EFTA00029921.pdf
786 KB
Extraction Summary
1
People
5
Organizations
3
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
786 KB
Summary
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
People (1)
| Name | Role | Context |
|---|---|---|
| DET [REDACTED] | Source of Collection |
Individual from whom evidence was collected on 08/28/2006 at 345 South County Road.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, handling the evidence.
|
|
| PBPD |
Palm Beach Police Department, source of original evidence tapes and files (referenced in item descriptions).
|
|
| PBSO |
Palm Beach Sheriff's Office, source of DVD-R discs.
|
|
| Cingular Wireless |
Mentioned in item description regarding an envelope with subpoena info and a CD.
|
|
| Sony |
Manufacturer of Micro Cassettes listed in evidence.
|
Locations (3)
| Location | Context |
|---|---|
|
Location where evidence was collected (Jeffrey Epstein's residence).
|
|
|
Holding Office for the evidence.
|
|
|
Holding Office listed under Acquisition Event.
|
Key Quotes (4)
"Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)"Source
EFTA00029921.pdf
Quote #1
"SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)"Source
EFTA00029921.pdf
Quote #2
"CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)"Source
EFTA00029921.pdf
Quote #3
"SONY MICRO CASSETTE PBPD 06-21(1)"Source
EFTA00029921.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,021 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B8
Evidence
Item:
31E-MM-108062 -- 1B8
Evidence
Type:
General
Description:
(U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8)
SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-
1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER
A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO
CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
Location: E03707388 - ECR8
Barcode: E4229235
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Finalized By: [REDACTED]
Last Inventory: 07/20/2021 12:00 AM
Discovery
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
1/2
SDNY_GM_02753578
EFTA00029921
31E-MM-108062 - 1B8
Evidence
Item:
31E-MM-108062 -- 1B8
Evidence
Type:
General
Description:
(U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8)
SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-
1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER
A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO
CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
Location: E03707388 - ECR8
Barcode: E4229235
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Finalized By: [REDACTED]
Last Inventory: 07/20/2021 12:00 AM
Discovery
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
1/2
SDNY_GM_02753578
EFTA00029921
7/20/2021 FD-1087
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
2/2
SDNY_GM_02753579
EFTA00029922
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
2/2
SDNY_GM_02753579
EFTA00029922
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B8 Barcode . E4229235
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason
Accepted By
Printed N
Reason:
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time:
Accepted By:
Printed Name: .................... 6/14/19 Signature: ....................
Reason: .................... Date/Time:
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time:
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: .................... Signature: .................... Date: ....................
SDNY_GM_02753580
EFTA00029923
Case ID . : 31E-MM-108062
1B8 Barcode . E4229235
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason
Accepted By
Printed N
Reason:
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time:
Accepted By:
Printed Name: .................... 6/14/19 Signature: ....................
Reason: .................... Date/Time:
Accepted By:
Printed Name: .................... Signature: ....................
Reason: .................... Date/Time:
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: .................... Signature: .................... Date: ....................
SDNY_GM_02753580
EFTA00029923
EVIDENCE CHAIN OF CUSTODY
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/20/19 3:00p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/24/19 1:10p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/15/21 1:30pm
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/31/21 1:35p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/16/21 8:10
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/17/21 055
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/18/21 1:33pm
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Case ID: 31E-MM-108062 1B: 8 Barcode: E4229235
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753581
EFTA00029924
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/20/19 3:00p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/24/19 1:10p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/15/21 1:30pm
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 5/31/21 1:35p
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/16/21 8:10
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/17/21 055
Relinquished
Signature [REDACTED]
Printed Name [REDACTED]
Reason: [REDACTED]
Date and Time: 6/18/21 1:33pm
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Relinquished Custody
Date and Time
Accepted Custody
Date and Time
Signature:
Printed Name/Agency:
Reason:
Signature:
Printed Name/Agency:
Reason:
Case ID: 31E-MM-108062 1B: 8 Barcode: E4229235
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753581
EFTA00029924
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