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Police record · Aug. 28, 2006

FBI evidence inventory and chain of custody for Palm Beach seizure, 2006

4/8/2021

FD-1087

31E-MM-108062 - 1B2

Packase

Copy

Split To
50D-NY-3027571Item 1B134

(U) One (1) peach massage table.

50D-NY-3027571 Item

(U) One (1) green massage table (PBPD05-1024).

| Evidence | 31E-MM-108062 — 1B2 |

| :--- | :--- |

Evidence Type: General ONE BOX AND ONE CPU (marked F4) 182 / 31-44

Type:General
(U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT...(32) 33) NOTE FROM JOHANNA...(33) 34) ELEVEN CDS - OFFICE...(34) 35) MESSAGE BOOK - GUEST HOUSE...(49) (36) ONE MESSAGE BOOK...(50) (37) TWO COMPACT
Description:FLASH CARDS(51) (38) SIX CDS - GUEST HOUSE(52) (39) POWER CORD
TO CPU - GUEST HOUSE
CORD TO CPU - OFFICE
GREEN FRAMED PHOTO (59) Computer 2 of 2.

| Location: | E03707388 - ECR8 |

| :--- | :--- |

Barcode: E4229229

Details

Collected On: 08/28/2006 11:00 AM

CATS ID #: None

FBI Seizure #: None

Storage Location

Receipt Item #: None

Holding Office: NY - NEW YORK

CATS Abandonment #: None

Finalized By:

Abandonment #: None

| Last Inventory: | 08/04/2020 12:00 AM |

| :--- | :--- |

Discovery Location

Area:N/A

Seizing Individual:

Retention

Specific:N/A

Retention: No

Collected By:

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

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

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

1/2

EFTA00089852

4/8/2021

Collected From: (U//FOUO) DET. JOE RECAREY

345 SOUTH COUNTY ROAD

PALM BEACH, FL, 33480

Receipt Given: No

| Holding Office: | MM - MIAMI |

| :--- | :--- |

| Evidence Log: | Missing |

| :--- | :--- |

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

2/2

EFTA00089853

Chain of Custody FD-192

EFTA00089854

EVIDENCE CHAIN OF CUSTODY

Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency: Rashida Volina FBI
Reason: Transfered to NY
01/19/19 03:24pmSignature:
Printed Name/Agency: Reason:
01/20/19 2:00
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
01/21/19 2:08pmSignature:
Printed N
Reason:
01/4/19 0:10pm
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
10/19/19 4:00pmSignature:
Printed Name/Agency: Reason:
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
3/15/21 4:30pmSignature:
Printed Name/Agency: Reason:
3/16/21 4:30pm
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason:
3/11/22 335pmSignature:S
Printed Name/Agency: Reason:
3/11/22 335pm
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason: Storage
4/18/21 2:33pmSignature:
Printed Name/Agency: Reason:
4/19/21 0:34pm
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason: Storage
01/21/22 340pmSignature:
Printed Name/Agency: Reason:
01/22/22 3:40pm
Relinquished CustodyDate and TimeAccepted CustodyDate and Time
Signature:
Printed Name/Agency:
Reason: Storage
Signature:
Printed Name/Agency: Reason:

Case ID: 31E-MM-108062 1B: 2 Barcode: E4229229

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

EFTA00089855

FBI evidence inventory and chain of custody for Palm Beach seizure, 2006

Police and FBI records

DOJ Epstein Files, Data Set 9 · Aug. 28, 2006

4/8/2021 FD-1087 31E-MM-108062 - 1B2 Packase Copy <table <thead <tr <th colspan="2" Split To</th </tr </thead <tbody <tr <td 50D-NY-3027571</td <td Item 1B134</td </tr </tbody </table (U) One (1) peach massage table. 50D-NY-3027571 Item (U) One (1) green massage table (PBPD05-1024). | Evidence | 31E-MM-108062 -- 1B2 | | :--- | :--- | Evidence Type: General ONE BOX AND ONE CPU (marked F4) 182 / 31-44 <table <thead <tr <th Type:</th <th General</th </tr </thead <tbody <tr <td </td <td (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT...(32) 33) NOTE FROM JOHANNA...(33) 34) ELEVE…