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Police record · Aug. 28, 2006

FBI chain of custody forms for evidence from Palm Beach property, 2006

FBI FD-192 chain of custody and property inventory forms listing papers and message slips collected from Epstein's Palm Beach residence in August 2006.Machine-written summary

EFTA00023520

•
Chain of Custody FD-192
Case ID . : 31E-MM-1080621B3Barcode . :
Accepted By:
Printed Name		Signature
Reason:CollectedDate/Time:.OE
zpp.4./1.:e•-e_
Accepted By:
Printed Name•		Signature
Reason-Date/Time
Accepted By:
Printed Name•		Signature•
‘Reason•Date/Time•
Accepted By:
Printed Name•		Signature
Reason-Date/Time•
Accepted By:
Printed Name•		Signature•
Reason•Date/Time
Accepted By:
Printed Name•		Signature
Reason-Date/Time•
Accepted By:
Printed Name•		Signature•
Reason•Date/Time
Accepted By:
Printed Name•		Signature
Reason-Date/Time•
Accepted By:
Printed Name•		Signature
Reason•Date/Time•
Accepted By:
Printed Name•		Signature
Reason-Date/Time
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•Signature•Date
09/O/06
19:21:34
A		FD -192ICMIPR01
Page 7
•
Title and Character of Case:
Date Property Acquired: Sour e f
08/28/2006		which Property Acquired:
DST.
UN Y
345
ROAD
UTH
PALM BEACH FL 33480
Anticipated Disposition:A
Description of Property:
1B 4		Date Entered
1) WHITE PAPER A.
2) WHITE PAPER JET BLUE RECEIPT
3),
WHITE PAPER JU.
4) WHITE P
JO.
5) MESSAG
6) WHITE P P
7) WHITE PAPER .
8) WHITE PAPER
9) WHITE PAPE
10) WHITE PAPER ST. EARTHS
11) MESSAGE - G.
12) MESSAGE -
13) WHITE PAPEF.
14) MESSAGE S
15) MESSAGE
16) MESSAGE
17) WHITE PAPER - S.
18) WHITE PAPER #‘S
19) WHITE PAPER - J.
20) WHITE PAPER - J.
21) WHITE PAPER
917)
22) WHITE PAPER
23) PHONE # PRI
UT
Barcode:		PBPD
Location:		05-381(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22)
(23)		09/06/2006
Case Number:
Owning Office:
MIAMI		31E-MM-108062
31E- Mn.{ _70.5/a0.2te
Chain of Custody FD-192
Case ID . : 31E-MM-1080621B4Barcode .
Accepted By:
Printed Name:		ignature:.
Reason:CollecteII.;f9ftl-:
Date/Time:1
Accepted By:
Printed Name-		Signature
Reason-Date/Time.
Accepted By:
Printed Name.		Signature -
Reason.Date/Time.
Accepted By:
Printed Name.		Signature
Reason-Date/Time.
Accepted By:
Printed Name-		Signature
Reason-Date/Time
Accepted By:
Printed Name-		Signature
Reason-Date/Time•
Accepted By:
Printed Name.		Signature•
Reason.Date/Time.
Accepted By:
Printed Name.		Signature•
Reason-Date/Time•
Accepted By:
Printed Name.		Signature•
Reason-Date/Time
Accepted By:
Printed Name-		Signature•
Reason-Date/Time
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name.Signature.Date.
09(06/06
19 al:34
•
FD-192		•ICMIPR01
Page 9
Title and Character of Case:
rair
.FREY
s
Date Property Acquired: Sourc-
08/28/2006		from which Property Acquired:
DET
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B :Case
sent
-
Description of
Property:
1B 5		Date Entered
1) FIVE MESSAGElliiiifOUTS
2) WHITE PAPER
3) MESSAGE M.
4) MESSAGE
5) MESSAGE/.
6) MESSAG
7) MESSAGE
8) CLEAR PLASTIC
STICK
9) TWELVE WHITE
10) WHITE PAPER
J.
D.
11) WHITE PAPER
C.
12) WHITE PAPER
13) WHITE PAPER
J.
J.
14) WHITE PAPER
15) WHITE PAPER
M.
16) WHITE PAPER
#
17) MESSAGE
A.
T.
18) WHITE PAPER
19) WHITE PAPER
I.
20) WHITE PAPER
21) MESSAGE
22) MESSAGE
23) MESSAGE
24) WHITE PA
25).WHITE PAPER
(917)
26) WHITE PAPER
A.
E.
27) WHITE PAPER
28) WHITE PAPE
29) WHITE PAPER
P
S
30) FOUR WHITE		PAPER - EXPENDITURESPBPD 05-382(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-383(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-384(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-385(1)
(2)
(3)
(4)
(5)
(6)		•
Barcode:Location:09/06/2006
Case Number:
Owning Office:
MIAMI		31E-MM-108062
-10’5
3/0.-A.,.4,408PC9g

