January 13, 2009
Return of all 1Bs (evidence items) and placement into storage.
| Name | Type | Mentions | |
|---|---|---|---|
| four FBI agents | person | 15 | View Entity |
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
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
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.
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Request for assignment of co-case agent
2007-03-13 • Miami/Palm Beach County
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Medical procedures provided to relatives of ministers, medical professionals, police, and FBI agents.
Date unknown • Respondent's facility ('in here')
FBI agents located Snowden at the Mira hotel in Hong Kong.
2013-06-08 • Mira hotel, Hong Kong
Report Date Prepared
2008-09-29 • PBCRA
FBI Agents attempted to interview a female subject at her NY residence.
Date unknown • New York
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