Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Police record · Aug. 28, 2006

FBI evidence inventory of message pads and white papers, 2006

FBI chain-of-custody form for an evidence box of Palm Beach Police message printouts and white papers collected in August 2006.Machine-written summary

31E-MM-108062 - 1B5

Evidence
Item:
31E-MM-108062 — 1B5
Evidence
Type:
General
(U//FOLIO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15)
Descripdon:WHITE PAPER M. (7) 16) WHITE PAPER*
(8) 17) MESSAGE A. PBPD 05-384(1) 18)
WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-
385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER
(5) 30) FOUR WHITE PAPERS (6)
S.B
Location:E03707388 - ECR8
E4640430 - ECR8, 14
Barcode:E6516715

Details

Collected On: 08/28/2006 8:00 AM CATS ID None FBI Seizure #: None

Storage Location Discovery Location

Holding Office:NY - NEW YORKArea:Unavailable in data migrated from
Finalized By:ACS
Last Inventory:07/20/2021 12:00 AMSeizing Individual:None

Receipt item 0: None CATS Abandonment #: None Abandonment #: None

Other Seizing Individual: Specific:

Collected By:

Unavailable in data migrated from ACS

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

Chain of Custody FD-192

Case ID . : 31E-MM-108062185Barcode
Accepted By :
Printed Name:
Signature:
Reason : Collected.Date/Time: . 08/28/200(
Accepted By :
Printed Name :
Signatur
DIONAGE.
Reason :
Accepted By :
Printed Name :
Signatur
CHSEN T
Reason :
Date/Time : . 4-10
Accepted By:
Printed Name :
Signature:
Reason :Date/Time :
Accepted By:
Printed Name :
Signature:
Reason
Accepted By:
Printed Name:
Signature
Reason:3 15
Accepted By:
Printed Name:
Signature:
ReaDate/Time:
Accepted By:
Printed Name :
. Signature :
Reason :
Date/Time :
Accepted By:
Printed Name :
Signature :
Reason :. Date/Time :
Accepted By:
Printed Name :
Reason :
aller contraction of the state of the charge of the many of the company of
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name :

EVIDENCE CHAIN OF CUSTODY

Relinquished Custody fed Exto : 47034401630Date and
Time
Accepted CustodyDate and
SignaturesSignature:1 1100
Printed Name/Agency
FBI
Printed Name/Agency:
Reason: Transferred to NY
Relinquished CustodyDate andReason: /
FORIVE
TimeAccepted CustodyDate and
Signature:Signature:Time
Printed Name/AgepePrinted Name/Agency:0194/19
Reason:Reason:100
Relinquished CustodyDate andEvide
Accepted Custody
TimeDate and
Signature:SignatureTime
Printed Name/Agency:Printed Name/Ager
Reason:Reason!
Relinquished CustodyDate and
TimeAccepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:

This form is incomplete without reference to the FD-1087.

31E-MM-108062 - 1B6

Evidence
Item:
31E-MM-108062 — 1B6
Evidence
Type:
General
Location:
Barcode:
(U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
05-901(1) 13) PAPER WITH AS.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
E03707388 - ECR8
E4229233
Details
CATS ID *:
Storage Location
Holding Office:
Finalized By:
Last Inventory:
Collected On: 08/28/2006 8:00 AM
None
FBI Seizure II: None
NY - NEW YORK
07/20/2021 12:00 AM
Receipt Item X: None
CATS Abandonment It: None
Abandonment H: None
Discovery
Location
Area:
Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28

Collected From: (U//FOUO) DET

Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing

345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Missing

Chain of Custody FD-192

ﺍﻟﻤﺴﺎﻋﺪ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘ

ﻓﺮﻧﺎ ﻳ

  • 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 -

…

.

Case ID . : 31E-MM-108062186Barcode
Accepted By:
Printed Name:
Signature :
Reason : CollectedDate/Time:
Accepted By :
Printed Name :
Signature:
SIDNAGE
Reason : .
Accepted By :
Printed Name : . AARRS
. Signature :
GASED
Reason :
Accepted By:
Printed Name
Signature
ReasonDate/Time: 07/10/2
Accepted By:
Printed Name
Signature :
Reason :Date/Time:
Accepted By :
Printed Name:Signature
STORAGE.
Reason : .
Accepted By:
Printed Name :
Signature:
ReasoDate/T
Accepted By :
Printed Name :
Sagnature :
Reason :Date/Time :
Accepted By:
Printed Name :
Signature :
Reason :Date/Time :
Accepted By:
Printed Name : /
Signature :
Reason: J.
.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

EVIDENCE CHAIN OF CUSTODY

Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signaturer10/17Signature:Time
Printed Name/Agency
FBI
Printed Name
Reason: Transferred to NYReason
Relinquished CustodyDate andAccepted CustodyDate and
Signature:TimeTime
Signature
Printed Name/Agency:Printed Name/Agency:
Reason:Reason: Evidente
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Time
SignatureSignature:3/15/21
Printed Name/Agency:3/15/2Printed Name/Agency:
Reason:Reason:
narl
4. Wor
Relinquished CustosDate andAccepted Custody
TimeDate and
Time
Signature:Signature:3/3/21
Printed Name/Agency:Printed Name
Reason:Reason:
Relinquished CustodyDate andAccepted CustodyDate and
TimeTime
Signature:9/8/2Signature:
Printed Name/AgencyPrinted Name/Agency:
Reason:
STOraa
2:39chapped 1
Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Time
Signature:Signature:
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Time
Signature:Signature:
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Signature:Signature:Time
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Time
Signature:Signature:
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Relinquished CustodyDate and
Time
Accepted CustodyDate and
Time
Signature:Signature:
Printed Name/Agency:Printed Name/Agency:
Reason:Reason:
Date andAccepted CustodyDate and
Time
Signature:Time
Relinquished Custody
Signature:
Printed Name/Agency:
Printed Name/Agency:

This form is incomplete without reference to the FD-1087.

FBI evidence inventory of message pads and white papers, 2006

Police and FBI records

FBI chain-of-custody form for an evidence box of Palm Beach Police message printouts and white papers collected in August 2006.

DOJ Epstein Files, Data Set 8 · Aug. 28, 2006

31E-MM-108062 - 1B5 | Evidence<br Item: | 31E-MM-108062 — 1B5 | |-------------------|-----------------------------------------------------------------------------------------------------| | Evidence<br Type: | General | | | (U//FOLIO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) | | | MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR | | | PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) | | | 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. …