Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,345–1,392.
Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigationFBI evidence log recording submission of a derivative copy hard drive cloned from evidence in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigation, Aug. 2019FBI log recording submission of a derivative 1TB hard drive clone collected from CART-NY in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019DOJ evidence custody document for items seized from MCC New York, Aug. 2019An evidence custody document recording the seizure of two BOP items from MCC New York, with chain-of-custody entries for forensic analysis.Police record · Aug. 13, 2019Evidence custody document for SHU records seized, August 13, 2019DOJ evidence custody form recording seizure of a SHU signature sheet, search log, and attorney log book.Police record · Aug. 12, 2019FBI evidence chain of custody form for Epstein case, 2019–2020FBI chain-of-custody forms documenting transfers of collected evidence, with custody changes to a captain and later transfers to the case file and another office.Police record · Aug. 11, 2019Evidence custody document for two HP computers seized from MCC New York, 2019Police record · July 18, 2019FBI hotline tracker worksheet for a follow-up call with a private individual, July 2019An FBI hotline tracker worksheet recording a July 2019 follow-up call with a caller who said he was not a victim; no follow-up required.Police record · July 18, 2019Police record, 2019-07-18Police record · July 11, 2019FBI hotline tracker worksheet for a follow-up call, July 2019FBI hotline tracker worksheet logging a follow-up call with a tipster, noting a rumor among staff after the Florida trial.Police record · July 6, 2019FBI photo log cover sheet for Epstein's New York residence, July 2019An FBI evidence photograph log cover sheet dated July 6, 2019, listing an FBI photographer at Epstein's New York residence.Police record · July 2019FBI hotline tracker worksheets on two caller tips, July 2019Two FBI hotline worksheets recording follow-up calls from non-victim callers, one relaying a friend's alleged 1987 encounter possibly with Epstein.Police record · July 2019FBI hotline tracker worksheets on caller tips, July 2019Two FBI hotline tracker worksheets logging follow-up calls about Epstein leads, one caller from a Pittsburgh club offering little useful information.Police record · Feb. 12, 2019Bureau of Prisons evidence recovery logs for cell 206-220, Feb 2019Federal Bureau of Prisons evidence recovery logs listing personal items, medications, a Bible, and mail recovered from cell 206-220.Police record · Jan. 10, 2019Florida sex offender registry screens showing email and photograph recordsPolice record · Dec. 20, 2012FBI closing communication and property return record for a case subject, 2012–2013Two FBI electronic communications from the Miami field office: a 2012 request to close a fully resolved case, and a 2013 record of property returned to a case subjectPolice record · Dec. 9, 2009FBI victim notification form for an Epstein case, Dec. 2009An FBI victim notification form from the Miami field office recording contact information for a victim in the Epstein case files.Police record · Nov. 3, 2009Police record, 2009-11-03Police record · Oct. 29, 2009FBI evidence note on calls to an associate, Oct. 29, 2009A brief evidence-log note recording three calls to an associate, with timestamps and a remark about a copy in a plastic case.Police record · Oct. 28, 2009FBI form authorizing consensual monitoring in the an associate case, 2009FBI field office form granting authority for consensual electronic monitoring in an obstruction of justice investigation of an associate, dated October 28, 2009.Police record · April 24, 2007Evidence custody form for consensual monitoring media, West Palm Beach, April 2007FBI evidence custody form logging a CD of consensual monitoring intercepted in West Palm Beach on April 24, 2007, with 2025 chain-of-custody entries.Police record · Feb. 2007FBI charge-out records and Miami communication on the Epstein case, early 2007FBI serial charge-out logs and a routine Miami field office communication documenting federal grand jury subpoena records transferred in the Jeffrey Epstein child prostitution investigation.Police record · 2007FBI victim notification letters from the Miami field office, 2007FBI victim notification and victim assistance letters advising crime victims of their rights and services during an ongoing investigation.Police record · Aug. 8, 2006Return of service for a