Case File
efta-efta00013429DOJ Data Set 8CorrespondenceEFTA00013429
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00013429
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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).
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.
was present with Sgt
at the Town of Palm Beach
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.
DRAFT
proved Det
EFTA00013429
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