Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,201–1,248.
Police record · Aug. 21, 2019FBI evidence log entry for a seized 3TB hard drive, Aug. 21, 2019Evidence custody record listing one FBI-owned hard drive containing verified E01 image files logged in New York.Police record · Aug. 20, 2019Police record, 2019-08-20Police record · Aug. 19, 2019Police record, 2019-08-19Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein's death investigation, Aug. 2019Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in the Epstein death investigationFBI log documenting submission of a cloned derivative hard drive seized in the Jeffrey Epstein death investigation, August 2019.Police record · Aug. 16, 2019FBI collected item log for a hard drive in Epstein death investigation, Aug. 2019FBI collected item log recording submission of a clone hard drive as derivative evidence in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a hard drive in the Epstein death investigationPolice record · Aug. 16, 2019FBI collected item log for a hard drive in the Epstein death investigation, 2019Police record · Aug. 16, 2019FBI collected item log for a hard drive clone in Epstein death investigation, 2019FBI evidence log recording submission of a cloned 1TB hard drive derivative copy collected in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019FBI evidence log for a cloned hard drive in the Epstein death investigation, Aug. 2019FBI collected item log recording submission of a cloned 1TB hard drive as derivative evidence in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019Police record, 2019-08-16Police record · Aug. 14, 2019FBI evidence log for hard drive from MCC surveillance system, Aug 2019Police record · Aug. 14, 2019FBI evidence log for hard drive from MCC surveillance system, Aug. 2019Police record · Aug. 13, 2019Evidence custody document for SHU logs and attorney log book, Aug. 2019DOJ evidence custody document recording seizure of weekly SHU signature sheet, SHU visual search log, and attorney log book with chain of custody entries.Police record · Aug. 13, 2019FBI evidence custody document for official counts seized August 2019An FBI evidence custody form logging the seizure of four official-count items from Epstein's New York field office case on August 13, 2019.Police record · Aug. 12, 2019FBI evidence chain of custody form for item 9, 2019An FBI evidence chain of custody form recording transfers of an item between FBI, CART, and CIA custody in 2019.Police record · Aug. 7, 2019FBI interview notes with a woman who denied knowing Epstein, Aug. 2019An FBI 302 recording an interview in Queens where a woman denied knowing or recognizing Jeffrey Epstein.Police record · July 6, 2019Evidence scene diagram cover sheet for Epstein's New York townhouse, July 2019A scene diagram cover sheet referencing attached blueprints for Epstein's 9 East 71st Street residence, followed by blank pagesPolice record · Nov. 9, 2010FBI interview notes on BOP inmate records, November 2010FBI interview summary noting BOP records confirmed two inmates were never incarcerated in the same facilities.Police record · Nov. 30, 2009FBI arrest warrant record for a private individual, Nov. 2009An FBI cover page referencing an arrest warrant for a private individual, with no substantive details provided.Police record · Nov. 3, 2009FBI recording custody form for a consensual interview, Nov. 3, 2009FBI evidence form documenting a consensually monitored interview recording in Florida, listing interceptees including a former Epstein house manager.Police record · Aug. 28, 2006FBI evidence inventory of a box of Palm Beach tapes and papers, 2006FBI evidence record (FD-1087) listing a box of audio tapes, photo line-up, and papers collected from a Palm Beach detective in 2006.Police record · Aug. 24, 2006Wireless carrier response cover sheet to FBI subpoena, August 2006Cover sheet from a wireless carrier's compliance center to the FBI enclosing records for four target phone numbers and noting cell site data requires a warrant.Police record · Sept. 21, 2005Palm Beach police request for phone subscriber records, Sept. 2005Palm Beach police request for an investigative subpoena to a telecommunications company for subscriber information in a prostitution investigation.Police recordFBI evidence sheet for interview notes in the Epstein death investigationFBI FD-340c evidence transmittal form cataloging original notes from an interview in the Jeffrey Epstein death investigation.Police record · May 31, 2022Police record, 2022-05-31Police record · May 3, 2022FBI property receipt for red rope folders seized in New York, 2022FBI property receipt documenting the seizure of fourteen red rope folders from a New York location, with chain-of-custody entries through December 2022.Police record · Jan. 31, 2022FBI