Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 769–816.
Police record · May 29, 2008FBI interview notes of a woman subpoenaed in the Epstein grand jury case, 2008FBI 302 notes of agents interviewing a woman at her New York residence; she declined to speak, was served a grand jury subpoena regarding Jeffrey Epstein, and later called about travel arrangements.Police record · May 29, 2008FBI 302 notes of a witness's refusal to be interviewed, May 2008FBI interview notes recording a witness who declined to speak without counsel, was served a grand jury subpoena, and was told the matter concerned Jeffrey Epstein.Police record · March 1, 2007MySpace response letter to FBI subpoena for user account records, Mar. 2007MySpace's compliance letter transmitting subpoena results for four user IDs to the FBI special agent investigating Epstein.Police record · Nov. 15, 2006FBI call frequency report for Jeffrey Epstein's phone, Nov. 2006FBI call frequency report listing numbers called from Jeffrey Epstein's phone, mostly unknown subscribers in Florida, dated November 15, 2006.Police record · Sept. 6, 2006Evidence log for Jeffrey Epstein case listing surveillance tapes and media, 2006Police record · Aug. 28, 2006FBI evidence log for box of VHS tapes and cassettes seized in Palm Beach, 2006FBI evidence inventory listing VHS tapes, DVD-R discs, micro cassettes, and a Cingular wireless CD collected from Epstein's Palm Beach property in August 2006.Police record · Aug. 23, 2006FBI evidence chain of custody and property log for the Epstein case, 2006FBI FD-192 chain of custody form and property inventory listing cassettes, trash pulls, medical supplies, and documents seized in the Epstein investigation.Police record · Aug. 9, 2006Police record, 2006-08-09Police record · July 13, 2006Palm Beach police report on attempts to interview former Epstein housemen, 2005–06Police record · Jan. 19, 2006Palm Beach police evidence log item for Jeffrey Epstein, Jan. 19, 2006A Town of Palm Beach police property and evidence log listing one item collected in the Epstein case, with Epstein named as suspect.Police record · Jan. 6, 2006Palm Beach police evidence log with Epstein household to-do list, Jan. 2006Police record · Dec. 20, 2005Palm Beach police request for rental car records tied to a residence, 2005Palm Beach police letter asking a rental agency to identify vehicles rented by individuals connected to a residence under investigation, with a list of rental records.Police recordFBI interview notes describing events at Epstein's Palm Beach office, 1992FBI FD-340 cover sheet with heavily garbled, redacted interview notes describing a woman's account of working for and visiting Jeffrey Epstein's residence.Police recordGarbled witness interview notes about Epstein's Palm Beach household and massage girlsFragmentary, garbled interview notes describing staff recollections of Jeffrey Epstein's Palm Beach house, girls calling for massage appointments, and payments.Police recordFBI interview notes with an alleged Maxwell victim about trial preparationFBI 302 notes of an interview with an alleged victim discussing trial preparation, victim compensation fund payment, and media contact.Police recordFBI open-source research notes on an Epstein associate and Clinton flight claimsFBI investigative notes recording negative database searches and open-source threads, including a claim that Bill Clinton appears in flight logs.Police recordPolice recordPolice recordCustoms TECS person encounter list with 2018–2019 travel on N212JEA garbled U.S. Customs TECS encounter record listing APIS passenger entries from late 2018 through June 2019, including trips on the Gulfstream N212JE.Police recordEvidence notes on message pads and sex toy seized from the Palm Beach residence, 2005Trial testimony preparation notes in which an evidence-seizing officer recalls seizing message pads and a sex toy from Epstein's Palm Beach home in October 2005.Police recordEvidence review notes on 2005 search video and seized massage tableInvestigator's notes confirming evidence from the October 20, 2005 search, including video copies and a massage table with suspected semen stains.Police recordFBI interview notes about a house manager's copy of the black bookFBI interview notes recounting a former client's account of seeing names in a former house manager's copy of Epstein's black book.Police recordFBI interview notes on a witness's phone contacts mentioning Epstein and MaxwellFBI interview notes recording that a witness found phone contacts for Epstein and Maxwell, screenshotted them, and sent them to the FBI.Police recordFBI interview summary with a security contractor for Little St. JamesFBI interview notes with a