Fbi Property Receipt (Form Fd 192) - HOUSE_OVERSIGHT_018890

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Extraction Summary

1

People

6

Organizations

2

Locations

2

Events

3

Relationships

0

Quotes

Document Information

Type: Fbi property receipt (form fd-192)

File Size: 1.31 MB

Summary

This document is an FBI property receipt (Form FD-192), dated August 28, 2006, detailing items seized from Jeffrey Epstein's Palm Beach residence. The list of 19 items includes VHS surveillance tapes, DVDs from the Palm Beach Sheriff's Office, Cingular wireless subpoena information, and multiple micro cassettes, all logged under FBI case number 31E-MM-108062.

People (1)

Name	Role	Context
EPSTEIN, JEFFREY	Subject of Case	Listed under 'Title and Character of Case'. The property was acquired from his residence.

Organizations (6)

Name	Type	Context
FBI		Implied by the form number FD-192 and the 'Owning Office: MIAMI'.
Palm Beach Police Department (PBPD)		Referenced in the evidence codes (e.g., PBPD 05-1205) for most items listed.
Palm Beach Sheriff's Office (PBSO)		Referenced in the description for item 8, 'SIXTEEN DVD-R DISCS PBSO'.
Cingular Wireless		Mentioned in the description of items 9 and 10, which include an envelope with subpoena info and a CD.
Sony		Manufacturer of the micro cassettes listed as items 11, 13, 14, 15, 17, and 18.
House Oversight		Referenced in the Bates stamp 'HOUSE_OVERSIGHT_018890' at the bottom of the page.

Timeline (2 events)

2006-08-28

Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

Jeffrey Epstein (property owner) Redacted Law Enforcement personnel

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2006-09-06

The acquired property was formally entered into the evidence system.

N/A

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Locations (2)

Location	Context
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480	The address listed as the 'Source from which Property Acquired', known to be Jeffrey Epstein's residence.
MIAMI	Listed as the 'Owning Office' for the case, presumably the FBI's Miami field office.

Relationships (3)

Jeffrey Epstein → Subject of Investigation → FBI (Miami Office)

The document is an FBI form (FD-192) for case '31E-MM-108062' with Epstein as the subject, managed by the Miami Owning Office.

FBI → Inter-agency cooperation → Palm Beach Police Department (PBPD)

FBI acquired property that was cataloged with PBPD evidence numbers.

FBI → Inter-agency cooperation → Palm Beach Sheriff's Office (PBSO)

FBI acquired property (item 8) that was identified with PBSO.

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