support Technician (OST) New York Field Office Federal Bureau of Investigation Classification: UNCLASSIFIED EFTA00174953