Fbi Property Log (Form Fd 192) - HOUSE_OVERSIGHT_018886

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Extraction Summary

4

People

4

Organizations

2

Locations

2

Events

2

Relationships

0

Quotes

Document Information

Type: Fbi property log (form fd-192)

File Size: 1.64 MB

Summary

This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.

People (4)

Name	Role	Context
EPSTEIN, JEFFREY	Subject of Case	Listed under 'Title and Character of Case'.
[REDACTED]	Detective (DET)	Listed as part of the 'Source from which Property Acquired'. Name is redacted under exemptions b6 and b7C.
[REDACTED]	Acquiring Personnel	Listed under 'Acquired By:'. Name is redacted.
[REDACTED]	Case Agent	Listed as the 'Case Agent'. Name is redacted.

Organizations (4)

Name	Type	Context
FBI		Implied by the use of Form FD-192 and the 'Owning Office: MIAMI'.
PBPD (Palm Beach Police Department)		Referenced multiple times in the evidence list (e.g., 'PBPD 05-386').
AMAZON.COM		Listed as item #4 in the 'Description of Property'.
HOUSE_OVERSIGHT		Part of the document identifier at the bottom of the page, indicating the document was released by a House Oversight ...

Timeline (2 events)

08/28/2006

Acquisition of property related to the Jeffrey Epstein case.

345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

[REDACTED] (Detective) [REDACTED] (Acquiring Personnel)

Trash Pull

345 SOUTH COUNTY ROAD, PALM BEACH FL 33480

View

Locations (2)

Location	Context
345 SOUTH COUNTY ROAD, PALM BEACH FL 33480	Listed as the 'Source from which Property Acquired', known to be Jeffrey Epstein's Palm Beach residence.
MIAMI	Listed as the FBI 'Owning Office' for the case.

Relationships (2)

Jeffrey Epstein → Property Association →

Property was acquired from 345 SOUTH COUNTY ROAD, PALM BEACH FL for the case titled 'EPSTEIN, JEFFREY'.

FBI → Inter-agency Cooperation → PBPD

The FBI property log (FD-192) for case 31E-MM-108062 references numerous Palm Beach Police Department (PBPD) case files (e.g., PBPD 05-386, PBPD 05-874).

Full Extracted Text

Complete text extracted from the document (1,467 characters)

09/06/06
19:21:34
ICMIPR01
Page 11

FD-192

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 6

Date Entered

1) MEDICAL SUPPLIES
PBPD 05-386(1)
2) 727 LETTERHEAD
(2)
3) INVOICE #42700
(3)
4) AMAZON.COM [REDACTED]
(4)
5) WHITE PAPER [REDACTED]
(5)
6) MESSAGE FROM [REDACTED]
(6)
7) MESSAGE FROM [REDACTED]
(7)
8) WHITE PAPER 2#S
(8)
9) WHITE PAPER (917)
(9)
10) MISC. DOCUMENTS - TRASH PULL
PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL
PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL
PBPD 05-901(1)
13) PAPER WITH [REDACTED] - TRASH PULL
PBPD 05-915(1)
14) VHS T-160 CASSETTE
PBPD 05-929(1)
15) SONY MICRO CASSETTE
(2)
16) SONY MICRO CASSETTE
(3)
17) SONY MICRO CASSETTE
(4)
18) SONY MICRO CASSETTE
PBPD 05-937(1)
19) SONY MICRO CASSETTE
(2)
20) SONY MICRO CASSETTE
(3)
21) SONY MICRO CASSETTE
(4)
22) MISC PAPERWORK - TRASH PULL
PBPD 05-941(1)
23) SONY MICRO CASSETTE
PBPD 05-942(1)
24) SONY MICRO CASSETTE
(2)
25) MISC PAPERS - TRASH PULL
PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC
PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL
(2)
28) SONY MICRO CASSETTE
PBPD 05-945(1)
29) SONY MICRO CASSETTE
(2)

Barcode:
Location:
09/06/2006

Case Number: 31E-MM-108062
Owning Office: MIAMI

31E-MM-108062-1B7
HOUSE_OVERSIGHT_018886

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