Event Details

January 01, 2020

Description

Transfer of evidence (Item 4 through Item 5) to Questioned Documents Unit

Participants (2)

Name Type Mentions
FBI organization 5131 View Entity
TOR organization 992 View Entity

Source Documents (1)

EFTA00032996.pdf

Evidence Packaging / Chain of Custody Label • 850 KB
View

This document consists of images of an evidence envelope sent from the FBI NY ECU (Evidence Control Unit) at 26 Federal Plaza to the FBI Laboratory's Questioned Documents Unit. The package is labeled with Lab # 2020-01577 #2 and notes it contains Item 4 through Item 5. The second page is a placeholder indicating the envelope is empty.

Related Events

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

View

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.

View

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.

View

The 'Russia investigation', also referred to as 'Crossfire', was initiated.

2017-05-01 • Not specified

View

Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • Palm Beach, FL

View

Date the property/evidence log was created or entered into the system.

2006-09-06 • Not specified

View

Acquisition of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480

View

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

View

Arrest and conviction of Whitworth for espionage.

1985-01-01 • USA

View

The FBI released a press statement about the extradition of Trent Martin.

2013-03-27 • New York (inferred from FBI office URL)

View

Event Metadata

Type
Unknown
Location
NY, NY to FBI Laboratory
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:42

Additional Data

Source
EFTA00032996.pdf
Date String
2020

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event