Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 481–528.
Police record · July 2, 2020FBI tip intake report on a 1999 Vancouver encounter with Epstein and MaxwellAn FBI intake form recording a caller's 2020 tip describing her 1999 interaction with Jeffrey Epstein and Ghislaine Maxwell in Vancouver, including a massage and photograph.Police record · June 18, 2020FBI CART evidence list of Jeffrey Epstein electronics, June 2020FBI New York task force email and evidence log cataloging computers, hard drives, phones, and recorders seized from Jeffrey Epstein, including island evidence.Police record · Jan. 16, 2020Customs travel record list for Ghislaine Maxwell, 1993–1999CBP TECS person encounter list of 58 travel records for Ghislaine Maxwell from 1993 to 1999, generated January 16, 2020.Police record · Jan. 13, 2020FBI 302 of phone interview with attorney an attorney, November 2019FBI interview record of attorney an attorney suggesting the government interview a former butler for a public figure, previously deposed in a Maxwell lawsuit.Police record · 2020FBI lab report on greeting card addressed to a public figure, 2020FBI Laboratory questioned-documents report on evidence including a greeting card and envelope addressed to a public figure with purported Jeffrey Epstein handwriting.Police record · Dec. 18, 2019FBI interview notes with an MCC correctional lieutenant on procedures, Dec 2019FBI FD-302 of an August 14, 2019 interview with an MCC lieutenant describing prisoner count procedures, rounds, and staffing around Epstein's death.Police record · Sept. 24, 2019FBI form on photograph of rope from Epstein's July 2019 incidentFBI import form recording a photograph of the homemade rope associated with Jeffrey Epstein's July 23, 2019 alleged suicide attempt during his jail death investigation.Police record · Aug. 28, 2019FBI 302 interview with a fellow inmate of Jeffrey Epstein at MCC, Aug. 2019FBI 302 reporting an August 2019 interview with a MCC inmate who recalls Epstein's cell location and daily legal visits and had no information about his death.Police record · Aug. 21, 2019Digital evidence tracking log for jail surveillance DVR hard drives in death investigationPolice record · Aug. 19, 2019FBI evidence log for items seized from Epstein's MCC cell, Aug. 10, 2019FBI collected item log recording evidence seized on August 10, 2019 from Jeffrey Epstein's MCC cell and a hospital, including a torn sheet, clothing, papers, and an MP3 player.Police record · Aug. 19, 2019FBI interview notes with an MCC inmate about Jeffrey Epstein's tier, Aug. 2019FBI 302 summarizing an interview with a Metropolitan Correctional Center inmate housed near Jeffrey Epstein shortly before Epstein's death.Police record · Aug. 17, 2019FBI case file on contraband smuggling at MCC and Epstein's death, 2019FBI case file documenting a visitor's contraband smuggling into MCC, an officer's alleged coercion, and interviews about Jeffrey Epstein's death and missed guard rounds.Police record · Aug. 17, 2019Police record, 2019-08-17Police record · Aug. 16, 2019SDNY grand jury subpoena to a money transfer company, Aug 16, 2019Grand jury subpoena from US Attorney Geoffrey Berman's office to a money transfer company seeking money transfer records in the Epstein trafficking investigation, with non-disclosure request.Police record · Aug. 12, 2019Photo log for search of Epstein's Little St. James island, Aug 12, 2019FBI-style photographic evidence log listing photos taken at the pool house, gazebo, temple, shed, construction yard, and gym on Little St. James.Police record · Aug. 11, 2019FBI phone interview notes about Jeffrey Epstein's call from jail, August 2019FBI interview notes recounting a jailed Epstein's phone call: he said the press was crazy, his case would take longer, and no suicide indications appeared.Police record · Aug. 10, 2019FBI notes on initial review of Jeffrey Epstein's MCC inmate records, Aug. 2019FBI 302 notes recording that a BOP lieutenant reviewed Jeffrey Epstein's inmate records, showing no recorded visitors to the MCC.Police record · Aug. 10, 2019Police record, 2019-08-10Police record · Aug. 2, 2019FBI communication on anonymous online threat to execute Epstein's victims, Aug. 2019FBI electronic communication seeking approval to share with foreign authorities an anonymous poster's threat to kill Jeffrey Epstein's publicly named victims.Police record · Aug. 2019FBI operational plan for arrest and search of Jeffrey Epstein's properties, August 2019Partially garbled FBI operational briefing plan for a coordinated arrest of Jeffrey Epstein and search warrant execution, including team assignments, weapons, and deadly force policyPolice record · July 23, 2019FBI collected item log for hard drives and discs seized from a NY townhouse safeFBI log documenting seizure of two hard drives and binders of discs from a safe at a New York townhouse, collected July 11, 2019.Police record · July 11, 2019FBI property receipt for items seized from an Epstein residence, July 2019Police record · July 10, 2019Police record, 2019-07-10Police record · July 8, 2019FBI crisis intake form reporting a tip against Jeffrey Epstein, July 2019An FBI crisis intake form recording a caller's report that she was a victim of Jeffrey Epstein in 2004 in West Palm Beach.Police record · July 7, 