EFTA00029895.pdf
1.67 MB
Extraction Summary
2
People
4
Organizations
5
Locations
2
Events
0
Relationships
8
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
1.67 MB
Summary
This document is an FBI Evidence Log (FD-1087) detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The inventory includes incriminating or suspicious items such as massage tables, a photo of a nude girl, vibrators, lubricants ('Joy Jelly'), VHS tapes labeled 'Pool Area', and a high school transcript with the initials 'AH'. The document also includes chain of custody logs showing the evidence was moved from Miami to New York in June 2019, coinciding with Epstein's arrest and the SDNY investigation.
People (2)
| Name | Role | Context |
|---|---|---|
| AH | Subject of document |
Initials on a 'High School Transcript' found in the master bedroom
|
| [Redacted Agents] | FBI Agents |
Various agents handling evidence, signatures redacted
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Office | ||
| FBI Miami Office | ||
| SDNY |
Locations (5)
Key Quotes (8)
"(U) One (1) beige massage table."Source
EFTA00029895.pdf
Quote #1
"(U) One (1) brown massage table."Source
EFTA00029895.pdf
Quote #2
"BLACK FRAMED PHOTO OF NUDE GIRL"Source
EFTA00029895.pdf
Quote #3
"TWO VHS TAPES - POOL AREA"Source
EFTA00029895.pdf
Quote #4
"TWO VIBRATORS - 'TWIN TORPEDO'"Source
EFTA00029895.pdf
Quote #5
"ONE HIGH SCHOOL TRANSCRIPT - AH"Source
EFTA00029895.pdf
Quote #6
"ONE BOTTLE OF JOY JELLY - MASTER BEDROOM"Source
EFTA00029895.pdf
Quote #7
"SHREDDED PAPER"Source
EFTA00029895.pdf
Quote #8
Full Extracted Text
Complete text extracted from the document (6,342 characters)
3/16/2021 FD-1087
31E-MM-108062 - 1B1
Package copy
31E-MM-108062 - 1B1
Package copy
Split To
50D-NY-3027571 Item 1B132
(U) One (1) beige massage table.
50D-NY-3027571 Item 1B131
(U) One (1) brown massage table.
50D-NY-3027571 Item 1B130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 1B129
(U) One box containing four (4) framed photos.
50D-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 1B127
(U) One box containing five (5) framed photos and one (1) un-framed photo.
50D-NY-3027571 Item 1B132
(U) One (1) beige massage table.
50D-NY-3027571 Item 1B131
(U) One (1) brown massage table.
50D-NY-3027571 Item 1B130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 1B129
(U) One box containing four (4) framed photos.
50D-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 1B127
(U) One box containing five (5) framed photos and one (1) un-framed photo.
Evidence Item: 31E-MM-108062 - 1B1
Evidence Type: General
Description:
(U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS......................(2) 3) ONE FILE FOLDER WITH TWO FILES......................(3) 4) SHREDDED PAPER......................(4) 5) ONE FILE FOLDER - ORANGE ......................(7) 8) BLACK FRAMED PHOTO OF NUDE GIRL......................(8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE......................(12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: E03707388 - ECR8
Barcode: E4229228
Evidence Type: General
Description:
(U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS......................(2) 3) ONE FILE FOLDER WITH TWO FILES......................(3) 4) SHREDDED PAPER......................(4) 5) ONE FILE FOLDER - ORANGE ......................(7) 8) BLACK FRAMED PHOTO OF NUDE GIRL......................(8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE......................(12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: E03707388 - ECR8
Barcode: E4229228
Details
Collected On: 08/28/2006 11:50 AM
CATS ID #: None
FBI Seizure #: None
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Collected On: 08/28/2006 11:50 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: 08/04/2020 12:00 AM
Holding Office: NY - NEW YORK
Finalized By: [REDACTED]
Last Inventory: 08/04/2020 12:00 AM
Discovery Location
Area: N/A
Seizing Individual: [REDACTED]
Specific: N/A
Collected By: [REDACTED]
Area: N/A
Seizing Individual: [REDACTED]
Specific: N/A
Collected By: [REDACTED]
Retention
Retention: No
Legal Caveats
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
1/10
SDNY_GM_02753552
EFTA00029895
Retention: No
Legal Caveats
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
1/10
SDNY_GM_02753552
EFTA00029895
3/16/2021 FD-1087
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
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
2/10
SDNY_GM_02753553
EFTA00029896
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
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
2/10
SDNY_GM_02753553
EFTA00029896
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode : E4229228
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:..Collected................................................ Date/Time: 08/28/2006 11:50 am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE EXCLUDING ITEMS #1, 2, 16, 17..... Date/Time: 2-8-08 330 PM.
