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EFTA00024854.pdf

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Extraction Summary

1
People
3
Organizations
3
Locations
9
Events
0
Relationships
4
Quotes

Document Information

Type: Fbi chain of custody log (fd-1087, fd-192, evidence chain of custody)
File Size: 1.07 MB
Summary

This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.

People (1)

Name Role Context
Redacted Agents FBI Agents/Detectives
Various individuals handling evidence, transferring custody, and reviewing items.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, handling the evidence.
FedEx
Courier service used to transfer evidence to NY (Tracking #4783 4467 6408).
ACS
Automated Case Support system (referenced regarding data migration).

Timeline (9 events)

2006-08-28
Items collected/migrated from 345 South County Road, Palm Beach, FL.
Palm Beach, FL
FBI DET (Redacted)
View
2008-04-10
Evidence released to Special Agent (SA).
Miami Field Office (presumed)
FBI Agent
View
2009-01-13
Return of all 1Bs (evidence items) and placement into storage.
Miami Field Office (presumed)
FBI Agent
View
2019-06-14
Handwritten note 'RF' (likely Reviewed File or Returned File) on document.
Unknown
View
2019-06-17
Evidence transferred to NY via FedEx.
Transfer to NY
FBI
View
2019-06-18
Evidence received in NY and underwent Evidence Review.
New York
FBI
View
2021-03-04
Evidence moved to storage.
New York
FBI
View
2021-03-21
Evidence review.
New York
FBI
View
2021-04-08
Evidence returned to storage.
New York
FBI
View

Locations (3)

Location Context
345 South County Road, Palm Beach, FL, 33480
Collection location (Jeffrey Epstein's residence).
Miami
Holding Office (MM).
New York
Holding Office (NY), destination of transfer in 2019.

Key Quotes (4)

"Collected From: (U//FOUO) DET ... 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480"
Source
EFTA00024854.pdf
Quote #1
"Reason: Released to SA [Redacted]"
Source
EFTA00024854.pdf
Quote #2
"Reason: Transferred to NY"
Source
EFTA00024854.pdf
Quote #3
"Reason: Evidence Review"
Source
EFTA00024854.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,166 characters)

7/20/2021 FD-1087
31E-MM-108062 - 1B7
Details
Collected On: 08/28/2006 8:00 AM
Receipt Item #: None
CATS ID #: None
CATS Abandonment #: None
FBI Seizure #: None
Abandonment #: None
Storage Location
Discovery Location
Holding Office: NY - NEW YORK
Finalized By: [Redacted]
Unavailable in data migrated from ACS
Area:
Last Inventory: 07/20/2021 12:00 AM
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) DET [Redacted]
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
Unavailable in data migrated from ACS
https://sentinel.fbi.net/lavender/#/Cases/2383628
EFTA00024854
Chain of Custody FD-192
Case ID : 31E-MM-108062
1B7
Barcode : E4229234
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: Collected
Date/Time: 08/28/2006 11:00 am
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: STORAGE
Date/Time: 2-8-08 3:30 PM
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: RELEASED TO SA [Redacted]
Date/Time: 4-10-08 11:00 AM
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: Review
Date/Time: 04/14/2008 11:01 am
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: Return of all 1Bs
Date/Time: 01/13/2009 3:14 pm
Accepted By: [Redacted]
Printed Name: [Redacted] Signature: [Redacted]
Reason: STORAGE
Date/Time: 01-13-09 3:15 PM
[Handwritten across bottom: RF 6/14/19]
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
EFTA00024855
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody FedEx #: 4783 4467 6408
Signature: [Redacted]
Printed Name/Agency: [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 from carrier
Date and Time: 6/18/19 12:36 PM
Relinquished Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: CCO
Date and Time: 6/18/19 3:45p
Accepted Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Evidence Review
Date and Time: 6/18/19 3:45p
Relinquished Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted] FBI
Reason: Evidence Storage
Date and Time: 3/4/21 12:27p
Accepted Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Charge in
Date and Time: 3/4/21 12:28p
Relinquished Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: CCO
Date and Time: 3/21/21 3:35p
Accepted Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Review
Date and Time: 3/21/21 3:35p
Relinquished Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Storage
Date and Time: 4/8/21 2:33
Accepted Custody
Signature: [Redacted]
Printed Name/Agency: [Redacted]
Reason: Storage
Date and Time: 4/8/21 2:33pm
Case ID: 31E-MM-108062
1B: 7
Barcode: E4229234
This form is incomplete without reference to the FD-1087.
EFTA00024856
View Original PDF

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