August 28, 2006
Acquisition of property from Jeffrey Epstein's residence.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI (Acquiring Agency) | person | 0 | View Entity |
| EPSTEIN, JEFFREY (owner of property) | person | 2 | View Entity |
| EPSTEIN, JEFFREY (property owner) | person | 0 | View Entity |
| PBPD (involved agency) | person | 0 | View Entity |
| DET [REDACTED] (acquirer of property) | person | 18 | View Entity |
HOUSE_OVERSIGHT_018884.jpg
This FBI evidence log (Form FD-192), dated August 28, 2006, details property seized from Jeffrey Epstein's residence at 345 South County Road in Palm Beach, Florida. The listed items, associated with FBI case 31E-MM-108062 and Palm Beach Police Department cases, include message printouts, numerous white papers (some noted as 'expenditures'), and a plastic stick. Key fields, such as the names of the involved agents, are redacted.
Events with shared participants
Acquisition of 19 items of property, including surveillance tapes, micro cassettes, DVDs, and Cingular wireless data, for the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Affidavit sworn to or affirmed by a Detective
2006-05-01 • Palm Beach, Florida
Hearing preparation for the Epstein investigation
2020-07-07 • Unknown
Evidence Retrieval/Chain of Custody Transfer
2021-10-08 • Palm Beach Police Department and Storage Warehouse
Processing of evidence (Micro Tape) into police custody
2006-01-19 • Town of Palm Beach Police Department
Evidence logging of microcassette tape containing phone calls
2006-02-20 • Town of Palm Beach Police Department
Evidence collection of a Maxell cassette tape containing voicemail messages.
2005-04-04 • Palm Beach Police Department
Evidence collection
2019-08-10 • Gym room
Response to a Subpoena Duces Tecum, providing subscriber information.
2005-08-02
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