Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,105–1,152.
Police record · Nov. 6, 2009FBI 302 on grand jury subpoenas to AT&T and YMAX, November 2009FBI memo recording grand jury subpoenas issued to AT&T Mobility and YMAX Communication for telephone records in the Southern District of Florida investigation.Police record · Nov. 4, 2009FBI evidence receipt for original interview notes signed by a private individualFBI evidence transmittal form logging original notes from an FD-597 interview signed by a private individual, received November 2009.Police record · Nov. 3, 2009FBI evidence log for a consensual monitoring recording, Nov. 3, 2009FBI evidence custody log for a consensual monitoring intercept recording from West Palm Beach, FL, listing interceptees including a former Epstein house manager.Police record · Nov. 3, 2009FBI evidence receipt for a black address book and handwritten interview notesPolice record · Nov. 3, 2009Police record, 2009-11-03Police record · Nov. 2, 2009FBI chain of custody form for a consensual monitoring recording, Nov. 2009FBI ELSUR evidence envelope documenting custody of a consensual monitoring recording made in West Palm Beach, listing interceptees including an associatePolice record · Oct. 28, 2009FBI consent form to record phone calls with an associate, Oct. 2009FBI consent form authorizing installation of a recording device on a cooperating person's telephone to record conversations with an associate.Police record · June 14, 2009FBI evidence form for original notes from an associate interrogation, Nov. 2009FBI FD-340 evidence receipt logging original notes from an Advice of Rights interview of an associate.Police record · April 14, 2009Police record, 2009-04-14Police record · Jan. 9, 2009Palm Beach police evidence log listing a suspect item in the Epstein caseA Town of Palm Beach Police Department evidence log from January 2009 listing one item with Epstein as suspect; the item was not scanned.Police record · Dec. 2008Index of victim notification letters, 2006–2008A garbled index tracking dates of victim notification letters mailed and unmailed between 2006 and December 2008.Police record · Dec. 2008Police record, 2008-12Police record · June 27, 2008Google account subscriber report for jeevacation@gmail.com with login historyPolice record · March 19, 2008Warrant return inventory for a seized memory card, March 2008Police record · April 30, 2007FBI evidence records for seized books and clothing from Palm Beach, 2007FBI evidence inventory and chain-of-custody forms describing seized items including a bra and panties set, a book on massage, and a poetry book.Police record · Nov. 14, 2006FBI Miami lead sheet requesting travel concurrence for victim interviews, Nov. 2006Police record · Aug. 28, 2006FBI chain of custody forms for evidence from Palm Beach property, 2006FBI FD-192 chain of custody and property inventory forms listing papers and message slips collected from Epstein's Palm Beach residence in August 2006.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads from Epstein's Palm Beach homeFBI evidence record listing a box of message printouts and expenditure papers collected from Epstein evidence storage in 2006.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads, August 28, 2006FBI chain-of-custody form listing one evidence box containing Palm Beach police message pads and white paper notes collected on August 28, 2006.Police record · Aug. 28, 2006FBI evidence log for a box of papers and phone printout, Palm Beach, 2006FBI evidence inventory log describing one box of white papers, messages, and a phone number printout collected at Epstein's Palm Beach property in 2006.Police record · Aug. 28, 2006FBI evidence record for a green massage table collected in 2006 Epstein caseFBI evidence log documenting one green massage table collected in the Epstein investigation from a Palm Beach detective and stored in a Bronx warehouse.Police record · Aug. 28, 2006Police record, 2006-08-28Police record · Jan. 4, 2006Palm Beach police fax of state attorney subpoena to a phone carrier, Jan. 4, 2006Fax cover sheet from a Palm Beach detective transmitting a state attorney subpoena duces tecum seeking a telephone company's subscriber information for the Epstein investigation.Police record · Jan. 4, 2006Palm Beach police fax of state attorney subpoena to a wireless carrier, Jan. 2006Palm Beach police fax a state attorney subpoena duces tecum to a wireless carrier seeking subscriber information in the 2005 investigation.Police record · Jan. 2006State attorney nondisclosure subpoena