EFTA00024843.pdf
1.13 MB
Extraction Summary
7
People
4
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi evidence log (fd-1087) and chain of custody (fd-192)
File Size:
1.13 MB
Summary
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
People (7)
| Name | Role | Context |
|---|---|---|
| Bayardo L. Ramos | Special Agent (SA) |
Received evidence 'Released to SA' on 4-10-08
|
| Rashida Folana | FBI Agent |
Transferred evidence to NY on 6/17/19
|
| J.L. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE - J.L.' and 'MESSAGE J.L. GIRL'
|
| M.H. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE M.H.'
|
| G. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE - G.'
|
| S. | Subject of correspondence |
Mentioned in evidence description: 'MESSAGE S.'
|
| D.M. | Subject of correspondence |
Mentioned in evidence description: 'WHITE PAPER D.M.'
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence)
|
|
|
Holding Office
|
|
|
Holding Office (MM)
|
|
|
Mentioned in evidence item 'WHITE PAPER ST. BARTHS'
|
Full Extracted Text
Complete text extracted from the document (3,039 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B4
31E-MM-108062 - 1B4
Evidence Item: 31E-MM-108062 -- 1B4
Evidence Type: General
Description: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L.........................(12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER #S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516714
Evidence Type: General
Description: (U//FOUO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L.........................(12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER #S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516714
Details
Collected On: 08/28/2006 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Collected On: 08/28/2006 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: 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
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET. [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET. [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
https://sentinel.fbinet.fbi/lavender/#/Cases/2383628
[Page 2]
7/20/2021 FD-1087
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
7/20/2021 FD-1087
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
[Page 3]
Chain of Custody FD-192
Case ID : 31E-MM-108062
1B4
Barcode: E6516714
Chain of Custody FD-192
Case ID : 31E-MM-108062
1B4
Barcode: E6516714
Accepted By: [REDACTED]
Reason: Collected
Date/Time: 08/28/2006 11:00 am
Reason: Collected
Date/Time: 08/28/2006 11:00 am
Accepted By: [REDACTED]
Reason: STORAGE
Date/Time: 2-8-08 3:30 PM
Reason: STORAGE
Date/Time: 2-8-08 3:30 PM
Accepted By: BAYARDO L. RAMOS
Reason: RELEASED TO SA.
Date/Time: 4-10-08 11:00 AM
Reason: RELEASED TO SA.
Date/Time: 4-10-08 11:00 AM
Accepted By: [REDACTED]
Reason: Review
Date/Time: 04/10/2008 11:01 am
Reason: Review
Date/Time: 04/10/2008 11:01 am
Accepted By: [REDACTED]
Reason: Returned all 1Bs
Date/Time: 01/13/2009 3:14 pm
Reason: Returned all 1Bs
Date/Time: 01/13/2009 3:14 pm
Accepted By: [REDACTED]
Reason: STORAGE
Date/Time: 01-13-09 3:15 PM
Reason: STORAGE
Date/Time: 01-13-09 3:15 PM
[Handwritten note across bottom]: R F 6/14/19
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
[Page 4]
EVIDENCE CHAIN OF CUSTODY
FedEx: 478344676408
EVIDENCE CHAIN OF CUSTODY
FedEx: 478344676408
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: Rashida Folana FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 am
Signature: [REDACTED]
Printed Name/Agency: Rashida Folana FBI
Reason: Transferred to NY
Date and Time: 6/17/19 9:35 am
Accepted Custody
Signature: [REDACTED]
Date and Time: 6/18/19 2:36 pm
Signature: [REDACTED]
Date and Time: 6/18/19 2:36 pm
Relinquished Custody
Signature: [REDACTED]
Reason: [Illegible]
Date and Time: 6/18/19 3:45p
Signature: [REDACTED]
Reason: [Illegible]
Date and Time: 6/18/19 3:45p
Accepted Custody
Signature: [REDACTED]
Reason: Evidence Review
Date and Time: 6/18/19 3:45p
Signature: [REDACTED]
Reason: Evidence Review
Date and Time: 6/18/19 3:45p
Relinquished Custody
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Storage
Date and Time: 9/26/19 2:20p
Signature: [REDACTED]
Printed Name/Agency: FBI
Reason: Storage
Date and Time: 9/26/19 2:20p
Accepted Custody
Signature: [REDACTED]
Date and Time: 9/26/19 2:20pm
Signature: [REDACTED]
Date and Time: 9/26/19 2:20pm
Case ID: 31E-MM-108062
1B: 4
Barcode: E6516714
This form is incomplete without reference to the FD-1087.
1B: 4
Barcode: E6516714
This form is incomplete without reference to the FD-1087.
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