Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

FBI

Type: organization

Mentions: 5131

Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York

Entity B

PBPD / PBSO

Type: person

Mentions: 0

Also known as: PBPD

Evidence

The FBI log (FD-192) lists evidence items with Palm Beach Police Department (PBPD) and Palm Beach Sheriff's Office (PBSO) identifiers, indicating a transfer or sharing of evidence.

The FBI acquired evidence (Form FD-192) that was previously cataloged by the Palm Beach Police Department (PBPD) and Palm Beach Sheriff's Office (PBSO), as indicated by the associated case numbers for each item.

The FBI form lists evidence items with PBPD (Palm Beach Police Department) reference numbers, indicating a transfer or logging of evidence between the two agencies.

Source Documents (2)

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FBI Property Receipt (Form FD-192) • 1.31 MB

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This document is an FBI property receipt (Form FD-192), dated August 28, 2006, detailing items seized from Jeffrey Epstein's Palm Beach residence. The list of 19 items includes VHS surveillance tapes, DVDs from the Palm Beach Sheriff's Office, Cingular wireless subpoena information, and multiple micro cassettes, all logged under FBI case number 31E-MM-108062.

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FBI Property and Evidence Log (Form FD-192) • 1.41 MB

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This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.

FBI's Other Relationships

Joint task force NYPD

Strength: 10/10 View

Investigation subject Jeffrey Epstein

Strength: 10/10 View

Subject of investigation Jeffrey Epstein

Strength: 10/10 View

Business associate NSA

Strength: 9/10 View

Interviewee interviewer Witness's stepmom

Strength: 9/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (2)

FBI's Other Relationships

Relationship Metadata

Entity Network Stats

Discussion 0