Photo Lineups

EFTA00003868



Photo Line-ups



EFTA00003869

Investigating
Officer
Case Number:

File Name: agt
Notes:

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:26 PM

Page: 2 of 2

# Line Up Information

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: BRO
Middle Name: Marital Status MARRIED Build: M
Last Name: Gender: M Complexion: MED
Booking Id: Height: 6 ft. 0 in. Weight: 205 lbs.

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: HAZ
Middle Name: Marital Status SINGLE Build: M
Last Name: Gender: M Complexion: FAR
Booking Id: Height: 6 ft. 1 in. Weight: 165 lbs.

Jacket #: 0338617 Birth Date: 01/20/1953 Hair Color: GRY
Full Name: EPSTEIN, JEFFREY Age: 53 Facial Hair: N
First Name: JEFFREY Race: W Eye Color: BLU
Middle Name: Marital Status SINGLE Build: M
Last Name: EPSTEIN Gender: M Complexion: FAR
Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs.

BOND

ENIMENCE

EFTA00003870

Investigating
Officer

Case Number:

File Name: agt
Notes:

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:26 PM

Page: 1 of 2

# Line Up Information

K2H

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: HAZ
Middle Name: Marital Status MARRIED Build: M
Last Name: Gender: M Complexion: MED
Booking Id: Height: 5 ft. 10 in. Weight: 180 lbs.

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: BRO
Middle Name: Marital Status MARRIED Build: M
Last Name: Gender: M Complexion: MED
Booking Id: Height: 5 ft. 9 in. Weight: 175 lbs.

Jacket #: Birth Date: Hair Color: GRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: BLU
Middle Name: Marital Status DIVORCED Build:
Last Name: Gender: M Complexion: FAR
Booking Id: Height: 6 ft. 0 in. Weight: 165 lbs.

EFTA00003871

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Line Up

Time: 2:22 РМ

Page: 1 of 1

2 3

БИЦИЕНСЕ

5 10 6

СИОВ

A2U

ABU

BEB

BOND

EFTA00003872

# PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Line Up

Time: 2:22 PM

Page: 1 of 1

1 2 3

BEB

10 5 6

HIB

ЯЗ

EFTA00003873

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006
Time: 2:22 PM

Line Up

Page: 1 of 1

2 3

EFTA00003874

PALM BEACH SHERIFFS OFFICE

Line Up

Date: 08/09/2006
Time: 2:22 PM

Page: 1 of 1

2 3

6

EFTA00003875

# PALM BEACH SHERIFFS OFFICE

Line Up

Date: 08/09/2006

Time: 2:22 PM

Page: 1 of 1

2
3

50

EFTA00003876

# PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:22 PM

Page: 1 of 1

Line Up

2 3

5 6

EFTA00003877

# PALM BEACH SHERIFFS OFFICE

Line Up

Date: 08/09/2006

Time: 2:22 PM

Page: 1 of 1

2 3

B

5 9

EFTA00003878

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:22 PM

Line Up

- Page: 1 of 1

2 3

5 6

EFTA00003879

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:22 PM

Page: 1 of 1

Line Up

2 3

5 6

EFTA00003880

# PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

- Page: 1 of 1

Time: 2:22 PM

Line Up

2 3

5 10

EFTA00003881

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

2 3

5 10 6

EFTA00003882

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006
Time: 2:15 PM

Line Up

Page: 1 of 1

2 3

6

EFTA00003883

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

2 3

5

EFTA00003884

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

2 3

5 6

EFTA00003885

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

2 3

5 6

EFTA00003886

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Line Up

Page: 1 of 1

2
3

5 6

EFTA00003887

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

1 2 3

5 6

EFTA00003888

# PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Line Up

Time: 2:15 PM

Page: 1 of 1

2 3

5

EFTA00003889

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Page: 1 of 1

Time: 2:15 PM

Line Up

2 3

5

EFTA00003890

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006

Time: 2:15 PM

Page: 1 of 1

Line Up

2 3

BE

5 6

EFTA00003891

3
1

5



6

EFTA00003892

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 Class Status
E EXPIRED A#:
10

All Addresses On File

FL 334804730

Date of Birth Sex Height Country Of Birth
F 5'10

Endorsements
Restrictions

Duplicate
Issue Date Expiration Date
Date
06-04-04 01-01-06
07-23-04

Form Number
SSN

Conditional Messages: NOT A CITIZEN

<table><tr><th colspan="8">Vehicle Information</th></tr><tr><td>Record</td><td>VIN</td><td>Type</td><td>Color</td><td>Body</td><td>Make</td><td>Acquired Date</td><td>Reg</td></tr></table>

