August 28, 2006
An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062.
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown (Redacted) | person | 605 | View Entity |
| Redacted | person | 285 | View Entity |
| Unknown | person | 353 | View Entity |
HOUSE_OVERSIGHT_018879.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was "Collected" on August 28, 2006, at 11:50 a.m. The name, signature, and barcode related to this evidence transfer are redacted under FOIA exemptions b6 and b7c.
HOUSE_OVERSIGHT_018877.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was 'Collected' on August 28, 2006, at 11:00 am, but the name and signature of the person who accepted it are redacted. The footer indicates the document is part of the 'HOUSE_OVERSIGHT' collection, suggesting it was evidence in a congressional investigation.
HOUSE_OVERSIGHT_018887.jpg
A Chain of Custody form (FD-192) for Case ID 31E-MM-108062. The first entry indicates an item was collected on August 28, 2006, at 11:40 am, with the remaining nine custody transfer entries left blank. The form includes a final section for a firearms instructor to certify that weapons have been checked and cleared.
Events with shared participants
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with a massage table and lotions, which has sexually suggestive decor. A man named Jeff then enters and instructs the interviewee to undress.
Date unknown • Unspecified Residence - Upstairs Room
The interviewee dropped out of high school. The specific year is not remembered by the interviewee.
Date unknown • Unknown
An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities.
2007-04-25 • Unknown
Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girls they would be paid $200 for 30 minutes.
Date unknown • Jeffrey's house
A taped statement was recorded. The transcript is the subject of this document. The identity of the person giving the statement is redacted.
2007-04-24
A taped statement was recorded as part of the legal proceedings in the case of State of Florida vs. Jeffrey Epstein.
2007-04-24 • Palm Beach County, Florida
An interview was conducted with an unknown individual about her introduction to Jeffrey.
2007-04-25 • Unknown
Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie about her age and say she was 18. She confirms having a fake ID at the time.
Date unknown • Unknown
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