EFTA00024861.pdf
1.07 MB
Extraction Summary
2
People
3
Organizations
3
Locations
5
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-1004)
File Size:
1.07 MB
Summary
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
People (2)
| Name | Role | Context |
|---|---|---|
| Jason R. Richards | Special Agent (SA) |
Original FBI agent who collected the evidence on 04/30/2007.
|
| Brenda [Illegible] | Signatory |
Signed Firearms Certification on page 2 (partially legible).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, handling the evidence.
|
|
| Victoria's Secret |
Brand of the lingerie found in the evidence.
|
|
| FedEx |
Used to ship evidence to NY in 2019.
|
Timeline (5 events)
2007-04-30
Seizure of evidence (Book and Lingerie) from Epstein's Palm Beach home.
West Palm Beach, FL
SA Jason R. Richards
2008-04-10
Evidence released to SA for review.
Unknown
FBI Agents
2019-06-17
Evidence transferred via FedEx to NY (New York Office).
Transfer from Miami to NY
FBI Agents
Locations (3)
| Location | Context |
|---|---|
|
Location where evidence was collected (Epstein's home).
|
|
|
Current holding office for the evidence.
|
|
|
Original holding office for the evidence.
|
Full Extracted Text
Complete text extracted from the document (3,624 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B9
31E-MM-108062 - 1B9
Evidence Item: 31E-MM-108062 -- 1B9
Evidence Type: General
Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Location: E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
Barcode: E6516732
Evidence Type: General
Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Location: E03707388 - ECR8
E616844 - ECR8, VS33
E5448596 - ECR8, VS33 A
Barcode: E6516732
Details
Collected On: 04/30/2007 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Collected On: 04/30/2007 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Discovery Location
Finalized By: [REDACTED]
Area: Unavailable in data migrated from ACS
Last Inventory: 07/20/2021 12:00 AM
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Holding Office: NY - NEW YORK
Discovery Location
Finalized By: [REDACTED]
Area: Unavailable in data migrated from ACS
Last Inventory: 07/20/2021 12:00 AM
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: Missing
Retention: Missing
Legal Caveats
None
None
Chain of Custody
Shipping Log
History
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2007-04-30
Collected From: (U//FOUO) [REDACTED]
700 25TH STREET
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Acquisition Event: (U//FOUO) Items migrated on 2007-04-30
Collected From: (U//FOUO) [REDACTED]
700 25TH STREET
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024861
EFTA00024861
[PAGE 2]
FD-1004
Revised
9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
FD-1004
Revised
9-25-2006
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN-OF-CUSTODY
Evidence Type: [x] General [] Drug [] Valuable [] Firearms [] CART
Special Handling Instructions
[] Batteries [] Biohazard [] FGJ
[] HAZMAT [] Latents [] Refrigerate
[] Req. Charging [] None
[] Other
[] Batteries [] Biohazard [] FGJ
[] HAZMAT [] Latents [] Refrigerate
[] Req. Charging [] None
[] Other
Initial Receipt
Signature: [REDACTED]
Printed Name: SA Jason R. Richards
Reason: Collected
Date and Time: 04/30/2007 12:00 pm
Signature: [REDACTED]
Printed Name: SA Jason R. Richards
Reason: Collected
Date and Time: 04/30/2007 12:00 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: SA [REDACTED]
Reason: TRANSPORT
Date and Time: 02/08/2008 10:00 am
Signature: [REDACTED]
Printed Name: SA [REDACTED]
Reason: TRANSPORT
Date and Time: 02/08/2008 10:00 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transport
Date and Time: 02/08/2008 10:00 am
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transport
Date and Time: 02/08/2008 10:00 am
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Relinquished Custody
Date and Time: 02/08/2008 3:30 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Relinquished Custody
Date and Time: 02/08/2008 3:30 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 2/8/08 3:30 PM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 2/8/08 3:30 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RELEASED TO SA
Date and Time: 4-10-08 11:00 AM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: RELEASED TO SA
Date and Time: 4-10-08 11:00 AM
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 04/10/2008 11:01 am
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 04/10/2008 11:01 am
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Returned 1Bs
Date and Time: 01/13/2009 3:14 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Returned 1Bs
Date and Time: 01/13/2009 3:14 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 01-13-09 3:14 PM
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE
Date and Time: 01-13-09 3:14 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: [Handwritten note: 6/14/19]
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: [Handwritten note: 6/14/19]
Firearms Certification:
Signature: [REDACTED]
Case ID: 31E-MM-108062
1B: 9
Barcode: E6516732
EFTA00024862
Signature: [REDACTED]
Case ID: 31E-MM-108062
1B: 9
Barcode: E6516732
EFTA00024862
[PAGE 3]
EVIDENCE CHAIN OF CUSTODY
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx # 4703 4401 6382
Signature: [REDACTED]
Printed Name: [REDACTED] FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 AM
Signature: [REDACTED]
Printed Name: [REDACTED] FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 AM
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: RECEIVED
Date and Time: 6/20/19 3:00 PM
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: RECEIVED
Date and Time: 6/20/19 3:00 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED] CSSO
Reason: CC
Date and Time: 6/20/19 2:00
Signature: [REDACTED]
Printed Name/Agency: [REDACTED] CSSO
Reason: CC
Date and Time: 6/20/19 2:00
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10p
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: Evidence Review
Date and Time: 6/24/19 2:10p
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED] FBI
Reason: To ECU
Date and Time: 9/26/19 2:20p
Signature: [REDACTED]
Printed Name/Agency: [REDACTED] FBI
Reason: To ECU
Date and Time: 9/26/19 2:20p
Accepted Custody
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [REDACTED]
Date and Time: 9/26/19 2:20p
Signature: [REDACTED]
Printed Name/Agency: [REDACTED]
Reason: [REDACTED]
Date and Time: 9/26/19 2:20p
Case ID: 31E-MM-108062
1B: 9
Barcode: E6516732
This form is incomplete without reference to the FD-1087.
EFTA00024863
1B: 9
Barcode: E6516732
This form is incomplete without reference to the FD-1087.
EFTA00024863
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