Palm Beach Sheriff and Police Department Photo Lineup Documents from Epstein Investigation

PALM BEACH SHERIFF'S OFFICE LINE-UP DOCUMENTATION (08/09/2006, 2:22-2:26 PM):

Line-up Information Sheet - Page 2 of 2 (08/09/2006, 2:26 PM): One visible entry: - Jacket #: 0338617 - Full Name: EPSTEIN, JEFFREY - First Name: JEFFREY - Last Name: EPSTEIN - Booking ID: 20060723017 - Birth Date: 01/20/1953 - Age: 53 - Race: White - Gender: Male - Marital Status: Single - Hair Color: Gray - Facial Hair: None - Eye Color: Blue - Complexion: Fair - Height: 6 ft. 0 in. - Weight: 180 lbs. - Build: Medium

Line-up Information Sheet - Page 1 of 2 (08/09/2006, 2:26 PM): Three lineup participants with details partially redacted: - Participant 1: Height 5 ft. 10 in., Weight 180 lbs., Race White, Marital Status Married, Hair Gray, Eye Color Hazel, Complexion Medium, Build Medium - Participant 2: Height 5 ft. 9 in., Weight 175 lbs., Race White, Marital Status Married, Hair Gray, Eye Color Brown, Complexion Medium, Build Medium - Participant 3: Height 6 ft. 0 in., Weight 165 lbs., Race White, Marital Status Divorced, Hair Gray, Eye Color Blue, Complexion Fair

LINE-UP PHOTO ARRAYS (08/09/2006, 2:22 PM and 2:15 PM): Multiple photo lineup pages showing six-person arrays. Position 4 consistently shows a visible photograph of Jeffrey Epstein (male, gray-haired, appearing to be in his 50s). Positions 1, 2, 3, 5, and 6 are heavily redacted or blackened out to protect other participants' identities.

FLORIDA D.A.V.I.D. DATABASE RECORD (08/17/2006): Driver License/ID record showing: - Record Status: EXPIRED - DL/ID Class: (redacted) - Issue Date: 06-04-04 - Expiration Date: 01-01-06 - Duplicate Date: 07-23-04 - Sex: Female - Height: 5'10 - Country of Birth: (redacted) - Conditional Message: NOT A CITIZEN - Vehicle Information table with columns for VIN, Type, Color, Body, Make, Acquired Date, Registration - Driver License Transactions showing multiple entries with types LL (License), DL (Driver License), and ID (Identification) with issue dates and changes tracked from 01-07-04 through 07-23-04

SHERIFF PHOTO LINEUP INFORMATION (08/11/2006, 2:30:21 PM): Detailed personal information for female suspects in lineup:

Position 6: - Hair Color: Blond/Strawberry - Facial Hair: None - Eye Color: Green - Race: White - Marital Status: Single - Build: Medium - Complexion: Medium - Height: 5 ft. 1 in. - Weight: 108 lbs. - Gender: Female

Position with Blond/Strawberry hair, Gray eyes, Fair complexion, Single status: - Height: 5 ft. 7 in. - Weight: 128 lbs. - Gender: Female

Position with Blond/Strawberry hair, Green eyes, Fair complexion: - Height: 5 ft. 8 in. - Weight: 117 lbs. - Gender: Female

Position with Blond/Strawberry hair, Blue eyes, Fair complexion: - Height: 5 ft. 2 in. - Weight: 90 lbs. - Gender: Female

Position with Blond/Strawberry hair, Brown eyes, Light complexion, Small build: - Height: 5 ft. 4 in. - Weight: 110 lbs. - Gender: Female

PALM BEACH POLICE DEPARTMENT PHOTO LINEUPS (07/28/2006, 11:42:31 AM): Multiple photo lineup arrays with six positions. Position 3 shows a clear photograph of Jeffrey Epstein. Positions 1, 2, 4, 5, and 6 are redacted or blacked out. Several lineup instruction forms accompany these arrays with standard language instructing witnesses not to assume guilt based on inclusion in lineup, emphasizing importance of freeing innocent persons from suspicion. Forms show case numbers (partially redacted) and dates/times of viewing.

LINEUP INSTRUCTION FORM LANGUAGE (repeated across multiple documents): "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."

Signature lines for witness, with fields for Date, Time, and Officer's Initials.

Names mentioned: - Jeffrey Epstein — Subject of investigation, appears in booking information with Jacket #0338617, Booking ID 20060723017, born 01/20/1953, age 53 at time of booking. Visible in photo lineups as Position 4 in Sheriff arrays and Position 3 in Police Department arrays.