EFTA00008520.pdf
490 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Fbi evidence label (fd-340) attached to a box
File Size:
490 KB
Summary
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the description of the evidence: 'PBPD records of Epstein Investigation'
|
| [Redacted] | Contributor/Interviewee |
Person providing the evidence (Name redacted)
|
| [Redacted] | FBI Agent/Personnel |
Person receiving the evidence (Name redacted)
|
Organizations (5)
Locations (2)
| Location | Context |
|---|---|
|
Indicated by 'NY' in file number and 'NYO' field office code
|
|
|
Implied by 'PBPD' (Palm Beach Police Department)
|
Key Quotes (1)
"2 boxes (PBPD records of Epstein Investigation)"Source
EFTA00008520.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (609 characters)
FD-340 (4-11-03)
File Number 50D-NY-3027571
Field Office Acquiring Evidence NYO
Serial # of Originating Document
Date Received [REDACTED]
From [REDACTED]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By [REDACTED]
To Be Returned ☐ Yes ☑ No
Receipt Given ☑ Yes ☐ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
☐ Yes ☑ No
Federal Taxpayer Information (FTI)
☐ Yes ☑ No
Title:
Reference:
(Communication Enclosing Material)
Description: ☐ Original notes re interview of
2 boxes (PBPD records of Epstein
Investigation)
Vitality
Xerox
EFTA00008520
File Number 50D-NY-3027571
Field Office Acquiring Evidence NYO
Serial # of Originating Document
Date Received [REDACTED]
From [REDACTED]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By [REDACTED]
To Be Returned ☐ Yes ☑ No
Receipt Given ☑ Yes ☐ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
☐ Yes ☑ No
Federal Taxpayer Information (FTI)
☐ Yes ☑ No
Title:
Reference:
(Communication Enclosing Material)
Description: ☐ Original notes re interview of
2 boxes (PBPD records of Epstein
Investigation)
Vitality
Xerox
EFTA00008520
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