DRAFT¶
On Friday 10/8/2021 Det Police Department. Sgt is currently assigned to and supervises the Palm Beach Police Department’s Organized Crime, Vice & Narcotics Unit (Special Investigations). was present with Sgt at the Town of Palm Beach¶
Sgt brings Det to the Town of Palm Beach’s storage warehouse. Inside of this warehouse was a locked storage room specifically designated for the use of members of Special Investigations at Palm Beach Police Department. Sgt advises that he, other members of Special Investigations and the records clerk would have access to this locked room.¶
Inside of this storage room is where Special Investigations stores old or closed case files. These case files are held inside of bankers boxes which marked on the outside with either the case name or number. Sgt then shows and turns over to Det two bankers boxes specifically marked “Epstein”. Each box contained various EPSTEIN related case materials (paperwork and physical media). Sgt shows Det the remainder of this storage room and no other boxes were observed to be associated with this investigation.¶
Det is brought back to Palm Beach Police Department’s Special Investigations office. Sgt shows Det another location inside of this office where physical case files are maintained and stored. No materials related to this investigation were observed in this location. Sgt advises that these would be the only locations that Palm Beach Police Department would maintain old physical case files.¶
Sgt then shows Det their digital case management system. Sgt searches for materials related to this investigation. Sgt prints out multiple reports and digital notes he finds in their case management system and turns them over to Det¶
Det provides Sgt a subpoena for all the materials provided. Sgt a property receipt for the materials. proved Det¶