EFTA00029903.pdf
1020 KB
Extraction Summary
6
People
4
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi evidence chain of custody (fd-1087, fd-192)
File Size:
1020 KB
Summary
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
People (6)
| Name | Role | Context |
|---|---|---|
| J.B. | Subject of Evidence |
Mentioned in evidence description '15) MONTGOMERY COUNTY, MD J.B.'
|
| G.M. | Subject of Evidence |
Mentioned in evidence description '12) WHITE PAPER G.M.'
|
| P.S. | Subject of Evidence |
Mentioned in evidence description '13) MESSAGE Description: P.S.'
|
| J. | Subject of Evidence |
Mentioned in evidence description '14) WHITE PAPER J'
|
| C.W. | Subject of Evidence |
Mentioned in evidence description '21) WHITE PAPER C.W.'
|
| G. | Subject of Evidence |
Mentioned in evidence description '24) WHITE PAPER G.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PBPD |
Palm Beach Police Department - referenced extensively in evidence descriptions (tapes/case numbers)
|
|
| FBI |
Federal Bureau of Investigation - Agency processing the forms
|
|
| PREMIO COMPUTER INC |
Mentioned in evidence description '18) THREE WHITE PAPERS PREMIO COMPUTER INC'
|
|
| SDNY |
Southern District of New York - Stamped on document footer
|
Locations (4)
| Location | Context |
|---|---|
|
Collection location (Jeffrey Epstein's residence)
|
|
|
Holding Office
|
|
|
Holding Office mentioned on page 2
|
|
|
Mentioned in evidence description item 15
|
Full Extracted Text
Complete text extracted from the document (4,263 characters)
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
Item:
31E-MM-108062 -- 1B3
Evidence
Type:
General
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-
257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD
05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M.............................(2) 13) MESSAGE
Description: P.S. (3) 14) WHITE PAPER J.............................(4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE
PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO
COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21)
WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G.
(6)
Location: E03707388 - ECR8
Barcode: E4229230
31E-MM-108062 - 1B3
Evidence
Item:
31E-MM-108062 -- 1B3
Evidence
Type:
General
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-
257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD
05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M.............................(2) 13) MESSAGE
Description: P.S. (3) 14) WHITE PAPER J.............................(4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE
PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO
COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21)
WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G.
(6)
Location: E03707388 - ECR8
Barcode: E4229230
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: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Location
Area: Unavailable in data migrated from ACS
Seizing Individual: [REDACTED]
Specific: Unavailable in data migrated from ACS
Collected By: [REDACTED]
Retention
Retention: No
Legal Caveats
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
Retention: No
Legal Caveats
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
https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340
1/2
SDNY_GM_02753560
EFTA00029903
1/2
SDNY_GM_02753560
EFTA00029903
7/20/2021 FD-1087
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340 2/2
SDNY_GM_02753561
EFTA00029904
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://sentinel.fbinet.fbi/lavender/#/Evidence/4788340 2/2
SDNY_GM_02753561
EFTA00029904
Chain of Custody FD-192
Case ID : 31E-MM-108062 1B3 Barcode : E4229230
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected Date/Time: 08/28/2006 11:00 am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE Date/Time: 02-8-08 3:30 PM
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Returned to SA Date/Time: 4-10-08 11:00 AM
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review 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: 01/13/09 3:15 PM
Accepted By: [REDACTED]
Printed Name: [REDACTED] Signature: [Signature]
Reason: Date/Time:
Accepted By:
Printed Name: [REDACTED] Signature: [Signature]
Reason: Date/Time:
Accepted By:
Printed Name: [Signature] 6/17/19 Signature:
Reason: Date/Time:
Accepted By:
Printed Name: Signature:
Reason: Date/Time:
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: Signature: Date:
SDNY_GM_02753562
EFTA00029905
Case ID : 31E-MM-108062 1B3 Barcode : E4229230
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Collected Date/Time: 08/28/2006 11:00 am
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: STORAGE Date/Time: 02-8-08 3:30 PM
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Returned to SA Date/Time: 4-10-08 11:00 AM
Accepted By: [REDACTED]
Printed Name: [REDACTED]
Reason: Review 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: 01/13/09 3:15 PM
Accepted By: [REDACTED]
Printed Name: [REDACTED] Signature: [Signature]
Reason: Date/Time:
Accepted By:
Printed Name: [REDACTED] Signature: [Signature]
Reason: Date/Time:
Accepted By:
Printed Name: [Signature] 6/17/19 Signature:
Reason: Date/Time:
Accepted By:
Printed Name: Signature:
Reason: Date/Time:
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: Signature: Date:
SDNY_GM_02753562
EFTA00029905
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transferred to NY
Date and Time: 6/17/19 9:32 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Receive Evidence for trial
Date and Time: 6/18/19 3:36 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Transferred to NY
Date and Time: 6/17/19 9:32 am
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Receive Evidence for trial
Date and Time: 6/18/19 3:36 PM
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CCU
Date and Time: 6/18/19 3:45 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Evidence Review
Date and Time: 6/18/19 3:45 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CCU
Date and Time: 6/18/19 3:45 pm
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Evidence Review
Date and Time: 6/18/19 3:45 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 3/15/21 4:30 P
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 3/15/21 4:30 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 3/15/21 4:30 P
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 3/15/21 4:30 pm
Relinquished Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CCU
Date and Time: 3/31/21 3:35
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Review
Date and Time: 3/31/21 3:35 P
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: CCU
Date and Time: 3/31/21 3:35
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
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 4/8/21 2:33 pm
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Storage
Date and Time: 4/8/21 2:33
Accepted Custody
Signature: [REDACTED]
Printed Name: [REDACTED]
Reason: Charged in
Date and Time: 4/8/21 2:33 pm
Case ID: 31E-MM-108062 1B: 3 Barcode: E4229230
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753563
EFTA00029906
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753563
EFTA00029906
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