August 28, 2006
An item of evidence associated with Case ID 31E-MM-108062 was collected, initiating the chain of custody.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed individual | person | 21 | View Entity |
HOUSE_OVERSIGHT_018891.jpg
This document is an FBI Chain of Custody form (FD-192) for Case ID 31E-MM-108062. It records that an unspecified item of evidence was collected on August 28, 2006, at approximately 11:00 AM. The printed name, signature, and barcode associated with the collection have been redacted.
Events with shared participants
An unnamed individual provided a massage to Epstein, during which he allegedly attempted to touch her breasts and masturbated to climax.
Date unknown • Epstein's house
An unnamed individual brought a sixteen-year-old friend to Epstein's house for the purpose of providing massages and making money.
Date unknown • Epstein's house
A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.
2005-10-06 • Undetermined
First massage incident. A victim was brought to a bedroom, Epstein tried to remove her shirt. She became upset, had a verbal disagreement with Epstein, and left without being paid.
Date unknown • Epstein's residence in Palm Beach
Second massage incident. The same victim returned and was taken to the master bedroom. Epstein tried to touch her buttocks and breasts. She became upset, discontinued the massage, and was paid $200.
Date unknown • Epstein's residence in Palm Beach
An unspecified item was collected and entered into the chain of custody for case 31E-MM-108062.
2006-08-28
Speaker at African Petroleum Forum.
2004-03-01 • London, England
Speaker at 8th African United Nations Oil & Gas, Trade & Finance Conference.
2004-04-01 • Marrakech, Morocco
Speaker at 10th Annual Latin Oil & Gas 2004 Conference.
2004-06-01 • Rio de Janeiro, Brazil
Speaker at Africa Energy Forum 2005.
0022-06-01 • Barcelona, Spain
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