August 28, 2006
Acquisition of 24 categories of property/evidence by law enforcement.
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] | person | 6261 | View Entity |
HOUSE_OVERSIGHT_018880.jpg
This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
Events with shared participants
A redacted individual accompanied the interviewee to the encounters 'twice'.
Date unknown • Unspecified
The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person would call the speaker, who would then call the girls and arrange a taxi.
Date unknown
A briefing conversation where a redacted female associate of Epstein's advised the interviewee about her rights during the upcoming meeting.
Date unknown • Not specified
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
The interviewee provided massages and was paid $200 each time. The client would sometimes masturbate, but not always. Sometimes the client only wanted a foot or back massage.
Date unknown • An unspecified location referred to as 'there'.
A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to a subpoena. The interview began at 4:21 p.m. and started with the collection of basic identifying information.
2007-04-24 • Undisclosed
A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.S. Attorney. The interview was held pursuant to a subpoena. The initial part of the interview involved introductions and collecting basic identifying information from the interviewee.
2007-04-24 • Undisclosed
A taped interview was conducted with a redacted individual. The interview was held pursuant to a subpoena. The beginning of the interview involved introductions and the collection of basic identifying information from the interviewee.
2007-04-24 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 22 items of property as evidence in the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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