email chain on recharging evidence in the Epstein death investigation, 2022FBI evidence technician emails a case agent to confirm two evidence items, including hospital clothing, remain in custody of the medical examiner in the Epstein death investigation.Police record · Oct. 8, 2021FBI Guardian complaint form on a tip letter about Jeffrey Epstein, Oct. 2021FBI Guardian complaint form records an inmate's 2020 letter alleging an unnamed woman linked to Epstein committed crimes; forwarded from Judge Richard Berman.Police record · June 30, 2021FBI 302 report on retrieval of evidence, June 2021FBI 302 documenting retrieval of a pair of women's cowboy boots as evidence, receipted and secured in the Evidence Control Room.Police record · Feb. 23, 2021FBI 302 noting introductory meeting with a cooperating witness, Feb 2021FBI 302 recording a videoconference introducing a witness and her attorney to the case team; the witness agreed to a future interview despite memory concernsPolice record · Jan. 13, 2021FBI collected item log for ten Epstein yearbooks from West Palm BeachFBI evidence log recording ten yearbooks collected from the West Palm Beach Resident Agency during the 2006-2008 Epstein investigation.Police record · Aug. 24, 2020FBI intake form for an anonymous tip about an Epstein-related video, Aug. 2020FBI National Threat Operations Center intake form recording an anonymous public tip about a video supposedly showing an Epstein worker confessing to a murderPolice record · Aug. 24, 2020FBI tip intake form about a video allegedly by an Epstein employee, Aug. 2020FBI National Threat Operations Center intake of an anonymous online tip regarding an online video of a claimed Epstein employee giving testimony.Police record · Aug. 14, 2020FBI form documenting provision of victim services in Epstein case, Aug. 2020An FBI FD-1036 import form recording that victim services were provided in the Jeffrey Epstein child sex trafficking investigation.Police record · Aug. 14, 2020FBI lab evidence check-in notes for an envelope addressed to a public figure, 2020FBI Laboratory evidence check-in record describing a sealed submission containing an envelope addressed to a public figure and a greeting card.Police record · July 31, 2020FBI lead report routing examinations to the Questioned Document Group, July 2020An FBI lead report in the Epstein death investigation directs the laboratory's Questioned Document Group to conduct exams as documented in a prior serial.Police record · July 31, 2020Police record, 2020-07-31Police record · June 17, 2020AT&T voice call detail records queried for March–June 2020AT&T call detail records produced in response to an inquiry, listing voice usage dates, times, and durations for March 2020 with numbers redacted.Police record · Dec. 23, 2019FBI interview notes with an MCC correctional officer, August 2019FBI 302 reporting an interview with a Bureau of Prisons guard who had no interaction with Epstein and knew nothing about his death.Police record · Dec. 20, 2019FBI 302 summary of a proffer interview, December 2019FBI 302 form summarizing a proffer interview at the SDNY US Attorney's office; substantive details are in attached notes not shown.Police record · Dec. 13, 2019FBI lookout query record on Ghislaine Maxwell, December 13, 2019An FBI system notification showing a user accessed Ghislaine Maxwell's lookout record via a person query.Police record · Dec. 9, 2019FBI 302 on a bank's grand jury subpoena response, Dec. 2019An FBI FD-302 entry recording that a bank provided a September 3, 2019 response to a Southern District of New York grand jury subpoena.Police record · Dec. 6, 2019FBI 302 cover sheet for an AT&T response to a grand jury subpoenaFBI FD-302 entry noting AT&T provided records to the Southern District of New York grand jury on August 15, 2019, in the Epstein case.Police record · Nov. 21, 2019FBI CART process report on an Epstein death investigation submission, Nov. 2019FBI CART process report documenting a forensic submission in the Jeffrey Epstein death investigation, listing the case number and approving supervisor.Police record · Sept. 25, 2019FBI form recording a photograph provided in the Epstein death investigationAn FBI FD-1036 form from the Jeffrey Epstein death investigation recording that a picture was provided by an OIG agent in August 2019.Police record · Sept. 25, 2019FBI import form for a photograph of a correctional officer, Sept. 2019FBI import form in Epstein's death investigation recording a picture of a Bureau of Prisons correctional officer provided by an OIG agent.Police record · Sept. 23, 2019FBI 302 notes of a proffer interview in the Epstein investigation, Sept. 2019FBI 302 record of a proffer interview at the SDNY US Attorney's office; the witness provided information relating to the Epstein investigation.