Event Details

June 17, 2019

Description

Evidence transferred to NY via FedEx.

Participants (1)

Name Type Mentions
FBI organization 5131 View Entity

Source Documents (3)

EFTA00024850.pdf

FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) • 1.19 MB
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This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.

EFTA00024857.pdf

FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) • 1.15 MB
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This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.

EFTA00024854.pdf

FBI Chain of Custody Log (FD-1087, FD-192, Evidence Chain of Custody) • 1.07 MB
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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.

Related Events

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Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

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Date the property/evidence log was created or entered into the system.

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Acquisition of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480

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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

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Event Metadata

Type
Unknown
Location
Transfer to NY
Significance Score
5/10
Participants
1
Source Documents
3
Extracted
2025-12-26 01:21

Additional Data

Source
EFTA00024854.pdf
Date String
2019-06-17

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