EFTA00024854.pdf
1.07 MB
Extraction Summary
1
People
3
Organizations
3
Locations
9
Events
0
Relationships
4
Quotes
Document Information
Type:
Fbi chain of custody log (fd-1087, fd-192, evidence chain of custody)
File Size:
1.07 MB
Summary
This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted Agents | FBI Agents/Detectives |
Various individuals handling evidence, transferring custody, and reviewing items.
|
Timeline (9 events)
2009-01-13
Return of all 1Bs (evidence items) and placement into storage.
Miami Field Office (presumed)
FBI Agent
Locations (3)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence).
|
|
|
Holding Office (MM).
|
|
|
Holding Office (NY), destination of transfer in 2019.
|
Key Quotes (4)
"Collected From: (U//FOUO) DET ... 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480"Source
EFTA00024854.pdf
Quote #1
"Reason: Released to SA [Redacted]"Source
EFTA00024854.pdf
Quote #2
"Reason: Transferred to NY"Source
EFTA00024854.pdf
Quote #3
"Reason: Evidence Review"Source
EFTA00024854.pdf
Quote #4
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