it • Case ID . : 31E-MM-108062 Chain of Custody FD-192 1BS Barcode . : Accepted By: Printed Name: ignature: Reason: ..Collected Date/Time:OS: … . Accepted By: Printed Name. Signature. Reason. Date/Time-Accepted By: Printed Name- Signature. Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name- Signature-Reason- Date/Time• Accepted By: Printed Name. Signature-Reason- Date/Time• Accepted By: Printed Name- Signature-Reason- Date/Time. Accepted By: Printed Name. Signature. Reason- Date/Time-Accepted By: Printed Name- Signature - Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date-

09106)06
1/:21:34		FD-192ICMIPR01
Page 11
Title and Character of Case:
TREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006DE
345
SOUTH COUNTY
ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B :Ca e A ent:
Description of Property:
1B 6		Date Entered
1) MEDICAL SUPPLIES
2) 727 LETTERHEAD
3) INVOICE #42700
4) AMAZON.COM
5) WHITE PAP
6) MESSAGE FR
7) MESSAGE FROM
8) WHITE PAPER		PBPD 05-386(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
9) WHITE PAPER (917)
10) MISC. DOCUMENTS - TRASH PULL
11) MISC. PAPERWORK - TRASH PULL
12) TWO MAGAZINES - TRASH PULL
13) PAPER WITHIF,
14) VHS T-160
15) SONY MICRO CASSETTE
16) SONY MICRO CASSETTE
17) SONY MICRO CASSETTE		TTRASH PULL(9)
PBPD 05-874(1)
PBPD 05-878(1)
PBPD 05-901(1)
PBPD 05-915(1)
PBPD 05-929(1)
(2)
(3)
(4)
18) SONY MICRO CASSETTE
19) SONY MICRO CASSETTE
20) SONY MICRO CASSETTE
21) SONY MICRO CASSETTE		PBPD 05-937(1)
(2)
(3)
(4)
22) MISC PAPERWORK - TRASH PULL
23) SONY MICRO CASSETTE
24) SONY MICRO CASSETTE
25) MISC PAPERS - TRASH PULL		PBPD 05-941(1)
PBPD 05-942(1)
(2)
PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC
27) MISC PIECES OF PAPER - TRASH PULL
28) SONY MICRO CASSETTE
29) SONY MICRO CASSETTE		PBPD 05-944(1)
(2)
PBPD 05-945(1)
(2)
Barcode:Location:09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
310 - MIA - /0e04,62-/h