# PALM BEACH SHERIFFS OFFICE (cont.)

<table><tr><th colspan="9">Driver License Transactions</th></tr><tr><td>Record</td><td>DL/ID Number</td><td>Transaction
Date</td><td>Issue
Date</td><td>Update Time</td><td>Lic
Type</td><td>Issue Type</td><td>Change Type</td><td>FL Disp</td></tr><tr><td>View</td><td rowspan="4"></td><td>07-23-04</td><td>06-04-
04</td><td>07-23-04
13:37:50</td><td>DL</td><td>Replacement</td><td>Name/DOB/Sex</td><td>Surrendered</td></tr><tr><td>View</td><td>06-04-04</td><td>06-04-
04</td><td>06-24-04
19:25:19</td><td>LL</td><td>Original</td><td></td><td></td></tr><tr><td>View</td><td>06-04-04</td><td>06-04-
04</td><td>06-04-04
17:12:22</td><td>LL</td><td>Original</td><td>None</td><td></td></tr><tr><td>View</td><td>01-07-04</td><td>01-07-
04</td><td>01-07-04
17:16:13</td><td>ID</td><td>Original</td><td>None</td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

https://www.hsmv.flcjn.net/servlet/DLSummary

8/17/2006

EFTA00003893

2

EFTA00003894

Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM

2

5 6

EFTA00003895

Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM

2

5

6

EFTA00003896

Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM

2

4 5 6

EFTA00003897

# Photo Lineup Sheriff - Date/Time: 8/11/2006 2:30:21 PM

Jacket #: Birth Date: Hair Color: BLOND/STRAWB
CDDV
Booking ID: Age: Facial Hair: NONE

First Name: Race: WHITE Eye Color: GREEN

Middle Name: Marital Status: SINGLE Build: MEDIUM

Last Name: Gender: Female Complexion: MEDIUM

Full Name: Height: 5 ft. 1 in. Weight: 108 lbs.

Jacket #: Birth Date: Hair Color: BLOND/STRAWB
CDDV
Booking ID: Age: Facial Hair:

First Name: Race: WHITE Eye Color: GRAY

Middle Name: Marital Status: N Build:

Last Name: Gender: Female Complexion: FAIR

Full Name: Height: 5 ft. 7 in. Weight: 128 lbs.

Jacket #: Birth Date: Hair Color: BLOND/STRAWB
CDDV
Booking ID: Age: Facial Hair:

First Name: Race: WHITE Eye Color: GREEN

Middle Name: Marital Status: N Build:

Last Name: Gender: Female Complexion: FAIR

Full Name: Height: 5 ft. 8 in. Weight: 117 lbs.

EFTA00003898

# Photo Lineup - Sheriff - Date/Time: 8/11/2006 2:30:21 PM

Jacket #: Birth Date: Hair Color: BLOND/STRAWB
CDDV
Booking ID: Age: Facial Hair:

First Name: Race: WHITE Eye Color: BLUE

Middle Name: Marital Status: N Build:

Last Name: Gender: Female Complexion: FAIR

Full Name: Height: 5 ft. 2 in. Weight: 90 lbs.

하

Jacket #: Birth Date: Hair Color: BLOND/STRAWB
CDDV
Booking ID: Age: Facial Hair: NONE

First Name: Race: WHITE Eye Color: BROWN

Middle Name: Marital Status: Build: SMALL

Last Name: Gender: Female Complexion: LIGHT

Full Name: Height: 5 ft. 4 in. Weight: 110 lbs.

2

EFTA00003899

# PALM BEACH POLICE DEPARTMENT 05-368



EFTA00003900

# PALM BEACH POLICE DEPARTMENT 05-368



EFTA00003901

# PALM BEACH POLICE DEPARTMENT 05-368



EFTA00003902

# PALM BEACH POLICE DEPARTMENT 05-368



EFTA00003903

# PALM BEACH POLICE DEPARTMENT 05-368



EFTA00003904

Prop06-753

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 identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed
Date 72 Time/20 Officer's Initial

EFTA00003905

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

5

EFTA00003906

Prop #06-759

# Photo Line-up Instructions

Case # 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 identifyanyone. 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 ider

Sig
Date Time 127 Officer III

EFTA00003907

# Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

6

EFTA00003908

Prop 06-759

# Photo Line-up Instructions
Case # 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 fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed
Date 7/31/06 Time 2:32 Officer's Ini

EFTA00003909

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

5 6

EFTA00003910

Prop06-759

# Photo Line-up Instructions

Case # 06-1078

You will be asked to look at a group or 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.

Signe
Date 7/31/06 Time 1155 Officer's Init

EFTA00003911

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

5

EFTA00003912

# Photo Line-up Instructions

Case #

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
Date Time Officer's Initials

EFTA00003913

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

5

EFTA00003914

# Photo Line-up Instructions

Case #

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
Date Time Officer's Initials

EFTA00003915

Photo Lineup Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

2

EFTA00003916

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM

1 2 3

5

6

EFTA00003917

# Photo Line-up Instructions

Case #

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 identifyanyone. It is just as important to free innocent persons fromsuspicion as to identify guilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed
Date Time Officer's Initials

EFTA00003918
documents/EFTA00003868.pdf
{"people":["jeffrey epstein"]}