EFTA00005569.pdf

2.3 MB

Extraction Summary

7
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Police photo lineup / investigative file
File Size: 2.3 MB
Summary

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).

People (7)

Name Role Context
Jeffrey Epstein Suspect/Subject
Appears in photo lineup position #5 (unredacted photo on page 5). Corresponds to Jacket # 0302620.
BSF Investigator/Surveillance
Mentioned in handwritten note 'RESIDENTS + SURV. BY BSF' on file folder.
Unknown Subject 1 Lineup Filler
Jacket # 0102438. Male, Olive complexion, Blue eyes, Married.
Unknown Subject 2 Lineup Filler
Jacket # 0202626. Male, Fair complexion, Hazel eyes, Married.
Unknown Subject 3 Lineup Filler
Jacket # 0220528. Male, Fair complexion, Green eyes, Single.
Unknown Subject 4 Lineup Filler
Jacket # 0301519. Male, Fair complexion, Blue eyes.
Unknown Subject 6 Lineup Filler
Jacket # 0309631. Male, Medium complexion, Brown eyes, Single.

Organizations (2)

Name Type Context
Palm Beach Police Department
Header on lineup documents and case file number 05-368.
Sparco
Manufacturer of the file folder.

Timeline (1 events)

2005-03-17
Creation of Photo Lineup by Palm Beach Police Department
Palm Beach Police Department

Locations (2)

Location Context
Handwritten on file folder. Likely refers to 358 El Brillo Way (Epstein's residence), with a digit error or specific ...
Jurisdiction of the police department.

Relationships (1)

Jeffrey Epstein Investigative Subject Palm Beach Police Department
Epstein's photo is included in a PBPD photo lineup generated in 2005.

Key Quotes (2)

"RESIDENTS + SURV. BY BSF"
Source
EFTA00005569.pdf
Quote #1
"Photo Lineup - Palm Beach Police Department - Date/Time: 3/17/2005 4:25:46 PM"
Source
EFTA00005569.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,730 characters)

PHOTO LINE UPS
EFTA00005569
RESIDENTS? 368 EL BRILLO
EFTA00005570
RESIDENTS? 368 EL BRILLO
RESIDENTS + SURV. BY BSF
EFTA00005571
PHOTO LINE UPS
Sparco BRAND FILE FOLDERS LETTER SIZE - SP111 1/3 Manufactured in the U.S.A. for S.P. Richards Co., Atlanta, GA
EFTA00005572
1 2 3
4 5 6
EFTA00005573
Photo Lineup - Palm Beach Police Department - Date/Time: 3/17/2005 4:25:46 PM
Jacket #: 0102438
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: MARRIED
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: BLUE
Build: MEDIUM
Complexion: OLIVE
Weight: [Redacted]
Jacket #: 0202626
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: MARRIED
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: HAZEL
Build: MEDIUM
Complexion: FAIR
Weight: [Redacted]
Jacket #: 0220528
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: SINGLE
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: GREEN
Build: MEDIUM
Complexion: FAIR
Weight: [Redacted]
EFTA00005574
Photo Lineup - Palm Beach Police Department - Date/Time: 3/17/2005 4:25:46 PM
4 5 6
Jacket #: 0301519
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: [Redacted]
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: BLUE
Build: [Redacted]
Complexion: FAIR
Weight: [Redacted]
Jacket #: 0302620
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: SINGLE
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: BROWN
Build: SMALL
Complexion: LIGHT
Weight: [Redacted]
Jacket #: 0309631
Booking ID: [Redacted]
First Name: [Redacted]
Middle Name: [Redacted]
Last Name: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: [Redacted]
Marital Status: SINGLE
Gender: Male
Height: [Redacted]
Hair Color: GRAY/PARTIALL
Facial Hair: NONE
Eye Color: BROWN
Build: SMALL
Complexion: MEDIUM
Weight: [Redacted]
EFTA00005575
PALM BEACH POLICE DEPARTMENT 05-368 COPY
EFTA00005576
PALM BEACH POLICE DEPARTMENT 05-368 COPY
EFTA00005577

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document