| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subject of investigation |
5
|
1 | |
|
person
EPSTEIN, JEFFREY
|
Subject of investigation and law enforcement officer |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of property seizure |
5
|
1 | |
|
person
Federal Bureau of Prisons
|
Professional official |
1
|
1 | |
|
person
[REDACTED] witness
|
Professional co worker |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-11 | N/A | Call from NYPD Detective at Medical Examiner's office. | Medical Examiner in NYC | View |
| 2006-08-28 | N/A | Acquisition of property from Jeffrey Epstein's Palm Beach residence. Items seized include massage... | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 30 items of property as evidence in the case against Jeffrey Epstein. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Seizure of 30 items of property from Jeffrey Epstein's residence as part of an investigation. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of 30 items of property as evidence from Jeffrey Epstein's residence. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of property by a detective from Jeffrey Epstein's residence. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of property/evidence related to the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Acquisition of property from Jeffrey Epstein's residence as part of an investigation. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-01-27 | N/A | Evidence collection/logging of a microcassette tape regarding suspect Jeff Epstein. | Town of Palm Beach Police D... | View |
| 2006-01-09 | N/A | Evidence logging of a microcassette tape associated with Jeff Epstein | Town of Palm Beach Police D... | View |
| 2005-10-12 | N/A | Evidence collection and logging of three microcassette tapes containing statements | Town of Palm Beach Police D... | View |
| 2005-10-01 | N/A | Search of Jeffrey Epstein's Palm Beach (JE PB) residence. | JE PB residence | View |
| 2005-03-18 | N/A | Evidence collection/logging of a micro audio cassette. | Town of Palm Beach Police D... | View |
| 2005-01-01 | N/A | Review/pulling of evidence items. | Unknown | View |
This document is an email thread dated August 11, 2019 (the day after Jeffrey Epstein's death), sent by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email relays a message that an NYPD Detective at the NYC Medical Examiner's office called at 6:42 AM requesting BOP staff to come to the coroner's office to verify Epstein's body so the autopsy could begin.
This document is an evidence record from the Town of Palm Beach Police Department for Case #05-368 against suspect Jeff Epstein. It documents the seizure of one Sony MC-90 microcassette tape (Property #06-95) on January 27, 2006. The specific labels on the tape case and the detailed description of its contents have been redacted.
A Town of Palm Beach Police Department evidence log dated January 9, 2006, regarding Case #05-368. The evidence consists of one Sony MC-90 microcassette tape associated with suspect Jeff Epstein. The specific description of the tape's contents is redacted on the log and the case label.
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
This document set consists of photos of physical evidence held by the Town of Palm Beach Police Department regarding case #05-368. The evidence is a Sony MC-90 micro audio cassette tape (Property #05-256), logged on March 18, 2005. Jeffrey Epstein is explicitly listed as the suspect on the evidence bag.
This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.
This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
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