Unknown (Prior to 2021 filing)
Seizure of evidence including message pads, CPUs, Zip CDs, CDs, Flash Cards, and Photos.
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach Police Department | organization | 976 | View Entity |
DOJ-OGR-00005732.jpg
This document is Page 7 of a defense filing (Document 391) in Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on October 29, 2021. The defense argues that evidence collected by the Palm Beach Police Department—specifically message pads, electronic storage devices (CPUs, CDs, Flash Cards), and photos—should be inadmissible due to lack of authenticity, poor chain of custody ('unreliable mess'), and lack of proper inventory. The text cites legal precedents regarding the requirements for authenticating physical evidence.
Events with shared participants
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
2005-03-31 • 358 El Brillo Way
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
Jeffrey Epstein is investigated by the Palm Beach Police Department and the Palm Beach County State Attorney's Office.
2005-01-01 • Palm Beach County
A trash pull was conducted at Epstein's residence, which revealed a telephone message corroborating an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
The Palm Beach Police Department searched Epstein's house and found a desk with Ghislaine Maxwell's stationery on it.
2005-01-01 • Epstein's Palm Beach house
Execution of a search warrant at Jeffrey Epstein's home.
Date unknown • 358 El Brillo Way in Palm Beach
BellSouth received a subpoena related to an investigation.
2005-07-15
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