HOUSE_OVERSIGHT_018884.jpg
1.38 MB
Extraction Summary
1
People
3
Organizations
2
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Fbi evidence log (form fd-192)
File Size:
1.38 MB
Summary
This FBI evidence log (Form FD-192), dated August 28, 2006, details property seized from Jeffrey Epstein's residence at 345 South County Road in Palm Beach, Florida. The listed items, associated with FBI case 31E-MM-108062 and Palm Beach Police Department cases, include message printouts, numerous white papers (some noted as 'expenditures'), and a plastic stick. Key fields, such as the names of the involved agents, are redacted.
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 (3)
| Name | Type | Context |
|---|---|---|
| FBI (Federal Bureau of Investigation) |
The document is an FBI form (FD-192) from the Miami Owning Office, case number 31E-MM-108062.
|
|
| Palm Beach Police Department (PBPD) |
Referenced in the property description list with case numbers PBPD 05-382, 05-383, 05-384, and 05-385, indicating ite...
|
|
| House Oversight |
The footer 'HOUSE_OVERSIGHT_018884' suggests this document was part of a collection for a U.S. House of Representativ...
|
Timeline (2 events)
08/28/2006
Acquisition of property (evidence) from Jeffrey Epstein's residence.
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
EPSTEIN, JEFFREY (property owner)
FBI (acquiring agency)
PBPD (involved agency)
Locations (2)
| Location | Context |
|---|---|
|
Listed as the 'Source from which Property Acquired'.
|
|
|
Listed as the 'Owning Office' for the FBI case.
|
Relationships (1)
His name is listed as the 'Title and Character of Case', and property was seized from his residence.
Full Extracted Text
Complete text extracted from the document (1,447 characters)
09/06/06
19:21:34
FD-192
ICMIPR01
Page 9
19:21:34
FD-192
ICMIPR01
Page 9
Title and Character of Case:
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
Date Property Acquired:
08/28/2006
08/28/2006
Source from which Property Acquired:
DET [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
DET [REDACTED]
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
b7C
Anticipated Disposition: [REDACTED]
Acquired By: [REDACTED]
Case Agent: [REDACTED]
Acquired By: [REDACTED]
Case Agent: [REDACTED]
Description of Property:
1B 5
Date Entered
1B 5
Date Entered
1) FIVE MESSAGE PRINTOUTS
2) WHITE PAPER [REDACTED]
3) MESSAGE [REDACTED]
4) MESSAGE [REDACTED]
5) MESSAGE [REDACTED]
6) MESSAGE [REDACTED]
7) MESSAGE [REDACTED]
8) CLEAR PLASTIC STICK
9) TWELVE WHITE PAPER - EXPENDITURES
10) WHITE PAPER [REDACTED]
11) WHITE PAPER [REDACTED]
12) WHITE PAPER [REDACTED]
13) WHITE PAPER [REDACTED]
14) WHITE PAPER [REDACTED]
15) WHITE PAPER [REDACTED]
16) WHITE PAPER #...[REDACTED].......................
17) MESSAGE [REDACTED]
18) WHITE PAPER [REDACTED]
19) WHITE PAPER [REDACTED]
20) WHITE PAPER [REDACTED]
21) MESSAGE [REDACTED]
22) MESSAGE #
23) MESSAGE [REDACTED]
24) WHITE PAPER [REDACTED]
25) .WHITE PAPER (917)
26) WHITE PAPER [REDACTED]
27) WHITE PAPER [REDACTED]
28) WHITE PAPER [REDACTED]
29) WHITE PAPER [REDACTED].......................
30) FOUR WHITE PAPERS
2) WHITE PAPER [REDACTED]
3) MESSAGE [REDACTED]
4) MESSAGE [REDACTED]
5) MESSAGE [REDACTED]
6) MESSAGE [REDACTED]
7) MESSAGE [REDACTED]
8) CLEAR PLASTIC STICK
9) TWELVE WHITE PAPER - EXPENDITURES
10) WHITE PAPER [REDACTED]
11) WHITE PAPER [REDACTED]
12) WHITE PAPER [REDACTED]
13) WHITE PAPER [REDACTED]
14) WHITE PAPER [REDACTED]
15) WHITE PAPER [REDACTED]
16) WHITE PAPER #...[REDACTED].......................
17) MESSAGE [REDACTED]
18) WHITE PAPER [REDACTED]
19) WHITE PAPER [REDACTED]
20) WHITE PAPER [REDACTED]
21) MESSAGE [REDACTED]
22) MESSAGE #
23) MESSAGE [REDACTED]
24) WHITE PAPER [REDACTED]
25) .WHITE PAPER (917)
26) WHITE PAPER [REDACTED]
27) WHITE PAPER [REDACTED]
28) WHITE PAPER [REDACTED]
29) WHITE PAPER [REDACTED].......................
30) FOUR WHITE PAPERS
PBPD 05-382(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-383(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-384(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-385(1)
(2)
(3)
(4)
(5)
(6)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-383(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-384(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
PBPD 05-385(1)
(2)
(3)
(4)
(5)
(6)
Barcode:
Location:
09/06/2006
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
Owning Office: MIAMI
31E-MM-108062-1B5
HOUSE_OVERSIGHT_018884
HOUSE_OVERSIGHT_018884
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