Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 721–768.
Police record · Jan. 27, 2021FBI 302 on CART review of devices with responsive confidential imagesFBI FD-302 summarizing a CART digital evidence review that identified thousands of responsive, highly confidential images and videos stored on a 2TB hard drive.Police record · Jan. 27, 2021FBI collected item log for Epstein digital evidence drive, January 2021FBI collected item log documenting a portable hard drive of confidential digital evidence, including nude images, processed by CART in the Epstein case.Police record · Dec. 23, 2020FBI note on incoming letter about a court ruling against Maxwell and Epstein, Dec. 2020FBI communication recording receipt of a letter alleging a SDNY civil judgment dismissing rape allegations against Maxwell and Epstein, with an appeal request.Police record · Oct. 19, 2020FBI intake report on a tip about a brokerage CEO tied to Epstein, Oct. 2020FBI National Threat Operations Center intake recording a caller's allegations that a brokerage CEO, described as Epstein's neighbor, engaged in suspicious financial activities.Police record · Sept. 16, 2020FBI laboratory shipping invoice for evidence in Epstein case, Sept. 2020FBI Laboratory shipping invoice sending questioned documents and evidence, including a letter purportedly in Jeffrey Epstein's writing and an envelope addressed to a public figure.Police record · Sept. 4, 2020FBI name check response on Epstein's death investigation, Sept. 2020An FBI electronic communication responding to a name check, reporting that potentially pertinent and derogatory information was found in files on Epstein's death at MCC New York.Police record · 2020FBI lab case notes on handwriting exams of Epstein documents and a public figure envelopeFBI Laboratory questioned-documents case notes examining a greeting card and envelope addressed to a public figure plus known Epstein handwriting samples.Police record · 2020FBI case support form on Epstein trafficking case, 2020FBI import form documenting a victim services unit's outreach support for a 2020 ODAG briefing on OPR findings in the Epstein child sex trafficking case.Police record · Dec. 23, 2019FBI interview notes with Little St. James security contractor, 2019FBI 302 interview with a security contractor describing patrols of Epstein's Little St. James island, staff he saw, and a required non-disclosure agreement.Police record · Dec. 18, 2019FBI interview with an MCC lieutenant on prison count procedures, Dec. 2019FBI 302 of an interview with a Bureau of Prisons lieutenant describing MCC inmate count and rounds procedures, following Epstein's death.Police record · Sept. 24, 2019FBI import form covering MCC records on Epstein's death, September 2019FBI form listing jail documents received on August 13, 2019 regarding Jeffrey Epstein, including logs, an incident report, and a suicide timeline.Police record · Sept. 18, 2019FBI CART evidence log for a server seized at Little Saint James, August 2019FBI New York computer analysis lab evidence log item recording a server unit recovered from a rack in a room on Little Saint James, US Virgin Islands.Police record · Sept. 9, 2019FBI 302 noting MCC housing unit round sheets for Epstein dates, 2019FBI 302 recording the OIG's delivery of Metropolitan Correctional Center special housing unit round sheets for July–August 2019, covering Epstein's final weeks.Police record · Aug. 20, 2019FBI evidence custody documents for records seized from MCC New York, August 2019Six DOJ evidence custody forms listing MCC New York materials seized in the Epstein case, including personnel files, commissary records, lieutenant logs, and phone logs.Police record · Aug. 19, 2019FBI interview notes with an MCC inmate about Epstein's cell placement, 2019FBI 302 report of an August 2019 interview with a fellow MCC inmate, who describes Jeffrey Epstein's cell location and legal visits and had no information about his death.Police record · Aug. 17, 2019FBI evidence receipt for laser scans of Epstein's MCC cell, Aug. 2019Police record · Aug. 17, 2019Police record, 2019-08-17Police record · Aug. 16, 2019FBI evidence receipt and collected item log from Epstein death investigation, Aug. 2019FBI evidence receipt listing bedding and clothing from Epstein's death scene, plus a collected item log documenting a cloned hard drive submitted as CART derivative evidence.Police record · Aug. 16, 2019FBI interview of MCC inmate on Jeffrey Epstein's cell routines, Aug. 2019FBI 302 of an MCC inmate recalling Jeffrey Epstein's placement in cell 220 on L-tier and long hours in the legal room; he had no information about Epstein's death.Police record · Aug. 15, 2019FBI evidence log for seizure of DVR system from MCC, August 2019FBI collected item log documenting seizure of a DVR system from the Metropolitan Corrections Center during the Epstein death investigation.Police record · Aug. 15, 2019FBI tip notes on callers seeking information after Epstein's arrest, Aug. 2019Tip log of callers asking the FBI and SDNY about evidence against Epstein, possible coconspirators, upcoming indictments, and alleged abuse at a children's home.Police record · Aug. 12, 2019Bureau of Prisons chain of custody log for Jeffrey Epstein's belongings, Aug 2019Federal Bureau of Prisons evidence log listing personal items recovered from Epstein's cell area, including books, a bible, glasses, and a receipt.Police record · Aug. 10, 2019FBI receipt for hard drives seized from MCC New York, Aug. 2019Police record · July 29, 2019FBI 30-minute round