EFTA00024847.pdf
1.13 MB
Extraction Summary
18
People
4
Organizations
3
Locations
5
Events
0
Relationships
4
Quotes
Document Information
Type:
Fbi evidence chain of custody (fd-1087, fd-192) and inventory log
File Size:
1.13 MB
Summary
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
People (18)
| Name | Role | Context |
|---|---|---|
| C. J. | Subject in Evidence |
Initials on 'White Paper' evidence item 2
|
| M. | Subject in Evidence |
Initials on 'Message' evidence item 3
|
| P.S. | Subject in Evidence |
Initials on 'Message' evidence item 4
|
| A. | Subject in Evidence |
Initials on 'Message' evidence item 5 and 17
|
| J.L. | Subject in Evidence |
Initials on 'Message' evidence item 6
|
| T. | Subject in Evidence |
Initials on 'Message' evidence item 7 and 'White Paper' item 18
|
| J. | Subject in Evidence |
Initials on 'White Paper' evidence items 10, 13, 14
|
| D. | Subject in Evidence |
Initials on 'White Paper' evidence item 11
|
| C. | Subject in Evidence |
Initials on 'White Paper' evidence item 12
|
| J.H. | Subject in Evidence |
Initials on 'White Paper' evidence item 19
|
| F. | Subject in Evidence |
Initials on 'White Paper' evidence item 20
|
| G.D. | Subject in Evidence |
Initials on 'Message' evidence item 21
|
| M.M. H. | Subject in Evidence |
Initials on 'Message' evidence item 23
|
| C.W. | Subject in Evidence |
Initials on 'White Paper' evidence item 24
|
| E. | Subject in Evidence |
Initials on 'White Paper' evidence item 27
|
| B. F. | Subject in Evidence |
Initials on 'White Paper' evidence item 28
|
| S.B. | Subject in Evidence |
Initials on 'White Paper' evidence item 29
|
| R.F. | Unknown |
Handwritten initials on Chain of Custody form dated 6/14/19
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| PBPD (Palm Beach Police Department) | ||
| ACS (Automated Case Support) | ||
| FedEx |
Timeline (5 events)
Locations (3)
Full Extracted Text
Complete text extracted from the document (3,867 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B5
31E-MM-108062 - 1B5
Evidence
Item: 31E-MM-108062 - 1B5
Evidence
Type: General
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER #....................................(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
S.B....................................(5) 30) FOUR WHITE PAPERS (6)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516715
Item: 31E-MM-108062 - 1B5
Evidence
Type: General
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER #....................................(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
S.B....................................(5) 30) FOUR WHITE PAPERS (6)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516715
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: None
Other Seizing Individual: [Redacted]
Specific: Unavailable in data migrated from ACS
Collected By: [Redacted]
Area: Unavailable in data migrated from ACS
Seizing Individual: None
Other 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
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
EFTA00024847
EFTA00024847
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B5 Barcode E6516715
Case ID : 31E-MM-108062 1B5 Barcode E6516715
Accepted By:
Printed Name: [Redacted] Signature: [Redacted]
Reason: Collected Date/Time: 08/28/2006 11:00 AM
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: 2-8-08 330 PM
Printed Name: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 2-8-08 330 PM
Accepted By:
Printed Name: [Redacted] Signature: [Redacted]
Reason: RELEASED TO SA Date/Time: 4-10-08 1100 AM
Printed Name: [Redacted] Signature: [Redacted]
Reason: RELEASED TO SA Date/Time: 4-10-08 1100 AM
Accepted By:
Printed Name: [Redacted] Signature: [Redacted]
Reason: Review Date/Time: 04/10/2008 11:01 am
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 1Bs Date/Time: 01/13/2009 3:14 PM
Printed Name: [Redacted] Signature: [Redacted]
Reason: Return of all 1Bs Date/Time: 01/13/2009 3:14 PM
Accepted By:
Printed Name: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 01-13-09 315 PM
Printed Name: [Redacted] Signature: [Redacted]
Reason: STORAGE Date/Time: 01-13-09 315 PM
Accepted By:
Printed Name: [Redacted] Signature: [Handwritten line]
Reason: [Blank] Date/Time: [Blank]
Printed Name: [Redacted] Signature: [Handwritten line]
Reason: [Blank] Date/Time: [Blank]
Accepted By:
Printed Name: [Redacted] Signature: R.F. [Handwritten] 6/14/19
Reason: [Blank] Date/Time: [Blank]
Printed Name: [Redacted] Signature: R.F. [Handwritten] 6/14/19
Reason: [Blank] Date/Time: [Blank]
Accepted By:
Printed Name: [Redacted] Signature: [Redacted]
Reason: [Blank] Date/Time: [Blank]
Printed Name: [Redacted] Signature: [Redacted]
Reason: [Blank] Date/Time: [Blank]
Accepted By:
Printed Name: [Blank] Signature: [Blank]
Reason: [Blank] Date/Time: [Blank]
Printed Name: [Blank] Signature: [Blank]
Reason: [Blank] Date/Time: [Blank]
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: [Blank] Signature: [Blank] Date: [Blank]
EFTA00024848
Printed Name: [Blank] Signature: [Blank] Date: [Blank]
EFTA00024848
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody Fed Ex#: 470344676382
Date and Time: [Illegible]
Accepted Custody
Date and Time: 6/20/19
Relinquished Custody Fed Ex#: 470344676382
Date and Time: [Illegible]
Accepted Custody
Date and Time: 6/20/19
Signature: [Redacted]
Printed Name/Agency: [Redacted] FBI
Reason: Transferred to NY
Date: 6/17/19 9:30am
Printed Name/Agency: [Redacted] FBI
Reason: Transferred to NY
Date: 6/17/19 9:30am
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: RECEIVED - TRANSFER FROM MIAMI 3:00pm
Printed Name/Agency: [Redacted]
Reason: RECEIVED - TRANSFER FROM MIAMI 3:00pm
Relinquished Custody
Date and Time: 6/24/19 2:10p
Accepted Custody
Date and Time: 6/24/19 2:10p
Date and Time: 6/24/19 2:10p
Accepted Custody
Date and Time: 6/24/19 2:10p
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: [Illegible] (Review?)
Printed Name/Agency: [Redacted]
Reason: [Illegible] (Review?)
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Evidence Review
Printed Name/Agency: [Redacted]
Reason: Evidence Review
Relinquished Custody
Date and Time: 9/26/19 2:20p
Accepted Custody
Date and Time: 9/26/19 2:20pm
Date and Time: 9/26/19 2:20p
Accepted Custody
Date and Time: 9/26/19 2:20pm
Signature: [Redacted]
Printed Name/Agency: [Redacted] FBI
Reason: Storage
Printed Name/Agency: [Redacted] FBI
Reason: Storage
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: [Illegible]
Printed Name/Agency: [Redacted]
Reason: [Illegible]
[Remaining rows blank]
Case ID: 31E-MM-108062 1B: 5 Barcode: E6516715
This form is incomplete without reference to the FD-1087.
EFTA00024849
This form is incomplete without reference to the FD-1087.
EFTA00024849
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