DOJ Epstein Files, Data Set 5 (EFTA00008482-EFTA00008493)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 5
- Date
- 2026-01-01
- EFTA
- EFTA00008482-EFTA00008493
- Pages
- 1
44 E 44 # 89294
Case File #: 90C-NY-3154599 ID #: 1
Doc# _____ Total # of Discs 1
Case Agent/Task Force Officer: SA [REDACTED]
Evidence Type: Title III FISA Consensual Monitoring Computer Trespass Video Surveillance PR/TT Aerial Surveillance Object T Non-Custodial - Overt Interview Custodial - Interview Non-Custodial - Surreptitious Interview Other _____
Enclosure: Original Enhanced Original
Media Type: CD/DVD/Blue Ray Hard Drive SD Card Other _____
Intercept Date(s): 8/14/19 Location: [REDACTED] New York, NY
Download Date: 12/1/22 Download Time: 1225 pm
Title III/CM Interceptees - Listed Below or See Attached
Shahada Harris
_____ _____ _____ _____
Accepted Custody
Released Custody
Print Name: [REDACTED] Signature: [Signature] Date: 12/12/22 Time: 1225 Reason: PESUR Tracking #: _____
Print Name: [REDACTED] Signature: [Signature] Date: 11/31/23 Time: 1032 Reason: TELSUR Tracking #: _____
Print Name: [REDACTED] Signature: [Signature] Date: 11/31/23 Time: 1032 pm Reason: subpoena control Tracking #: _____
Print Name: [REDACTED] Signature: [Signature] Date: 11/31/23 Time: 10:28 pm Reason: storage Tracking #: _____
Print Name: [REDACTED] Signature: [Signature] Date: 2/19/23 Time: 4:07 pm Reason: Duplication Tracking #: _____
Print Name: [REDACTED] Signature: [Signature] Date: 2/19/23 Time: 4:07 pm Reason: storage Tracking #: _____
EVIDENCE MEMO
FEDERAL BUREAU OF INVESTIGATION
Case File #: 31E-MM-108062 ID #: 1
Doc# _____ Total # of Discs /
Case Agent/Task Force Officer: _____
Evidence Type: Title III FISA Consensual Monitoring Computer Trespasser Video Surveillance PR/TT Aerial Surveillance Object Tracker Non-Custodial - Overt Interview Custodial - Interview Non-Custodial - Surreptitious Interview Other Tope
Enclosure: Original Enhanced Original
Media Type: CD/DVD/Blue Ray Hard Drive SD Card Other _____
Intercept Date(s): 04/24/2007 Location: WPB, FL
Download Date: 04/24/2007 Download Time: 5:45PM
Title III/CM Interceptees - M Listed Below or See Attached
James Eisenberg James Eisenberg [Redacted]
_____ _____ _____ _____
Accepted Custody
Released Custody
Print Name: [Redacted] Signature: _____ Date: 3/11/25 Time: 4:30AM Reason: remove from storage Tracking #: _____
Print Name: [Redacted] Signature: _____ Date: 3/11/25 Time: 9:30AM Reason: Charge CDT Tracking #: _____
Print Name: [Redacted] Signature: _____ Date: 3/11/25 Time: 9:33AM Reason: accepted Tracking #: _____
Print Name: _____ Signature: _____ Date: _____ Time: _____ Reason: _____ Tracking #: _____
Print Name: _____ Signature: _____ Date: _____ Time: _____ Reason: _____ Tracking #: _____
Print Name: _____ Signature: _____ Date: _____ Time: _____ Reason: _____ Tracking #: _____
AU OF IN E
DECR E
Enclosure: Original Duplicate Enhanced Original Medium: Magnetic Tape Computer Disk Printed Material Case File#: 72-MM-113327 ID#: ID-1 Case Agt.: _____ Tape/Disk#: _____ Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____ Consensual Monitoring Intercept - CM# (if assigned): CM# 5549 Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: FAIRD Recording of an Interview Volunteered/Subpoenaed Medium - Not FBI ELSUR Other Type of Recording/Interception, Specify: _____
Intercept Date: 11/03/09 Place: Boca Raton, FL Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40 pm
Consensual: List Interceptees Below Court Authorized: Enter “See Log” Below Paul Bruno Paul Santins Alfredo Rodriguez
Accepted Custody: _____ Released Custody: _____ Signature: _____ Date: 10/1/07 Time: 4 pm Reason: Storage 927401220044
