EFTA00029903.pdf
1020 KB
Extraction Summary
6
People
4
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi evidence chain of custody (fd-1087, fd-192)
File Size:
1020 KB
Summary
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
People (6)
| Name | Role | Context |
|---|---|---|
| J.B. | Subject of Evidence |
Mentioned in evidence description '15) MONTGOMERY COUNTY, MD J.B.'
|
| G.M. | Subject of Evidence |
Mentioned in evidence description '12) WHITE PAPER G.M.'
|
| P.S. | Subject of Evidence |
Mentioned in evidence description '13) MESSAGE Description: P.S.'
|
| J. | Subject of Evidence |
Mentioned in evidence description '14) WHITE PAPER J'
|
| C.W. | Subject of Evidence |
Mentioned in evidence description '21) WHITE PAPER C.W.'
|
| G. | Subject of Evidence |
Mentioned in evidence description '24) WHITE PAPER G.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PBPD |
Palm Beach Police Department - referenced extensively in evidence descriptions (tapes/case numbers)
|
|
| FBI |
Federal Bureau of Investigation - Agency processing the forms
|
|
| PREMIO COMPUTER INC |
Mentioned in evidence description '18) THREE WHITE PAPERS PREMIO COMPUTER INC'
|
|
| SDNY |
Southern District of New York - Stamped on document footer
|
Locations (4)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence)
|
|
|
Holding Office
|
|
|
Holding Office mentioned on page 2
|
|
|
Mentioned in evidence description item 15
|
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