DOJ Epstein Files, Data Set 3 (EFTA00003868)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 3
Date
2026-08-27
EFTA
EFTA00003868
Pages
102

LIAR_

Jacket N: Birth Date: Hair Color: CRY
Full Name: Age: Facial Hair: N
First Name: Race: W F.ye Color: RR()
iddk Name: Marital Status MARRIED Build: M
Last Name: Gender: M Complexion: MED
Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs.
Jacket it: Birth Date: Hair Color: CRY
Full Name: Age: Facial Hair: N
First Name: Race: W Eye Color: IIAZ
Middle Name: Marital Status SINGLE Build: M
List Name: Gender: M Complexion: FAR
Booking Id: Height: 6 ft. I in. Weight: 165 lbs.
Jacket II: 0338617 Birth Date: 0120’1953 Hair Color: CRY
Jacket II: 0338617 Birth Date: 0120’1953 Hair Color: CRY
Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N
First Name: JEFFREY Race: W Eye Color: HUI
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.

Investigating Officer Case Number: File Name: Notes: PALM BEACH SHERIFFS OFFICE Line Up Information Date: 08/09/2006 Time: 2:26 PM Page: I of 2

Date: 08/09/2006 Tice: 2:22 PM Page: I of I

PALM BEACH SHERIFFS OFFICE

Date: 08/09/2006 Time: 2:22 PM Page: 1 of I

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), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES

dividual Summary Page DL/ID Number Class 11.0.804730 Date of Birth Sex F Restrictions Status EXPIRED A#: 10 All Addresses On File Height Country Of Binh V10 Endorsements Issue Date Duplicate Expiration Date 06-04-04 Date 01-01-06 07-23-04 SSN F rm Num r

Conditional Messages: NOT A CITIZEN

Vehicle Information
Record
1
VIN Color Body
I
Make Acquired Date
Driver License Transactions
Record QUID Number Transaction
Date
Issue
Date
Update Time Lic
Type
Issue Type Change Type FL Disp
View 07-23-04 06-04-
04
07-23-04
13:37:50
Replacement Name/DOB/Se Surrendered.
View 06-04-04 06-24-04
19:25:19
Original
View 06-04-04 06-04-04
17:12:22
LL I Original None
View
L
01-07-04 01-07-04
17:16:13
ID Original

hups://www.hsmv.ilejn.net/servlet/DISummary 8/17/2006

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

Photo Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM

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

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

Photo Line-up Instructions

Case# er siEr 0 G —/o 7/6

You will be asked to look at a group of photographs. The fact that the photographs are shown to }ou 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 identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identifi

Signed
z•li
Date
I-
Time s mtia
icer

,

eil

kyr OC,

Photo Line-up Instructions Case # -/“16

You will be asked to look at a group of photographs. The fact that the photographs are shown to )ou should not influence }our 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

ide Si Dat

Photo Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM

me

P

Photo Line-up Instructions Case # OG- /6-7

You will be asked to look at a group of photographs. The fact that the photographs are shown to you should not influence }our 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 identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signe
Date NDe Tint 31: 3/ Officer’s In’

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

Photo Line-up Instructions Case # o (,, _ )6-3,5

You will be asked to loo otographs. 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 identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signet
Date-*Iiki, Time //5-5 Officer’s Init

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

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 identifyguilty parties. Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone.

Signed Date Tint Officer’s Initials

Photo Lineup - Palm Beach Po’ice Department Date/Time. 7/28/2006 11:42.31 AM

Photo Line-up Instructions Case

You will be asked to look at a group of photographs. The fact that the photographs are shown to 5ou 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 identifyguilty 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

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

Photo Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM

Photo Line-up Instructions Case

You will be asked to look at a group of photographs. The fact that the photographs are shown to 3ou should not influence sour 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 irrportant to free innocent persons fromsuspicion as to identifyguilty 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