345 South County Road, Palm Beach, FL 33480
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EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
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This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
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This document is a cover letter dated July 22, 2005, from Lucille Smith of the BellSouth Subpoena Center to Michele Pagan at the Palm Beach Police Department. The letter serves as a transmittal for information requested under subpoena number BST05078732, which BellSouth had received on July 15, 2005, in connection with a police investigation.
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This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.
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A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
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This document is a cover letter dated April 16, 2005, from Deborah Trautwein of BellSouth Subpoena Compliance to Michele Pagan of the Palm Beach Police Department. It confirms the enclosure of requested information regarding a subpoena (Investigation, BellSouth # BST05040711) which was received on April 12, 2005.
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This document is a statistical analysis from the City of West Palm Beach estimating water usage per capita for the Town of Palm Beach for Fiscal Year 2009. It breaks down water sales volumes (in ccf), unit counts, and daily flow estimates for Single Family Residential versus Multi-Family/SRF units. The document references a 2008 rate study by PRMG and includes a Bates stamp indicating it is part of a House Oversight Committee investigation.
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This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.
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This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
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