| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 |
This document is an FBI evidence log (FD-1087) and chain of custody report for Case ID 31E-MM-108062. The evidence item (1B5), collected on August 28, 2006, is a box containing various 'message printouts' and 'white papers' associated with numerous initials (including C.J., M., P.S., J.L., etc.) and a 'clear plastic stick.' The document references PBPD (likely Palm Beach Police Department) file numbers and indicates the evidence was held in New York, with custody updates occurring in 2019 and 2021.
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
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.
This document appears to be page 280 of a larger file produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013780). It contains a bibliography of scientific research papers published between 1967 and 1998, covering topics such as neurology, chaos theory, entropy, and heart rate rhythms. While part of an investigation file, the page itself lists academic citations with no direct mention of Epstein or associates.
Evidence Item #7: MESSAGE FROM J.L.
Evidence Item 12: MESSAGE - J.L.
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