--- title: "DOJ Epstein Files, Data Set 9 (EFTA00155278)" 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: "EFTA00155278" ocrPages: 0 ocrChars: 21279 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 09/06/06 19:21:34 ``` FD-192 ```markdown ICMIPR01 Page 1 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Date Entered

Description of Property:
1B 1
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	(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 8MM - DESK	(19)
20) UNFRAMED PHOTOS - DESK	(20)
21) TWO FRAMED PHOTOS - DESK	(21)
22) TWO FRAMED PHOTOS - TABLE	(22)
23) THREE SOAPS ON ROPE	(23)
24) TWO VIBRATORS - "TWIN TORPEDO"	(24)
25) TWO SOAPS ON 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)

09/05/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

$$31\text{E}-\text{mm}-10806=-1\text{B}1$$ MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00155278 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Case ID . : 31E-MM-108062 1B1 Barcode . : Accepted By: Printed Name: Reason: Collected Date/Time: 08/28/2006 11:09am Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00155279 ```markdown /06/06 ``` FD-192 ```markdown :21:34 ``` ```markdown ICMIPR01 Page 3 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent: ```markdown Description of Property: 1B 2 ``` Date Entered

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)

Location: 09/05/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

$$31E-MM\rightarrow 108062-1B2$$ MM12-31E-MM-108062 SEC 001 SER 1-70-000006 EFTA00155280 Chain of Custody FD-192 Case ID. : 31E-MM-108062 1B2 Barcode. : Accepted By: Printed Name: Reason:...Collected... Date/Time: 08/23/2006 11:49 AM. Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000007 EFTA00155281 FD-192 ```markdown ICMIPR01 Page 5 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent:

Description of Property:		Date Entered
1B 3
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) /X MAIL	PBPD 05-378(1)
12) WHITE PAPER	(2)
13) MESSAGE	(3)
14) WHITE PAPER J.	(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)

Case Number:	31E-MM-108062
Owning Office:	MIAMI

MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00155282 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name: Reason: Collected Date/Time: 08/28/2006 11:54 Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000009 EFTA00155283 ```markdown 09/06/06 ``` ```markdown 19:21:34 ``` FD-192 ```markdown ICMIPR01 Page 7 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent: Date Entered # Description of Property: 1B 4 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 F. (5) 6) WHITE PAPER H. S. (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 - J.L. (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - . (15) 16) MESSAGE . (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 . (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00155284 Chain of Custody FD-192 | Case ID . : 31E-MM-108062 | 1B4 | Barcode . : | | :--- | :--- | :--- | Accepted By: Printed Name: Reason: Collected Date/Time: 09/28/2006 11:00 Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000011 EFTA00155285 ```markdown 09 06/06 19 21:34 ``` FD-192 ```markdown ICMIPR01 Page 9 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By:

Description of Property:		Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS	PBPD 05-382(1)
2) WHITE PAPER C. J.	(2)
3) MESSAGE M.	(3)
4) MESSAGE B.	(4)
5) MESSAGE A.	(5)
6) MESSAGE D.	(6)
7) MESSAGE F.	(7)
8) CLEAR PLASTIC STICK	(8)
9) TWELVE WHITE PAPER - EXPENDITURES	PBPD 05-383(1)
10) WHITE PAPER J.	(2)
11) WHITE PAPER D.	(3)
12) WHITE PAPER C.	(4)
13) WHITE PAPER J.	(5)
14) WHITE PAPER J.	(6)
15) WHITE PAPER M.	(7)
16) WHITE PAPER #...	(8)
17) MESSAGE A.	PBPD 05-384(1)
18) WHITE PAPER F.	(2)
19) WHITE PAPER J.H.	(3)
20) WHITE PAPER F.	(4)
21) MESSAGE G.D.	(5)
22) MESSAGE #	(6)
23) MESSAGE H. H.	(7)
24) WHITE PAPER C.W.	(8)
25).WHITE PAPER (917)	PBPD 05-385(1)
26) WHITE PAPER E.	(2)
27) WHITE PAPER B. F.	(3)
28) WHITE PAPER B. F.	(4)
29) WHITE PAPER S.B...	(5)
30) FOUR WHITE PAPERS	(6)

