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EFTA00175054

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From: To: Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED Date: he, 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 Case Case Case Primary Responsible Operational Responsible UCFN Wu* Manager Division Division Entity (Evidence) Evidence Evidence Evidence D Collected Subtype Gamed* escnihm" On Date NEW YORK CrlfrInal MIAMI Invesbaabse DrisSen NEW MIAMI °urinal YORK IMOSITEIM) Deleon MM. atEAta PO2 108457 EPSTEIN. JEFFREY Pendng_Inactoe 31E,I.181 EPSTEIN. Pendng_Inzarre Plgj 108062 JEFFREY a a a GENERAL 193 E4229233 1) TAPED CONVERSATION PEIPD05•237(1)2)AUDIO TAPE 41 KIPP 05-243(1) 3) AUDIO TAPE 82 (2)4) COPY OF TAPE e1 (3) 3) MICRO TAPE P8PD06-293(1) 8) PHOTO UNE•UP PEIPD OS 957(1 ) 7) AUDIO TAPE POPO 05294(118) MICRO TAPE I?) 9) CD PBPO 05-295/2)10) C- 90 CASSETTE PBPO 05- 313(1) 11)NX MAIL N M PEIPD OS4780 ) 121 WHITE PAPER G.M. (2) 13)MESSAGE P.S. (3) 14) WHITE PAPER J (4) 16)MONTGOIFERYcouNrc MD J.8. (5) 18) WHITE PAPER V. PBPO 05-379(1)17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE PI:WOOS-380W 20) YELLOW RECEIPT 04/04/06(2)21) WHITE PAPER C.W. (3)22) WHITE PAPER J. (4)23) WHITE PAPER RIGHT DUMAN 15) 24) WHITE PAPER G. (6) GENERAL 199 E6516714 Ono box containing: 1) WHITE PAPER A. PBPO DS-381(112) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3)4) WHITE PAPER JO. (4)5) MESSAGE M.H. (6)8) WHITE PAPER H. S. (8)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) /2) MESS

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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