Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 865–912.
Police record · Sept. 25, 2019FBI import form for MCC SHU inmate log, August 9–10, 2019FBI import form transmitting the MCC special housing unit inmate log for August 9–10, 2019, from the Jeffrey Epstein death investigation case file.Police record · Sept. 24, 2019FBI phone records for MCC caller station 6385, August 2019FBI FD-1036 import form and call detail records for MCC New York caller station 6385, gathered in the death investigation of Jeffrey Epstein.Police record · Sept. 24, 2019FBI form on phone records for MCC caller station, Sept. 2019FBI import form noting receipt of Bureau of Prisons phone records for MCC caller station 6311, part of the Epstein death investigation.Police record · Sept. 24, 2019Police record, 2019-09-24Police record · Sept. 23, 2019FBI 302 cover sheet for a proffer interview at SDNY, Sept. 2019FBI 302 cover sheet recording a proffer interview at the US Attorney's Office for the Southern District of New York, with attached AUSA notes referenced but not included.Police record · Sept. 23, 2019FBI intake form on an OIG referral in Epstein's death investigationFBI form recording an August 2019 referral of an MCC OIG complaint (OIA-2019-05324) into the investigation of Jeffrey Epstein's death.Police record · Sept. 18, 2019FBI import form for MCC count slips, July 23–August 9, 2019An FBI form recording that an AUSA provided MCC count slips for Jeffrey Epstein from July 23 to August 9, 2019, in the death investigation.Police record · Sept. 9, 2019FBI import form for a memo about Jeffrey Epstein's cellmate, Sept. 2019An FBI import form recording an OIG memorandum dated August 12, 2019 regarding Jeffrey Epstein's cellmate in the death investigation.Police record · Sept. 9, 2019FBI import form for MCC emails on Epstein suicide watchFBI form recording receipt of MCC emails concerning Jeffrey Epstein's suicide watch and psychological observation following his August 2019 death.Police record · Sept. 6, 2019CBP lookout query hit on Jeffrey Epstein's record, Sep 6, 2019Automated CBP/FBI record showing a lookout query hit on Jeffrey Epstein's file at Miami airport two days before his arrest.Police record · Sept. 6, 2019FBI form on BOP psychology notes regarding Jeffrey Epstein, Sept. 2019FBI import form recording that Bureau of Prisons psychology services notes concerning Jeffrey Epstein were provided during the death investigation.Police record · Sept. 6, 2019FBI import form for Jeffrey Epstein death investigation reports, Sept. 2019FBI form recording that a Bureau of Prisons SIS lieutenant provided MCC investigative reports on Jeffrey Epstein's August 10, 2019 death.Police record · Aug. 30, 2019Police record, 2019-08-30Police record · Aug. 30, 2019Grand jury subpoena to a credit union, August 2019SDNY grand jury subpoena commanding a credit union to produce records, with the credit union's cover letter enclosing the responsive documents.Police record · Aug. 29, 2019FBI 302 summary of proffer interview with Epstein's MCC cellmate, August 2019FBI 302 recording a proffer interview at SDNY with Jeffrey Epstein's former MCC cellmate, who provided information for the investigation.Police record · Aug. 27, 2019FBI 302 report on iPhone extraction from Epstein device, August 2019Police record · Aug. 27, 2019FBI 302 on iPhone extraction in Epstein investigation, Aug. 2019FBI FD-302 recording the extraction of a gold/black iPhone under consent in the New York investigation, August 2019.Police record · Aug. 27, 2019FBI FD-302 on iPhone XS file system extraction, Aug. 2019Police record · Aug. 26, 2019FBI collected item log for an iPhone received from an attorney, Aug. 2019FBI log recording receipt of an iPhone XS from an attorney representing an individual in the Epstein death investigation, with a signed consent-to-search form.Police record · Aug. 26, 2019FBI 302 of a proffer interview at the SDNY, August 2019An FBI FD-302 memorializing a proffer interview at the US Attorney's Office in Manhattan, with details deferred to attached notes.Police record · Aug. 22, 2019FBI database checks on persons of interest in Epstein death investigation, Aug 2019FBI import form and enclosed database work-ups on two correctional officers of interest in the Epstein death investigation, mostly DMV, TECS, and PACER resultsPolice record · Aug. 20, 2019Evidence custody documents for records seized from MCC New York, Aug. 2019Four DOJ evidence custody documents listing MCC New York items seized in 2019, including Epstein's commissary records, SHU logs, and staff personnel filesPolice record · Aug. 20, 2019FBI electronic communication on property seized from MCC, Aug. 2019FBI communication recording the seizure of two evidence items from the Metropolitan Correctional Center during the Jeffrey Epstein death investigation.Police record · Aug. 20, 2019FBI evidence