EFTA00005569.pdf

2.3 MB
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Extraction Summary

7
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Police photo lineup / investigative file
File Size: 2.3 MB
Summary

This document contains a file folder and contents related to a Palm Beach Police Department investigation dated March 17, 2005 (Case 05-368). It includes a photo lineup sheet where Jeffrey Epstein is identified as subject #5 (Jacket #0302620), described as a single male with light complexion and brown eyes. The folder is marked 'RESIDENTS + SURV. BY BSF' and references '368 El Brillo' (likely Epstein's residence at 358 El Brillo Way).

People (7)

Name Role Context
Jeffrey Epstein Suspect/Subject
Appears in photo lineup position #5 (unredacted photo on page 5). Corresponds to Jacket # 0302620.
BSF Investigator/Surveillance
Mentioned in handwritten note 'RESIDENTS + SURV. BY BSF' on file folder.
Unknown Subject 1 Lineup Filler
Jacket # 0102438. Male, Olive complexion, Blue eyes, Married.
Unknown Subject 2 Lineup Filler
Jacket # 0202626. Male, Fair complexion, Hazel eyes, Married.
Unknown Subject 3 Lineup Filler
Jacket # 0220528. Male, Fair complexion, Green eyes, Single.
Unknown Subject 4 Lineup Filler
Jacket # 0301519. Male, Fair complexion, Blue eyes.
Unknown Subject 6 Lineup Filler
Jacket # 0309631. Male, Medium complexion, Brown eyes, Single.

Organizations (2)

Name Type Context
Palm Beach Police Department
Header on lineup documents and case file number 05-368.
Sparco
Manufacturer of the file folder.

Timeline (1 events)

2005-03-17
Creation of Photo Lineup by Palm Beach Police Department
Palm Beach Police Department

Locations (2)

Location Context
Handwritten on file folder. Likely refers to 358 El Brillo Way (Epstein's residence), with a digit error or specific ...
Jurisdiction of the police department.

Relationships (1)

Jeffrey Epstein Investigative Subject Palm Beach Police Department
Epstein's photo is included in a PBPD photo lineup generated in 2005.

Key Quotes (2)

"RESIDENTS + SURV. BY BSF"
Source
EFTA00005569.pdf
Quote #1
"Photo Lineup - Palm Beach Police Department - Date/Time: 3/17/2005 4:25:46 PM"
Source
EFTA00005569.pdf
Quote #2

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