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louis-pearlman — Part 01

117 pages · May 13, 2026 · Broad topic: Kidnapping & Ransom · Topic: louis-pearlman · 117 pages OCR'd
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FD-302 (R.10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/22/2004 On June 14, 2004, Investigator. of the New York State Police (Nysp) and Detective of the b6 New York City Police Department (NypD), assigned to the Federal b7C Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF), Squad DT-1, submitted the following items of evidence to the FBI Evidence Control Room at the New York Office: Item.# 1...Check. # issued by. TRANS-.CONTINENTAL TALENT, INC., payable to lin the amount of $32,700.00, dated 10/23/2003, received from on 02/18/2004, assigned evidence Barcode # E03763562 Item # 2 Color photocopies of Item # 1 (Check # received from on 02/18/2004, assigned evidence Barcode # E03763557 Item # 3 Black & white photocopies of Item # 1 (check # b6 received from lon 02/18/2004, b7C assigned evidence Barcode # E03763557 Item # 4 White plastic "Kinko's" shopping baq which contained Items # 1 thru 3, received from on 02/18/2004, assigned evidence Barcode # E03763557 Item # 5 Micro-cassette tape recording of an Audix voicemail message received on Friday, February 13, 2004 at 6:40pM, from to Investigator at telephone # assigned evidence Barcode # E03763559 Item # 6 Micro-cassette tape recording of an Audix voicemail message received on Thursday, February 26, 2004 at 10:27PM fr0m to Investigator at telephone # assigned evidence Barcode # E03763558 Investigation on June 14, 2004at New York, NY. File # 174C-TP-63929- Date dictated June 22, 2004 b6 Inv. b7C by Det. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned togyour agency it and its contents are not to be distributed outside your agency. LmF 8[]gy
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