EFTA00003868.pdf

15.6 MB
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Extraction Summary

3
People
3
Organizations
1
Locations
4
Events
0
Relationships
1
Quotes

Document Information

Type: Police/sheriff investigation records (photo lineups and database records)
File Size: 15.6 MB
Summary

This document consists of investigative records from the Palm Beach Sheriff's Office and Palm Beach Police Department from July and August 2006, related to Case #05-368 and #06-1078. It contains biographical data sheets for Jeffrey Epstein (Jacket #0338617) and several redacted individuals used in photo lineups, along with the actual photo lineup sheets showing Epstein's mugshot in various positions. The file also includes a redacted Florida driver's license database record (D.A.V.I.D.) for an unidentified female and signed instructions given to witnesses prior to viewing the photo lineups.

People (3)

Name Role Context
Jeffrey Epstein Suspect/Subject of Lineup
Subject of photo lineup. Jacket #: 0338617, Booking Id: 20060723017, DOB: 01/20/1953, Age: 53. Described as White Mal...
Unidentified Female Subject of Database Search
Subject of Florida D.A.V.I.D. search (Page 26). Sex: F, Height: 5'10", Status: Expired. Records from 2004.
Various Unidentified Females Lineup Subjects/Fillers
Subjects in photo lineup dated 8/11/2006. All White Females, Blond/Strawberry hair, varying eye colors (Green, Gray, ...

Organizations (3)

Name Type Context
Palm Beach Sheriff's Office
Agency conducting the lineups on 08/09/2006
Palm Beach Police Department
Agency conducting lineups/investigation under case numbers 05-368 and 06-1078
Florida Department of Highway Safety & Motor Vehicles
Source of the D.A.V.I.D. individual summary page

Timeline (4 events)

2006-07-28
Photo Lineup conducted by Palm Beach Police Department
Palm Beach Police Department
Jeffrey Epstein Police Officer (Redacted)
2006-07-31
Photo Line-up Instructions signed
Palm Beach Police Department
Witness (Redacted) Police Officer (Redacted)
2006-08-09
Line Up Information generated and Lineup conducted by Palm Beach Sheriff's Office
Palm Beach Sheriff's Office
Jeffrey Epstein Sheriff's Office Staff
2006-08-11
Photo Lineup generated for female subjects
Sheriff's Office
Unidentified Females

Locations (1)

Location Context
Jurisdiction of the police and sheriff departments involved

Key Quotes (1)

"You are not obliged to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties."
Source
EFTA00003868.pdf
Quote #1

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