EFTA00029899.pdf
1.08 MB
Extraction Summary
2
People
3
Organizations
5
Locations
3
Events
0
Relationships
6
Quotes
Document Information
Type:
Fbi fd-1087 evidence chain of custody and receipt
File Size:
1.08 MB
Summary
This document is an FBI Chain of Custody (FD-1087 and FD-192) for evidence seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a computer (CPU), message books from the guest house, CDs, compact flash cards, and a Thrifty rental agreement. The log tracks the evidence's custody history, including a transfer from the Miami field office to New York in June 2019, and notes the existence of two massage tables (peach and green) associated with the case.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Evidence collected from his residence at 345 South County Road
|
| RF | FBI Agent/Personnel |
Signed chain of custody on 6/14/19
|
Locations (5)
| Location | Context |
|---|---|
|
Collection location of evidence (Epstein's residence)
|
|
|
Specific location on property where message books, CDs, and power cords were found
|
|
|
Specific location on property where CPUs and CDs were found
|
|
|
Original holding office
|
|
|
Current holding office (received transfer 6/20/19)
|
Key Quotes (6)
"One (1) peach massage table."Source
EFTA00029899.pdf
Quote #1
"One (1) green massage table (PBPD05-1024)."Source
EFTA00029899.pdf
Quote #2
"ONE THRIFTY RENTAL AGREEMENT"Source
EFTA00029899.pdf
Quote #3
"MESSAGE BOOK - GUEST HOUSE"Source
EFTA00029899.pdf
Quote #4
"TWO COMPACT FLASH CARDS"Source
EFTA00029899.pdf
Quote #5
"ONE GREEN FRAMED PHOTO"Source
EFTA00029899.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (3,390 characters)
4/8/2021 FD-1087
31E-MM-108062 - 1B2
Package Copy
Split To
50D-NY-3027571 Item 1B134
(U) One (1) peach massage table.
50D-NY-3027571 Item 1B133
(U) One (1) green massage table (PBPD05-1024).
Evidence Item: 31E-MM-108062 -- 1B2
Evidence Type: General ONE BOX AND ONE CPU (marked BF4) 1B2 / 31-44
(U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT..........(32) 33) NOTE FROM [Redacted]..........(33) 34) ELEVEN CDS - OFFICE..........(34) 35) MESSAGE BOOK - GUEST HOUSE..........(49) (36) ONE MESSAGE BOOK..........(50) (37) TWO COMPACT FLASH CARDS..........(51) (38) SIX CDS - GUEST HOUSE..........(52) (39) POWER CORD TO CPU - GUEST HOUSE..........(54) (40) CPU - OFFICE..........(55) 41) ONE POWER CORD TO CPU - OFFICE..........(56) 42) THREE CDS - OFFICE..........(58) 44) ONE GREEN FRAMED PHOTO (59) Computer 2 of 2.
Location: E03707388 - ECR8
Barcode: E4229229
Details
Collected On: 08/28/2006 11:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Discovery Location
Area: N/A
Finalized By: [Redacted]
Seizing Individual: [Redacted]
Last Inventory: 08/04/2020 12:00 AM
Specific: N/A
Collected By: [Redacted]
Retention: No
Legal Caveats: None
Chain of Custody
Shipping Log
History
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
SDNY_GM_02753556
EFTA00029899
31E-MM-108062 - 1B2
Package Copy
Split To
50D-NY-3027571 Item 1B134
(U) One (1) peach massage table.
50D-NY-3027571 Item 1B133
(U) One (1) green massage table (PBPD05-1024).
Evidence Item: 31E-MM-108062 -- 1B2
Evidence Type: General ONE BOX AND ONE CPU (marked BF4) 1B2 / 31-44
(U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT..........(32) 33) NOTE FROM [Redacted]..........(33) 34) ELEVEN CDS - OFFICE..........(34) 35) MESSAGE BOOK - GUEST HOUSE..........(49) (36) ONE MESSAGE BOOK..........(50) (37) TWO COMPACT FLASH CARDS..........(51) (38) SIX CDS - GUEST HOUSE..........(52) (39) POWER CORD TO CPU - GUEST HOUSE..........(54) (40) CPU - OFFICE..........(55) 41) ONE POWER CORD TO CPU - OFFICE..........(56) 42) THREE CDS - OFFICE..........(58) 44) ONE GREEN FRAMED PHOTO (59) Computer 2 of 2.
