Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 817–864.
Police recordEvidence log of photo files recovered from safes in Epstein's residencePolice recordForensic contents report for Epstein's devices, listing extracted data by categoryDigital forensic contents report summarizing data extracted from Epstein's devices, including deleted messages, emails, contacts, locations, images, and browsing history.Police record · Nov. 15, 2025FBI tip report on an X "kill list" post about an Epstein cover-up, Nov. 2025FBI National Threat Operations Center tip record of a caller reporting an X group post described as an Epstein-related "kill list" naming several individuals.Police record · Sept. 4, 2025FBI tip threatening James Comer over Epstein files release, Sept. 2025FBI tip database record of a threat claiming to be from 'the Queen of Canada' demanding release of Epstein files on Donald Trump or execution of James Comer and an official.Police record · March 25, 2025FBI receipt for property released to DOJ, March 2025Police record · Oct. 8, 2024FBI tip intake on threats against the Epstein settlement claims administrator, Oct. 2024An FBI National Threat Operations Center tip intake forwards a complaint from a settlement claims administrator about threatening emails sent by a dissatisfied Epstein settlement claimant.Police record · Feb. 6, 2024FBI NTOC email forwarding a tip about Alex Acosta, Epstein, and a threat listFBI threat center email relaying a caller's claims about Alex Acosta's ties to Epstein, with an attached screenshot of a threatening social media list.Police record · July 27, 2023FBI NTOC tip report on plans to sue the FBI over Epstein case handling, July 2023FBI threat intake examiners forward a caller's report that an alleged Epstein victim plans a $600 million lawsuit against the FBI over its case handling.Police record · March 4, 2023FBI NTOC report on child abuse allegations naming Jeffrey Epstein, March 2023Police record · Sept. 14, 2022Evidence custody forms for property seized from Epstein's jail cell, Sept. 2022Four DOJ evidence custody documents listing items transferred from the FBI seized from Jeffrey Epstein's MCC New York SHU cell, including an MP3 player and papersPolice record · May 3, 2022FBI communication documenting 2022 release of Epstein evidence to OIGFBI electronic communication documenting the permanent transfer of Epstein death investigation evidence and FBI property to the Office of the Inspector General in May 2022.Police record · May 3, 2022FBI receipt for seized hard drives and archive tapes, May 2022An FBI receipt for property listing hard drives and LTO tapes seized for imaging from the MCC New York video recorder system.Police record · Dec. 1, 2021FBI interview notes recalling a woman at Epstein's house, Dec. 2021FBI interview notes in which a witness recalls a woman at Epstein's house who made people comfortable and would not discuss what happened there.Police record · Dec. 2021Task force detective's phone contact notes, December 2021Notes from an NYPD/FBI child exploitation task force detective documenting attempts to contact a potential witness who declined to speak about the Epstein case.Police record · Nov. 26, 2021FBI CART notes on forensic imaging of devices, Nov. 26, 2021FBI computer forensics notes explaining imaging and hashing tools, including files generated under the user profile 'gmax'.Police record · Nov. 12, 2021FBI email transmitting federal trial subpoena to AT&T, Nov. 2021An FBI special agent emails AT&T transmitting a federal trial subpoena for records related to the child exploitation and human trafficking investigation.Police record · Nov. 8, 2021FBI 302 of MCC correctional officer proffer on Epstein's death unit, Nov. 2021FBI interview notes of an MCC correctional officer describing SHU operations, staffing, and his absence on the day Jeffrey Epstein died.Police record · Oct. 8, 2021FBI evidence log for sex toys seized from Epstein's Manhattan townhouse, 2019FBI evidence inventory form listing adult items collected during the 2019 search warrant at Epstein's New York residence.Police record · Oct. 8, 2021Palm Beach police memo on turning over Epstein case files to a detective, Oct. 2021Draft police memo describing a sergeant showing a detective two boxes of Epstein case files at a storage warehouse and providing a subpoena and property receipt.Police record · Sept. 9, 2021Police record, 2021-09-09Police record · Sept. 7, 2021Police record, 2021-09-07Police record · Aug. 3, 2021FBI proffer interview notes with an MCC correctional officer, August 2021FBI FD-302 notes of an August 2021 proffer interview with a former MCC New York correctional officer about contraband, the 2019 lockdown, and staff misconduct.Police record · July 29, 2021Police record, 2021-07-29Police record · May 25, 2021FBI communication on an email threat against an SDNY attorney, May 2021Police record · April 13, 2021FBI tip forwarding email