Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,153–1,200.
Police record · March 18, 2005Palm Beach police evidence log for an audio cassette in the Epstein case, 2005Palm Beach Police Department property/evidence log recording a micro audio cassette collected in case 05-368 with Epstein listed as suspect.Police record · March 2005Palm Beach police property receipt for audio tapes, incident 05-348, March 2005Palm Beach Police Department property receipt listing audio tapes recovered as evidence in incident 05-348 during the 2005 investigation.Police record · 2005Palm Beach police property receipt for seized wireless items, 2005Palm Beach Police Department property receipt listing recovered items including a Cingular phone and wireless file code, apparently from the 2005 investigation.Police record · 1996Palm Beach police traffic citations for Ghislaine Maxwell, 1996Police record · May 3, 1976Background report on Jeffrey Epstein's unpaid NYU debt, May 1976A 1976 background supplement reporting that Jeffrey Epstein defaulted on a $1,080 NYU check, later settled through legal proceedings and payment by his brother.Police recordSprint call records for a phone number, July–August 2019Police recordTable of contents for Palm Beach police interviews with alleged victimsA table of contents indexing Palm Beach police 302 interview summaries with 21 alleged victims and Epstein employees, plus a cross-reference list mapping new to old victim numbers.Police recordFBI fingerprint card for Jeffrey EpsteinAn FBI FD-249 fingerprint card recording Jeffrey Epstein's identifying details, including his date of birth and register number 76318-054Police recordPalm Beach police evidence property log listing Epstein as suspectA heavily garbled Town of Palm Beach Police Department evidence and property log from the 2005 case, listing Epstein as suspect.Police recordSubpoena to Fifth Third Bank for all account recordsA subpoena requests Fifth Third Bank produce all open and closed account records, wire transfers, statements, and related documentation.Police recordFBI evidence log entry for items found at the New York residenceA garbled FBI evidence log page recording items found at the East 71st Street residence of a deceased financier, including a bull plug.Police recordFBI evidence photo log entry, private island in the U.S. Virgin IslandsPolice recordFBI evidence receipt for AT&T phone records of an associateFBI FD-340 evidence receipt documenting original notes and AT&T phone records for subject an associate, covering July to November 2009.Police recordFBI evidence receipt for two boxes of Palm Beach police records in Epstein caseFBI FD-340 evidence receipt logging original notes and two boxes of Palm Beach Police Department records from the Epstein investigation.Police recordFBI fingerprint card for Jeffrey EpsteinFBI FD-249 fingerprint card recording Jeffrey Epstein's identifying details, including birth date, physical description, and fingerprint impressions.Police recordFBI message about a call from an attorney on behalf of an Epstein case victimAn FBI New York operations center message relaying that an attorney called on behalf of his client, an Epstein case victim, seeking a callback from a detective.Police recordFBI status note on Epstein device imaging and locked mediaBrief status update on Epstein-related digital evidence: iPads, iPhones, iMacs, and drives imaged or awaiting unlocking, with review pending a taint review.Police recordFBI subpoena to a credit reporting agency for credit reports, redacted templateAn FBI subpoena to a credit reporting agency requesting credit reports and identifying information, with recipient names redacted, issued from the New York field officePolice recordInterview notes on a witness's earlier deposition in a settled lawsuit against EpsteinFragmentary interview notes stating a witness was deposed in a decade-old settled lawsuit against Epstein and will try to obtain the transcript.Police recordNew York State Intelligence Center request for information form on Ghislaine MaxwellAn intelligence center request form seeking a one-year records search on Ghislaine Maxwell in a child exploitation investigationPolice recordNotes on a witness's recollection of the 2005 Palm Beach searchPreparation notes for a witness recalling only limited involvement in the October 2005 search of Epstein's Palm Beach residence.Police recordPalm Beach case notes log of public records requests in the Epstein filePalm Beach police case-notes log listing public records requests for the Jeffrey Epstein investigation file from 2006 to 2018, including requests from attorneys