Fbi Property Receipt (Form Fd 192) - HOUSE_OVERSIGHT_018890

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Extraction Summary

1

People

6

Organizations

2

Locations

2

Events

3

Relationships

0

Quotes

Document Information

Type: Fbi property receipt (form fd-192)

File Size: 1.31 MB

Summary

This document is an FBI property receipt (Form FD-192), dated August 28, 2006, detailing items seized from Jeffrey Epstein's Palm Beach residence. The list of 19 items includes VHS surveillance tapes, DVDs from the Palm Beach Sheriff's Office, Cingular wireless subpoena information, and multiple micro cassettes, all logged under FBI case number 31E-MM-108062.

People (1)

Name	Role	Context
EPSTEIN, JEFFREY	Subject of Case	Listed under 'Title and Character of Case'. The property was acquired from his residence.

Organizations (6)

Name	Type	Context
FBI		Implied by the form number FD-192 and the 'Owning Office: MIAMI'.
Palm Beach Police Department (PBPD)		Referenced in the evidence codes (e.g., PBPD 05-1205) for most items listed.
Palm Beach Sheriff's Office (PBSO)		Referenced in the description for item 8, 'SIXTEEN DVD-R DISCS PBSO'.
Cingular Wireless		Mentioned in the description of items 9 and 10, which include an envelope with subpoena info and a CD.
Sony		Manufacturer of the micro cassettes listed as items 11, 13, 14, 15, 17, and 18.
House Oversight		Referenced in the Bates stamp 'HOUSE_OVERSIGHT_018890' at the bottom of the page.

Timeline (2 events)

2006-08-28

Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

Jeffrey Epstein (property owner) Redacted Law Enforcement personnel

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2006-09-06

The acquired property was formally entered into the evidence system.

N/A

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Locations (2)

Location	Context
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480	The address listed as the 'Source from which Property Acquired', known to be Jeffrey Epstein's residence.
MIAMI	Listed as the 'Owning Office' for the case, presumably the FBI's Miami field office.

Relationships (3)

Jeffrey Epstein → Subject of Investigation → FBI (Miami Office)

The document is an FBI form (FD-192) for case '31E-MM-108062' with Epstein as the subject, managed by the Miami Owning Office.

FBI → Inter-agency cooperation → Palm Beach Police Department (PBPD)

FBI acquired property that was cataloged with PBPD evidence numbers.

FBI → Inter-agency cooperation → Palm Beach Sheriff's Office (PBSO)

FBI acquired property (item 8) that was identified with PBSO.

Full Extracted Text

Complete text extracted from the document (1,044 characters)

09/05/06
19:21:34
FD-192
ICMIPR01
Page 15

Title and Character of Case:
EPSTEIN, JEFFREY

Date Property Acquired:
08/28/2006

Source from which Property Acquired:
DET
b6
345 SOUTH COUNTY ROAD
b7C
PALM BEACH FL 33480

Anticipated Disposition: Acquired By: Case Agent:

Description of Property:
1B 8
Date Entered

1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)

Barcode: Location: 09/06/2006

Case Number: 31E-MM-108062
Owning Office: MIAMI

ln
31E-MM-108062-1B8
HOUSE_OVERSIGHT_018890

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