Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,297–1,344.
Police record · March 16, 2010Police record, 2010-03-16Police record · Nov. 3, 2009FBI evidence record for identity documents of an associateFBI FD-340 evidence record from November 2009 documenting passports, a driver license, and other identity documents submitted by an associate.Police record · Oct. 29, 2009FBI evidence chain-of-custody form for a recorded interview, Oct. 2009FBI evidence storage form documenting custody of a consensually monitored interview recording from West Palm Beach, listing an associate among interceptees.Police record · Oct. 28, 2009Florida criminal history record for an associate, October 2009Florida criminal history printout for an associate showing the record was expunged under Florida statute 943.0585.Police record · June 3, 2008Grand jury subpoena to testify, West Palm Beach, June 2008A federal grand jury subpoena for a person to testify in West Palm Beach, with return-of-service notes and standard DOJ witness instructions.Police record · Jan. 4, 2008Palm Beach police evidence log for a micro cassette in the 2005 caseA Palm Beach Police Department property/evidence record listing a micro cassette of phone calls in the Epstein case; item was not scanned.Police record · March 23, 2007T-Mobile response to FBI subpoena for phone records, March 2007T-Mobile's law enforcement relations office responds to an FBI subpoena, providing subscriber account information and call detail records for a mobile number.Police record · Aug. 28, 2006FBI evidence custody record for a message book from Epstein's Palm Beach homeFBI evidence inventory and chain-of-custody form for a message book seized from Epstein's Palm Beach residence, showing transfers to court between 2021 and 2023.Police record · Aug. 28, 2006FBI evidence inventory of message pads and white papers, 2006FBI chain-of-custody form for an evidence box of Palm Beach Police message printouts and white papers collected in August 2006.Police record · Aug. 28, 2006FBI evidence inventory of a box of message pads and papers, 2006FBI FD-1087 evidence log describing a box of Palm Beach Police message printouts, notes, and papers collected in 2006, with chain-of-custody form.Police record · Dec. 13, 2005Palm Beach police fax to Cingular re-submitting subpoenas, Dec. 13, 2005Facsimile transmittal sheet from a Palm Beach police detective re-faxing subpoenas to Cingular Cellular Service, a second request originally sent in September 2005.Police record · Nov. 29, 2005Palm Beach police fax to State Attorney's office, Nov. 29, 2005Fax from a Palm Beach police detective to the state attorney's office transmitting requested information, with several mostly illegible attached pages.Police record · April 5, 2005Palm Beach police fax to State Attorney's Office on a subpoena request, April 2005Palm Beach police detective's fax cover sheet transmitting subpoena requests to the State Attorney's Office in a criminal investigation.Police record · March 14, 2005Police record, 2005-03-14Police record · March 2005Palm Beach police property receipts from the 2005 investigationTwo Palm Beach Police Department property receipts from March 2005, one listing a signed photo lineup as recovered evidence.Police recordFlorida criminal history record for a case witness, 2005–2013NCIC and Florida criminal history printout for an individual named Carolyn, listing arrests from 2005 to 2013, mostly drug and probation charges, with several entries sealed by Florida statute.Police recordPolice recordPolice recordPalm Beach police evidence log pages naming Epstein as suspectGarbled Palm Beach Police Department evidence property logs listing items digitized in the Epstein case, with some items not scanned.Police recordFBI Victim Services documentation of services recordFBI Victim Services form logging crisis intervention, follow-up contacts, and counseling referrals, with victim name left blank.Police recordPolice recordPolice recordAudiotape inventory of calls to and from Epstein residenceA garbled evidence inventory page breaking down counts of phone calls to and from the Epstein residence, prepared with spreadsheets for chart handouts.Police recordCriminal record check for Jeffrey Epstein in New York court systemA garbled criminal records search printout listing Jeffrey Epstein with an identifying number in the New York court system.Police recordFBI evidence label for a computer hard drive seized by NY field officeFBI CART evidence label documenting a 95 GB serial ATA hard drive, marked master copy, from the New York field office evidence collection.Police recordFBI evidence receipt for notes and consent forms from an associateFBI FD-340 evidence receipt logging original interview notes plus signed