EFTA00024843.pdf
1.13 MB
Extraction Summary
7
People
4
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
1.13 MB
Summary
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
People (7)
| Name | Role | Context |
|---|---|---|
| Bayardo L. Ramos | Special Agent (SA) |
Received evidence 'Released to SA' on 4-10-08
|
| Rashida Folana | FBI Agent |
Transferred evidence to NY on 6/17/19
|
| J.L. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE - J.L.' and 'MESSAGE J.L. GIRL'
|
| M.H. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE M.H.'
|
| G. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE - G.'
|
| S. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE S.'
|
| D.M. | Subject of correspondence |
Mentioned in evidence description: 'WHITE PAPER D.M.'
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence)
|
|
|
Holding Office
|
|
|
Holding Office (MM)
|
|
|
Mentioned in evidence item 'WHITE PAPER ST. BARTHS'
|
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