EFTA00003868.pdf
15.6 MB
Extraction Summary
3
People
3
Organizations
1
Locations
4
Events
0
Relationships
1
Quotes
Document Information
Type:
Police/sheriff investigation records (photo lineups and database records)
File Size:
15.6 MB
Summary
This document consists of investigative records from the Palm Beach Sheriff's Office and Palm Beach Police Department from July and August 2006, related to Case #05-368 and #06-1078. It contains biographical data sheets for Jeffrey Epstein (Jacket #0338617) and several redacted individuals used in photo lineups, along with the actual photo lineup sheets showing Epstein's mugshot in various positions. The file also includes a redacted Florida driver's license database record (D.A.V.I.D.) for an unidentified female and signed instructions given to witnesses prior to viewing the photo lineups.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect/Subject of Lineup |
Subject of photo lineup. Jacket #: 0338617, Booking Id: 20060723017, DOB: 01/20/1953, Age: 53. Described as White Mal...
|
| Unidentified Female | Subject of Database Search |
Subject of Florida D.A.V.I.D. search (Page 26). Sex: F, Height: 5'10", Status: Expired. Records from 2004.
|
| Various Unidentified Females | Lineup Subjects/Fillers |
Subjects in photo lineup dated 8/11/2006. All White Females, Blond/Strawberry hair, varying eye colors (Green, Gray, ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Sheriff's Office |
Agency conducting the lineups on 08/09/2006
|
|
| Palm Beach Police Department |
Agency conducting lineups/investigation under case numbers 05-368 and 06-1078
|
|
| Florida Department of Highway Safety & Motor Vehicles |
Source of the D.A.V.I.D. individual summary page
|
Timeline (4 events)
2006-07-28
Photo Lineup conducted by Palm Beach Police Department
Palm Beach Police Department
Jeffrey Epstein
Police Officer (Redacted)
2006-07-31
Photo Line-up Instructions signed
Palm Beach Police Department
Witness (Redacted)
Police Officer (Redacted)
2006-08-09
Line Up Information generated and Lineup conducted by Palm Beach Sheriff's Office
Palm Beach Sheriff's Office
Jeffrey Epstein
Sheriff's Office Staff
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the police and sheriff departments involved
|
Key Quotes (1)
"You are not obliged to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties."Source
EFTA00003868.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (5,844 characters)
Photo Line-ups
[Page 2]
Photo Line-ups
Photo Line-ups
[Page 3]
Investigating Officer
Case Number:
File Name: agt
Notes:
PALM BEACH SHERIFFS OFFICE
Line Up Information
Date: 08/09/2006
Time: 2:26 PM
Page: 2 of 2
Investigating Officer
Case Number:
File Name: agt
Notes:
PALM BEACH SHERIFFS OFFICE
Line Up Information
Date: 08/09/2006
Time: 2:26 PM
Page: 2 of 2
[Redacted Entry 1]
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BRO
Build: M
Complexion: MED
Weight: 205 lbs.
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BRO
Build: M
Complexion: MED
Weight: 205 lbs.
[Redacted Entry 2]
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: W
Marital Status: SINGLE
Gender: M
Height: 6 ft. 1 in.
Hair Color: GRY
Facial Hair: N
Eye Color: HAZ
Build: M
Complexion: FAR
Weight: 165 lbs.
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Age: [Redacted]
Race: W
Marital Status: SINGLE
Gender: M
Height: 6 ft. 1 in.
Hair Color: GRY
Facial Hair: N
Eye Color: HAZ
Build: M
Complexion: FAR
Weight: 165 lbs.
Jacket #: 0338617
Full Name: EPSTEIN, JEFFREY
First Name: JEFFREY
Middle Name:
Last Name: EPSTEIN
Booking Id: 20060723017
Birth Date: 01/20/1953
Age: 53
Race: W
Marital Status: SINGLE
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BLU
Build: M
Complexion: FAR
Weight: 180 lbs.