Case Number:	31E-MM-108062
Owning Office:	MIAMI

31E-MM-108062-1B5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 EFTA00155286 Chain of Custody FD-192 Case ID . : 31E-MM-108062 ```markdown 1B5 Barcode . : ``` Accepted By: Printed Name Reason:...Collected... Date/Time: 08/23/2006 11:50am Accepted By: Printed Name:... Signature: Reason:... Date/Time: Accepted By: Printed Name:... Signature: Reason:... Date/Time: Accepted By: Printed Name:... Signature: Reason:... Date/Time: Accepted By: Printed Name:... Signature: Reason:... Date/Time: Accepted By: Printed Name:... Signature: Reason:... Date/Time: Accepted By: Printed Name:... Signature: Reason:... Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:... Signature:... Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000013 EFTA00155287 ```markdown 09/06/06 19:21:34 ``` ```markdown ICMIPR01 Page 11 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent:

Description of Property:		Date Entered
1B 6
1) MEDICAL SUPPLIES	PBPD 05-386(1)
2) 727 LETTERHEAD	(2)
3) INVOICE #42700	(3)
4) AMAZON.COM	(4)
5) WHITE PAPER	(5)
6) MESSAGE FROM J.	(6)
7) MESSAGE FROM	(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 WITH . - TRASH PULL	PBPD 05-915(1)
14) VHS -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)
Barcode:	Location:	09/06/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

31E-MM-108062-1B MM12-31E-MM-108062 SEC 001 SER 1-70-000014 EFTA00155288 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B6 Barcode . : Accepted By: Printed Name: Reason: Collected Date/Time: 09/28/2006 11:47 Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000015 EFTA00155289 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent:

Description of Property:		Date Entered
1B 7
1) SONY MICRO CASSETTE	PBDP 05-972(1)
2) SONY MICRO CASSETTE	(2)
3) SONY MICRO CASSETTE	(3)
4) MISC PAPERWORK - TRASH PULL	PBPD 05-1005(1)
5) THREE FLOOR PLANS	PBPD 05-1023(1)
6) DRAWING	PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL	PBPD 05-1027(1)
8) ■-160 VIDEO CASSETTE	PBPD 05-1052(1)
9) SONY MICRO CASSETTE	(2)
10) SONY MICRO CASSETTE	PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL	(2)
12) VHS VIDEO CASSETTE	PBPD 05-1069(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	PBPD 05-1087(1)
19) SONY MICRO CASSETTE	PBPD 05-1090(1)
20) SONY MICRO CASSETTE	PBPD 05-1092(1)
21) PHOTO LINE-UP	(2)
22) SONY MICRO CASSETTE	PBPD 05-1203(1)

Case Number:	31E-MM-108062
Owning Office:	MIAMI

31E-MM-108062-1B7 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00155290 Chain of Custody FD-192 Case ID.: 31E-MM-108062 1B7 Barcode.: Accepted By: Printed Name Reason:...Collected. Date/Time: 08/28/2006 11:00am Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000017 EFTA00155291 ```markdown 09/206/06 ``` ```markdown 9:21:34 ``` ```markdown ICMIPR01 Page 15 ``` Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent:

Description of Property:		Date Entered
1B 8
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.	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) -160 VIDEO CASSETTE	PBPD 06-120(1)
17) SONY MICRO CASSETTE	PBPD 06-182(1)
18) SONY MICRO CASSETTE	PBPD 06-348(1)
19) CD	PBPD 06-397(1)
Barcode: Location: 09/06/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

MM12-31E-MM-108062 SEC 001 SER 1-70-000018 EFTA00155292 Chain of Custody FD-192 Case ID. : 31E-MM-108062 1B8 Barcode. : Accepted By: Printed Name: Reason: Collected Date/Time: 9/8/28/2006 11:45 Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: Accepted By: Printed Name: Signature: Reason: Date/Time: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name: Signature: Date: MM12-31E-MM-108062 SEC 001 SER 1-70-000019 EFTA00155293