Chain of Custody FD-192

t

Case ID . : 31E-MM-1080621B6Barcode . :
Accepted By:
Printed Name:		Signature:
Reason:Collected1.‘11k”
Date/Time: OV:2-W2/4(2 I
Accepted By: .
Printed Name-		Signature
Reason-Date/Time.
Accepted By:
Printed Name-		Signature
Reason-Date/Time.
Accepted By:
Printed Name-		Signature
Reason-Date/Time.
Accepted By:
Printed Name-		Signature•
Reason-Date/Time.
Accepted By:
Printed Name-		Signature•
Reason.Date/Time
Accepted By:
Printed Name-		Signature•
Reason-Date/Time.
Accepted By:
Printed Name-		Signature•
Reason-Date/Time.
Accepted By:
Printed Name-		Signature•
Reason-Date/Time
Accepted By:
Printed Name.		Signature•
Reason.Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature.		Date
• ‘
09g06/06		ICMIPR01
FD-192
19:21:34		Page 13
Title and Character of Case:
’ 311.131EY
EP
Date Property Acquired:
DETI		Source from which Property Acquired:
08/28/2006
345
SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac it d B :Case A•ent:
Description of Property:
1B 7		Date Entered
1) SONY MICRO CASSETTE
2) SONY MICRO CASSETTE
3) SONY MICRO CASSETTE
4) MISC PAPERWORK - TRASH PULL
5) THREE FLOOR PLANS
6) DRAWING
7) MISC PHONE MESSAGES - TRASH PULL
8) T-160 VIDEO CASSETTE
9) SONY MICRO CASSETTE
10) SONY MICRO CASSETTE
11) THREE EMAIL FROM DMV/DL
12) VHS VIDEO CASSETTE
13) VHS VIDEO CASSETTE
14) CD
15) MINI DV TAPE
16) VHS VIDEO TAPE
17) MINI DV TAPE
18) SONY MICRO CASSETTE
19) SONY MICRO CASSETTE
20) SONY MICRO CASSETTE
21) PHOTO LINE-UP
22) SONY MICRO CASSETTE		PBDP 05-972(1)
(2)
(3)
PBPD 05-1005(1)
PBPD 05-1023(1)
PBPD 05-1025(1)
PBPD 05-1027(1)
PBPD 05-1052(1)
(2)
PBPD 05-1064(1)
(2)
PBPD 05-1069(1)
(2)
PBPD 05-1079(2)
PBPD 05-1080(1)
(2)
(3)
PBPD 05-1087(1)
PBPD 05-1090(1)
PBPD 05-1092(1)
(2)
PBPD 05-1203(1)
Barcode:
Location:		09/06/2006
Case Number:
31E-MM-108062
Owning Office:
MIAMI		•
3/e
-		Cil
ft•livial0f0(9.2-fit3 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
••
.Chain of Custody FD-192
Case ID . : 31E-MM-1080621B7
Barcode
Accepted By:
Printed Name:		Signature:
Reason: Collected. I
Date/Time:.4IF ;4( 7).at
Accepted By:
Printed Name•		Signature•
Reason•Date/Time•
Accepted By:
Printed Name•		Signature•
Reason•Date/Time•
Accepted By:
Printed Name•		Signature -
Reason.Date/Time
Accepted By:
Printed Name•		Signature
Reason•Date/Time•
Accepted By:
Printed Name•		Signature
Reason•Date/Time
Accepted By:
Printed Name•		Signature•
Reason•Date/Time•
Accepted By:
Printed Name•		Signature•
Reason•Date/Time
Accepted By:
Printed Name•		Signature•
Reason•Date/Time
Accepted By:
Printed Name•		Signature•
Reason•Date/Time
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•Signature•
Date•
09/46/06
•
t9:21:34		41,
FD-192
Title and Character of Case:
EPSTEIN
JEFFREY
Date Property Acquired: Sour
f
DET		ch Property Acquired:
345 SOUTH COUNTY
08/28/2006
PALM BEACH FL 33480		ROAD
Anticipated Disposition: Ac uir d B :•
Case •ent:
Description of Property:
18 8		Date Entered
1) VHS TAPE OF SURVEILLANCE
2) VHS TAPE OF SURVEILLANCE
3) VHS TAPE
4) VHS TAPE
5) VHS TAPE
6) VHS TAPE
7) VHS TAPE
8) SIXTEEN DVD-R DISCS PBSO
9) CINGULAR ENVELOPE WITH SUBPOENA INFO
10) CINGULAR WIRELESS CD
11) SONY MICRO CASSETTE
12) GREEN FOLDER A.
13) SONY MICRO CASSETTE
14) SONY MICRO CASSETTE
15) SONY MICRO CASSETTE
16) T-160 VIDEO CASSETTE
17) SONY MICRO CASSETTE
18) SONY MICRO CASSETTE
19) CD
Barcode:
Location:		PBPD 05-1205(1)
(2)
(3)
(4)
(5).
(6)
(7)
PBPD 05-1219(1)
PBPD 05-1245(1)
(2)
PBPD 06-21(1)
PBPD 06-24(1)
PBPD 06-39(1)
PBPD 06-59(1)
PBPD 06-95(1)
PBPD 06-120(1)
PBPD 06-182(1)
PBPD 06-348(1)
PBPD 06-397(1)		09/06/2006
•
Case Number:
31E-MM-108062
Owning Office: MIAMI
3Cri
1e-nouf a/01{042 -IA r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018EFTA00023530

Chain of Custody FD-192

Case ID . : 31E-MM-1080621B8Barcode . :
Accepted By:
Printed Name:		Signature:
Reason:CollectedDate/Time : (5).Z .22/2.0 (a I I;4
“‘
Accepted By:
Printed Name-		Signature.
ReasonDate/Time.
Accepted By:
Printed Name.		Signature.
ReasonDate/Time
Accepted By:
Printed Name.		Signature -
Reason•Date/Time.
Accepted By:
Printed Name.		Signature -
Reason•Date/Time.
Accepted By:
Printed Name.		Signature.
Reason•Date/Time.
Accepted By:
Printed Name-		Signature -
Reason•Date/Time.
Accepted By:
Printed Name-		Signature -
Reason•Date/Time
Accepted By:
Printed Name.Signature -
Reason•Date/Time.
Accepted By:
Printed Name.		Signature -
Reason•Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature-		Date.

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