Full Name: EPSTEIN, JEFFREY
First Name: JEFFREY
Middle Name:
Last Name: EPSTEIN
Booking Id: 20060723017
Birth Date: 01/20/1953
Age: 53
Race: W
Marital Status: SINGLE
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BLU
Build: M
Complexion: FAR
Weight: 180 lbs.
[Page 4]
Investigating Officer
Case Number:
File Name: agt
Notes:
PALM BEACH SHERIFFS OFFICE
Line Up Information
Date: 08/09/2006
Time: 2:26 PM
Page: 1 of 2
Investigating Officer
Case Number:
File Name: agt
Notes:
PALM BEACH SHERIFFS OFFICE
Line Up Information
Date: 08/09/2006
Time: 2:26 PM
Page: 1 of 2
[Redacted Entry 1]
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 5 ft. 10 in.
Hair Color: GRY
Facial Hair: N
Eye Color: HAZ
Build: M
Complexion: MED
Weight: 180 lbs.
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 5 ft. 10 in.
Hair Color: GRY
Facial Hair: N
Eye Color: HAZ
Build: M
Complexion: MED
Weight: 180 lbs.
[Redacted Entry 2]
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 5 ft. 9 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BRO
Build: M
Complexion: MED
Weight: 175 lbs.
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: MARRIED
Gender: M
Height: 5 ft. 9 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BRO
Build: M
Complexion: MED
Weight: 175 lbs.
[Redacted Entry 3]
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: DIVORCED
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BLU
Build: [Redacted]
Complexion: FAR
Weight: 165 lbs.
Jacket #: [Redacted]
Full Name: [Redacted]
Birth Date: [Redacted]
Race: W
Marital Status: DIVORCED
Gender: M
Height: 6 ft. 0 in.
Hair Color: GRY
Facial Hair: N
Eye Color: BLU
Build: [Redacted]
Complexion: FAR
Weight: 165 lbs.
[Page 5-24 contain Photo Lineup Images with header: PALM BEACH SHERIFFS OFFICE Line Up Date: 08/09/2006 Time: 2:22 PM or 2:15 PM. Slots 1-6 are generally redacted except for Slot 4 which contains a photo of Jeffrey Epstein in various iterations.]
[Page 26]
Florida D.A.V.I.D. Individual Summary Page Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DL/ID Number: [Redacted] Class E
Status: EXPIRED
FL 334804730
Date of Birth: [Redacted]
Sex: F
Height: 5'10
Country Of Birth: [Redacted]
Issue Date: 06-04-04
Duplicate Date: 07-23-04
Expiration Date: 01-01-06
Driver License Transactions:
Record: View. Transaction Date: 07-23-04. Update Time: 13:37:50. Lic Type: DL. Issue Type: Replacement. Change Type: Name/DOB/Sex. FL Disp: Surrendered.
Record: View. Transaction Date: 06-04-04. Update Time: 19:25:19. Lic Type: LL. Issue Type: Original.
Record: View. Transaction Date: 06-04-04. Update Time: 17:12:22. Lic Type: LL. Issue Type: Original. Change Type: None.
Record: View. Transaction Date: 01-07-04. Update Time: 17:16:13. Lic Type: ID. Issue Type: Original. Change Type: None.
Florida D.A.V.I.D. Individual Summary Page Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DL/ID Number: [Redacted] Class E
Status: EXPIRED
FL 334804730
Date of Birth: [Redacted]
Sex: F
Height: 5'10
Country Of Birth: [Redacted]
Issue Date: 06-04-04
Duplicate Date: 07-23-04
Expiration Date: 01-01-06
Driver License Transactions:
Record: View. Transaction Date: 07-23-04. Update Time: 13:37:50. Lic Type: DL. Issue Type: Replacement. Change Type: Name/DOB/Sex. FL Disp: Surrendered.
Record: View. Transaction Date: 06-04-04. Update Time: 19:25:19. Lic Type: LL. Issue Type: Original.
Record: View. Transaction Date: 06-04-04. Update Time: 17:12:22. Lic Type: LL. Issue Type: Original. Change Type: None.
Record: View. Transaction Date: 01-07-04. Update Time: 17:16:13. Lic Type: ID. Issue Type: Original. Change Type: None.
