This document contains a file folder and contents related to a Palm Beach Police Department investigation dated March 17, 2005 (Case 05-368). It includes a photo lineup sheet where Jeffrey Epstein is identified as subject #5 (Jacket #0302620), described as a single male with light complexion and brown eyes. The folder is marked 'RESIDENTS + SURV. BY BSF' and references '368 El Brillo' (likely Epstein's residence at 358 El Brillo Way).
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect/Subject |
Appears in photo lineup position #5 (unredacted photo on page 5). Corresponds to Jacket # 0302620.
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| BSF | Investigator/Surveillance |
Mentioned in handwritten note 'RESIDENTS + SURV. BY BSF' on file folder.
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| Unknown Subject 1 | Lineup Filler |
Jacket # 0102438. Male, Olive complexion, Blue eyes, Married.
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| Unknown Subject 2 | Lineup Filler |
Jacket # 0202626. Male, Fair complexion, Hazel eyes, Married.
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| Unknown Subject 3 | Lineup Filler |
Jacket # 0220528. Male, Fair complexion, Green eyes, Single.
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| Unknown Subject 4 | Lineup Filler |
Jacket # 0301519. Male, Fair complexion, Blue eyes.
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| Unknown Subject 6 | Lineup Filler |
Jacket # 0309631. Male, Medium complexion, Brown eyes, Single.
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| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Header on lineup documents and case file number 05-368.
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| Sparco |
Manufacturer of the file folder.
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| Location | Context |
|---|---|
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Handwritten on file folder. Likely refers to 358 El Brillo Way (Epstein's residence), with a digit error or specific ...
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Jurisdiction of the police department.
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