2019FBI property receipt for items seized from an attorney, July 2019FBI receipt listing property seized from Epstein's lawyer, including blueprints, photos, binders, massage table, and sex toysPolice record · July 7, 2019FBI crisis intake form on a caller's report about Epstein's New Mexico property, July 2019FBI National Threat Operations Center intake record of a caller describing unanswered 911 calls from Jeffrey Epstein's New Mexico residence and a sheriff's dismissive response.Police record · July 4, 2019FBI property receipt for items seized from Jeffrey Epstein, July 4, 2019FBI receipt listing property taken from Jeffrey Epstein at his New York residence, including passports, licenses, an iPad, a watch, and a wallet.Police record · July 1, 2019CBP TECS record on Jeffrey Epstein, silent hit for travel tracking, July 1, 2019Police record · Jan. 3, 2019Jeffrey Epstein Florida sexual offender registration form, January 2019Florida FDLE sexual offender registration form for Jeffrey Epstein, listing addresses, vehicles, employment, and contact details.Police record · Sept. 28, 2016FBI notification of Jeffrey Epstein's travel to France, September 2016FBI import form notifying of registered child sex offender Jeffrey Epstein's planned travel to France from September 24 to October 5, 2016.Police record · July 25, 2013Jeffrey Epstein FDLE sexual offender registration form, July 2013Florida sexual offender registration form signed by Jeffrey Epstein in July 2013, listing his addresses, vehicles, vessels, and employment.Police record · 2013Sex offender compliance check forms for Jeffrey Epstein, 2013–2018Police record · Nov. 18, 2010FBI lead memo on the 2010 interview of designer a public figureFBI New York communication to Miami covering an interview in which a public figure described his dealings with Jeffrey Epstein, including a planned room for visiting girls.Police record · Oct. 26, 2010FBI interview summary on the 1980s Columbus attorney homicide, Oct. 2010FBI interview summary of a Columbus detective recounting the 1980s murder of a local attorney, finding no evidence connecting a prominent businessman or Jeffrey Epstein.Police record · Oct. 13, 2010Police record, 2010-10-13Police record · June 23, 2010FBI memo on obstruction case telephone records of Epstein's ex-house manager, June 2010FBI Miami memo requesting document lab scanning of telephone records in the obstruction case against Epstein's former house manager, who allegedly tried selling Epstein's address book.Police record · Nov. 5, 2009FBI communication on a private individual obstruction case, Nov. 2009FBI communication requesting funding for an undercover meeting with a private individual, a former Epstein employee allegedly trying to sell documents to attorney Bradley Edwards.Police record · Oct. 28, 2009FBI communication opening an obstruction case on an associate, Oct. 2009FBI memo requesting a new obstruction-of-justice matter after an associate, a former Epstein employee, allegedly tried to sell case documents for $50,000.Police record · Oct. 28, 2009FBI case summary of obstruction case against a former Epstein employeeFBI Miami opened an obstruction case against a former Epstein employee who allegedly tried to sell subpoenaed documents, including victim payment notes, to Epstein's attorney for $50,000; convicted in 2010.Police record · July 2009Probation contact summary for Jeffrey Epstein, July 2009Florida probation officer contact logs for Jeffrey Epstein during his 2009 house arrest, covering supervision conditions, home inspections, and a Palm Beach police captain's inquiry.Police record · June 30, 2008County sheriff's office booking card for Jeffrey Epstein, June 30, 2008County sheriff's office booking card recording Jeffrey Epstein's June 30, 2008 arrest and intake on a felony recommit-prostitution charge.Police record · June 30, 2008Palm Beach County booking record for Jeffrey Epstein, June 30, 2008Palm Beach County jail booking record for Jeffrey Epstein's June 30, 2008 arrest on a felony re-commit charge in his prostitution case.Police record · May 31, 2008FBI memo and 2008 news clippings on Epstein's guilty pleaFBI communication documenting service of a grand jury subpoena in New York, bundled with 2008 news clippings reporting Jeffrey Epstein's guilty plea to solicitation charges.Police record · Aug. 10, 2007Evidence inventory log of items collected from Epstein's Palm Beach home, 2006–2007Police record · April 17, 2007Grand jury subpoena for documents to a bank, April 2007Federal grand jury subpoena from the Southern District of Florida commanding a bank to produce documents in the Epstein investigation.Police record · 2007Police record, 2007Bundled FBI file pages: an interview of Epstein's house manager, a 2007 news article on delays in the Florida case, and routine internal FBI communications.Police record · Nov. 13, 2006FBI communication requesting travel to interview witnesses in Epstein case, Nov. 2006FBI communication seeking travel concurrence for agents and an AUSA to interview witnesses in the newly opened Epstein underage recruitment investigation.Police record · Sept. 2006Police record, 2006-09FBI communications requesting analytical help and noting a delayed investigation, plus a 2006 Palm Beach Post clipping on Epstein's solicitation indictment.