and the Miami HeraldPolice recordPalm Beach police arrest and notice to appear form for Jeffrey EpsteinA garbled Palm Beach Police Department arrest and notice-to-appear form naming Jeffrey Epstein, with largely unreadable fields.Police recordPalm Beach police evidence log listing a micro item in the Epstein caseA Palm Beach Police Department evidence property log for case #DS-368 listing one micro item with Epstein noted as suspect.Police recordPalm Beach police property receipt for audio tapes, 2005 caseA Palm Beach Police Department property receipt listing an audio tape labeled control call #2 and a micro tape as recovered evidence.Police recordPolice recordPolice recordPolice recordPolice recordPolice recordPolice recordPolice tasking note authorizing detective to retrieve Epstein OCME case filePolice recordUS Marshals arrestee processing form for Jeffrey EpsteinA US Marshals Service SDNY arrestee information and processing checklist form for Jeffrey Epstein's arrest, with medical and procedural fields.Police record · Oct. 28, 2009FBI consent form to record a witness's phone calls, October 2009FBI FD-472 form in which a consenting party authorizes agents to record telephone conversations with a house manager and unknown others.Police record · Oct. 17, 2024DOJ evidence disposition forms returning cloned MCC and MDC DVR drives, Oct. 2024Two DOJ evidence disposition documents recording the return of 30 cloned DVR hard drives from the MCC to FBI New York.Police record · May 3, 2022FBI property receipt for hard drives released to DOJ Inspector General, May 2022Four FBI FD-597 receipts logging hard drives, tapes, and DVR equipment from the Epstein case released to the DOJ Office of the Inspector General in New York.Police record · July 20, 2021FBI evidence log of a box of tapes and papers from Palm Beach caseFBI FD-1087 evidence record listing a box of Palm Beach police tapes, photo line-ups, and papers collected on August 28, 2006.Police record · July 20, 2021FBI evidence inventory log for a box of message pads and notes from Palm BeachFBI evidence record describing a box of message printouts and papers seized in the Palm Beach investigation, collected in 2006 and inventoried in 2021.Police record · Dec. 6, 2020Police record, 2020-12-06FBI intake record of a caller's tip reporting an active Facebook page for the deceased sex-trafficking subject, with pictures of him with young girls.Police record · Sept. 24, 2020FBI shipping invoice for cloned evidence hard drives, September 2020Police record · July 6, 2020FBI lookout query record on Ghislaine Maxwell, July 2020Police record · July 2020Police record, 2020-07Police record · Dec. 20, 2019FBI 302 of a SDNY proffer interview, Sept. 2019FBI 302 form recording that a witness gave a proffer interview at SDNY in September 2019 regarding the investigation; substantive notes are referenced separately.Police record · Dec. 20, 2019FBI 302 summary of a proffer interview, Dec. 2019An FBI FD-302 form summarizing a proffer interview in the SDNY Epstein investigation, with details redacted.Police record · Dec. 6, 2019FBI 302 on a technology company's grand jury subpoena response, Dec. 2019FBI interview form recording that a technology company responded to an SDNY grand jury subpoena in the Epstein investigation.Police record · Nov. 20, 2019FBI forensic examination report of an iPhone recovered via consent to search, 2019FBI computer forensics report documenting extraction of data from an iPhone submitted by a special agent in the Epstein investigationPolice record · Sept. 26, 2019FBI 302 on receipt of MCC staff rosters, July–August 2019FBI 302 noting the Inspector General's office provided MCC staff rosters covering July 23 through August 8, 2019, around Epstein's jail death.Police record · Sept. 25, 2019FBI FD-302 cover sheet for a drawing of MCC 9th and 10th floorsFBI import form covering a drawing of MCC New York's 9th and 10th floors obtained during the death investigation of Jeffrey Epstein.Police record · Sept. 3, 2019Police record, 2019-09-03FBI record of a tipster alleging her identity was misused to enter Epstein's property, with a Florida driver's license database response.Police record · Aug. 26, 2019FBI 302 on consent search of an associate's iPhone, August 2019FBI interview record documenting an attorney's voluntary surrender of his client's Apple iPhone with signed consent for a forensic search in Newark.Police record · Aug. 26, 2019FBI property receipt for an iPhone XS seized in New Jersey, Aug. 2019FBI receipt documenting that one Apple iPhone XS was received as property on August 26, 2019 at a New Jersey location.