Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00155294)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00155294
ocrPages: 0
ocrChars: 18584
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

INVESTIGATIVE CASE MANAGEMENT

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001

EFTA00155294


Collected Items for a Case

Case ID: 31E-MM-108062

Collected Item Type: All

Category Type: 1B

	ICMIPR05
PAGE	1

Cat/Num Barcode	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
1B1	MM	Q	08/28/2006	COLLECTED	DET.
			08/28/2006		1) ONE PHONE MESSAGE BOOK PBPD05-1024(1) 2) THREE PHONE MESSAGE BOOKS...(2) 3) ONE FILE FOLDER WITH TWO FILES...(3) 4) SHREDDED PAPER...(4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE...(6) 7) BROWN MASSAGE TABLE...(7) 8) BLACK FRAMED PHOTO OF NUDE GIRL...(8) 9) NINE PICTURES 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 CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE BMM - 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 (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000002

EFTA00155295


Collected Items for a Case

Case ID: 31E-MM-108062

Collected Item Type: All

Category Type: 1B

Cat/Num Barcode	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
1B2	MM	G	08/28/2006	COLLECTED	DET.
					31) ONE GREEN MASSAGE TABLE...	PBPD05-1024 (31)
					32) ONE THRIFTY RENTAL AGREEMENT...	(32)
					33) NOTE FROM...	(33)
					34) ELEVEN CDS - OFFICE...	(34)
					35) MESSAGE BOOK - GUEST HOUSE...	(49)
					36) ONE MESSAGE BOOK...	(50)
					37) TWO COMPACT FLASH CARDS...	(51)
					38) SIX CDS - GUEST HOUSE...	(52)
					39) POWER CORD TO CPU - GUEST HOUSE...	(54)
					40) CPU - OFFICE...	(55)
					41) ONE POWER CORD TO CPU - OFFICE...	(56)
					42) THREE CDS - OFFICE...	(57)
					43) ONE PEACH MASSAGE TABLE...	(58)
							44) ONE GREEN FRAMED PHOTO...	(59)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000003

EFTA00155296


ICMIPR05
PAGE 3

Cat/Num Barcode	Office and Storage Location	Acquired/ Type Charged Out	Charged Out To/ Reason	Contributor/ Description
183	MM	G	08/28/2006 COLLECTED	DET
				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	PBPD 05-295(2)
				10) C-90 CASSETTE	PBPD 05-313(1)
				11) A/X MAIL N.M.	PBPD 05-378(1)
				12) WHITE PAPER G.M.	(2)
				13) MESSAGE P.S.	(3)
				14) WHITE PAPER	(4)
				15) MONTGOMERY COUNTY, MD	(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 05-380(1)
				20) YELLOW RECEIPT 04/04/05	(2)
				21) WHITE PAPER C.W.	(3)
				22) WHITE PAPER .	(4)
				23) WHITE PAPER FLIGHT 04/05/05	(5)
				24) WHITE PAPER G.	(6)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000004

EFTA00155297


ICMIPRO5
PAGE 4

Cat/Num	Office and Storage Location	Acquired/Type	Charged Out	Charged Out To/Reason		Contributor/Description
1B4	MM	G	08/28/2006	COLLECTED	DET.
			08/28/2006		1) WHITE PAPER A.	PBPD 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. S.	(6)
					7) WHITE PAPER A.	(7)
					8) WHITE PAPER ■.	(8)
					9) WHITE PAPER H.	(9)
					10) WHITE PAPER ST. BARTHS	(10)
					11) MESSAGE - G.	(11)
					12) MESSAGE - ...	(12)
					13) WHITE PAPER - F.	(13)
					14) MESSAGE S.	(14)
					15) MESSAGE - ■.	(15)
					16) MESSAGE ■. GIRL	(16)
					17) WHITE PAPER - S.	(17)
					18) WHITE PAPER #'S	(18)
					19) WHITE PAPER - ■.	(19)
					20) WHITE PAPER - ■.	(20)
					21) WHITE PAPER (917)	(21)
					22) WHITE PAPER D.M.	(22)
					23) PHONE # PRINT OUT	(23)

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000005

EFTA00155298


Collected Items for a Case

Case ID: 31E-MM-108062

Collected Item Type: All

Category Type: 1B

ICMIPRO5
PAGE	5

Cat/Num Barcode	Office and Storage Location	Acquired/ Charged Out	Charged Out To/ Reason	Contributor/ Description
185	MM	G	08/28/2006 COLLECTED	DET
				1) FIVE MESSAGE PRINTOUTS	PBPD 05-382(1)
				2) WHITE PAPER C.	(2)
				3) MESSAGE M.	(3)
				4) MESSAGE P.S.	(4)
				5) MESSAGE A.	(5)
				6) MESSAGE ■.	(6)
				7) MESSAGE T.	(7)
				8) CLEAR PLASTIC STICK	(8)
				9) TWELVE WHITE PAPER - EXPENDITURES	PBPD 05-385(1)
				10) WHITE PAPER ■.	(2)
				11) WHITE PAPER D.	(3)
				12) WHITE PAPER C.	(4)
				13) WHITE PAPER ■.	(5)
				14) WHITE PAPER ■.	(6)
				15) WHITE PAPER M.	(7)
				16) WHITE PAPER #...	(8)
				17) MESSAGE A.	PBPD 05-384(1)
				18) WHITE PAPER T.	(2)
				19) WHITE PAPER ■.	(3)
				20) WHITE PAPER F.	(4)
				21) MESSAGE G.D.	(5)
				22) MESSAGE #	(6)
				23) MESSAGE M.M. 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)
				29) WHITE PAPER S.B...	(5)
				30) FOUR WHITE PAPERS	(6)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000006

