Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 913–960.
Police record · July 10, 2019FBI hotline tracker worksheets on a 2019 caller's Epstein tipTwo FBI hotline worksheets recording a July 2019 caller who said a ballet dancer recruited younger girls for Epstein around 2005-2006.Police record · July 10, 2019FBI child trafficking hotline tracker cover note, July 10, 2019An FBI field office violent crimes against children unit cover page attaching a hotline tracker spreadsheet dated July 10, 2019.Police record · July 10, 2019Police record, 2019-07-10Police record · July 9, 2019FBI hotline tracker worksheets on a caller who knew Epstein at Bear StearnsFBI hotline worksheets recording a follow-up call with someone who knew Epstein at Bear Stearns in the 1980s and alleged he had a recruiter.Police record · July 9, 2019FBI hotline tracker worksheets on caller tips about Epstein, July 2019Two FBI hotline follow-up call notes describing tips: a 911 hang-up from Epstein's New Mexico residence and a caller whose ex-girlfriend allegedly traveled with Epstein.Police record · July 9, 2019FBI hotline tracker worksheet on a caller from Epstein's office, July 2019FBI hotline interview notes from a temp worker at Epstein's Manhattan office, recording his offers to pay her and another woman's graduate schoolPolice record · July 8, 2019FBI fingerprint card for Jeffrey Epstein, July 2019An FBI fingerprint card recording Jeffrey Epstein's arrest fingerprints, listing his physical description, Social Security number, and date of birth.Police record · July 6, 2019Police record, 2019-07-06Police record · July 6, 2019CBP silent-hit record for Jeffrey Epstein at Teterboro Airport, July 2019Police record · July 1, 2019FBI property receipt for two suitcases seized, 2019FBI receipt for property (FD-597) documenting seizure of a hard-cover and a soft-canvas suitcase in case 31E-NY-3027571.Police record · July 1, 2019Police record, 2019-07-01Police record · July 2019FBI hotline tracker worksheets on tip calls about Epstein, July 2019Two FBI hotline worksheets recording tips from non-victim callers describing how they met Epstein or Maxwell, including one alleging a nude massage encounter.Police record · June 18, 2019AT&T call detail records from subpoena return, 2005–2006AT&T subpoena return listing international call detail records for a queried number, produced to investigators in 2019.Police record · April 25, 2019AT&T wireline call detail records subpoenaed for January 2004–August 2006AT&T wireline toll records produced in response to a grand jury subpoena, listing thousands of calls from January 2004 through July 2004.Police record · Jan. 17, 2019FBI Sentinel serial notes on a witness interview in the Epstein case, Jan 2019FBI Sentinel case-file serials recording witness interview details, including a source who withheld information out of fear of Epstein, marked no intelligence value.Police record · Dec. 2, 2016FBI complaint form on a citizen complaint about Jeffrey Epstein, Dec. 2016FBI complaint form recording a mailed citizen complaint asking why Jeffrey Epstein was not in prison and should face molestation charges.Police record · Aug. 21, 2016FBI receipt for seized property, including hard drivesA heavily garbled FBI FD-597 receipt listing seized items, including numerous hard drives and serial-numbered devices.Police record · May 16, 2011Police record, 2011-05-16Police record · March 18, 2011FBI interview notes on a witness's calls and travel records, March 2011FBI 302 continuation describing a witness's calls from purported agents and an attorney, photo review, travel records, and collection of photographs and a massage school certification.Police record · Jan. 18, 2011FBI communication on obstruction interview lead in Epstein case, Jan. 2011FBI communication about a field-office lead to interview a former Epstein house manager in an obstruction of justice matter; the person declined due to a non-disclosure agreement.Police record · Nov. 25, 2010FBI source reporting document on Jeffrey Epstein case, November 2010Police record · Nov. 9, 2010FBI evidence receipt for notes in an associate obstruction case, 2010FBI FD-340 evidence receipt recording original interview notes and records received in the an associate obstruction of justice case.Police record · Oct. 13, 2010FBI communication on a public figure interview, Oct. 2010FBI Newark communication notifying the Palm Beach resident agency that a lead was covered via an interview of a public figure, with the FD 302 enclosed.Police record · June 20, 2010FBI communication on Epstein's butler sentenced for trying to sell records, 2010An FBI case communication noting that Epstein's former butler was sentenced to 18 months for attempting to sell Epstein's records.Police record · Nov. 6, 2009FBI property receipt for items returned