August 28, 2006
Original collection/seizure of items (likely from PBPD to FBI custody or internal PBPD logging).
| Name | Type | Mentions | |
|---|---|---|---|
| PBPD | organization | 154 | View Entity |
EFTA00024850.pdf
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.
Events with shared participants
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
The PBPD executed a search warrant on Epstein's home.
Date unknown • Epstein's Palm Beach Home
The PBPD searched Epstein's home and retrieved evidence, including notepads, photographs, and massage tables, though computer equipment and storage media were gone.
Date unknown • Epstein's home
PBPD Chief Michael Reiter brought the Epstein case to the State Attorney's Office.
2005-01-01
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
2005-01-01
Police arrived at Epstein's home to execute a search warrant.
2005-10-20 • Epstein's home
The PBPD executed its search warrant on Epstein's home.
2005-01-01 • Epstein's home
Palm Beach Police Department sexual battery investigation.
2005-03-15 • Palm Beach
Execution of search warrant by PBPD.
Date unknown • Epstein's Palm Beach Home
Referral of Epstein case from PBPD to FBI
Date unknown • Unknown
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