EFTA00013429.pdf

54 KB

Extraction Summary

3
People
3
Organizations
4
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Police report / investigative narrative / chain of custody record
File Size: 54 KB
Summary

A draft police report dated October 8, 2021, detailing a meeting between a Detective and a Sergeant at the Palm Beach Police Department. The Sergeant provided access to a storage warehouse where two bankers boxes marked 'Epstein' containing paperwork and physical media were retrieved and turned over to the Detective. The Sergeant also searched the digital case management system, printed relevant reports/notes, and exchanged a property receipt for a subpoena regarding the materials.

People (3)

Name Role Context
Det [Redacted] Detective
Received Epstein case materials from Palm Beach PD; issued subpoena.
Sgt [Redacted] Sergeant
Supervises Palm Beach Police Department’s Organized Crime, Vice & Narcotics Unit; turned over Epstein materials.
Jeffrey Epstein Subject
Referenced on case files marked 'Epstein' containing paperwork and physical media.

Timeline (1 events)

2021-10-08
Evidence Retrieval/Chain of Custody Transfer
Palm Beach Police Department and Storage Warehouse

Relationships (1)

Sgt [Redacted] Supervisor Special Investigations Unit
Sgt [Redacted] is currently assigned to and supervises the Palm Beach Police Department’s Organized Crime, Vice & Narcotics Unit

Key Quotes (3)

"Sgt [Redacted] then shows and turns over to Det [Redacted] two bankers boxes specifically marked 'Epstein'."
Source
EFTA00013429.pdf
Quote #1
"Each box contained various EPSTEIN related case materials (paperwork and physical media)."
Source
EFTA00013429.pdf
Quote #2
"Sgt [Redacted] prints out multiple reports and digital notes he finds in their case management system and turns them over to Det [Redacted]."
Source
EFTA00013429.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,106 characters)

DRAFT
On Friday 10/8/2021 Det [Redacted] was present with Sgt [Redacted] at the Town of Palm Beach
Police Department. Sgt [Redacted] is currently assigned to and supervises the Palm Beach Police
Department’s Organized Crime, Vice & Narcotics Unit (Special Investigations).
Sgt [Redacted] brings Det [Redacted] to the Town of Palm Beach’s storage warehouse. Inside of this warehouse
was a locked storage room specifically designated for the use of members of Special Investigations at
Palm Beach Police Department. Sgt [Redacted] advises that he, other members of Special Investigations
and the records clerk would have access to this locked room.
Inside of this storage room is where Special Investigations stores old or closed case files. These case files
are held inside of bankers boxes which marked on the outside with either the case name or number.
Sgt [Redacted] then shows and turns over to Det [Redacted] two bankers boxes specifically marked “Epstein”.
Each box contained various EPSTEIN related case materials (paperwork and physical media). Sgt [Redacted]
shows Det [Redacted] the remainder of this storage room and no other boxes were observed to be
associated with this investigation.
Det [Redacted] is brought back to Palm Beach Police Department’s Special Investigations office. Sgt [Redacted]
shows Det [Redacted] another location inside of this office where physical case files are maintained and
stored. No materials related to this investigation were observed in this location. Sgt [Redacted] advises
that these would be the only locations that Palm Beach Police Department would maintain old physical
case files.
Sgt [Redacted] then shows Det [Redacted] their digital case management system. Sgt [Redacted] searches for
materials related to this investigation. Sgt [Redacted] prints out multiple reports and digital notes he finds
in their case management system and turns them over to Det [Redacted].
Det [Redacted] provides Sgt [Redacted] a subpoena for all the materials provided. Sgt [Redacted] proved Det [Redacted]
a property receipt for the materials.
DRAFT
EFTA00013429

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