EFTA00003868.pdf
15.6 MB
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
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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