regarding possible information on Ghislaine Maxwell, April 2021FBI National Threat Operations Center email forwarding a public tip offering information about Ghislaine Maxwell and a trafficking investigation.Police record · April 6, 2021CBP TECS person encounter list of US border crossings, 1997–2016Police record · Feb. 4, 2021FBI 302 notes on a call about photos and Ghislaine Maxwell, February 2021FBI interview notes recording a writer's complaint about returned photographs and her frustration that Ghislaine Maxwell never took responsibility for her role with Jeffrey Epstein.Police record · Dec. 23, 2020FBI 302 on service of a grand jury subpoena in Florida, Dec. 2020FBI interview summary recording agents serving a man with an SDNY grand jury subpoena to appear in January 2021, and his stated willingness to cooperate.Police record · Nov. 24, 2020FBI form documenting victim outreach support for the Epstein case, Nov. 2020FBI case support form documenting victim outreach services prepared for a November 2020 briefing on OPR findings in the Epstein child sex trafficking investigation.Police record · Nov. 20, 2020SDNY evidence log of drives from Maxwell review, Nov. 20, 2020Evidence log listing drives, discs, and a thumb drive reviewed by SDNY in November 2020, marked original or responsive to the Maxwell case.Police record · Aug. 10, 2020FBI Laboratory communication log on questioned-document exams, August–September 2020Police record · Aug. 7, 2020FBI lab evidence check-in notes for Epstein handwriting samples, Aug 2020FBI Laboratory check-in notes listing documents and images submitted as bearing Jeffrey Epstein's known writing, including jail records and an envelope addressed to a public figure.Police record · Aug. 3, 2020FBI intake of anonymous tip about Epstein and Prince Andrew, Aug 2020FBI intake record of an anonymous online tip alleging Jeffrey Epstein organized trafficking for Prince Andrew, claiming tapes hidden at a Bahamas residence.Police record · Aug. 3, 2020FBI tip intake report alleging Epstein and Maxwell art theft, August 2020FBI intake record of an online tip alleging Epstein and Maxwell groomed the writer in 1997 and orchestrated theft and forgery of her artwork.Police record · July 9, 2020FBI intake report on a tweet tip about Ghislaine Maxwell, July 2020FBI intake report logging a social media tip to the National Threat Operations Center alleging Ghislaine Maxwell provided underage girls for sex.Police record · July 6, 2020FBI TECS lookout query on Ghislaine Maxwell, July 6, 2020An automated FBI TECS person lookout query record showing a user in Washington, DC viewed Ghislaine Maxwell's file on July 6, 2020.Police record · June 30, 2020FBI cover form for grand jury subpoena of Epstein trust documents, June 2020FBI form recording a grand jury subpoena for Jeffrey Epstein trust documents served on three individuals, with the return received June 25, 2020.Police record · 2020FBI lab communication log on questioned-document exams of Epstein evidence, 2020Police record · 2020Police record, 2020FBI New York electronic communication requesting items including a red rope with papers and a letter be sent to the laboratory for handwriting analysis.Police record · Dec. 26, 2019MCC inmate interview notes on SHU conditions and contraband, 2019Interview notes with an inmate describing overnight count rounds in Epstein's housing unit before his death and contraband smuggling at MCC New York.Police record · Dec. 20, 2019FBI 302 of a proffer interview at the SDNY, Dec. 2019FBI 302 memorializing a proffer interview at the US Attorney's office for the Southern District of New York related to the Epstein investigation.Police record · Dec. 20, 2019FBI 302 summary of a proffer interview in SDNY, Dec. 2019FBI 302 recording a proffer interview at SDNY in which a witness provided information relating to the Epstein investigation.Police record · Dec. 10, 2019Police record, 2019-12-10Police record · Dec. 4, 2019FBI email summary of interview about MCC inmate counts in Epstein death investigationFBI import form for an email documenting a November 2019 interview with an employee about institutional counts at MCC during the Epstein death investigation.Police record · Oct. 9, 2019Police record, 2019-10-09Police record · Oct. 3, 2019FBI Form 583 incident report on Jeffrey Epstein's death, Aug 2019FBI import form for a Form 583 incident report dated August 10, 2019, concerning Jeffrey Epstein's death investigation in New York.Police record · Sept. 25, 2019FBI form on a drawing of MCC's suicide watch area, September 2019FBI import form recording a drawing of MCC New York's second-floor suicide watch area provided August 14, 2019, in the Epstein death investigation.Police record · Sept. 25, 2019FBI form on a drawing of MCC 9th and 10th floors, Sept. 2019An FBI import form documenting a drawing of the MCC 9 South floor provided on August 14, 2019, in the death investigation of Jeffrey Epstein.