Signature: _____ Date: 12/3/09 Time: 7:31 pm Reason: _____
Signature: _____ Date: 11/7/09 Time: 8:00 pm Reason: _____
Signature: _____ Date: _____ Reason: _____
N NVE
C TIGA
E02782875
DENCE INVESTIGATION EVID FEDERAL BUREAU OF INVESTIGATION
Chain of Custody-ELSUR Evidence Envelope FD-504b (Rev. 8-17-01)
75
Enclosure: Original Duplicate Enhanced Original Medium: Magnetic Tape Computer Disk Printed Material Case File#: 72-MM-113327 ID#: ID-2 Case Agt.: [Redacted] Tape/Disk#: _____ Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____ Consensual Monitoring Intercept - CM# (if assigned): 6mt 5549 Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: CCTV
Recording of an Interview Volunteered/Subpoenaed Medium - Not FBI ELSUR Other Type of Recording/Interception, Specify: _____
Intercept Date: 11/03/09 Place: Boca Raton, FL Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm
Consensual: List Interceptees Below Court Authorized: Enter “See Log” Below Alfredo Rodriguez Paul Bruno Paul Santino Alfredo Rodriguez
Accepted Custody Released Custody Signature: [Redacted] Date: 12/1/09 Time: 4pm Reason: Storage 8/24/09 2024
Signature: [Redacted] Date: 12/3/09 Time: 7:37am Reason: Storage
Signature: [Redacted] Date: 1/12/19 Time: Storage Reason: _____
Signature: [Redacted] Date: _____ Reason: _____
END OF INVES
E02782873
Chain of Custody-ELSUR Evidence Envelope FD-504b (Rev. 8-17-01)
Enclosure: Original Duplicate Enhanced Original
Medium: Magnetic Tape Computer Disk Printed Material
Case File#: [REDACTED] ID#: ID-3
Case Agt.: [REDACTED] Tape/Disk#: _____
Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____
Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: _____
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify: _____
Intercept Date: 11/02/09 Place: West Palm Beach, PL
Data Transferred for Permanent Storage - Date: 11/02/09 Time: 5:23 pm
Consensual: List Interceptees Below Court Authorized: Enter “See Log” Below
Paul Arono Paul Santino Alfredo Rodriguez
Accepted Custody
Returned Custody
Signature: [REDACTED] Date: 11/02/09 Time: 5:30 pm Reason: Evidence
Signature: [REDACTED] Date: 12/1/09 Time: 1 pm Reason: Storage
1 800 24220 3/4
Signature: [REDACTED] Date: 12/13/09 Time: 1:30 pm Reason: Evidence epiten
Signature: [REDACTED] Date: 12/3/09 Time: 7:30 am Reason: Storage
Signature: [REDACTED] Date: 11/21/09 Time: 2:30 PM Reason: Dipo
Signature: [REDACTED] Date: 11/21/09 Time: 2:45 PM Reason: Dipo
Signature: [REDACTED] Date: [REDACTED] Reason: [REDACTED]
Signature: [REDACTED] Date: [REDACTED] Reason: [REDACTED]
E02782877
OPEN POCKET OF INTELLIGENTION
Enclosure: Original Duplicate Enhanced Original
Medium: Magnetic Tape Computer Disk Printed Material
Case File#: 72-MM-113327
ID#: ID-4
Case Agt.: [Redacted]
Tape/Disk#: _____
Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____
Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
Telephonic (TCM) Nontelephonic (NTCM)
If NTCM Specify Device Used: _____
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify: _____
Intercept Date: 11/03/09 Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm
Consensual: List Interceptees Below
Court Authorized: Enter “See Log” Below
Paul Brown Paul Santino Alfredo Rodriguez
Accented Custody
Released Custody
Signature: [Redacted] Date: 11/03/09 Time: 2:59 pm Reason: Revidence
Signature: [Redacted] Date: 11/03/09 Time: 7 pm Reason: Storage STORAGE 000000000000
Signature: [Redacted] Date: 11/03/09 Time: 7:30 pm Reason: Subpoenaed enter
Signature: [Redacted] Date: 11/03/09 Time: 7:31 pm Reason: Storage
NON-INVESTIGATION FNCE
CE
Signature: [Redacted] Date: 11/03/09 Time: 2:59 pm Reason: RESORT
Signature: [Redacted] Date: 11/03/09 Time: 2:59 pm Reason: Storage