consent-to-search and related forms from an associate, received November 3Police recordFBI hotline tracker worksheet for a call about the Katy Ford FoundationFBI hotline tracker worksheet logging a July 2019 call from a caller, noting she was not a victim and flagging follow-up on the Katy Ford Foundation sex trafficking.Police recordFBI III inquiry response with a New Jersey criminal history recordFBI New York response to a III inquiry containing a New Jersey detailed criminal history record for a subject identified by FBI and SID numbers.Police recordIndex table of fingerprint card sources listing Jeffrey Epstein and Ghislaine MaxwellA redacted index table of fingerprint card sources, including entries for Jeffrey Epstein and Ghislaine Maxwell from Palm Beach and federal prison records.Police recordInterview notes on a witness's concerns about trial anonymity protectionsBrief interview notes recording a witness's concerns about the upcoming trial, anonymity protections, and uncertainty about specific dates of events.Police recordPolice recordPolice record · June 6, 2022FBI evidence chain-of-custody forms for items released to the OIG, 2022Police record · Nov. 3, 2020FBI intake screening phone log from MCC in Epstein death investigationFBI form recording an OIG agent's provision of an MCC intake screening phone log for the Jeffrey Epstein death investigation.Police record · Oct. 14, 2020FBI email on chain of custody for seized evidence, October 2020Internal FBI email for case 90A-NY-3151227 about starting a continuation chain of custody for photocopied seized evidence items 1B1 through 1B18.Police record · Aug. 4, 2020Police record, 2020-08-04Police record · Feb. 4, 2020FBI import form for a psychology report and interview notes, Feb. 2020FBI cover form for the Epstein death investigation enclosing a psychology report and interview notes; no substantive content on the page itself.Police record · Dec. 13, 2019FBI form on OIG waiver forms in the Epstein death investigationAn FBI import form recording that on September 6, 2019, an OIG agent provided OIG waiver forms in the Jeffrey Epstein death investigation.Police record · Dec. 11, 2019FBI digital evidence lab process report in Epstein death investigation, Dec. 2019Police record · Oct. 2019FBI hotline tracker worksheet referring a call to SDNY, October 2019FBI hotline tracker worksheet for lead 69, a follow-up call on October 10, 2019, noting no follow-up required and referral to SDNY with unrelated allegations.Police record · Sept. 25, 2019FBI form logging a picture of an official, August 2019FBI import form recording receipt of a picture of an official from the OIG in the Epstein death investigationPolice record · Sept. 25, 2019FBI form on MCC bed assignments for Jeffrey EpsteinFBI FD-1036 form noting MCC provided bed assignments for Jeffrey Epstein in connection with his death investigation.Police record · Sept. 25, 2019FBI import form for a drawing of MCC New York's 10th floor, 2019FBI form documenting receipt of a drawing of MCC New York's 10th floor from an SIS lieutenant, part of the Epstein death investigation.Police record · Sept. 10, 2019FBI lab process report on cloning and imaging evidence in Epstein death investigationPolice record · Sept. 5, 2019FBI email on evidence return concurrence in Epstein death investigation, 2019FBI internal email noting a SDNY prosecutor concurred with returning an evidence item connected to the Epstein death investigation to its owner's lawyer.Police record · Aug. 29, 2019FBI evidence receipt for original interview notes from USAO, 2019FBI FD-340c evidence receipt recording original interview notes received from the USAO on August 29, 2019, in the Epstein investigation.Police record · Aug. 26, 2019FBI interview notes on iPhone consent search, August 2019FBI 302 recording an attorney's delivery of a consent form and an iPhone surrendered for search in NewarkPolice record · Aug. 22, 2019FBI collected item log for a hard drive in the Epstein death investigation, 2019FBI evidence log recording submission of a 3TB hard drive with CART derivative images as master evidence in the Jeffrey Epstein death investigation.Police record · Aug. 22, 2019FBI collected item log for a CART hard drive, Aug. 2019FBI collected item log recording submission of a 2TB hard drive with CART derivative evidence images in the Epstein death investigation.Police record · Aug. 20, 2019FBI evidence custody document for MCC cell-check paperwork seized from BOP MCCDOJ evidence custody document logging seizure of daily forms and control center paperwork from the Metropolitan Correctional Center, with chain-of-custody entries through 2024Police record · Aug. 19, 2019FBI memo on transfer of evidence items to NY medical examiner, Aug. 2019