to an associate, 2009FBI FD-597 receipt documenting property returned to an associate of Miami, FL, in the Epstein case file.Police record · Nov. 5, 2009Grand jury subpoena to AT&T for phone billing records, November 2009A Southern District of Florida grand jury subpoena orders AT&T to produce detailed billing records for a cellular number, dated November 2009.Police record · Nov. 2, 2009FBI FD-302 on consent to search of Epstein's house manager, Nov. 2009FBI report documenting that a consent-to-search form was obtained from a house manager, with the signed FD-26 placed in the case file envelope.Police record · Nov. 2009Police record, 2009-11Police record · Oct. 28, 2009FBI consent form to record conversations, October 2009FBI FD-473 consent form authorizing agents to place a body recorder on an unnamed informant for conversations with an associate.Police record · Oct. 19, 2008FBI communication on victim notification letter and brochures, Oct. 2008FBI communication records a victim being personally handed a victim notification letter and crime-victim brochures, clearing a lead in the Epstein case file.Police record · Nov. 26, 2007Palm Beach County Sheriff's Office work release post orders faxed to FBI, Nov. 2007Police record · Oct. 2, 2007FBI interview notes on a witness who declined to discuss Epstein, Oct. 2007FBI 302 notes a telephonic interview in which a young woman declined to provide information about Jeffrey Epstein and was given FBI contact information.Police record · Oct. 2, 2007FBI interview notes with a witness who could not recall Epstein, 2007FBI 302 notes of a telephonic interview in which a witness could not recall traveling to Epstein's Palm Beach residence or giving him a massage.Police record · Sept. 13, 2007Police record, 2007-09-13Police record · June 2007Grand jury subpoena to limousine service for records on Epstein's Palm Beach house staffSubpoena commanding a limousine service to produce billing records and driver names for services at Epstein's Palm Beach residence in 2004–2005.Police record · April 30, 2007FBI evidence log for seized red rope, poetry book, and lingerie, 2007FBI evidence inventory and chain-of-custody forms documenting a red rope containing a poetry book and Victoria's Secret lingerie seized April 30, 2007.Police record · Dec. 22, 2006Evidence envelope log of telephone subpoena results re EpsteinPolice record · Sept. 14, 2006FBI case update noting delayed Epstein investigation and 2006 news clippingFBI memo dated September 14, 2006 notes the investigation was delayed by the agent's reassignment, followed by a Palm Beach Post clipping on Epstein's solicitation charge.Police record · Sept. 13, 2006FBI memo requesting analysis of Epstein phone toll records, Sept. 2006FBI communication from the Miami field office requesting analytical assistance with Cingular telephone toll records in the pending federal child prostitution investigation of Jeffrey Epstein.Police record · Sept. 6, 2006FBI evidence logs of papers and message slips from Epstein, 2006FBI FD-192 chain-of-custody logs listing white papers, message slips, and receipts seized in the Jeffrey Epstein case, entered September 2006.Police record · Aug. 28, 2006FBI evidence log for items seized at Epstein's Palm Beach home, Aug. 2006FBI evidence inventory and chain-of-custody forms listing micro cassettes, paperwork, magazines, and other items collected from the Palm Beach property in 2006.Police record · Aug. 28, 2006FBI evidence inventory and chain of custody for Palm Beach seizure, 2006Police record · Aug. 28, 2006FBI evidence inventory of a box with cassettes and trash pull items, 2006FBI evidence record listing a box of medical supplies, letterhead, invoices, micro cassettes, and trash pull items collected in the Epstein investigation.Police record · Aug. 28, 2006FBI evidence log for a box of papers and messages from Palm Beach, Aug. 2006FBI evidence custody record listing a box of white papers, phone printouts, and message slips collected from Epstein's Palm Beach residence in August 2006.Police record · July 23, 2006Notice of arraignment for Jeffrey Epstein, Palm Beach County, July 2006Palm Beach County Sheriff's Office notice requiring Jeffrey Epstein to appear for arraignment on criminal charges on August 25, 2006.Police record · July 23, 2006Police record, 2006-07-23Police record · Jan. 4, 2006State Attorney subpoena letter in Palm Beach police investigation, Jan. 2006State Attorney subpoena cover letter from an official seeking records for a suspected felony investigation, with a nondisclosure directive.Police record · Dec. 22, 2005Palm Beach police investigative subpoena request for phone records, Dec. 2005Palm Beach police request a subpoena to a wireless carrier for subscriber information in a criminal investigation of unlawful sexual activity with minors.