EFTA00155299

Cat/Num	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason
186	MM	G	08/28/2006	COLLECTED	DET
					1) MEDICAL SUPPLIES	PBPD 05-386(1)
					2) TZ7 LETTERHEAD	(2)
					3) INVOICE #42700	(3)
					4) AMAZON.COM A.M.	(4)
					5) WHITE PAPER	(5)
					6) MESSAGE FROM	(6)
					7) MESSAGE FROM	(7)
					8) WHITE PAPER 2WS	(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 WITH	PBPD 05-915(1)
					14) VHS T-160 CASSETTE	PBPD 05-929(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 MICRO CASSETTE	(4)
					22) MISC. PAPERWORK - TRASH PULL	PBPD 05-941(1)
					23) SONY MICRO CASSETTE	PBPD 05-942(1)
					24) SONY MICRO CASSETTE	(2)
					25) MISC. PAPERS - TRASH PULL	PBPD 05-943(1)
					26) CLEAR PIECES 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)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000007

EFTA00155300

Cat/Num	Office and Storage Location	Acquired/ Charged Out	Charged Out To/ Reason	Contributor/ Description
Barcode	Office and Storage Location	Acquired/ Charged Out	Charged Out To/ Reason	Contributor/ Description
187	MM	G	08/28/2006 COLLECTED	DET
				1) SONY MICRO CASSETTE	PBDP 05-972(1)
				2) SONY MICRO CASSETTE	(2)
				3) SONY MICRO CASSETTE	(3)
				4) MISC PAPERWORK - TRASH PULL	PBDP 05-1005(1)
				5) THREE FLOOR PLANS	PBDP 05-1023(1)
				6) DRAWING	PBDP 05-1025(1)
				7) MISC PHONE MESSAGES - TRASH PULL	PBDP 05-1027(1)
				8) T-160 VIDEO CASSETTE	PBDP 05-1052(1)
				9) SONY MICRO CASSETTE	(2)
				10) SONY MICRO CASSETTE	PBDP 05-1064(1)
				11) THREE EMAIL FROM DMV/DL	(2)
				12) VHS VIDEO CASSETTE	PBDP 05-1069(1)
				13) VHS VIDEO CASSETTE	(2)
				14) CD	PBDP 05-1079(2)
				15) MINI DV TAPE	PBDP 05-1080(1)
				16) VHS VIDEO TAPE...	(2)
				17) MINI DV TAPE	(3)
				18) SONY MICRO CASSETTE	PBDP 05-1087(1)
				19) SONY MICRO CASSETTE	PBDP 05-1090(1)
				20) SONY MICRO CASSETTE	PBDP 05-1092(1)
				21) PHOTO LINE-UP	(2)
				22) SONY MICRO CASSETTE	PBDP 05-1203(1)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008

EFTA00155301

Cat/Num	Office and Storage Location	Acquired/ Charged Out	Charged Out To/ Reason	Contributor/ Description
1B8	MM	G	08/28/2006 COLLECTED	DET
				1) 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 05-1245(1)
				10) CINGULAR WIRELESS CD	(2)
				11) SONY MICRO CASSETTE	PBPD 06-21(1)
				12) GREEN FOLDER A.	PBPD 06-24(1)
				13) SONY MICRO CASSETTE	PBPD 06-39(1)
				14) SONY MICRO CASSETTE	PBPD 06-59(1)
				15) SONY MICRO CASSETTE	PBPD 06-95(1)
				16) T-160 VIDEO CASSETTE	PBPD 06-120(1)
				17) SONY MICRO CASSETTE	PBPD 06-182(1)
				18) SONY MICRO CASSETTE	PBPD 06-348(1)
				1B9	MM	G	04/30/2007 COLLECTED
				1B9	MM	G	1) BOOK - AN INVITATION TO POETRY
				1B10	MM	G	08/07/2007 COLLECTED	2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
				1B10	MM	G	ONE (1) BOOK-MASSAGE FOR DUMMIES

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000009

EFTA00155302

08/10/07	Collected Items for a Case				ICMIPR05
15:15:35	Case ID: 31E-MM-108062				PAGE 9
	Collected Item Type: All Category Type: 1B
Cat/Num		Acquired/	Charged Out To/	Contributor/
Barcode	Office and Storage Location	Type Chrged Out	Reason	Description

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000010

EFTA00155303