Event Details
April 13, 2021
Description
Evidence Review
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| Defense Attorneys | person | 13 | View Entity |
| FBI | organization | 5131 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
EFTA00027378.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney (SDNY) and likely US Marshals regarding the logistics of transporting Ghislaine Maxwell to the courthouse at 500 Pearl Street. The purpose of the transport was to allow Maxwell and her defense team to review physical evidence held by the FBI over a period of four days (April 13-16, 2021). The emails confirm the schedule, arrival times (9:15 AM), and parking arrangements for the attorneys involved.
EFTA00024847.pdf
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.
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
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
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event