--- 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: 0.0 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 ```markdown Collected Items for a Case Case ID: 31E-MM-108062 Collected Item Type: All Category Type: 1B ```
ICMIPR05
PAGE1
Cat/Num BarcodeOffice and Storage LocationAcquired/ TypeCharged OutCharged Out To/ ReasonContributor/ Description
1B1MMQ08/28/2006COLLECTEDDET.
08/28/20061) 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 ```markdown Collected Items for a Case Case ID: 31E-MM-108062 Collected Item Type: All Category Type: 1B ```
Cat/Num BarcodeOffice and Storage LocationAcquired/ TypeCharged OutCharged Out To/ ReasonContributor/ Description
1B2MMG08/28/2006COLLECTEDDET.
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 ```markdown ICMIPR05 PAGE 3 ```
Cat/Num BarcodeOffice and Storage LocationAcquired/ Type Charged OutCharged Out To/ ReasonContributor/ Description
183MMG08/28/2006 COLLECTEDDET
1) TAPED CONVERSATIONPBPD 05-237(1)
2) AUDIO TAPE #1PBPD 05-243(1)
3) AUDIO TAPE #2(2)
4) COPY OF TAPE #1(3)
5) MICRO TAPEPBPD 05-256(1)
6) PHOTO LINE-UPPBPD 05-257(1)
7) AUDIO TAPEPBPD 05-294(1)
8) MICRO TAPE(2)
9) CDPBPD 05-295(2)
10) C-90 CASSETTEPBPD 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 ```markdown ICMIPRO5 PAGE 4 ```
Cat/NumOffice and Storage LocationAcquired/TypeCharged OutCharged Out To/ReasonContributor/Description
1B4MMG08/28/2006COLLECTEDDET.
08/28/20061) 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 ```markdown Collected Items for a Case Case ID: 31E-MM-108062 Collected Item Type: All Category Type: 1B ```
ICMIPRO5
PAGE5
Cat/Num BarcodeOffice and Storage LocationAcquired/ Charged OutCharged Out To/ ReasonContributor/ Description
185MMG08/28/2006 COLLECTEDDET
1) FIVE MESSAGE PRINTOUTSPBPD 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 - EXPENDITURESPBPD 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/NumOffice and Storage LocationAcquired/ TypeCharged OutCharged Out To/ ReasonContributor/ Description
186MMG08/28/2006COLLECTEDDET
1) MEDICAL SUPPLIESPBPD 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 PULLPBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULLPBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULLPBPD 05-901(1)
13) PAPER WITHPBPD 05-915(1)
14) VHS T-160 CASSETTEPBPD 05-929(1)
15) SONY MICRO CASSETTE(2)
16) SONY MICRO CASSETTE(3)
17) SONY MICRO CASSETTE(4)
18) SONY MICRO CASSETTEPBPD 05-937(1)
19) SONY MICRO CASSETTE(2)
20) SONY MICRO CASSETTE(3)
21) SONY MICRO CASSETTE(4)
22) MISC. PAPERWORK - TRASH PULLPBPD 05-941(1)
23) SONY MICRO CASSETTEPBPD 05-942(1)
24) SONY MICRO CASSETTE(2)
25) MISC. PAPERS - TRASH PULLPBPD 05-943(1)
26) CLEAR PIECES OF PLASTICPBPD 05-944(1)
27) MISC. PIECES OF PAPER - TRASH PULL(2)
28) SONY MICRO CASSETTEPBPD 05-945(1)
29) SONY MICRO CASSETTE(2)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000007 EFTA00155300
Cat/NumOffice and Storage LocationAcquired/ Charged OutCharged Out To/ ReasonContributor/ Description
Barcode
187MMG08/28/2006 COLLECTEDDET
1) SONY MICRO CASSETTEPBDP 05-972(1)
2) SONY MICRO CASSETTE(2)
3) SONY MICRO CASSETTE(3)
4) MISC PAPERWORK - TRASH PULLPBDP 05-1005(1)
5) THREE FLOOR PLANSPBDP 05-1023(1)
6) DRAWINGPBDP 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULLPBDP 05-1027(1)
8) T-160 VIDEO CASSETTEPBDP 05-1052(1)
9) SONY MICRO CASSETTE(2)
10) SONY MICRO CASSETTEPBDP 05-1064(1)
11) THREE EMAIL FROM DMV/DL(2)
12) VHS VIDEO CASSETTEPBDP 05-1069(1)
13) VHS VIDEO CASSETTE(2)
14) CDPBDP 05-1079(2)
15) MINI DV TAPEPBDP 05-1080(1)
16) VHS VIDEO TAPE...(2)
17) MINI DV TAPE(3)
18) SONY MICRO CASSETTEPBDP 05-1087(1)
19) SONY MICRO CASSETTEPBDP 05-1090(1)
20) SONY MICRO CASSETTEPBDP 05-1092(1)
21) PHOTO LINE-UP(2)
22) SONY MICRO CASSETTEPBDP 05-1203(1)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008 EFTA00155301
Cat/NumOffice and Storage LocationAcquired/ Charged OutCharged Out To/ ReasonContributor/ Description
1B8MMG08/28/2006 COLLECTEDDET
1) VHS TAPE OF SURVEILLANCEPBPD 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 PBSOPBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFOPBPD 05-1245(1)
10) CINGULAR WIRELESS CD(2)
11) SONY MICRO CASSETTEPBPD 06-21(1)
12) GREEN FOLDER A.PBPD 06-24(1)
13) SONY MICRO CASSETTEPBPD 06-39(1)
14) SONY MICRO CASSETTEPBPD 06-59(1)
15) SONY MICRO CASSETTEPBPD 06-95(1)
16) T-160 VIDEO CASSETTEPBPD 06-120(1)
17) SONY MICRO CASSETTEPBPD 06-182(1)
18) SONY MICRO CASSETTEPBPD 06-348(1)
1B9MMG04/30/2007 COLLECTED
1) BOOK - AN INVITATION TO POETRY
1B10MMG08/07/2007 COLLECTED2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
ONE (1) BOOK-MASSAGE FOR DUMMIES
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000009 EFTA00155302
08/10/07Collected Items for a CaseICMIPR05
15:15:35Case ID: 31E-MM-108062PAGE 9
Collected Item Type: All
Category Type: 1B
Cat/NumAcquired/Charged Out To/Contributor/
BarcodeOffice and Storage LocationType Chrged OutReasonDescription
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000010 EFTA00155303