Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,009–1,056.
Police recordPalm Beach police arrest notice to appear for Jeffrey EpsteinA Palm Beach Police Department juvenile federal arrest notice-to-appear form filled out for Jeffrey Epstein, with garbled OCR text.Police recordPolice recordPolice record · Oct. 19, 2005State attorney subpoena to a wireless carrier for phone records, Oct. 2005Palm Beach County state attorney subpoena duces tecum ordering a wireless carrier to produce subscriber and call records for a cellular number in the 2005 investigation.Police record · April 8, 2025FBI email record forwarding an arms-related item, April 2025FBI FD-1036 import form recording an emailed item on an arms topic under an OCDETF Eurasian organizations case file.Police record · March 4, 2023FBI tip report on alleged child sexual abuse implicating Epstein, March 2023FBI eGuardian report documenting an NTOC call alleging child sexual abuse by people with money, including a caller-identified Epstein associate using a fake name.Police record · Jan. 15, 2022Police record, 2022-01-15Police record · Oct. 29, 2021FBI interview notes with a psychologist on perpetrator behavior, Oct. 2021FBI interview notes summarize a psychologist's comments on how perpetrators befriend families and use manipulation rather than violence.Police record · July 26, 2021FBI collected item log for MCC-NY video archive tapes, July 2021Police record · July 20, 2021FBI evidence inventory for a box of Palm Beach case tapes and papersFBI FD-1087 evidence record describing a seized box of audio tapes, photo line-ups, and papers collected in the 2006 Palm Beach investigation.Police record · May 11, 2021FBI request to pick up boots from a victim/witness, May 2021FBI New York electronic communication requesting an agent pick up a pair of boots from a victim/witness and log them into evidence in the Epstein case.Police record · Nov. 2, 2020FBI intake of online tip alleging trafficking involving Jeffrey Epstein, Nov. 2020FBI intake record of an online tip from a Norwegian complainant alleging she was trafficked to Jeffrey Epstein and naming various public figures.Police record · Oct. 13, 2020FBI tip intake form on Epstein evidence, October 2020Police record · Sept. 24, 2020FBI evidence shipping invoice for hard drives from Epstein's residence, Sept. 2020Police record · Sept. 16, 2020FBI Laboratory shipping invoice for Epstein evidence, September 2020FBI Laboratory shipping invoice documenting shipment of questioned documents, ESDA lifts, and an envelope addressed to a public figure.Police record · Aug. 12, 2020FBI evidence log for a cellophane item seized at 9 East 71st Street, 2019FBI FD-1087 evidence custody form recording a cellophane item collected from the bottom of a display case during the 2019 search warrant at Epstein's New York residence.Police record · Aug. 10, 2020FBI Laboratory evidence check-in notes for Jeffrey Epstein items, Aug 2020FBI Laboratory evidence check-in notes listing documents submitted as bearing Jeffrey Epstein's known writing, plus an envelope addressed to a public figure.Police record · July 19, 2020ICE record of a lookout query on Ghislaine Maxwell, July 2020An ICE TECS access log showing a Savannah office queried Ghislaine Maxwell's lookout record in July 2020.Police record · July 6, 2020CBP records showing a July 2020 TECS query hit on Ghislaine MaxwellPolice record · July 6, 2020FBI person lookout query record for Ghislaine Maxwell, July 2020An FBI TECS person lookout query record showing the subject record for Ghislaine Maxwell was accessed by a user at CIS headquarters in Washington, DC.Police record · May 27, 2020FBI form on grand jury subpoena to USVI banking regulator, 2020FBI import form recording a grand jury subpoena served on the US Virgin Islands banking and insurance regulator in April 2020, with the return received in May.Police record · April 15, 2020FBI report of phone tip alleging crimes at Epstein's Zorro Ranch, April 2020FBI intake report of a caller alleging sex trafficking, blackmail, and abuse at Epstein's Zorro Ranch; the agent found the claims unclear and unverifiable.Police record · Feb. 22, 2020FBI open-source research notes on a tweet outing an alleged Epstein associate, 2020FBI open-source research page citing a 2020 tweet accusing a former model in Epstein's circle of procuring victims, likening her to Ghislaine Maxwell and an associatePolice record · Jan. 31, 2020Forensic imaging report for seized desktops and hard drives, January 2020Forensic evidence report documenting imaging of HP desktops and SATA hard drives seized August 2019, with hash verification and photo log attachments.Police record · Dec. 23, 2019FBI interview summary with an MCC correctional officer regarding Epstein's deathFBI 302 recording an interview with a Bureau of Prisons guard who was not working when Epstein died and had little interaction with him.Police record · Dec. 9, 2019FBI 302 on JPMorgan Chase bank records produced to SDNY grand jury, Dec. 2019FBI 302 recording that JPMorgan Chase responded to an SDNY grand jury subpoena with bank transaction records from