FBI email on evidence retention for closed Jeffrey Epstein cases, Dec. 2021

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:¶

Holding Office	Case Responsible Division	Case Operational Division	Case Responsible Entity	UCFN	Title	Status	Case Primary Manager (Evidence)	Evidence Subtype	Evidence GIR	Evidence Recordle	Description	Collected On Date
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	31E.MM: JEFFREY EPSTEN, JEFFREY	Pending_inactive		GENERAL	1B3	E422903	1) TAPED CONVERSATION PBPO 05-237(11) AUDIO PAPER I B PRP0 05-202(19) AUDIO TAPE #2 (2) A COPY OF TAPE #1 (3) 5) MICRO TAPE PBPO 05-261(18) PHOTO LINE UP PBPO 05-257(11) 7) ALUDA TAPE PBPO 05-261(18) 8) CD PBO 05-262(19) 10) C-D CASSETTE PBPO 05-313(11) 11) AX MAJ, N MPRPO 05-378(11) 12) WHITE PAPER G.M.			8/28/2008
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	31E.MM: JEFFREY EPSTEN, JEFFREY	Pending_inactive		GENERAL	1B4	E6516714	One box containing: 1) WHITE WHA A PRP0 11(11) 12) WHITE PAPER JL D1M WHITE PAPER JO (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER R. S. (6) WHITE PAPER A. (7) 8) WHITE PAPER J. S. (8) 9) WHITE PAPER N. (9) 10) WHITE PAPER S. BARTHS (10) 11) MESSAGE G. (11) 12) MESSAGE - J.L. (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J. L. (15) 16) MESSAGE J. L. GIRL (16) 17) WHITE PAPER S. (17) 18) WHITE PAPER #5 (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER O(17) 21)(22) WHITE PAPER DM.(22)PHONE # PRINT OUT (23)			8/28/2008

EFTA00175054¶

NEW YORK	MIAMI	Criminal Investigative Division	MI-PB2	31E-MM-100902	EPSTEIN, JEFFREY	Pending_hactive	GENERAL	186	E4229324	11 SONY MICRO CASSETTE MPD 5-9721 (1) SONY MICRO CASSETTE MPD 5-9721 (2) SONY MICRO CASSETTE MPD 5-9421 (3) SONY MICRO CASSETTE MPD 5-9421 (4) SONY MICRO CASSETTE MPD 5-9421 (5) SONY MICRO CASSETTE MPD 5-9421 (6) SONY MICRO CASSETTE MPD 5-9421 (7) SONY
NEW YORK	MIAMI	Criminal Investigative Division	MI-PB2	31E-MM-100902	EPSTEIN, JEFFREY	Pending_hactive	GENERAL	186	E4229324	11 SONY MICRO CASSETTE MPD 5-9721 (1) SONY MICRO CASSETTE MPD 5-9721 (2) SONY MICRO CASSETTE MPD 5-9421 (3) SONY MICRO CASSETTE MPD 5-9421 (4) SONY MICRO CASSETTE MPD 5-9421 (5) SONY

EFTA00175055¶

MESSAGES - TRASH FULL
PRP0 05-1027(1) (8) 1-180
VIDEO CASSETTE PRP0 05-1030(1) (8) SONY MICRO
CASSETTE (2) (13) SONY MICRO
CASSETTE PRP0 05-1040(1) (11) THREE TAMS
FROM DAN/DO (2) (13) VHS
VIDEO CASSETTE PRP0 05-1060(1) (11) VHS
VIDEO CASSETTE (2) (13) GD JUDGE
PRP0 05-1070(1) (11) MM DJ TAPE
PRP0 05-1080(1) (11) VHS
VIDEO TAPE (2) (11) MINI DV
TAPE (2) (11) SONY MICRO
CASSETTE PRP0 10-1071(1) (13) SONY MICRO CASETTE
PRP0 10-1090(1) (13) SONY MICRO CASETTE PRP0 10-1092(1) (13) PHOTO LINE-UP
(2) (13) SONY MICRO
CASSETTE PRP0 10-1093(1)

NEW YORK

MIAM

Criminal Investigative Division

MA-PR2

311-MM-10002

EPSTEIN, JEFFREY

Pending_inactive

GENERAL

188

E4220335

1) VHS TAPE OF
SURVEillance PRP0 05-1025(1) (13) VHS TAPE OF
SURVEillance PRP0 05-1030

EFTA00175056¶


NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	31E-MM-300002	EPSTEIN, JEFFREY	Pending_inactive	GENERAL	1B1	E429228	1) ONE PHONE MESSAGE BOOK REPOSITOR (2) 13 THREE PHONE MESSAGE BOOKS (2) 13) ONE FILE FOLDER WITH TWO FILES (2) 13) 4 SHREDDED PAPERS (4) ONE FILE FOLDER ORANGE (7) 8 BLACK FRamed PHOTO OF MAKE GIRL (8) 9 NINE PICTURES FRAME (19) EIGHT PHOTOS FROM OFFICE (19) 11 TWO PHOTOS - SETTING ROOM (11) 12 TWO PHOTOS - TABLE (12) 13) TWO VHS TAPES - POCK AREA (13) 14) TWO CSS AREA (15) 14) TWO PHOTOS - MARRIAGE BABY BIRTHDAY (19) 16) ONE MESSAGE PAID (19) 16) ONE MESSAGE PAID (17) 16) THREE CELLS (16) 18) ONE BLM - DESK (19) 20) UNWRAPPED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) TWO SCARS ON A ROPE (23) 24) TWO WRAINBOW - TWYN TOPPERDOWN (24) 25) TWO SQUARE ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSPORT (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BIRDSON (28) 29) THREE VIDEO TAPES* MASTER BEEDROOM
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	31E-MM-300002	EPSTEIN, JEFFREY	Pending_inactive	GENERAL	1B1	E6516732	One red rope containing: 1) BOOK AVAILABILITY TO POST TRY 2) VECTOR'S SCREEN WITH BRAND PANTIES SET
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	31E-MM-300002	EPSTEIN, JEFFREY	Pending_inactive	GENERAL	1B1	E6516712	One red rope: ONE (1) BOOK-MESSAGE FOR QUAMES
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2			Pending_inactive	GENERAL	1B1	E613783	ONE CELLOPHANE CONTAINING: Black LG Verizon cell phone.

EFTA00175057¶

			October 26,2017
NEW YORK	MIAMI	Criminal Investigative Division	MM-PB2	Pending_Inactive		GENERAL	1B2	E613762	ONE CELLOPHANE CONTAINING:DVD copy of Search of Black LG Verizon cell phone.

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.¶

A snapshot 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¶

Classification: UNCLASSIFIED¶

EFTA00175058¶

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FBI email on evidence retention for closed Jeffrey Epstein cases, Dec. 2021