A._Evidence_List_from_US_v._Maxwell,_1.20-cr-00330_(SDNY_2020).pdf
978 KB
Extraction Summary
4
People
5
Organizations
7
Locations
2
Events
2
Relationships
10
Quotes
Document Information
Type:
Fbi evidence inventory log / seizure list
File Size:
978 KB
Summary
This document is a comprehensive FBI evidence inventory log (Items 1B1-1B146 and 1D/1E series) detailing items seized or processed in the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, towers, phones), financial instruments (large cash envelopes marked 'SK'), and disturbing physical evidence including massage tables, sex toys, and nude photographs/videos. While the list mentions the seizure of 'LSJ logbooks' and 'Daily Vessel Trip logs' (Item 1B126, 1B125, 1B105), the document itself is an inventory list and does not contain the internal content of those logs, hence no specific flight or boat passenger data can be extracted.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in 'Epstein related case materials', 'Austrian Passport with Epstein photograph', 'photo album of girl & Ep...
|
| Steven D. Small | Correspondent |
Mentioned in Item 1B6: '2-page handwritten letterSteven D. Small'.
|
| Holly Arace | Interviewee |
Mentioned in Item 1D1: 'Recorded Interview... with Holly Arace - Philadelphia'.
|
| Sue | Unknown |
Mentioned in Item 1B21: 'folder labeled "Sue" containing various photos/cd's'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
FBI West Palm Beach Resident Agency (Item 1B135)
|
|
| CART |
Computer Analysis Response Team - processed digital evidence (Item 1B136)
|
|
| Apple |
Manufacturer of seized devices (MacBooks, iPads, iPhones)
|
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| Seagate |
Manufacturer of seized hard drives
|
|
| Sony |
Manufacturer of seized devices (Vaio, Cameras, Recorders)
|
Timeline (2 events)
Locations (7)
| Location | Context |
|---|---|
|
NYC032395
|
Case/File identifier location code
|
|
West Palm Beach Resident Agency
|
Source of yearbooks (Item 1B135)
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Little St. James - referenced in 'LSJ logbook' and 'LSJ & GSJ Boat Log 2019'
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|
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Great St. James - referenced in 'LSJ & GSJ Boat Log 2019'
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|
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Epstein's residence, blueprints found (Item 1B5)
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|
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Location of aerial surveillance (Item 1D5)
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|
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Location of Holly Arace interview (Item 1D1)
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Relationships (2)
Handwritten letter from Small found in evidence (Item 1B6)
Arace interviewed in relation to Epstein case materials (Item 1D1)
Key Quotes (10)
"girl pics nude book 4"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #1
"Highly confidential responsive material to include nude and semi nude images and videos"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #2
"Austrian Passport with Epstein photograph"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #3
"One (1) peach massage table"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #4
"One (1) green massage table (PBPD05-1024)"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #5
"ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #6
"brown bust sculpture of female breasts"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #7
"photo depicting two girls"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #8
"depicting Epstein with two females"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #9
"LSJ & GSJ Boat Log 2019"Source
A._Evidence_List_from_US_v._Maxwell,_...
Quote #10
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