Enclosure: Original Duplicate Enhanced Original
Medium: Magnetic Tape Computer Disk Printed Material
Case File#: 77-MM-113327 ID#: 10-5
Case Agt.: [Redacted] Tape/Disk#: _____
Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____
Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: _____
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify: _____
Intercept Date: 10/29/09 Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm
Consensual: List Interceptees Below Court Authorized: Enter “See Log” Below
Phil Bruno Paul Santino Alfredo Rodriguez
Assigned Custody: [Redacted] Released Custody: [Redacted]
Signature: [Redacted] Signature: [Redacted]
Date: 10/29/09 Time: 1:47pm Date: 10/29/09 Time: 9:00pm
Reason: Evidence Reason: Storage 8-20-02-2004
Signature: [Redacted] Signature: [Redacted]
Date: 10/29/09 Time: 7:30pm Date: 10/29/09 Time: 1:31pm
Reason: evidence emitted Reason: storage
Signature: [Redacted] Signature: [Redacted]
Date: 10/29/09 Time: 8:50 Date: 10/29/09 Time: 3:05pm
Reason: duplicated Reason: storage
Signature: [Redacted] Signature: [Redacted]
Date: 11/7/09 Time: 2:30pm Date: 11/7/09 Time: 2:15pm
Reason: Depe Reason: storage
EVIDENCE FEDERAL BUREAU E02782874
Enclosure: Original Duplicate Enhanced Original
Medium: Magnetic Tape Computer Disk Printed Material
Case File#: 72-MM-113327 ID#: ID6
Case Agt.: [Redacted] Tape/Disk#: _____
Agt. Supervising Title III Intercepts: _____
Court Authorized Intercept - Source/Symbol#: _____
Consensual Monitoring Intercept - CM# (if assigned): CM# 5348
Telephonic (TCM) Nontelephonic (NTCM) If NTCM Specify Device Used: _____
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify: _____
Intercept Date: 10/28/09 Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 10/28/09 Time: 4:18pm
Consensual: List Interceptees Below Court Authorized: Enter “See Log” Below
Bradley Rodriguez ✓
Bradley Rodriguez ✓
Accented Custody: [Redacted]
Released Custody: _____
Signature: [Redacted] Date: 10/28/09 Time: 8:18p Reason: Evidence
Signature: [Redacted] Date: 10/28/09 Time: 10:00pm Reason: Evidence
Signature: [Redacted] Date: 10/28/09 Time: 7:30pm Reason: Evidence emitted
Signature: [Redacted] Date: 10/28/09 Time: 7:30pm Reason: Storage
Signature: [Redacted] Date: 11/1/09 Time: 2:30pm Reason: Dupe
Signature: [Redacted] Date: 11/1/09 Time: 2:30pm Reason: Dupe
Signature: _____ Date: _____ Time: _____ Reason: _____
Signature: _____ Date: _____ Time: _____ Reason: _____
FEDERAL BUREAU OF INVESTIGATION
18-7 (7-06-2007)
FRE Shipping Invoice Federal Bureau of Investigation [REDACTED] Capitol, VA 22135
Date: 2/28/2025
To:
ATTENTION: ELSURSSA FD/WASHINGTON FIELD OFFICE
Invoice of Contents
LNE (1) DISC - IT CAN FOR DISCOVERY SND-NY-3027571 TACKET #: 25-04335
FACILITIES REQUESTED
Prepared by: JAMIE NEVES
Phone: [REDACTED]
Case ID No.: SBD-2V-3077571
Contributor No.: N/A
Lab No.: N/A
(7-06/2007)
If Shipping Invoice federal Bureau of Investigation
[REDACTED] Cannice, VA 22135
Date: 3/28/2025
To:
ATTN: JUN: EL 30/RSSA [REDACTED] LR-10 FPES SINGTON HELD OFFER
Indicate Contents:
ONES DISC - ETEM FOLD DISCOVERY SOD-NY-302/571 TICKET - 2-0233
ENCLOSURES AND ED:
[REDACTED]
Prepared by CAM/Z NEVES
Phone: [REDACTED]
Case ID No.: SOD-NY-302/571
Contributor No.: N/A
USS No.: N/A
13-F(7-96-2007),
ERF Shipping Invoice Federal Bureau of Investigation
[REDACTED] Case No. VA 22135
Date: 3/28/2025
To:
ATTENTION: ELSUR/SSA [REDACTED] OR-18 FBI WASHINGTON FIELD OFFICE
Invoice in Contents:
ONE DISC - ITEM FOR DISCOVERY 50G-NV-3027512 TICKET #125 02335
EXCLUDES REQUESTED:
[REDACTED]
Prepared by [REDACTED]
Phone [REDACTED]
Case ID No.: S0B-NV-3027514
Contributor No.: N/A
50E-M-3027572 B7274