receipt for items seized from MCC, Aug 2019FBI electronic communication documenting seizure of two items from the Metropolitan Correctional Center during the Epstein death investigation.Police record · Aug. 19, 2019FBI digital evidence log for DVR hard drives from Epstein's properties, August 2019Police record · Aug. 19, 2019FBI communication on transferring evidence items to NYC medical examiner, Aug. 2019FBI electronic communication documenting transfer of two evidence items to the New York City medical examiner as part of the Epstein death investigation.Police record · Aug. 19, 2019FBI FD-302 of a proffer interview at SDNY, August 2019FBI FD-302 documenting a proffer interview conducted at SDNY in August 2019, in which the interviewee provided information relating to the Epstein investigation.Police record · Aug. 17, 2019Police record, 2019-08-17Police record · Aug. 17, 2019Police record, 2019-08-17Police record · Aug. 14, 2019FBI collected item logs for two MCC-NY surveillance hard drives, August 2019Two FBI collected item logs documenting hard drives from MCC New York surveillance system collected during the Epstein death investigation.Police record · Aug. 14, 2019FBI evidence logs for hard drives from MCC surveillance system, Aug 2019Two FBI collected item logs recording hard drives seized from the MCC-NY surveillance DVR system during the Epstein death investigation.Police record · Aug. 14, 2019FBI collected item log for a hard drive from MCC New York surveillance systemFBI evidence log documenting collection of a 500GB hard drive from MCC New York's surveillance DVR system during the Epstein death investigation.Police record · Aug. 12, 2019Bureau of Prisons evidence recovery logs from cell 206-220, Aug. 2019Five Bureau of Prisons evidence recovery logs listing medications, personal items, and mail recovered from cell 206-220 on 9 South in August 2019.Police record · Aug. 12, 2019Bureau of Prisons chain of custody form for AED pads found after Epstein's deathPolice record · Aug. 12, 2019Bureau of Prisons chain of custody log for AED pads from Epstein's housing unitPolice record · Aug. 12, 2019Photo log entry for Little St. James Island, August 12, 2019A photographer's evidence log noting photographs taken in Areas A and A4 of Little St. James Island in the U.S. Virgin Islands.Police record · Aug. 11, 2019FBI hotline tracker worksheets on 2019 caller alleging 1970s sexual assaultTwo FBI hotline tracker worksheets, including a caller alleging Epstein forcibly raped her at 16 in Palm Beach around 1978; lead closed.Police record · Aug. 10, 2019FBI receipt for 18 hard drives seized from MCC New York, Aug. 2019Police record · Aug. 10, 2019FBI receipt for hard drives seized from Metropolitan Correctional Center, Aug. 2019Police record · Aug. 10, 2019Police record, 2019-08-10Bureau of Prisons chain of custody form for logbooks seized from Jeffrey Epstein's attorney conference room at MCC New York after his death.Police record · Aug. 2, 2019FBI property receipt for suitcases, cash, and jewelry released, Aug. 2, 2019FBI FD-597 receipts recording property, including suitcases, cash, diamonds, watches, passports, and cufflinks, released to a named recipient.Police record · July 23, 2019FBI 302 of an interview at a residence where a subpoena was served, July 2019FBI interview notes recording that a woman questioned about Jeffrey Epstein requested her attorney and was served a federal grand jury subpoena.Police record · July 15, 2019FBI hotline tracker worksheets, July 15, 2019Two FBI hotline follow-up call worksheets, one noting a caller in Switzerland and a lead about a Swiss man recruiting young girls for corporate jets.Police record · July 14, 2019Police record, 2019-07-14FBI hotline worksheet recording an anonymous caller's claim that a public figure was a close friend of Epstein known in circles as an abuser.Police record · July 12, 2019FBI hotline tracker worksheets from two tip-line callers, July 2019Two FBI hotline follow-up worksheets; one caller, not a victim, reported meeting Jeffrey Epstein at a 1989 Manhattan party where he made a rape joke.Police record · July 12, 2019FBI hotline tracker worksheet on a caller who met Epstein, July 2019FBI hotline follow-up worksheet recording a caller who met Epstein at his residence, stating she was not a victim and no sexual suggestions occurred.Police record · July 11, 2019FBI hotline tracker worksheets on lead 113, July 2019Three FBI hotline tracker worksheets documenting follow-up calls for lead 113, noting one woman met Epstein electronically in 2015 and doesn't consider herself a victim.Police record · July 11, 2019Subpoena cover letter for inmate Epstein's correspondence, July 2019A prosecutor's letter transmitting a subpoena for Jeffrey Epstein's MCC inmate correspondence from July 6–11, 2019, excluding his defense attorneys, with a July 12 return date.