EFTA00021522.pdf
595 KB
Extraction Summary
1
People
8
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Fbi receipt for property (fd-597)
File Size:
595 KB
Summary
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
People (1)
| Name | Role | Context |
|---|---|---|
| Marc Fernich | Recipient |
Attorney receiving personal property items returned by the FBI. Fernich was one of Jeffrey Epstein's lawyers.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States Department of Justice |
Header organization
|
|
| Federal Bureau of Investigation |
Agency issuing the receipt
|
|
| Dept Homeland Security |
Source of a receipt found among the items
|
|
| Lumi-Nox |
Maker of the watch listed in property
|
|
| Amex |
Card found in wallet
|
|
| Medicare |
Health cards found in wallet
|
|
| United Health Care |
Card found in wallet
|
|
| US Customs + Border Protection |
Card found in wallet
|
Timeline (1 events)
2019-07-18
Return of personal property to Marc Fernich
Unknown (likely New York based on case context)
Marc Fernich
FBI Agent (Redacted)
Locations (1)
| Location | Context |
|---|---|
|
State issuing the driver's license listed in property
|
Relationships (1)
Fernich receiving Epstein's personal effects (passport, wallet, etc.) implies he is acting as the authorized representative/attorney.
Full Extracted Text
Complete text extracted from the document (768 characters)
GPO U.S. GPO: 2016-395-373
FD-597 (Rev. 4-13-2015)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
FD-597 (Rev. 4-13-2015)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: [Blank]
On (date) 7/18/19
item (s) listed below were:
[ ] Collected/Seized
[ ] Received From
[X] Returned To
[ ] Released To
On (date) 7/18/19
item (s) listed below were:
[ ] Collected/Seized
[ ] Received From
[X] Returned To
[ ] Released To
(Name) Marc Fernich
(Street Address) [Blank]
(City) [Blank]
(Street Address) [Blank]
(City) [Blank]
Description of Item (s):
Florida Drivers License # [REDACTED]
Lumi-Nox Swiss made Series 3050/3950 watch
US Passport Red Case
Wallet (Amex Card, US Customs + Border Protection Card,
2 Medicare Health card, United health care Card, $500,
Yellow Post it)
Receipt From Dept Homeland Security
Florida Drivers License # [REDACTED]
Lumi-Nox Swiss made Series 3050/3950 watch
US Passport Red Case
Wallet (Amex Card, US Customs + Border Protection Card,
2 Medicare Health card, United health care Card, $500,
Yellow Post it)
Receipt From Dept Homeland Security
Received By: [Signature]
Printed Name/Title: MARC FERNICH
Printed Name/Title: MARC FERNICH
Received From: [Redacted]
Printed Name/Title: [Redacted]
Printed Name/Title: [Redacted]
EFTA00021522
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