EFTA00029871.pdf

33.1 KB

Extraction Summary

3
People
2
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Legal/trial preparation memo
File Size: 33.1 KB
Summary

This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.

People (3)

Name Role Context
[Redacted] Witness/Law Enforcement
Individual prepared for trial testimony who can authenticate evidence from the 2005 search of Epstein's property.
[Redacted] AUSA (Assistant United States Attorney)
Prosecutor present at the prep session.
[Redacted] SA (Special Agent)
Investigator present at the prep session.

Organizations (2)

Name Type Context
PBPD
Palm Beach Police Department; agency that conducted the 2005 search and stored evidence.
FBI
Federal Bureau of Investigation; received evidence from PBPD on August 28, 2006.

Timeline (3 events)

2005-10-20
Search of 358 El Brillo Way (Epstein's residence). Seizure of green massage table, videos, and photographs.
358 El Brillo Way, Palm Beach
PBPD personnel
2006-08-28
Transfer of all evidence seized from the 2005 search from PBPD to an FBI agent.
Unknown (likely PBPD or FBI office)
PBPD personnel FBI agent
2021-07-15
Trial preparation meeting with AUSAs and Special Agent.
Unknown
AUSAs Special Agent Witness

Locations (2)

Location Context
Jeffrey Epstein's residence in Palm Beach, Florida; location of the October 20, 2005 search.
Location where seized evidence was stored in a vault.

Relationships (1)

PBPD Chain of Custody FBI
Transfer of evidence from PBPD to FBI in August 2006.

Key Quotes (3)

"can authenticate green massage table seized from 358 El Brillo Way on October 20, 2005"
Source
EFTA00029871.pdf
Quote #1
"All evidence seized from October 20, 2005 search of 358 El Brillo Way was transferred in a caravan of cars of PBPD personnel to PBPD office and stored in vault there."
Source
EFTA00029871.pdf
Quote #2
"transferred all evidence seized... to FBI agent on or about August 28, 2006."
Source
EFTA00029871.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (939 characters)

July 15, 2021 [REDACTED] Prep
AUSAs [REDACTED] & [REDACTED]
SA [REDACTED]
• Prepared for trial testimony.
o [REDACTED] can authenticate map of area surrounding 358 El Brillo Way
o [REDACTED] can authenticate video of October 20, 2005 search of 358 El Brillo Way
o [REDACTED] can authenticate photographs of 358 El Brillo Way from October 20, 2005 search, except those that show opened drawers or boxes
o [REDACTED] can authenticate PBPD property receipts from October 20, 2005 search of 358 El Brillo Way
o [REDACTED] can authenticate green massage table seized from 358 El Brillo Way on October 20, 2005
o All evidence seized from October 20, 2005 search of 358 El Brillo Way was transferred in a caravan of cars of PBPD personnel to PBPD office and stored in vault there.
o [REDACTED] transferred all evidence seized from October 20, 2005 search of 358 El Brillo Way to FBI agent on or about August 28, 2006.
EFTA00029871

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