From: is Cs Subject: Disposition Project: Retention ECD Required --- UNCLASSIFIED Date: Tue, 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: Case Case Case Case Primary Responsible Operational Responsible UCFN Title Status Manager Division Division Entity (Evidence) Holding Evidence Evidence | Evidence Collected Subtype CIR Barcode | P*scription | on nate Office 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05:256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPO 05-285(2) 10) C- 90 CASSETTE PBPD 05- 313(1) 11) WX MAILNM PPD 08-378(1) 12) WHITE PAPER S1E-MM- = JEFFREY ir 13) MESSAGE PS. (3) 14) Pending_Inactive GENERAL 183 4229230 Wate pepe 8/28/2008 Criminal NEW MIAMI Investigative ORK Division a E J o {4) 15) MONTGOMERY COUNTY, MO J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 49) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER CW. (3) 22} WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/0505 (5) 24) WHITE PAPER G. (6) NEW MIAMI Criminal MIE-MM- EPSTEIN, Pending_Inactive |--—J GENERAL 184 6516714 = One bax containing: 1) WHITE — 8/28/2008 YORK Investigative JEFFREY PAPER A. PBPD 05-381(1} 2) Division WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE MH. (5) 6) WHITE PAPER HS. (6) 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) 12) MESSAGE - dibs son 2) 13) WHITE PAPER - F. (13) 14) MESSAGE 8. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER #°S (18) 19) WHITE PAPER « J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER DM. (22) 23) PHONE # PRINT OUT (23) a : EFTA00175054

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NEW YORK NEW YORK NEW YORK Criminal Investigative Division Criminal Investigative Division MIAMI MIAMI Criminal Investigative Division MMe Pe2 EPSTEIN, SIE-MM- = JEFFREY 108052 S1E-MM- 108062 EPSTEIN, JEFFREY EPSTEIN, JEFFREY Pending_Inactive Pending_Inactive Pending_Inactive | 4 GENERAL 1B5 6516715 | og GENERAL 1686 £&4229233 | sg GENERAL 187 €&422923%4 One bax containing: 1} FIVE MESSAGE PRINTOUTS PBPD 05-382{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 PPD 06- 383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 42) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14} WHITE PAPER J. (8) 15} WHITE PAPER M. (7) 16) WHITE PAPER + 48) 17) MESSAGE A, PBPO 05- 384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER JH. (3) 20) WHITE PAPER F. {4} 2t) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE MM. H (7) 24) WHITE PAPER CW. (8) 25). WHITE PAPER (917) PBPO 05-3851} 28) WHITE PAPER A (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER 5B. 45) 30) FOUR WHITE PAPERS (6) 1) MEDICAL SUPPLIES PBPD (05-386{1} 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM AM. (4) 5} WHITE PAPER J.L (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC, DOCUMENTS - TRASH PULL PBPD 05-874(1} 11} MISC, PAPERWORK - TRASH PULL PBPD 05:878{1} 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1} 13) PAPER WITHAS.- TRASH PULL PBPD 05-915(1} 14) VHS 1-160 CASSETTE PBPD 05- 829(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 48) SONY MICRO CASSETTE PBPD 05-937(1) 19} SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-M2(1) 24) SONY MICRO CASSETTE (2) 25} MISC PAPERS - TRASH PULL PBPD 06-943(1) 26) CLEAR PIECE OF PLASTIC PBPO 05- ‘44(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-545(1) 29) SONY MICRO CASSETTE (2) 4) SONY MICRO CASSETTE PBOP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PSPD 05- 41005{1} 5) THREE FLOOR PLANS PBPD 05- 102341) 6) DRAWING A.H. PBPD 05- 1025{1} 7) MISC PHONE EFTA00175055 8/26/2006, 8/28/2006

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NEW YORK NEW YORK MIAMI MIAML Criminal Investigative: Division Criminal Investigative Division : EPSTEIN, JEFFREY SEMM: ~~ EPSTEIN. 708062 JEFFREY Pending_Inactive ----y GENERAL 1BB £4229235 Pending_Inactive GENERAL 182 £4229229 MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 06- 105241) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05- 10841) 11) THREE EMAIL FROM DMVIDL (2) 12} VHS VIDEO CASSETTE PBPD 06- 1089/1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080)1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPOD 05-1067(1) 19) SONY MICRO CASSETTE PBPD 05 1090)1) 20) SONY MICRO CASSETTE PBPD 05- 10921) 21) PHOTO LINE-UP (2) 22} SONY MICRO CASSETTE PBPO 05-1203(1) 4) VHS TAPE OF SURVEILLANCE PBPD 05- 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 05-1219(1) 9) CINGULAR: ENVELOPE WITH SUBPOENA INFO PBPD 05124841) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 0639/1) 14) SONY MICRO CASSETTE PBPD 06- §9(1) 15) SONY MICRO CASSETTE PBPO 06-95(1) 16) 7-160 VIDEO CASSETTE PBPD 06-120(1) 17} SONY MICRO CASSETTE PBPD 06- 182(1) 18) SONY MICRO. CASSETTE PBPO 06-348(1) 19) CD PBPD 06-397(1) (31) 32) ONE THRIFTY RENTAL AGREEMENT., ; 33) NOTE FROM By A) ELEVEN COS - aa): S) GUEST HOUSE. _ _ (49) (36) ONE MESSAGE BOOK, (50) (37) TWO COMPACT FLASH CARDS. ww 51) Hee “ ‘CDs - GUEST (52 Por POWER CORD 16 CPU - GUEST HOUSE (54) (40) CPU - OFFICE.. (55) 41) ONE POWER CORD: TO CPU - OFFICE. (86) 42) THREE CDs - OFFI (58) 1a) ONE GREEN FRAMED PHOTO (59) EFTA00175056 8/28/2006 8/28/2008

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Criminal NEW MIAMI Investigative 7m Division Criminal NEW MIAMI Investigative vom Division Criminal ee MIAME Investigative Division NEW MIAMI Criminal YORK Investigative Division VM PB2 vaM- Pa2 MM. MM- PB2 S1E-MM- 108052 ME-MM- 108062 EPSTEIN, JEFFREY Pending_Inactive Pending_inactive Pending Inactive Pending _Inactive [MM GENERAL 181 ir GENERAL 181 4229228 | og GENERAL 189 6516732 | og GENERAL 1810 €E6516712 £613783 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS... A2) 3) ONE FILE FOLDER WITH TWO FILES. (3) 4) SHREDOED PAPER. (4) 5) ONE FILE FOLDER - ORANGE : (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL. eeonsoeoeeecl 8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - | 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (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 ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM 8/28/2006 One red rope containing: 1) BOOK « AN INVITATION TO POETRY 2} VICTORIA'S SECRET WHITE BRA AND PANTIES SET 4/30/2007 One red rope: ONE (1) BOOK- MASSAGE FOR DUMMIES enw ONE CELLOPHANE CONTAINING: Black LG Verizon cell phone. tad EFTA00175057

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October 26, 2017 | | _ -—_ ONE CELLOPHANE NEW Criminal MM ma -—— = CONTAINING: YORK MIAMI Investigative > ma — Pending_Inactive -— GENERAL 1B2 £613762 DVD copy of Search of AHA Division mz 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-OS58-EVID to update the retention date in Sentinel. Asnapshot 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 Operational Support Technician (OST) New York Field Office Federal Bureau of Investigation EFTA00175058