Evidence List from U.S. v. Maxwell
978 KB
Extraction Summary
4
People
2
Organizations
6
Locations
3
Events
2
Relationships
7
Quotes
Document Information
Type:
Fbi evidence recovery log / property list
File Size:
978 KB
Summary
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Owner of items, Austrian passport with his photograph found (1B76), photos of him with females (1B8), letterhead (1B9...
|
| Steven D. Small | Correspondent |
Author of a 2-page handwritten letter (1B6).
|
| Holly Arace | Interviewee |
Subject of a recorded non-custodial interview on 8/13/2019 in Philadelphia (1D1).
|
| Sue | Unknown |
Name on a folder label containing photos/CDs (1B21).
|
Timeline (3 events)
Locations (6)
| Location | Context |
|---|---|
|
Blueprints found for this residence (1B5).
|
|
|
Location of FLIR aerial surveillance footage (1D5).
|
|
|
FBI Resident Agency location (1B135).
|
|
|
Location of Holly Arace interview (1D1).
|
|
|
Little St. James (implied); logbook (1B126), boat log (1B105), notepad (1B94).
|
|
|
Great St. James (implied); boat log (1B105).
|
Relationships (2)
Photos depicting Epstein with two females (1B8), photo album of girl & Epstein (1B91)
Handwritten letter found in evidence (1B6)
Key Quotes (7)
"girl pics nude book 4"Source
Evidence List from U.S. v. Maxwell
Quote #1
"Women Old Photos Box"Source
Evidence List from U.S. v. Maxwell
Quote #2
"JE BIG LAPTOP"Source
Evidence List from U.S. v. Maxwell
Quote #3
"Kitchen Mac"Source
Evidence List from U.S. v. Maxwell
Quote #4
"Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART"Source
Evidence List from U.S. v. Maxwell
Quote #5
"photo album of girl & Epstein"Source
Evidence List from U.S. v. Maxwell
Quote #6
"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
Evidence List from U.S. v. Maxwell
Quote #7
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document