Location: E03707388 - ECR8
Barcode: E4229229
Details
Collected On: 08/28/2006 11:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Storage Location
Holding Office: NY - NEW YORK
Discovery Location
Area: N/A
Finalized By: [Redacted]
Seizing Individual: [Redacted]
Last Inventory: 08/04/2020 12:00 AM
Specific: N/A
Collected By: [Redacted]
Retention: No
Legal Caveats: None
Chain of Custody
Shipping Log
History
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
SDNY_GM_02753556
EFTA00029899
4/8/2021 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
SDNY_GM_02753557
EFTA00029900
Collected From: (U//FOUO) DET. [Redacted]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
SDNY_GM_02753557
EFTA00029900
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B2 Barcode : E4229229
Accepted By: [Redacted] Reason: Collected Date/Time: 08/28/2006 11:00am
Accepted By: [Redacted] Reason: STORAGE EXCLUDING ITEMS# 35 AND 36 Date/Time: 2-8-08 3:30 PM
Accepted By: [Redacted] Reason: Review of Item #s 35 and 36 Date/Time: 2-8-08 3:31 PM
Accepted By: [Redacted] Reason: RELEASED TO SA Date/Time: 3-6-08 12:05 PM
Accepted By: [Redacted] Reason: Review Date/Time: 03/06/2008 12:06
Accepted By: [Redacted] Reason: RELEASED TO SA Date/Time: 04/10/08 11:00 AM
Accepted By: [Redacted] Reason: Review of 1B2 excluding Items 31+43 Date/Time: 04/10/2008 11:01 am
Accepted By: [Redacted] Reason: Return of all IBs Date/Time: 01/13/2009 3:14 pm
Accepted By: [Redacted] Reason: STORAGE Date/Time: 01/13/09 3:15 PM
Accepted By: RF Signature: [Redacted] Date/Time: 6/14/19
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
SDNY_GM_02753558
EFTA00029901
Case ID : 31E-MM-108062 1B2 Barcode : E4229229
Accepted By: [Redacted] Reason: Collected Date/Time: 08/28/2006 11:00am
Accepted By: [Redacted] Reason: STORAGE EXCLUDING ITEMS# 35 AND 36 Date/Time: 2-8-08 3:30 PM
Accepted By: [Redacted] Reason: Review of Item #s 35 and 36 Date/Time: 2-8-08 3:31 PM
Accepted By: [Redacted] Reason: RELEASED TO SA Date/Time: 3-6-08 12:05 PM
Accepted By: [Redacted] Reason: Review Date/Time: 03/06/2008 12:06
Accepted By: [Redacted] Reason: RELEASED TO SA Date/Time: 04/10/08 11:00 AM
Accepted By: [Redacted] Reason: Review of 1B2 excluding Items 31+43 Date/Time: 04/10/2008 11:01 am
Accepted By: [Redacted] Reason: Return of all IBs Date/Time: 01/13/2009 3:14 pm
Accepted By: [Redacted] Reason: STORAGE Date/Time: 01/13/09 3:15 PM
Accepted By: RF Signature: [Redacted] Date/Time: 6/14/19
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
SDNY_GM_02753558
EFTA00029901
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx# 478344676832 Date and Time 6/17/19 6:30am
Accepted Custody [Redacted] Date and Time 6/20/19 3:00PM Reason: RECEIVED TRANSFER FROM FBI MIAMI
Relinquished Custody [Redacted] Date and Time 6/24/19 2:08
Accepted Custody [Redacted] Date and Time 6/24/19 2:10p Reason: Evidence Review
Relinquished Custody [Redacted] Date and Time 7/05/19 4:00p
Reason: SPLIT TO E651 6023 (or similar)
Relinquished Custody [Redacted] Date and Time 3/15/21 4:30p Reason: Charged in
Relinquished Custody [Redacted] Date and Time 3/31/21 3:35p Reason: Review
Relinquished Custody [Redacted] Date and Time 4/8/21 2:33pm Reason: Charged in
Relinquished Custody [Redacted] Date and Time 6/2/21 3:40 Reason: Charged out
Case ID: 31E-MM-108062 1B: 2 Barcode: E4229229
SDNY_GM_02753559
EFTA00029902
Relinquished Custody FedEx# 478344676832 Date and Time 6/17/19 6:30am
Accepted Custody [Redacted] Date and Time 6/20/19 3:00PM Reason: RECEIVED TRANSFER FROM FBI MIAMI
Relinquished Custody [Redacted] Date and Time 6/24/19 2:08
Accepted Custody [Redacted] Date and Time 6/24/19 2:10p Reason: Evidence Review
Relinquished Custody [Redacted] Date and Time 7/05/19 4:00p
Reason: SPLIT TO E651 6023 (or similar)
Relinquished Custody [Redacted] Date and Time 3/15/21 4:30p Reason: Charged in
Relinquished Custody [Redacted] Date and Time 3/31/21 3:35p Reason: Review
Relinquished Custody [Redacted] Date and Time 4/8/21 2:33pm Reason: Charged in
Relinquished Custody [Redacted] Date and Time 6/2/21 3:40 Reason: Charged out
Case ID: 31E-MM-108062 1B: 2 Barcode: E4229229
SDNY_GM_02753559
EFTA00029902
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