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HOUSE_OVERSIGHT_018880.jpg
1.41 MB
Extraction Summary
1
People
4
Organizations
3
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Fbi property and evidence log (form fd-192)
File Size:
1.41 MB
Summary
This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY | Subject of Case |
Listed under 'Title and Character of Case'. The property listed was acquired from his residence.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied as the creating agency of the FD-192 form and the 'Owning Office' (MIAMI) for the case number 31E-MM-108062.
|
|
| PBPD (Palm Beach Police Department) |
Listed as the source for multiple evidence items, with reference numbers like 'PBPD 05-237'.
|
|
| PREMIO COMPUTER INC |
Mentioned in the description of evidence item #18, 'THREE WHITE PAPERS PREMIO COMPUTER INC'.
|
|
| HOUSE_OVERSIGHT |
Appears in the footer of the document ('HOUSE_OVERSIGHT_018880'), likely indicating it was released by the House Over...
|
Timeline (3 events)
04/05/2005
Date associated with a 'WHITE PAPER FLIGHT' seized as evidence (Item #23).
Not specified
08/28/2006
Acquisition of 24 categories of property/evidence by law enforcement.
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
DET [REDACTED]
Locations (3)
| Location | Context |
|---|---|
|
Listed as the 'Source from which Property Acquired'. This is Jeffrey Epstein's Palm Beach residence.
|
|
|
Mentioned in the description of evidence item #15.
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|
|
Listed as the 'Owning Office' for the FBI case.
|
Relationships (2)
JEFFREY EPSTEIN
→
Property Owner/Resident
→
Property was acquired from the address 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480 in a case titled 'EPSTEIN, JEFFREY'.
The FBI form lists evidence items with PBPD (Palm Beach Police Department) reference numbers, indicating a transfer or logging of evidence between the two agencies.
Full Extracted Text
Complete text extracted from the document (1,199 characters)
09/06/06
19:21:34
FD-192
ICMIPR01
Page 5
19:21:34
FD-192
ICMIPR01
Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
Date Property Acquired: 08/28/2006
Source from which Property Acquired:
DET [REDACTED]
b6
345 SOUTH COUNTY ROAD
b7c
PALM BEACH FL 33480
Source from which Property Acquired:
DET [REDACTED]
b6
345 SOUTH COUNTY ROAD
b7c
PALM BEACH FL 33480
Anticipated Disposition:
Acquired By:
Case Agent:
Acquired By:
Case Agent:
Description of Property:
1B 3
Date Entered
1B 3
Date Entered
1) TAPED CONVERSATION
PBPD 05-237(1)
2) AUDIO TAPE #1
PBPD 05-243(1)
3) AUDIO TAPE #2
(2)
4) COPY OF TAPE #1
(3)
5) MICRO TAPE
PBPD 05-256(1)
6) PHOTO LINE-UP
PBPD 05-257(1)
7) AUDIO TAPE
PBPD 05-294(1)
8) MICRO TAPE
(2)
9) CD
PBPD 05-295(2)
10) C-90 CASSETTE
PBPD 05-313(1)
11) A/X MAIL
PBPD 05-378(1)
12) WHITE PAPER [REDACTED]
(2)
13) MESSAGE [REDACTED]
(3)
14) WHITE PAPER [REDACTED]
(4)
15) MONTGOMERY COUNTY, MD [REDACTED]
(5)
16) WHITE PAPER [REDACTED]
PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO
(2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC
(3)
19) WHITE PAPER PHONE #
PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05
(2)
21) WHITE PAPER [REDACTED]
(3)
22) WHITE PAPER [REDACTED]
(4)
23) WHITE PAPER FLIGHT 04/05/05
(5)
24) WHITE PAPER [REDACTED]
(6)
PBPD 05-237(1)
2) AUDIO TAPE #1
PBPD 05-243(1)
3) AUDIO TAPE #2
(2)
4) COPY OF TAPE #1
(3)
5) MICRO TAPE
PBPD 05-256(1)
6) PHOTO LINE-UP
PBPD 05-257(1)
7) AUDIO TAPE
PBPD 05-294(1)
8) MICRO TAPE
(2)
9) CD
PBPD 05-295(2)
10) C-90 CASSETTE
PBPD 05-313(1)
11) A/X MAIL
PBPD 05-378(1)
12) WHITE PAPER [REDACTED]
(2)
13) MESSAGE [REDACTED]
(3)
14) WHITE PAPER [REDACTED]
(4)
15) MONTGOMERY COUNTY, MD [REDACTED]
(5)
16) WHITE PAPER [REDACTED]
PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO
(2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC
(3)
19) WHITE PAPER PHONE #
PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05
(2)
21) WHITE PAPER [REDACTED]
(3)
22) WHITE PAPER [REDACTED]
(4)
23) WHITE PAPER FLIGHT 04/05/05
(5)
24) WHITE PAPER [REDACTED]
(6)
Barcode:
Location:
09/06/2006
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
Owning Office: MIAMI
3/E-MM-108062-1B3
HOUSE_OVERSIGHT_018880
HOUSE_OVERSIGHT_018880
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