Event Details

April 10, 2008

Description

Evidence released to SA for review

Participants (2)

Name Type Mentions
Not specified (implied FBI personnel) person 2 View Entity
FBI agents person 38 View Entity

Source Documents (2)

EFTA00024861.pdf

FBI Evidence Log (FD-1087) and Chain of Custody (FD-1004) • 1.07 MB
View

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.

EFTA00024864.pdf

FBI Evidence Chain of Custody and Receipt Forms (FD-1087, FD-1004, FD-597) • 1.52 MB
View

This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.

Related Events

Events with shared participants

The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.

2007-01-01

View

Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.

2020-08-20 • US Attorney's Office

View

Proposed week for travel to London

2020-03-16 • London

View

Continuation of FBI interview/investigation report.

2007-01-10 • Unknown

View

FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.

2007-01-01

View

FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.

2007-01-01

View

FBI agents interview additional victims for the first time.

2007-01-01

View

Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.

2007-07-31

View

An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.

2019-09-03 • Southern District of New York

View

A meeting between the witness Carolyn and FBI agents.

2007-01-01

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-26 01:38

Additional Data

Source
EFTA00024864.pdf
Date String
2008-04-10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event