EFTA00024857.pdf
1.15 MB
Extraction Summary
2
People
5
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
1.15 MB
Summary
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject (Implied) |
Items collected from his residence at 345 South County Road
|
| R.F. | FBI Personnel |
Signed chain of custody on 6/14/19
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, NY and Miami field offices
|
|
| PBPD |
Palm Beach Police Department (referenced in item descriptions e.g., 'PBPD 05-1205')
|
|
| Cingular Wireless |
Source of subpoena info and CD evidence
|
|
| Sony |
Manufacturer of micro cassettes found in evidence
|
|
| FedEx |
Courier used for transfer to NY (Tracking #47834467682)
|
Locations (3)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence)
|
|
|
FBI Holding Office
|
|
|
FBI Holding Office
|
Key Quotes (3)
"Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)"Source
EFTA00024857.pdf
Quote #1
"CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)"Source
EFTA00024857.pdf
Quote #2
"Items migrated on 2006-08-28 Collected From: (U//FOUO) [Redacted] 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480"Source
EFTA00024857.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,638 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B8
Evidence
Item: 31E-MM-108062 -- 1B8
Evidence
Type: General
Description: (U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
Location: E03707388 - ECR8
Barcode: E4229235
31E-MM-108062 - 1B8
Evidence
Item: 31E-MM-108062 -- 1B8
Evidence
Type: General
Description: (U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
Location: E03707388 - ECR8
Barcode: E4229235
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
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
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]
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
Collected From: (U//FOUO) [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024857
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024857
7/20/2021 FD-1087
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024858
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024858
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . E4229235
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected......... Date/Time: 08/28/2006 11:00 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:....STORAGE..... Date/Time: 2-8-08 3:30 PM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...RELEASED TO SA:.... Date/Time: 4-10-08 11:00 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...Review...... Date/Time: 04/10/2008 11:01 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...Return of all I.B.s..... Date/Time: 04/13/2009 3:14 PM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:.....STORAGE..... Date/Time: 01-13-09 3:15 PM
[Handwritten note across bottom entries]: R.F. 6/14/19
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
EFTA00024859
Case ID . : 31E-MM-108062 1B8 Barcode . E4229235
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected......... Date/Time: 08/28/2006 11:00 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:....STORAGE..... Date/Time: 2-8-08 3:30 PM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...RELEASED TO SA:.... Date/Time: 4-10-08 11:00 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...Review...... Date/Time: 04/10/2008 11:01 AM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:...Return of all I.B.s..... Date/Time: 04/13/2009 3:14 PM
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:.....STORAGE..... Date/Time: 01-13-09 3:15 PM
[Handwritten note across bottom entries]: R.F. 6/14/19
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
EFTA00024859
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx #47834467682 Date and Time 6/17/19 9:35 AM
Accepted Custody
Signature: [REDACTED] Date and Time 6/20/19 3:00 PM
Printed Name/Agency: [REDACTED] FBI
Reason: Transferred to NY Reason: RECEIVED TRANSFER FROM PBPD MEDIA
Relinquished Custody
Signature: [REDACTED] Date and Time 6/24/19 2:10P
Printed Name/Agency: [REDACTED]
Reason: C/O Reason: Evidence Review
Relinquished Custody
Signature: [REDACTED] Date and Time 3/15/21 4:30P
Printed Name/Agency: MRI [?]
Reason: Storage Reason: Charge In
Relinquished Custody
Signature: [REDACTED] Date and Time 3/31/21 3:35P
Reason: C/O Reason: Review
Relinquished Custody
Signature: [REDACTED] Date and Time 4/6/21 8:15A
Reason: Convert VHS Reason: DUP
Relinquished Custody
Signature: [REDACTED] Date and Time 4/7/21 10:55
Reason: RELEASE Reason: Renew
Relinquished Custody
Signature: [REDACTED] Date and Time 4/8/21 2:33PM
Reason: Charge In Reason: Charge In
Case ID: 31E-MM-108062 1B: 8 Barcode: E4229235
This form is incomplete without reference to the FD-1087.
EFTA00024860
Relinquished Custody FedEx #47834467682 Date and Time 6/17/19 9:35 AM
Accepted Custody
Signature: [REDACTED] Date and Time 6/20/19 3:00 PM
Printed Name/Agency: [REDACTED] FBI
Reason: Transferred to NY Reason: RECEIVED TRANSFER FROM PBPD MEDIA
Relinquished Custody
Signature: [REDACTED] Date and Time 6/24/19 2:10P
Printed Name/Agency: [REDACTED]
Reason: C/O Reason: Evidence Review
Relinquished Custody
Signature: [REDACTED] Date and Time 3/15/21 4:30P
Printed Name/Agency: MRI [?]
Reason: Storage Reason: Charge In
Relinquished Custody
Signature: [REDACTED] Date and Time 3/31/21 3:35P
Reason: C/O Reason: Review
Relinquished Custody
Signature: [REDACTED] Date and Time 4/6/21 8:15A
Reason: Convert VHS Reason: DUP
Relinquished Custody
Signature: [REDACTED] Date and Time 4/7/21 10:55
Reason: RELEASE Reason: Renew
Relinquished Custody
Signature: [REDACTED] Date and Time 4/8/21 2:33PM
Reason: Charge In Reason: Charge In
Case ID: 31E-MM-108062 1B: 8 Barcode: E4229235
This form is incomplete without reference to the FD-1087.
EFTA00024860
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