Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,249–1,296.
Police record · Sept. 23, 2019FBI import form for MCC duty officer supplement, September 2019Police record · Sept. 9, 2019FBI import form for MCC 30-minute round sheets from August 5, 2019FBI form documenting the provision of MCC 30-minute round sheets from August 5, 2019, in the Epstein death investigation.Police record · Aug. 30, 2019Police record, 2019-08-30Police record · Aug. 30, 2019FBI draft 302 email about an interview of a corrections officer, August 2019Redacted FBI email forwarding a draft 302 of an interview with a corrections officer, from the New York Field Office Violent Crimes Task Force.Police record · Aug. 29, 2019FBI communication on return of a seized iPhone to an inmate's lawyer, 2019FBI electronic communication documenting the return of a seized iPhone to defense counsel for an inmate in the Epstein death investigation.Police record · Aug. 26, 2019Evidence custody document for MCC control center files seized in August 2019DOJ evidence custody form documenting the seizure of Bureau of Prisons MCC New York control center 30-day files with chain-of-custody logs.Police record · Aug. 26, 2019FBI property receipt for an iPhone received from counsel, Aug. 2019FBI receipt documenting one Apple iPhone XS received from an attorney's Newark law office in August 2019.Police record · Aug. 22, 2019FBI collected item log for a CART hard drive, August 2019FBI log recording submission of a 3TB hard drive containing verified E01 images as evidence in the Epstein death investigation.Police record · Aug. 21, 2019FBI collected item log for a hard drive in Epstein's death investigation, Aug. 2019FBI evidence log recording submission of a 2TB hard drive containing verified E01 images in the Epstein death investigation.Police record · Aug. 21, 2019Bureau of Prisons chain of custody form for a social visiting log book, Aug. 2019A Federal Bureau of Prisons chain of custody form documenting recovery and release of a green social visiting log book as evidence.Police record · Aug. 21, 2019FBI chain of custody record for digital evidence items in Epstein death investigationFBI electronic communication documenting chain of custody transfer of digital evidence laboratory items 1B20 and 1B21 in the Epstein death investigation.Police record · Aug. 21, 2019FBI property record for a 2TB hard drive with verified E01 images, 2019An FBI property and evidence record documenting a 2TB hard drive containing verified E01 images from the Epstein case evidence collection.Police record · Aug. 20, 2019FBI evidence receipt for psychoanalytical services materials, 2019FBI FD-340c evidence receipt documenting original interview notes and materials provided during an August 2019 interview.Police record · Aug. 20, 2019OIG consent-to-search form for an iPhone, signed August 20, 2019A DOJ Inspector General consent form authorizing FBI search of an individual's Apple iPhone, signed in August 2019.Police record · Aug. 17, 2019Police record, 2019-08-17Police record · Aug. 16, 2019Bureau of Prisons chain of custody log for a computer, August 2019A Federal Bureau of Prisons chain of custody form recording recovery of a computer from the 10-South housing unit at MCC New York.Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigation, Aug. 2019Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive, August 2019FBI log documenting submission of a cloned hard drive as derivative evidence in the 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 cloned hard drive in Epstein death investigationFBI evidence log recording submission of a 1TB hard drive derivative copy collected in the Jeffrey Epstein death investigation, August 2019Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigationFBI evidence log recording submission of a cloned 1TB hard drive copy collected during the Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in the Epstein death investigationPolice record · Aug. 16, 2019FBI collected item log for a cloned hard drive in the Epstein death investigationPolice record · Aug. 16, 2019FBI collected item log for a cloned hard drive, Aug. 16, 2019Police record · Aug. 16, 2019FBI collected item log for a hard drive clone in Epstein death investigation, Aug. 2019Police record · Aug. 16, 2019FBI collected item log for a hard drive clone in the Epstein death investigationFBI log documenting submission of a cloned hard drive (CART derivative evidence) collected in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a hard drive in the Epstein death investigation, 2019Police record · Aug. 16, 2019Police record, 2019-08-16FBI evidence log documenting submission of a derivative clone copy of a hard drive collected in the Epstein death investigation.Police record · Aug. 16, 2019SDNY receipt for electronic property, a cell phone, Aug. 16, 2019A US Attorney's Office for the Southern District of New York receipt acknowledging custody of a cell phone as evidence.Police record · Aug. 15, 2019AT&T call detail records for an iPhone subscriber, July–August 2019AT&T mobility records produced to investigators log SMS activity for a subscriber's iPhone from July 6 to August 11, 2019, with subscriber information pagesPolice record · Aug. 12, 2019Police record, 2019-08-12Police record · July 19, 2019FBI hotline tracker worksheets on two caller leads, July 2019Two mostly blank FBI hotline worksheets logging calls; one notes a friend's alleged teenage modeling-related abuse connected to Trump Modeling Agency.Police record · July 18, 2019FBI property receipt for items returned to an attorney, July 18, 2019An FBI receipt for property listing a Florida driver's license, watch, passport case, wallet, cards, and $500 returned to attorney an attorney.Police record · July 16, 2019Police record, 2019-07-16Police record · July 14, 2019FBI hotline worksheet on a tip about Epstein's former butler, July 2019FBI hotline tracker worksheet recording a caller's tip that a friend worked as a butler for Jeffrey Epstein and may have witnessed young women at his residencePolice record · July 12, 2019FBI hotline tracker worksheet on a tip about meeting Epstein, July 2019FBI hotline tracker worksheet recording two follow-up calls from a tipster who says she met Epstein around fall 2000.Police record · July 11, 2019Police record, 2019-07-11Police record · July 10, 2019FBI evidence cover sheet for 9 East 71st Street basement search, July 2019Police record · July 10, 2019FBI hotline tracker worksheets on tips about Jeffrey Epstein, July 2019Three FBI hotline follow-up worksheets logging non-victim tipsters with little useful information, including a caller who dated Epstein's female employees.Police record · July 9, 2019FBI hotline tracker worksheet for a caller who may have seen EpsteinFBI hotline worksheet recording a caller who says she may have seen Epstein once around 2000-2001 at a Florida bar where she worked.Police record · July 9, 2019Police record, 2019-07-09Police record · July 6, 2019FBI photograph log form for a New York residence, 2019FBI FD-36 photograph log form dated July 6, 2019 for a New York residence, with photographer and location fields largely blank.Police record · July 6, 2019US Marshals arrestee processing checklist and property receipt, July 2019Marshals Service prisoner property receipt showing no property, plus an arrestee processing checklist dated July 6, 2019, listing standard intake forms and NYPD contact details.Police record · July 2019FBI hotline tracker worksheets on tips about Epstein, July 2019Four FBI hotline tracker worksheets recording follow-up calls on tips about Epstein, mostly non-victims with incoherent or emotionally disturbed callers.Police record · Jan. 14, 2019FDLE certification of Jeffrey Epstein sex offender registration records, Jan. 2019Police record · 2019FBI evidence receipt for interview notes in Epstein death investigation, 2019FBI evidence receipt logging original interview notes and an SDNY property receipt in the Jeffrey Epstein death investigation.Police record · Aug. 12, 2017FBI receipt for seized DVR and hard drive equipment, Aug. 2017Police record · Jan. 13, 2015New York State criminal history check for a private individual, 2015–2016New York State criminal history inquiry on a private individual showing no record, plus job and license applications for corrections and police employment.