EFTA00024850.pdf
1.19 MB
Extraction Summary
5
People
5
Organizations
3
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
1.19 MB
Summary
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
People (5)
| Name | Role | Context |
|---|---|---|
| Bayardo L. Ramos | Special Agent (SA) |
Accepted custody of evidence on 4-10-08, noted as 'Released to SA'.
|
| J.L. | Subject of Evidence |
Initials appearing on 'White Paper J.L.' and 'Message from J.L.' in evidence box. Likely refers to Jean-Luc Brunel or...
|
| J. | Subject of Evidence |
Initials appearing on 'Message from J.' in evidence box.
|
| A.S. | Subject of Evidence |
Initials appearing on 'Paper with A.S.' in evidence box.
|
| A.M. | Contextual Name |
Appears in 'Amazon.com A.M.' description.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (New York and Miami Field Offices).
|
|
| PBPD |
Palm Beach Police Department (referenced in evidence descriptions like 'PBPD 05-386' and address).
|
|
| Sony |
Manufacturer of micro cassettes found in evidence.
|
|
| Amazon.com |
Referenced in evidence item 'Amazon.com A.M.'
|
|
| FedEx |
Courier used for transfer (Tracking #9783 4467 6408).
|
Timeline (4 events)
Locations (3)
| Location | Context |
|---|---|
|
Collection location (Palm Beach Police Department).
|
|
|
FBI Holding Office.
|
|
|
Original FBI Holding Office.
|
Key Quotes (6)
"Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1)"Source
EFTA00024850.pdf
Quote #1
"2) 727 LETTERHEAD"Source
EFTA00024850.pdf
Quote #2
"6) MESSAGE FROM J."Source
EFTA00024850.pdf
Quote #3
"7) MESSAGE FROM J.L."Source
EFTA00024850.pdf
Quote #4
"10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)"Source
EFTA00024850.pdf
Quote #5
"Acquisition Event: (U//FOUO) Items migrated on 2006-08-28"Source
EFTA00024850.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (3,560 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
Item:
31E-MM-108062 - 1B6
Evidence
Type:
General
(U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
Description: 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
Location: E03707388 - ECR8
Barcode: E4229233
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Finalized By: [Redacted]
Last Inventory: 07/20/2021 12:00 AM
Discovery
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [Redacted]
Specific: Unavailable in data migrated from ACS
Collected By: [Redacted]
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
31E-MM-108062 - 1B6
Evidence
Item:
31E-MM-108062 - 1B6
Evidence
Type:
General
(U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
Description: 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
Location: E03707388 - ECR8
Barcode: E4229233
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Finalized By: [Redacted]
Last Inventory: 07/20/2021 12:00 AM
Discovery
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [Redacted]
Specific: Unavailable in data migrated from ACS
Collected By: [Redacted]
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
[Page 2]
7/20/2021 FD-1087
Collected From: (U//FOUO) DET [Redacted]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
7/20/2021 FD-1087
Collected From: (U//FOUO) DET [Redacted]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
[Page 3]
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B6 Barcode : E4229233
Accepted By: [Redacted] Signature: [Redacted]
Reason: Collected Date/Time: 08/28/2006 11:00am
Accepted By: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 2-8-08 330 PM
Accepted By: BAYARDO L. RAMOS Signature: [Signature]
Reason: RELEASED TO SA. Date/Time: 4-10-08 1100 AM
Accepted By: [Redacted] Signature: [Redacted]
Reason: Review Date/Time: 04/10/2008 11:01am
Accepted By: [Redacted] Signature: [Redacted]
Reason: Return of all 1Bs Date/Time: 01/13/2009 3:14 PM
Accepted By: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 01-13-09 3:15 PM
[Handwritten across lines: RF 6/17/19]
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B6 Barcode : E4229233
Accepted By: [Redacted] Signature: [Redacted]
Reason: Collected Date/Time: 08/28/2006 11:00am
Accepted By: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 2-8-08 330 PM
Accepted By: BAYARDO L. RAMOS Signature: [Signature]
Reason: RELEASED TO SA. Date/Time: 4-10-08 1100 AM
Accepted By: [Redacted] Signature: [Redacted]
Reason: Review Date/Time: 04/10/2008 11:01am
Accepted By: [Redacted] Signature: [Redacted]
Reason: Return of all 1Bs Date/Time: 01/13/2009 3:14 PM
Accepted By: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 01-13-09 3:15 PM
[Handwritten across lines: RF 6/17/19]
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
[Page 4]
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx: 9783 4467 6408
Date and Time 6/17/19 9:35 AM
Accepted Custody [Signature]
Signature: [Signature] Printed Name/Agency: [Redacted] FBI
Reason: Transferred to NY
Date and Time 6/18/19 2:36 PM
Relinquished Custody [Signature]
Date and Time 6/18/19 3:45p
Accepted Custody [Signature]
Reason: Evidence Review
Date and Time 6/18/19 3:45p
Relinquished Custody [Signature]
Date and Time 3/15/21 4:30p
Accepted Custody [Signature]
Reason: Storage
Reason: Charged Out
Date and Time 3/15/21 4:30pm
Relinquished Custody [Signature]
Date and Time 3/31/21 3:35p
Accepted Custody [Signature]
Reason: CTO
Reason: Review
Date and Time 3/31/21 3:35p
Relinquished Custody [Signature]
Date and Time 9/8/21 2:33p
Accepted Custody [Signature]
Reason: Storage
Reason: Charged In
Date and Time 2/8/21 2:33pm
[Rest of form blank]
Case ID: 31E-MM-108062 1B: 6 Barcode: E4229233
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx: 9783 4467 6408
Date and Time 6/17/19 9:35 AM
Accepted Custody [Signature]
Signature: [Signature] Printed Name/Agency: [Redacted] FBI
Reason: Transferred to NY
Date and Time 6/18/19 2:36 PM
Relinquished Custody [Signature]
Date and Time 6/18/19 3:45p
Accepted Custody [Signature]
Reason: Evidence Review
Date and Time 6/18/19 3:45p
Relinquished Custody [Signature]
Date and Time 3/15/21 4:30p
Accepted Custody [Signature]
Reason: Storage
Reason: Charged Out
Date and Time 3/15/21 4:30pm
Relinquished Custody [Signature]
Date and Time 3/31/21 3:35p
Accepted Custody [Signature]
Reason: CTO
Reason: Review
Date and Time 3/31/21 3:35p
Relinquished Custody [Signature]
Date and Time 9/8/21 2:33p
Accepted Custody [Signature]
Reason: Storage
Reason: Charged In
Date and Time 2/8/21 2:33pm
[Rest of form blank]
Case ID: 31E-MM-108062 1B: 6 Barcode: E4229233
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