Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 673–720.
Police record · Aug. 15, 2019FBI 302 report of attorney call about Jeffrey Epstein on a businessman's yachtFBI interview record of an attorney relaying a client's secondhand claim that a Palm Beach businessman believed to be Epstein was a guest on a businessman's yacht.Police record · Aug. 10, 2019FBI property receipts for hard drives and DVR seized from MCC New YorkTwo FBI property receipts listing hard drives, a DVR system, and a forensic image received from the Metropolitan Correctional Center in New York in August 2017 and 2019.Police record · Aug. 10, 2019Bureau of Prisons chain of custody form for Epstein's hospital clothing, Aug 10, 2019Bureau of Prisons chain of custody form documenting clothing Jeffrey Epstein was wearing when transported to New York Presbyterian Hospital on August 10, 2019.Police record · July 17, 2019Police record, 2019-07-17Police record · July 2019FBI hotline tracker worksheet on a Palm Beach salon caller, July 2019FBI hotline follow-up worksheet recording a caller's claim that a Palm Beach salon sent employees to Epstein's residence for young girls, 2019Police record · May 18, 2019CBP silent hit record for Jeffrey Epstein at Palm Beach airport, May 2019Police record · 2019Police record, 2019Police record · 2019FBI hotline tracker worksheets on callers with information about EpsteinTwo FBI hotline worksheets recording interviews with callers describing how they met Epstein, including recruitment from a strip club, with follow-up noted.Police record · Jan. 5, 2017FDLE certification and sexual offender registration form for Jeffrey Epstein, Jan. 2017FDLE records custodian certification with Epstein's January 2017 sexual offender registration form listing his Little St James address, passport, and employment.Police record · July 5, 2013FBI 302 interview summary on CBP travel records and photographs, July 2013Heavily redacted FBI FD-302 interview summary discussing a witness's 2001 CBP travel records, photographs, and massage school certification collected by agents.Police record · Aug. 29, 2011FBI memo closing the obstruction case against an associate, 2011An FBI communication requests administrative closure of the obstruction of justice investigation of an associate, noting all issues resolved.Police record · Aug. 28, 2011FBI memo requesting administrative closure of the an associate case, 2011FBI communication from the Miami field office requesting administrative closure of an obstruction of justice case, stating all investigative and prosecutorial issues were resolved.Police record · Jan. 18, 2011FBI communication about an interview refusal tied to an associate, Jan. 2011FBI Los Angeles communication to Miami reporting that a contact refused an interview citing an NDA with former employer Jeffrey Epstein.Police record · Dec. 15, 2009FBI report on the arrest of an associate for obstruction, Dec. 2009FBI entry reporting that agents arrested an associate in West Palm Beach on a magistrate judge's obstruction-of-justice warrant and took him to county jail.Police record · Dec. 8, 2009FBI 302 report on the arrest of an associate for obstruction, Dec. 2009FBI 302 reporting the December 8, 2009 arrest of an associate on an obstruction of justice warrant in West Palm Beach, Florida.Police record · Dec. 7, 2009FBI communication log on the 2009 arrest of an associateFBI communication log recording the December 2009 arrest of an associate on obstruction of justice charges in West Palm Beach.Police record · Oct. 3, 2007FBI interview notes on a witness who declined to discuss Jeffrey Epstein, 2007FBI 302 notes of a telephonic interview in which a woman who said she met Epstein as a teenager declined to be interviewed further.Police record · March 7, 2007FBI 302 interview of a former Epstein house manager, March 2007FBI release includes a deleted-page sheet for 156 withheld pages and a redacted 302 interview of Epstein's former house manager describing massage therapists and residence visits.Police record · Nov. 27, 2006FBI interview notes with a pilot for Epstein's planes, 2006FBI 302 of a pilot who describes flying for Epstein and previously for a retail-executive employer and says he never saw underage passengers.Police record · Sept. 12, 2006CBP private aircraft arrival report for Gulfstream N909JE with Epstein, Sept. 2005Police record · Aug. 28, 2006FBI evidence log for items seized from Palm Beach estate, Aug. 2006Police record · Aug. 28, 2006FBI evidence log of tapes and paperwork seized from Jeffrey Epstein, Aug. 