August 10, 2019
Evidence collection
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| FBI | organization | 5131 | View Entity |
| DET [REDACTED] (acquirer of property) | person | 18 | View Entity |
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00001395.pdf
An evidence photograph (Bates EFTA00001395) depicting a home gym room lined with mirrors. The room contains various pieces of exercise equipment, including a machine branded 'CYBEX', a rack of dumbbells, and a weight bench. An evidence marker labeled 'Y' is placed on the dumbbell rack. In the foreground, a desk with a telephone and office supplies is partially visible.
EFTA00008413.pdf
This document is a photograph of physical evidence stored in a plastic bag. It contains a small electronic device, appearing to be a portable radio branded 'Diamond' with white headphones/earbuds. Included is a handwritten note with the case identifier '90 A - NY - 315122 1B41', which corresponds to FBI file numbering conventions.
EFTA00001060.pdf
This document is an evidence photograph depicting the interior of a room, likely within one of Jeffrey Epstein's properties. The room appears to be a dressing area or private salon, furnished with a long vanity table, multiple mirrors, a white professional salon chair on a black mat, and pink patterned armchairs. A collection of belts hangs on the left wall, and various toiletries are visible on the counter. An evidence marker labeled 'Q' is taped to a mirrored door in the background. The image bears the Bates stamp EFTA00001060.
EFTA00023974.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, from MCC-NY consists of one Hitachi 500GB Hard Drive (serial number JP1572JE36MWNK) taken from the 'MCC Nice Vision DVR2 Surveillance System' (labeled 5 of 18). The document classifies Epstein as the victim and notes the investigation concerns his death.
EFTA00029903.pdf
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.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
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