June 17, 2019
Evidence transferred to NY
| Name | Type | Mentions | |
|---|---|---|---|
| Not specified (implied FBI personnel) | person | 2 | View Entity |
EFTA00024864.pdf
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
EFTA00029903.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
Events with shared participants
Arrest mentioned by FBI personnel causing delay in response
2019-01-25 • Unknown (Field Office)
FBI Victim Services Meeting
2019-10-23 • FBI / New York
Evidence transport and storage
2008-02-08 • Unknown (likely Miami)
Evidence released to SA for review
2008-04-10 • Unknown
Meeting at FBI New York Field Office
2019-10-19 • 290 Broadway, New York, NY 10007
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