Fbi Evidence Log (Form Fd 192) - HOUSE_OVERSIGHT_018888

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Extraction Summary

1

People

4

Organizations

2

Locations

2

Events

1

Relationships

0

Quotes

Document Information

Type: Fbi evidence log (form fd-192)

File Size: 1.44 MB

Summary

This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.

People (1)

Name	Role	Context
JEFFREY EPSTEIN	Subject of Case	Listed under 'Title and Character of Case'. The evidence listed was acquired in relation to his case.

Organizations (4)

Name	Type	Context
FBI (Federal Bureau of Investigation)		The document is an FBI form (FD-192) with an FBI case number (31E-MM-108062) and the owning office listed as MIAMI.
PBPD (Palm Beach Police Department)		Inferred from the case codes (e.g., 'PBPD 05-972') listed next to the evidence items, indicating the items originated...
DMV/DL (Department of Motor Vehicles/Driver's License)		Mentioned as the source of 'THREE EMAIL' in item 11.
House Oversight		Indicated by the Bates stamp 'HOUSE_OVERSIGHT_018888' at the bottom of the page, suggesting the document was produced...

Timeline (2 events)

08/28/2006

Acquisition of 22 items of property as evidence.

345 SOUTH COUNTY ROAD PALM BEACH FL 33480

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Unknown

A 'TRASH PULL' was conducted, which yielded 'MISC PAPERWORK' (Item 4) and 'MISC PHONE MESSAGES' (Item 7).

Presumably 345 SOUTH COUNTY ROAD PALM BEACH FL 33480

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Locations (2)

Location	Context
345 SOUTH COUNTY ROAD PALM BEACH FL 33480	The address listed as the 'Source from which Property Acquired'. This was Jeffrey Epstein's Palm Beach residence.
MIAMI	Listed as the 'Owning Office' for the case, likely referring to the FBI's Miami field office.

Relationships (1)

JEFFREY EPSTEIN → Subject of Investigation → N/A

The document is an evidence log for case 31E-MM-108062, titled 'EPSTEIN, JEFFREY'.

Full Extracted Text

Complete text extracted from the document (1,216 characters)

09/06/06
19:21:34
FD-192
ICMIPR01
Page 13
Title and Character of Case:
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
Anticipated Disposition: Acquired By: [REDACTED]
Case Agent: [REDACTED]
Description of Property:
1B 7
Date Entered
1) SONY MICRO CASSETTE
PBDP 05-972(1)
2) SONY MICRO CASSETTE
(2)
3) SONY MICRO CASSETTE
(3)
4) MISC PAPERWORK - TRASH PULL
PBPD 05-1005(1)
5) THREE FLOOR PLANS
PBPD 05-1023(1)
6) DRAWING [REDACTED]
PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL
PBPD 05-1027(1)
8) T-160 VIDEO CASSETTE
PBPD 05-1052(1)
9) SONY MICRO CASSETTE
(2)
10) SONY MICRO CASSETTE
PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL
(2)
12) VHS VIDEO CASSETTE
PBPD 05-1069(1)
13) VHS VIDEO CASSETTE
(2)
14) CD
PBPD 05-1079(2)
15) MINI DV TAPE
PBPD 05-1080(1)
16) VHS VIDEO TAPE...
(2)
17) MINI DV TAPE
(3)
18) SONY MICRO CASSETTE
PBPD 05-1087(1)
19) SONY MICRO CASSETTE
PBPD 05-1090(1)
20) SONY MICRO CASSETTE
PBPD 05-1092(1)
21) PHOTO LINE-UP
(2)
22) SONY MICRO CASSETTE
PBPD 05-1203(1)
Barcode:
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
RM
31E-MM-108062-1B7
HOUSE_OVERSIGHT_018888

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