sheets for Epstein's MCC unit, July 2019FBI import form transmitting 30-minute round sheets for Epstein's MCC unit from July 27 and 29, 2019, part of his death investigation.Police record · July 15, 2019FBI hotline tracker worksheet on a caller who met Epstein at 17An FBI hotline follow-up worksheet noting an interviewer's notes that a caller met Epstein at his residence at age 17.Police record · July 10, 2019FBI hotline tracker worksheets from 2019 caller follow-upsFour FBI hotline tracker worksheets recording follow-up calls in 2019, including one caller describing a 2001 encounter with Epstein at his residence.Police record · July 10, 2019FBI hotline tracker worksheet on a caller's trafficking tip, July 2019FBI hotline worksheet recording a caller's tip that a female friend, a minor-aged trafficking victim, had interacted with Epstein and had information about victims murdered by drug overdose.Police record · July 9, 2019FBI hotline tracker worksheet on a caller describing a massage offer at Epstein's homeFBI hotline worksheet recording a caller who says Epstein invited her for a private lesson and massage at his residence, which she declined.Police record · July 9, 2019Police record, 2019-07-09FBI hotline follow-up worksheet recording a caller's statement that she was trafficked at 18 by a man who interacted with Epstein as a patron.Police record · July 8, 2019FBI crisis intake tips about Jeffrey Epstein, July 8, 2019Two FBI National Threat Operations Center tip forms recording callers' information about Epstein's purchases for alleged 'nieces' and claims of tainted defense fundsPolice record · July 6, 2019FBI crime scene sign-in log for 9 East 71st Street residence, July 6, 2019FBI crime scene sign-in log for the July 6, 2019 search of a New York residence, listing FBI and NYPD team personnel and their hours.Police record · July 2019Garbled visitor logs for Jeffrey Epstein's cell, July 2019Police record · July 2019FBI hotline tracker worksheets on tips about Jeffrey Epstein, July 2019Four FBI hotline tracker worksheets recording non-victim caller tips about Jeffrey Epstein, including a salon manager, a bodyguard, and a childhood friend.Police record · June 28, 2019NYPD sex offender registry record for a Level 3 offender, executed June 2019NYPD SOMU printout of a Level 3 sex offender registration record, showing identifying details, registration date, and an address history.Police record · March 20, 2019Police record, 2019-03-20Police record · 2019FBI person-of-interest worksheet on a corrections officer applicant, 2019Investigative worksheet compiling a female person of interest's addresses, criminal history checks, travel records, and job applications, including bids to be a corrections officer.Police record · 2019FBI summary of Jeffrey Epstein's travel, January 2015 to April 2019An FBI New York agent transmits a summary of Jeffrey Epstein's travel covering January 2015 through April 2019.Police record · Dec. 4, 2018FBI interview notes on a woman who declined to speak and was subpoenaed, 2008FBI electronic communication documenting a 2008 interview attempt where a woman declined to speak, requested her attorney, and received a grand jury subpoena in the Epstein case.Police record · July 9, 2018FBI hotline tracker worksheet from a former jail employee, July 2018FBI hotline worksheet recording an interview with a former part-time employee at the facility where Epstein was held in 2008, referred to report public corruption allegations against the Palm Beach County Sheriff's Office.Police record · Jan. 18, 2011FBI communication on interviewing a former Epstein employee, Jan. 2011FBI communication from Los Angeles to Miami noting agents' attempted interview of a former Epstein employee, who refused citing a non-disclosure agreement, in an obstruction case.Police record · Oct. 26, 2010FBI interview summaries on a 1980s Columbus attorney homicide, 2010Three FBI interview summaries about the 1980s murder of a Columbus attorney, his tax fraud case, and findings of no connection to a prominent local businessman or Jeffrey Epstein.Police record · March 19, 2010FBI fax cover sheet to Miami prosecutors on motion to compel Epstein statements, 2010Police record · Nov. 4, 2009FBI interview notes with a friend of Epstein's former house manager, 2009FBI interview record of a kitchen salesperson who accompanied a restaurant operator to a Palm Beach County hotel, where the friend brought documents he knew nothing about.Police record · Nov. 3, 2009FBI evidence cover sheets for items seized from an associate, 2009FBI evidence cover sheets recording passports, identification cards, and an address book with handwritten documents acquired from an associate in November 2009Police record · Nov. 3, 2009FBI consent form authorizing CCTV surveillance, Nov. 2009FBI consent form authorizing special agents to use CCTV video equipment in a hotel suite to record activity involving an associate and others.Police record · Aug. 7, 2008FBI victim notification letter for an Epstein victim, August 2008FBI memo and victim notification letter describing the Palm Beach investigation of Jeffrey Epstein and requesting delivery of victim assistance materials.Police record · June 25, 2008FBI fax bundle with interview 302 and call activity records, June 2008FBI fax to the US Attorney's office containing a cover sheet, a 302 noting a woman declined to provide information about Jeffrey Epstein, and telephone call activity records.Police record · May 31, 2008FBI memo on service of grand jury subpoena to a witness, May 2008