Epstein Index›Documents›EFTA00123415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123415: MCC (DS9)

DS9Date unavailableEFTA001234151 keyword hits
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excerpts

Evidence custody document detailing property seizure from MCC and chain of custody records.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NYFO 2019-010614 17 8/30/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC
Excerpt 2
NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEIVED BY PURPOSE 1-4 8/30/19 MCC
Excerpt 3
MCC-SPOP BUP collection/Incent evidences 1-4 8/30/19 Review 1-4 12/6/21 received by NYFO 17:05 12/1/22 12/10/19 New Enclesse 1-4 10:30 AM Castalian 1-

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