March 21, 2021
Evidence review.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| FBI | organization | 5131 | View Entity |
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024854.pdf
This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.
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/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
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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