2006Evidence custody log listing micro cassettes, VHS tapes, floor plans, phone messages, and other items seized in the Epstein case.Police record · July 29, 2006Police record, 2006-07-29Police record · Jan. 2006State Attorney subpoena request in Palm Beach police felony investigation, January 2006A sworn State Attorney subpoena cover letter, signed by a detective, seeking records for the Palm Beach Police Department's suspected felony investigation.Police record · Oct. 4, 2005Police record, 2005-10-04Police record · Oct. 3, 2005Police record, 2005-10-03Police record · Sept. 28, 2005State Attorney subpoena cover letter in Epstein investigation, Sept. 2005State Attorney subpoena cover letter, notarized, requesting records for a Palm Beach police felony investigation without disclosure.Police record · April 2005Police record, 2005-04Police record · March 14, 2005Palm Beach police incident report on 2005 sexual battery complaint at Epstein's residenceBundle joining an FBI routine communication on holiday pay with Palm Beach police incident report pages naming Jeffrey Epstein as suspect in a sexual battery case.Police record · 2005Cellphone usage log for one of Epstein's assistants, September–October 2005Investigators compiled a Cingular phone log for one of Epstein's assistants, listing calls to and from Jeffrey Epstein, his pilot, and household staff.Police record · Oct. 5, 2003Palm Beach police incident report on a 2003 burglary at a financier's residencePalm Beach Police incident report documenting a 2003 residential burglary at a Palm Beach home, with a handgun and cash reported stolen.Police record · Oct. 5, 2003Palm Beach police report on 2003 burglary at Epstein's homePolice recordNYPD 911, license plate reader, and complaint records for 9 East 71st StreetCompilation of NYPD 911 calls, license plate reader hits, and complaints for the East 71st Street townhouse, including a 1996 complaint naming Jeffrey Epstein.Police recordPolice recordPolice recordFBI records check on an official, a Bureau of Prisons officerFBI New York records checks return no NCIC warrant, protection order, or III record for an official, the Bureau of Prisons officer on duty the night Epstein died.Police recordNYSIC information requests on a public figure from a child exploitation task forceNew York State Intelligence Center request forms from an NYPD-FBI child exploitation task force seeking a CIAS search and state police assistance on a public figure.Police recordGrand jury subpoena attachment for Palm Beach National Bank records, 2004–2006Attachment to a grand jury subpoena seeking bank account and credit card records for Epstein-related entities and household staff from Palm Beach National Bank.Police recordPolice recordPolice recordFBI evidence inventory list for Epstein case materials, 2009–2010Police recordFBI hotline tracker worksheet on a caller invited to Epstein's island by MaxwellFBI hotline worksheet noting a caller who says Ghislaine Maxwell invited her to Epstein's private island in 2005.Police recordInterview questions on Epstein's involvement with the New York Academy of ArtQuestion outline for an interview about the subject's relationship with Epstein, his role at the New York Academy of Art, and any inappropriate behavior toward female students.Police record · Aug. 21, 2024FBI NTOC tip forwarding a caller's account of Epstein sex trafficking, Aug. 2024FBI National Threat Operations Center memo forwarding an anonymous caller's report that she was sex trafficked by Jeffrey Epstein in Manhattan from 1989 to 1996.Police record · Dec. 13, 2021Interview notes with a former Maxwell housekeeper ahead of trial, Dec. 2021Interview notes with a former housekeeper for Ghislaine Maxwell describing her employment, the Maxwell household, and her expected testimony as a defense witness at trial.Police record · Nov. 16, 2021FBI intake form on Epstein payments to a sheriff candidate, Nov. 2021Police record · Oct. 8, 2021Police record, 2021-10-08Police record · June 16, 2021Police record, 2021-06-16Police record · June 16, 2021OIG memorandum of investigation on interview of former MCC lieutenant, June 2021DOJ Inspector General memo recording a 2021 telephonic interview of a former MCC New York operations lieutenant as part of its Jeffrey Epstein death investigation.Police record · March 29, 2021FBI intake report of a tip in the Epstein child sex trafficking case, March 2021FBI intake form recording a caller's tip alleging she was drugged and assaulted after a New York conference, with two other young women present.