HOUSE_OVERSIGHT_018880.jpg
1.41 MB
Extraction Summary
1
People
4
Organizations
3
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Fbi property and evidence log (form fd-192)
File Size:
1.41 MB
Summary
This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Subject of Case |
Listed under 'Title and Character of Case'. The property listed was acquired from his residence.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied as the creating agency of the FD-192 form and the 'Owning Office' (MIAMI) for the case number 31E-MM-108062.
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| PBPD (Palm Beach Police Department) |
Listed as the source for multiple evidence items, with reference numbers like 'PBPD 05-237'.
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| PREMIO COMPUTER INC |
Mentioned in the description of evidence item #18, 'THREE WHITE PAPERS PREMIO COMPUTER INC'.
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| HOUSE_OVERSIGHT |
Appears in the footer of the document ('HOUSE_OVERSIGHT_018880'), likely indicating it was released by the House Over...
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Timeline (3 events)
04/05/2005
Date associated with a 'WHITE PAPER FLIGHT' seized as evidence (Item #23).
Not specified
08/28/2006
Acquisition of 24 categories of property/evidence by law enforcement.
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
DET [REDACTED]
Locations (3)
| Location | Context |
|---|---|
|
Listed as the 'Source from which Property Acquired'. This is Jeffrey Epstein's Palm Beach residence.
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Mentioned in the description of evidence item #15.
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Listed as the 'Owning Office' for the FBI case.
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Relationships (2)
JEFFREY EPSTEIN
→
Property Owner/Resident
→
Property was acquired from the address 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480 in a case titled 'EPSTEIN, JEFFREY'.
The FBI form lists evidence items with PBPD (Palm Beach Police Department) reference numbers, indicating a transfer or logging of evidence between the two agencies.
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