Event Details

June 17, 2019

Description

Evidence transferred to NY

Participants (1)

Name Type Mentions
Not specified (implied FBI personnel) person 2 View Entity

Source Documents (2)

EFTA00024864.pdf

FBI Evidence Chain of Custody and Receipt Forms (FD-1087, FD-1004, FD-597) • 1.52 MB
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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

FBI Evidence Chain of Custody (FD-1087, FD-192) • 1020 KB
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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.

Related Events

Events with shared participants

Arrest mentioned by FBI personnel causing delay in response

2019-01-25 • Unknown (Field Office)

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FBI Victim Services Meeting

2019-10-23 • FBI / New York

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Evidence transport and storage

2008-02-08 • Unknown (likely Miami)

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Evidence released to SA for review

2008-04-10 • Unknown

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Meeting at FBI New York Field Office

2019-10-19 • 290 Broadway, New York, NY 10007

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Event Metadata

Type
Unknown
Location
Miami to New York
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 01:38

Additional Data

Source
EFTA00024864.pdf
Date String
2019-06-17

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