EFTA01269548Set 10
50p16,341w
lime d account opening)
DocumentiChecklist for Business Accounts File -NNNS-2464-0711R
ECR Checklist Individual Account for Personal Purposes NNNS-2544 (ft 611112010)
ECR Individual Account for Commercial Purposes ... NNNS-2540 (ett. 06/ I 1/2010) i 1
ECR Checklist for Unincorporated Association cr Organizations Account (league,
Club, Class. Fund rasing, religious. civic, etc) NNNS ... ECR Checklist for Corporate Accounts (Fa-profit or not4a-prot) NNS-1281
(eft. 6/1112010) ;•\kn
ECR Checklist for Special Partnership ACCiduril (for profit and not-for-prolit) NNNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01269598Set 10
2010-06-1139p13,867w
opening) 4. \elf
Document Checklist for Business Accounts File -NNNS-2464-0711R n;
ECR Chmkist Individual Account for Personal Purposes NNNS-2544 (Eft. 6/11/2010) c\t cc\A
ECR ... Individual Account for Commercial Purposes NNNS-2540 (eff. 06/11/2010) C\
ECR Checklist for Unincorporated Association or Organizations Account (league,
Club, Class. Fund raising, religious. civic. etc) NNNS-2538 (elf. 6/11/2010 ... ECR Checkist for Corporate Accounts (For-profit or not-for-profit) NNS•1281
(eft 611112010) l'\\O1
ECR Checklist for Special Partnership Account (for profit and not-for-profit) NNNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01269637Set 10
36p11,868w
account opening)
Document Checld st (or Business Accounts File —NNNS-2464-0711R ._.
ECR Checklist Individual Account for Personal Purposes NNNS-2544 (E0.6/1112010)
ECR Individual Axount for Commercial Purposes NNNS ... ECR Checklist for Unincorporated Association or Organizations Account (league,
Club, Class, Fund raising. religious. civic. c) NNNS-2538 (eft 611112010)
ECR Checklist for Corporate Accounts (For-prat ... profit) NNS-1281
(eft. 611112010)
ECR ChecPJst for Special Partnership Account (for profit and not-for-profit) NNNS-
2539 (eft 6/1112010)
Covered Person Certification NNNS-1333 (off. 611112010)
Appropriate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf
EFTA01649206Set 10
2025-04-211p279w
will deliver the evidence to WFO's V Street Evidence Control Room (ECR) at , WDC,
today, 03/25/2025.
3. WFO Evidence SAS will receive the evidence from NY and complete ... Chain-of-
Custody to check everything into WFO's V Street ECR.
4. All ELSUR and valuables will be stored at WFO HQC's ECR ... with WFO CART. These 1B items are ready to be returned to the WFO ECR.
7. NY will draft an EC to memorialize the recent movements of evidence and send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649206.pdf
EFTA01693796Set 10
2007-03-26100p13,553w
ecr eve_ - u,,k-
CA r
.lb
EFTA01693799
FD-302 (Rev. 104-93)
FEDERAL BUREAU OF INVESTIGATION
Date of nnscription 03/26/2007
Pursuant to an ongoing fe r - investigation involving ... 12/31/1992
. LONG ISLAND CITY NY 111014708. QUEENS COUNTY (Mar 2034 - Feb 2008)
Age:
ecr-s0000cx n err York between 02/01/1996 and 11/03/1997
LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA00266763Set 9
53p8,563w
irvIci\)i-r--/ i ngiemeg 5&-EkviCE,
PEOPLE POYINC., FiNe5 / 'IOLA TOWN PHR-riciPt4NT5 ecr.
corArluN)v-ri (30-5eD pko s e:c..-T iNGLOD INCA RtavoVerriON ... elkeeoRe-notvs W'RO D►c,C4u of "c‘65 FtR
FENciNC, ecr.
F6- 1•1(-i NC, re r i\x, OF" f1REF) 5 CPicAttiTi NCA OcCADrFA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA00265175Set 9
2018-11-3062p15,920w
EFTA00265216
rOt; — czkocerea tientcrtg ecr,h<1Ct3S pa-lac:31(16:
CP. mec,- CadrileS rN
N:IL; kitccr7" :7' 4
fir; Hon John Hill MP*
'4CO neroua ikeLea ... Rope-R-r..1 -Jmterr -- mcolcec, 66st wess ecr)o*
- Gov TrikcAcTo4 eonp.)Ez-r€-
iN) 6,0\ierzom-C:.4..',-rr 0 I tt, ST\ - riefX--FH POSSE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf
EFTA00262705Set 9
2023-10-0967p18,416w
geNrA KOPERM,GA115"
t t IC-BM 5 A (crOC ecr to\IS
tetra
M Gmail ACCEPTED r tv" e °
+100,St 4C1 OFFaQED - Neer iNuouJED
Jacqueline Pearce ... 20Cultur an 2 yang lain. 3.
0 3 • 0 • D. ecen
% RC cc,,K,Ecr Ex) Tc,
IDARecr RZ,En of VIcrim - sEKorke._
gLNIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf
EFTA00257784Set 9
2021-10-063p275w
Serial 654
Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR.
Location 1
To: DN-EVIDENCE
Status: Assigned
Recipient: DN-EVIDENCE
Assigned: 10/06/2021 t.
No Coverage Information ... number, 188409671600 Ship Date: Oct 6, 2021
Weight 4.0 LB/1.82 KG
Recipient Shipper
ATTN: ECR, FBI NEW YORK FBI. MAILROOM, FBI
26 FEDERAL PLAZA 8000 E. 36TH AVENUE
23RD FLOOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257784.pdf
EFTA00172473Set 9
2025-03-258p2,500w
responsive to this request.
C-20 coordinated with NY ECR, NY ELSUR, NY CART, NY ERT, NY CMP, and NY TTAs for all items related to
these cases being held ... 3/3/2025.
External Entities Notified
Miami field office and Palm Beach RA, including MM ECR and ELSUR, were contacted to locate all
documents/items responsive to this request and ship them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172473.pdf