[Page 28-30]
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM
[Redacted images]
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM
[Redacted images]
[Page 31]
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM
[Entry 1]
Race: WHITE
Marital Status: SINGLE
Gender: Female
Height: 5 ft. 1 in.
Hair Color: BLOND/STRAWB
Eye Color: GREEN
Build: MEDIUM
Complexion: MEDIUM
Weight: 108 lbs.
[Entry 2]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 7 in.
Hair Color: BLOND/STRAWB
Eye Color: GRAY
Build: [Blank]
Complexion: FAIR
Weight: 128 lbs.
[Entry 3]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 8 in.
Hair Color: BLOND/STRAWB
Eye Color: GREEN
Build: [Blank]
Complexion: FAIR
Weight: 117 lbs.
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM
[Entry 1]
Race: WHITE
Marital Status: SINGLE
Gender: Female
Height: 5 ft. 1 in.
Hair Color: BLOND/STRAWB
Eye Color: GREEN
Build: MEDIUM
Complexion: MEDIUM
Weight: 108 lbs.
[Entry 2]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 7 in.
Hair Color: BLOND/STRAWB
Eye Color: GRAY
Build: [Blank]
Complexion: FAIR
Weight: 128 lbs.
[Entry 3]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 8 in.
Hair Color: BLOND/STRAWB
Eye Color: GREEN
Build: [Blank]
Complexion: FAIR
Weight: 117 lbs.
[Page 32]
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM
[Entry 1]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 2 in.
Hair Color: BLOND/STRAWB
Eye Color: BLUE
Build: [Blank]
Complexion: FAIR
Weight: 90 lbs.
[Entry 2]
Race: WHITE
Marital Status: [Blank]
Gender: Female
Height: 5 ft. 4 in.
Hair Color: BLOND/STRAWB
Eye Color: BROWN
Build: SMALL
Complexion: LIGHT
Weight: 110 lbs.
Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM
[Entry 1]
Race: WHITE
Marital Status: N
Gender: Female
Height: 5 ft. 2 in.
Hair Color: BLOND/STRAWB
Eye Color: BLUE
Build: [Blank]
Complexion: FAIR
Weight: 90 lbs.
[Entry 2]
Race: WHITE
Marital Status: [Blank]
Gender: Female
Height: 5 ft. 4 in.
Hair Color: BLOND/STRAWB
Eye Color: BROWN
Build: SMALL
Complexion: LIGHT
Weight: 110 lbs.
[Page 33-37]
PALM BEACH POLICE DEPARTMENT 05-368
PALM BEACH POLICE DEPARTMENT 05-368
[Page 38]
Prop # 06-753
Photo Line-up Instructions
Case # 05-368
06-1078
You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.
Signed [Redacted]
Date 7/28/06 Time 12:40 Officer's Initial [Redacted]
Prop # 06-753
Photo Line-up Instructions
Case # 05-368
06-1078
You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence your judgement. You should not conclude or guess that the photographs contain the picture of the person who committed the crime. You are not obliged to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.
Signed [Redacted]
Date 7/28/06 Time 12:40 Officer's Initial [Redacted]
[Page 39]
Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM
[Photo array with Jeffrey Epstein in slot 3 circled]
Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM
[Photo array with Jeffrey Epstein in slot 3 circled]
[Page 40]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 12:40 Officer's Initial [Redacted]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 12:40 Officer's Initial [Redacted]
[Page 41]
Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM
[Photo array with Jeffrey Epstein in slot 6]
Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM
[Photo array with Jeffrey Epstein in slot 6]
[Page 42]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 2:32 Officer's Init [Redacted]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 2:32 Officer's Init [Redacted]
[Page 44]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 11:55 Officer's Init [Redacted]
Prop # 06-759
Photo Line-up Instructions
Case # 06-1078
[Standard instructions text repeated]
Signed [Redacted]
Date 7/31/06 Time 11:55 Officer's Init [Redacted]
[Page 45-51]
[Additional Photo Lineups and Instruction sheets repeating the same pattern]
[Additional Photo Lineups and Instruction sheets repeating the same pattern]
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