December 2018 through mid-2019.Police record · Dec. 6, 2019FBI 302 on a credit bureau's response to a SDNY grand jury subpoena, 2019An FBI FD-302 records that a credit bureau responded to a Southern District of New York grand jury subpoena with a credit profile dated September 16, 2019.Police record · Dec. 6, 2019FBI 302 on credit union records subpoenaed by SDNY, Sept. 2019FD-302 and business record certifications covering a credit union's response to a grand jury subpoena; a records custodian certifies the documents, which exclude suspicious activity and currency transaction reports.Police record · Dec. 6, 2019FBI 302 recording a credit agency's response to a grand jury subpoena, 2019An FBI FD-302 entry noting a credit reporting agency provided records to the SDNY grand jury pursuant to a subpoena in the Epstein investigation.Police record · Dec. 3, 2019FBI grand jury subfile opening on Epstein death investigation, Dec. 2019FBI electronic communication opening a grand jury subfile in the Epstein death investigation, with an FD-302 noting a response to a SDNY subpoena from 4Chan.Police record · Nov. 22, 2019FBI 302 report on two jail officers' arrests, Nov. 2019FBI 302 report describing the surrender, arrest processing, and bail release of two correctional officers before a federal magistrate judge in SDNY.Police record · Nov. 19, 2019Police record, 2019-11-19US Marshal intake form for an arrestee taken into FBI custody on November 19, 2019, charged with making false statements and conspiracy, listing a co-defendant.Police record · Sept. 26, 2019FBI report on OIG computer analysis of MCC SHU computers, Sept. 2019FBI entry noting that an OIG agent provided computer analysis of MCC SHU computers used by correctional officers in the Epstein death investigation.Police record · Sept. 25, 2019FBI import form for a drawing of MCC's 10th floor, 2019FBI form documenting a drawing of MCC's 10th floor provided during the investigation of Jeffrey Epstein's death.Police record · Sept. 24, 2019FBI 302 entry on receiving MCC count slips for August 10, 2019An FBI FD-302 recording that an Inspector General agent provided MCC counts and count slips from August 10, 2019, attached to the report.Police record · Sept. 24, 2019FBI communication form on phone records for MCC caller station 6385FBI communication form noting receipt of phone records for MCC caller station 6385 in the Epstein death investigation.Police record · Sept. 23, 2019FBI 302 cover sheet for a 2019 SDNY proffer interviewFBI 302 cover sheet for a proffer interview at the US Attorney's Office for the Southern District of New York, with interviewee's name redacted.Police record · Sept. 23, 2019FBI form on an MCC duty officer supplement in the Epstein death investigationPolice record · Sept. 9, 2019FBI import forms on MCC 30-minute round sheets for August 2019Two FBI import forms documenting the provision of MCC 30-minute round sheets for August 6 and 10, 2019, in the Epstein death investigationPolice record · Sept. 9, 2019FBI 302 on a proffer interview at SDNY, September 2019FBI 302 documenting a proffer agreement interview at the SDNY US Attorney's office with prosecutors and agents; substance is in attached notesPolice record · Aug. 29, 2019FBI communication on return of an iPhone to a defense lawyer, Aug. 2019FBI electronic communication documenting the return of a seized iPhone to defense counsel for a client in the Epstein death investigationPolice record · Aug. 29, 2019FBI import form on OIG forms from MCC employee interviews, Aug. 2019FBI form recording that an OIG special agent provided forms signed by Metropolitan Correctional Center employees during voluntary interviews in the Epstein death investigation.Police record · Aug. 26, 2019FBI collected item log for an iPhone in the Epstein death investigation, Aug. 2019FBI evidence log recording seizure of an Apple iPhone XS during the Jeffrey Epstein death investigation, collected from an associate after consent to search.Police record · Aug. 26, 2019FBI 302 on extraction of a seized iPhone evidence item, August 2019FBI FD-302 documenting the forensic extraction, with consent, of an iPhone received as evidence in New York on August 26, 2019.Police record · Aug. 26, 2019FBI evidence custody document for MCC control center files seized in 2019A DOJ evidence custody form logging the seizure of Bureau of Prisons MCC control center 30-day files and their chain of custody through 2024.Police record · Aug. 26, 2019FBI FD-302 of proffer interview with a private individual, Aug. 2019FBI 302 recording a proffer interview at the US Attorney's office in which a private individual provided information in the Epstein investigation, with details in attached AUSA notes.Police record · Aug. 23, 2019Police record, 2019-08-23Police record · Aug. 22, 2019FBI database checks in Epstein MCC death investigation, Aug. 2019FBI FD-1036 report enclosing DMV, Pacer, TECS, and commercial database search results on a private individual, tied to the Epstein death investigation.Police record · Aug. 16, 2019FBI crisis intake form on a Twitter tip about an Epstein blackbook video, Aug. 2019