security contractor hired in July 2019 to patrol the beaches of Epstein's islands, describing his duties, staff, and non-disclosure agreement.Police recordFBI subpoena rider to New York Department of State for corporate recordsPolice record · Oct. 22, 2024FBI tip report alleging Epstein-related trafficking, October 2024FBI NTOC threat intake report forwarding an anonymous caller's allegations of trafficking to Epstein's island, forwarded to a New York field agent.Police record · Jan. 24, 2023FBI e-tip alleging coercion and abuse at Epstein's Florida home, Jan 2023FBI NTOC e-tip record in which an anonymous submitter self-reports coerced abuse and describes alleged sexual acts involving minors at Jeffrey Epstein's home.Police record · Oct. 8, 2021FBI Guardian complaint form on a possible Epstein accountant, Oct. 2021FBI Guardian complaint form relaying a tip that accountant a private individual worked for Jeffrey Epstein and Ghislaine Maxwell, plus database query results.Police record · July 20, 2021FBI evidence inventory for a box seized from Epstein, August 2006FBI FD-1087 evidence record listing items seized from Epstein's Palm Beach premises in 2006, including cassettes, letterhead, invoices, and trash-pull paperwork.Police record · Feb. 25, 2021Police record, 2021-02-25FBI 302 of a virtual interview in which a former designer recounts claims connecting a public figure, a public figure, and Leon Black to Epstein's circle.Police record · July 10, 2020Police record, 2020-07-10Police record · June 16, 2020FBI request for Swiss police assistance in Epstein matter, June 2020Police record · Sept. 25, 2019FBI form on MCC suicide watch floor drawing in Epstein death investigationFBI FD-1036 form recording that an SIS lieutenant provided a drawing of MCC New York's 2nd floor suicide watch area for the Epstein death investigation.Police record · Sept. 24, 2019FBI phone records for MCC caller station 6317 in Epstein death investigationFBI FD-1036 form and raw call logs compiling phone records from MCC New York caller station 6317 for the death investigation of Jeffrey Epstein.Police record · Aug. 15, 2019AT&T international call detail records, July 6–August 11, 2019Police record · Aug. 12, 2019FBI evidence seizure and chain-of-custody logs from MCC New York, Aug 2019FBI property seizure forms and BOP chain-of-custody logs documenting evidence taken from Epstein at MCC New York, including psych observation logs, suicide watch logs, and a CPAP machine.Police record · July 19, 2019FBI hotline tracker worksheet with interview notes, July 2019FBI hotline follow-up worksheet recording an interviewee's account of meeting Epstein at his residence and visiting Palm Beach and the island.Police record · July 8, 2019FBI fingerprint card for Jeffrey Epstein upon his July 2019 arrestFD-249 fingerprint card recording Jeffrey Epstein's July 8, 2019 arrest on a sex offense charge, listing his birth date, New York address, and occupation as banker.Police record · July 2019FBI hotline tracker worksheets from July 2019, including a sexual assault allegationPolice record · Dec. 4, 2018FBI interview record of a victim in the Epstein investigation, Dec. 2018FBI electronic communication recording an interview of a female victim in the federal investigation of Jeffrey Epstein's sexual exploitation of minors.Police record · June 25, 2010FBI accomplishment report on an associate conviction, June 2010An FBI FD-515 accomplishment form recording the 2010 conviction and sentencing of an associate, with jail, probation, and fine details.Police record · Nov. 3, 2009FBI 302 report on consented vehicle search and phone seizures, Nov. 2009Police record · Dec. 6, 2006FBI communication setting leads in the Epstein child prostitution case, Dec. 2006Police record · Aug. 28, 2006FBI evidence inventory of massage tables, photos, and tapes from 2006 seizureFBI evidence and chain-of-custody forms cataloguing items seized in 2006, including massage tables, framed photos, tapes, and message pads.Police record · Aug. 28, 2006FBI evidence log of tapes and discs seized from Palm Beach property, 2006Police record · July 25, 2006Police case screen for the Epstein child prostitution case, opened July 2006Police record · Jan. 2006Police record, 2006-01Police record · April 5, 2005Palm Beach police subpoena request for wireless call records, April 2005Palm Beach Police request for a subpoena to a wireless carrier seeking subscriber, billing, and call records for its child abuse and prostitution investigation.Police record · 1996NYPD wanted report for Jeffrey Epstein, 1996 complaintNYPD wanted report from a 1996 complaint listing Jeffrey Epstein, with mostly blank or unknown details and few substantive facts.