cover letter, Palm Beach investigation, January 2006State Attorney subpoena cover letter ordering a company to furnish records in a felony investigation and not disclose the request, signed by a Palm Beach detective.Police record · Jan. 2006State Attorney subpoena form for the Palm Beach police investigation, January 2006State Attorney subpoena form, sworn by an official, requesting records for the Palm Beach police felony investigation and barring disclosurePolice record · Jan. 2006State Attorney subpoena letter to a company, Palm Beach, January 2006State Attorney subpoena cover letter for a suspected felony investigation by Palm Beach police, signed by an official, notarized January 4, 2006Police record · 2006Charges list: procuring person under 18 for prostitution, Palm Beach caseOne-line charge entry from 2006 case listing a charge of procuring a person under 18 for prostitution.Police record · Dec. 22, 2005Police record, 2005-12-22Police record · Dec. 15, 2005Verizon subpoena-results fax to Palm Beach detective, Dec 2005Verizon's subpoena compliance office faxes a Palm Beach detective phone-subpoena results for numbers sought in the 2005 state attorney investigation.Police record · Dec. 2, 2005Palm Beach police requests for phone subscriber subpoenas, Dec. 2, 2005Police record · Dec. 2, 2005Palm Beach police subpoena request to a phone carrier, December 2005Palm Beach Police Department request for an investigative subpoena to a telecommunications carrier seeking January 2005 telephone subscriber information in a minor sexual activity investigation.Police record · Nov. 15, 2005Police department property receipts for evidence in case 05-368, 2005Three police property receipts logging a microcassette, a juvenile witness statement, and a photo lineup from the 2005 investigation.Police record · Nov. 10, 2005Palm Beach police property receipt for a digital recorder and recordings, 2005Police record · Oct. 13, 2005Palm Beach police request for phone records subpoena in prostitution case, Oct. 2005Palm Beach Police Department request for an investigative subpoena to a wireless carrier for cellular subscriber and call records in a prostitution investigation.Police record · Oct. 5, 2005Palm Beach police request for subpoena of Cingular phone records, Oct. 2005Palm Beach police memorandum requesting a subpoena to Cingular for subscriber and call records from September to October 5, 2005 in a prostitution investigation.Police record · Oct. 3, 2005Police record, 2005-10-03Police record · Oct. 2005State Attorney subpoena cover letter in Palm Beach felony investigation, October 2005State Attorney subpoena cover letter for the Palm Beach Police investigation of a suspected felony, requesting records and prohibiting disclosure, sworn before a notary.Police record · Sept. 28, 2005Palm Beach police investigative subpoena request to Sprint PCS, Sept. 2005Palm Beach police request a subpoena to Sprint PCS for cellular subscriber information from September 2005 in a prostitution investigation.Police record · Sept. 23, 2005Palm Beach police subpoena request to a cell carrier, Sept. 2005Palm Beach police request a subpoena to a cellular service provider for subscriber and call records from February 2005 in a prostitution investigation.Police record · Sept. 21, 2005Police record, 2005-09-21Palm Beach police affidavit requesting an investigative subpoena to Cingular for subscriber information in a prostitution investigation.Police record · Sept. 21, 2005State attorney subpoena letter in Palm Beach police investigation, Sept. 2005Police record · Sept. 21, 2005State Attorney subpoena request letter in Palm Beach felony investigation, 2005A State Attorney subpoena cover letter from the Palm Beach investigation, signed by a detective, ordering a company to furnish records without disclosure.Police record · Sept. 2005Police record, 2005-09Police record · July 7, 2005Palm Beach police subpoena request for Cingular call records and carrier response, 2005Palm Beach police seek an investigative subpoena for Cingular call records in a child abuse and prostitution investigation, with a carrier response noting the number belongs to XO Communications.Police record · July 7, 2005Palm Beach police investigative subpoena request for call records, July 2005Police record · May 5, 2005T-Mobile records response to Palm Beach police subpoena, May 2005T-Mobile's law enforcement relations office responds to a police subpoena with subscriber account details and itemized call records for early 2005.Police record · May 5, 2005Police record, 2005-05-05