Fbi Fd 192 (Inventory Of Property Seized / Chain Of Custody) - EFTA00023516

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Extraction Summary

11

People

8

Organizations

10

Locations

1

Events

3

Relationships

9

Quotes

Document Information

Type: Fbi fd-192 (inventory of property seized / chain of custody)

File Size: 1.55 MB

Summary

This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.

People (11)

Name	Role	Context
Jeffrey Epstein	Subject	Title and Character of Case; owner of property raided
AH	Subject of Document	Initials on 'One High School Transcript - AH' found in Master Bedroom
J.	Correspondent	Initials on multiple messages and white papers (e.g., 'Message from J.', 'White Paper J')
M.	Correspondent	Initials on messages (e.g., 'Message M.')
A.	Correspondent	Initials on messages and papers (e.g., 'Message A', 'White Paper A')
G.	Correspondent	Initials on messages (e.g., 'Message - G.')
S.	Correspondent	Initials on messages (e.g., 'Message S.')
T.	Correspondent	Initials on messages (e.g., 'Message T.')
C.	Correspondent	Initials on messages (e.g., 'White Paper C.')
D.	Correspondent	Initials on messages (e.g., 'White Paper D.')
Unidentified Girl	Subject of Photo	Mentioned in 'Black framed photo of nude girl'

Organizations (8)

Name	Type	Context
FBI		Owning Office: MIAMI; implied by FD-192 form usage
Palm Beach Police Department (PBPD)		Evidence tags prefixed with PBPD or PBDP (e.g., PBPD 05-1024)
Palm Beach Sheriff's Office (PBSO)		Mentioned in item 'Sixteen DVD-R Discs PBSO'
Premio Computer Inc		Mentioned on 'Three White Papers Premio Computer Inc'
Cingular		Wireless carrier mentioned in 'Cingular Envelope' and 'Cingular Wireless CD'
Jet Blue		Airline mentioned in 'White Paper Jet Blue Receipt'
Amazon.com		Mentioned in item list
DMV/DL		Department of Motor Vehicles mentioned in 'Three Email from DMV/DL'

Timeline (1 events)

2006-08-28

FBI Seizure of Property

345 South County Road, Palm Beach FL

Jeffrey Epstein FBI Agents

View

Locations (10)

Location	Context
345 South County Road, Palm Beach FL 33480	Location where property was acquired (Epstein's residence)
Miami	FBI Owning Office
Master Bedroom	Location where high school transcript, joy jelly, video tapes, and framed photos were found
Office	Location where photos, CDs, CPU, and power cords were found
Guest House	Location where message books, CDs, and power cords were found
Pool Area	Location where VHS tapes were found
Cabana	Location where framed photos were found
Sitting Room	Location where photos were found
Montgomery County, MD	Mentioned on 'White Paper Montgomery County, MD'
St. Barths	Mentioned on 'White Paper St. Barths'