---
title: "DOJ Epstein Files, Data Set 9 (EFTA00155168)"
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: "EFTA00155168"
ocrPages: 0
ocrChars: 5810
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"
---

```markdown

7/20/2021
```

FD-1087

31E-MM-108062 - 1B3

<table><thead><tr><th>Evidence Item</th><th>31E-MM-108062 – 1B3</th></tr></thead></table>

<table><thead><tr><th>Evidence</th><th>General</th></tr></thead></table>

<table><thead><tr><th>Type:</th></tr></thead><tbody><tr><td>(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)</td></tr><tr><td>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...</td></tr></tbody></table>

<table border="1"><tr><td>Description:</td><td>P.S. (3) 14) WHITE PAPER J...</td><td>(4) 15) MONTGOMERY COUNTY, MD 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) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G.(6)</td></tr></table>

| Location: | E03707388 - ECR8 |

| :--- | :--- |

```markdown

Barcode: E4229230

```

## Details

Collected On: 08/28/2006 8:00 AM

CATS ID #: None

FBI Seizure #: None

Receipt Item #: None

Storage Location

CATS Abandonment #: None

```markdown

Abandonment #: None

```

Holding Office: NY - NEW YORK

Finalized By:

| Last Inventory: | 07/20/2021 12:00 AM |

| :--- | :--- |

Discovery

Location

<table><thead><tr><th>Area:</th><th>Unavailable in data migrated from ACS</th></tr></thead></table>

```markdown

Seizing

Individual:

```

<table><thead><tr><th>Specific:</th><th>Unavailable in data migrated from ACS</th></tr></thead></table>

Collected By:

Retention

Retention: No

Legal Caveats

None

Chain of Custody

```markdown

```

History

## Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28

Collected From: (U//FOUO) DET



```html
https://sentinel.fbinet.fbi/lavender/#//Evidence/4788340
```

1/2

EFTA00155168

```markdown

7/20/2021
```

FD-1087

Receipt Given: No

Holding Office: MM - MIAMI

| Evidence Log: | Missing |

| :--- | :--- |

```html
https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340
```

2/2

EFTA00155169

Chain of Custody FD-192

Case ID.: 31E-MM-108062 1B3 Barcode.

Accepted By:
Printed Name: Signature:
Reason:...Col Date/

Accepted By:
Printed Name: Signature:
Reason:...STO Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

Accepted By:
Printed Name: Signature:
Reason:... Date/

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: Signature: Date:

EFTA00155170

EVIDENCE CHAIN OF CUSTODY

<table><thead><tr><th>Relinquished Custody</th><th>Date and Time</th><th>Accepted Custody</th><th>Date and Time</th></tr></thead><tbody><tr><td rowspan="16">Signature: Printed N Reason:</td><td>6/19/17</td><td>Signature: Printed N Reason:</td><td>6/18/19 2:36</td></tr><tr><td>9:30</td><td>Signature: Printed N Reason:</td><td>6/18/19 3:45pm</td></tr><tr><td>Date and Time</td><td>Accepted Custody:</td><td>Date and Time</td></tr><tr><td>6/18/19</td><td>Signature: Printed N Reason:</td><td>6/18/19 4:30pm</td></tr><tr><td>3:45</td><td>Signature: Printed N Reason:</td><td>3/15/21</td></tr><tr><td>Date and Time</td><td>Accepted Custody:</td><td>Date and Time</td></tr><tr><td>3/15/21</td><td>Signature: Printed N Reason:</td><td>3/15/21</td></tr><tr><td>4:30</td><td>Signature: Printed N Reason:</td><td>3/15/21</td></tr><tr><td>Date and Time</td><td>Accepted Custody:</td><td>Date and Time</td></tr><tr><td>3/19/21</td><td>Signature: Printed N Reason:</td><td>3/19/21</td></tr><tr><td>335.</td><td>Signature: Printed N Reason:</td><td>335p</td></tr><tr><td>Date and Time</td><td>Accepted Custody:</td><td>Date and Time</td></tr><tr><td>4/8/21 2:33</td><td>Signature: Printed N Reason:</td><td>4/8/21 3:33pm</td></tr><tr><td>Date and Time</td><td>Accepted Custody:</td><td>Date and Time</td></tr><tr><td>Signature: Printed N Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and Time</td><td>Accepted Custody</td><td>Date and Time</td></tr><tr><td>Signature: Printed Name/Agency: Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and Time</td><td>Accepted Custody</td><td>Date and Time</td></tr><tr><td>Signature: Printed Name/Agency: Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and Time</td><td>Accepted Custody</td><td>Date and Time</td></tr><tr><td>Signature: Printed Name/Agency: Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and Time</td><td>Accepted Custody</td><td>Date and Time</td></tr><tr><td>Signature: Printed Name/Agency: Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and Time</td><td>Accepted Custody</td><td>Date and Time</td></tr><tr><td>Signature: Printed Name/Agency: Reason:</td><td></td><td>Signature: Printed Name/Agency: Reason:</td><td></td></tr></tbody></table>

Case ID: 31E-MM-108062

```markdown

Barcode: E4229230
```

This form is incomplete without reference to the FD-1087.

EFTA00155171