EFTA00024857.pdf

1.15 MB
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Extraction Summary

2
People
5
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size: 1.15 MB
Summary

This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.

People (2)

Name Role Context
Jeffrey Epstein Subject (Implied)
Items collected from his residence at 345 South County Road
R.F. FBI Personnel
Signed chain of custody on 6/14/19

Organizations (5)

Name Type Context
FBI
Federal Bureau of Investigation, NY and Miami field offices
PBPD
Palm Beach Police Department (referenced in item descriptions e.g., 'PBPD 05-1205')
Cingular Wireless
Source of subpoena info and CD evidence
Sony
Manufacturer of micro cassettes found in evidence
FedEx
Courier used for transfer to NY (Tracking #47834467682)

Timeline (3 events)

2006-08-28
Evidence Collection / Acquisition Event
345 South County Road, Palm Beach, FL
FBI Agents
2019-06-17
Evidence transferred to NY via FedEx
FedEx / NY
FBI
2021-04-06
VHS Conversion/Duplication
FBI Lab/Office
FBI

Locations (3)

Location Context
Collection location (Jeffrey Epstein's residence)
FBI Holding Office
FBI Holding Office

Relationships (1)

PBPD Investigative Cooperation FBI
FBI evidence log lists items labeled with PBPD case numbers (e.g., PBPD 05-1205) collected from Epstein's residence.

Key Quotes (3)

"Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)"
Source
EFTA00024857.pdf
Quote #1
"CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)"
Source
EFTA00024857.pdf
Quote #2
"Items migrated on 2006-08-28 Collected From: (U//FOUO) [Redacted] 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480"
Source
EFTA00024857.pdf
Quote #3

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