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review of Items 1, 2, 16, 17.... Date/Time: 02-08-08 3:31 pm
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:... RELEASED TO SA................................................ Date/Time: 04-10-08 11:00 AM.
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review of 1B1 excluding Items 6+7... Date/Time: 04/10/2008 11:01 Am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Return of all 1Bs................................................ Date/Time: 01/13/2009 3:14 pm
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:.... STORAGE................................................ Date/Time: 01/13/2009 3:15 PM
Accepted By:
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: ................................................
Accepted By: [REDACTED]
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: 6/14/19
Accepted By:
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: ................................................
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: ................................................ Signature: ................................................ Date: ...................
SDNY_GM_02753554
EFTA00029897
Case ID . : 31E-MM-108062 1B1 Barcode : E4229228
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:..Collected................................................ Date/Time: 08/28/2006 11:50 am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE EXCLUDING ITEMS #1, 2, 16, 17..... Date/Time: 2-8-08 330 PM.
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review of Items 1, 2, 16, 17.... Date/Time: 02-08-08 3:31 pm
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:... RELEASED TO SA................................................ Date/Time: 04-10-08 11:00 AM.
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review of 1B1 excluding Items 6+7... Date/Time: 04/10/2008 11:01 Am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Return of all 1Bs................................................ Date/Time: 01/13/2009 3:14 pm
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason:.... STORAGE................................................ Date/Time: 01/13/2009 3:15 PM
Accepted By:
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: ................................................
Accepted By: [REDACTED]
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: 6/14/19
Accepted By:
Printed Name: ................................................ Signature: ................................................
Reason:................................................ Date/Time: ................................................
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: ................................................ Signature: ................................................ Date: ...................
SDNY_GM_02753554
EFTA00029897
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody Fed-Ex# 47834467692
Date and Time: 6/17/19 9:35 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transferred to NY
Accepted By
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RECEIVED TRANSFER FROM MIAMI (MM)
Date and Time: 6/20/19 3:00 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: C/O
Date and Time: 6/24/19 2:10 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10 p
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Split to 50D-NY-3027571 items 1B127-1B132
Date and Time: 7/5/19 4:00 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: [Illegible]
Date and Time: [Illegible]
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 3/5/21 4:30 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 3/5/21 4:30 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CTO
Date and Time: 3/31/21 3:35 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 3/31/21 3:35 p
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 4/8/21 2:33 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 4/8/21 2:33 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged Out
Date and Time: 6/2/21 3:40 PM
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged out
Date and Time: 6/2/21 3:40 pm
Case ID: 31E-MM-108062 1B: 1 Barcode: E4229228
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753555
EFTA00029898
Relinquished Custody Fed-Ex# 47834467692
Date and Time: 6/17/19 9:35 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transferred to NY
Accepted By
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RECEIVED TRANSFER FROM MIAMI (MM)
Date and Time: 6/20/19 3:00 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: C/O
Date and Time: 6/24/19 2:10 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10 p
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Split to 50D-NY-3027571 items 1B127-1B132
Date and Time: 7/5/19 4:00 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: [Illegible]
Date and Time: [Illegible]
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 3/5/21 4:30 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 3/5/21 4:30 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CTO
Date and Time: 3/31/21 3:35 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 3/31/21 3:35 p
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 4/8/21 2:33 p
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 4/8/21 2:33 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged Out
Date and Time: 6/2/21 3:40 PM
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged out
Date and Time: 6/2/21 3:40 pm
Case ID: 31E-MM-108062 1B: 1 Barcode: E4229228
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753555
EFTA00029898
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