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Testimony

FBI operational support technician testimony on evidence from PBPD search

Testimony of an FBI operational support technician describing chains of custody for Palm Beach police evidence, 302 interview records, and message pads from the Epstein case.Machine-written summary

FBI Operational Support Technician

  • Showed chains of custody for property acquired from PBPD

identified as list of what took from PBPD in August 2006

o recalled that PBPD had executed a search warrant; on August 28, 2006, and other agents went to PBPD and obtained all of their evidence; think may have been by GJ subpoena; took original evidence that PBPD seized while executing a search warrant as well as interviews of girls

  • Showed notes and 302 for 2006 interview of

○ ■ identified notes and 302 as written by handwriting on notes

○ Interviewed remember flying to and interviewing within 2 hours of touching down and flying out the next day

○ thinks they interviewed at her house

o s typical practice was that the other agent took notes if was leading the witness interview; practice was to review the 302 and make sure everything in the 302 was what she recalled and reflected her recollection; two people listed on 302 are present at the interview

○ practice was to initial the 302 to reflect its accuracy

o FBI was going from ACS to Sentinel at this time; 302 may be a copy; 302 is in Sentinel once agent reviews it and says it’s accurate

○ 302 being in the system with ■ name on it means that ■ reviewed the 302; both agents have to review and sign off on the 302 as true and accurate

  • Showed certain message pads from FBI custody

practice was to mark evidence with 1B sheet

○ Showed handwritten sheet in 1B1-1 folder; handwriting; sheet indicates to that message pad was removed for evidence review and maintained in safe

○ Writing on 1B1 (Item #2) manila envelope – not handwriting

○ Discussed coming to NY to review evidence in person

  • Stopped working on JE case in approximately 2009

  • not aware of anything exculpatory as to GM; her investigation was not focused on GM; they were focused on JE and three assistants

  • Law enforcement career

3514-025

Page 1 of 2

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00007748

EFTA00158789

3514-025

Page 2 of 2

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00007749

EFTA00158790

FBI operational support technician testimony on evidence from PBPD search

Depositions and interviews

Testimony of an FBI operational support technician describing chains of custody for Palm Beach police evidence, 302 interview records, and message pads from the Epstein case.

DOJ Epstein Files, Data Set 9

FBI Operational Support Technician - Showed chains of custody for property acquired from PBPD identified as list of what took from PBPD in August 2006 o recalled that PBPD had executed a search warrant; on August 28, 2006, and other agents went to PBPD and obtained all of their evidence; think may have been by GJ subpoena; took original evidence that PBPD seized while executing a search warrant as well as interviews of girls - Showed notes and 302 for 2006 interview of ○ ■ identified notes and 302 as written by handwriting on notes ○ Interviewed remember flying to and interviewing within 2 hou…