subpoena served on Colonial Bank, August 2006Police record · Jan. 27, 2006Palm Beach police evidence log entry for one micro cassette, Jan. 27, 2006A Town of Palm Beach police property and evidence log recording one micro cassette item in case 05-368, with the item marked as not scanned.Police record · Jan. 4, 2006Palm Beach police fax cover sheet to Metro PCS subpoena compliance, Jan. 2006Confidential fax cover sheet from a Palm Beach police detective to Metro PCS subpoena compliance, transmitting three pages in the 2005 investigation.Police record · Dec. 13, 2005Palm Beach police fax re-submitting subpoenas to a cellular provider, Dec. 13, 2005Palm Beach Police fax cover sheet re-sending subpoenas to a cellular service provider as a second request, noting the originals were sent in September 2005.Police record · Oct. 7, 2005Sprint fax to Palm Beach police with phone subscription records, Oct. 7, 2005A phone company's subpoena compliance fax enclosing subscription information for a phone number requested by Palm Beach police in their 2005 case.Police record · Sept. 2005State attorney subpoena to a phone company for subscriber records, September 2005State attorney subpoena duces tecum to a telephone company's custodian of records for current subscriber information on a phone number in the 2005 Palm Beach police investigation, with delivery possible via the detective.Police record · March 17, 2005Palm Beach police photo lineup form, March 17, 2005A Palm Beach Police Department photo lineup document from the 2005 investigation, containing only headers and case number.Police recordFBI person of interest worksheet for a male subject, 2019 checksFBI worksheet compiling database checks, addresses, vehicle, and background results for a person of interest, showing mostly negative criminal history findings.Police recordFBI case cover sheet for Jeffrey Epstein child sex trafficking file, NYFBI case file cover sheet identifying an open New York child sex trafficking investigation of Jeffrey Epstein, with a largely blank second page.Police recordFBI evidence chain of custody form, 2015–2022FBI chain of custody form tracking collection and transfer of evidence in the Epstein case, with partially legible 2015 and later entries.Police recordPolice recordPolice recordDetective's note transmitting typed pages of case notesBrief message from an NYPD/FBI child exploitation task force detective stating typed case notes pages 14-29 are attached.Police recordFBI property receipt listing a passport, wallet, watch, and cardsFBI FD-597 receipt for property collected or seized, including a passport, red case wallet, watch, and health care cards; OCR largely garbled.Police recordFBI property receipt releasing a house manager's identification documents, MiamiFBI receipt for property released to a former Epstein house manager, comprising his social security card, resident alien card, driver license, and two US passportsPolice record · Dec. 19, 2024DOJ evidence disposition forms returning MDC Brooklyn records, Dec. 2024Three DOJ evidence disposition documents ordering the return of training materials, count slips, and MDC Brooklyn logbooks in the Epstein case.Police record · Dec. 19, 2024Evidence disposition forms for phone logs and rounds records, MDC Brooklyn, 2024Two OIG evidence disposition forms ordering return of phone logs and rounds records from the MDC Brooklyn case.Police record · Oct. 17, 2024DOJ evidence disposition form for a box of hard drives, Oct. 2024Justice Department evidence disposition document ordering the return of one box of eighteen hard drives from the FBI lab in a case file.Police record · Jan. 6, 2022FBI evidence control email on charged-out evidence due for recharge, Jan 2022Police record · Oct. 6, 2021FBI delayed response to New York State criminal history inquiry, October 2021An FBI and New York DCJS delayed response to a III criminal history inquiry noting Florida records and the contributing law enforcement and court agencies.Police record · Oct. 6, 2021FBI III delayed response with a New York criminal history record, October 2021Police record · Oct. 14, 2020FBI email on chain of custody for seized evidence, October 14, 2020Internal FBI emails about starting a continuation chain of custody for photocopied evidence items in the Epstein case file.Police record · Sept. 17, 2020FBI laboratory report on questioned documents in Epstein death investigation, Sept 2020An FBI laboratory report cover sheet for a questioned-documents examination in the Jeffrey Epstein death investigation, with enclosures listed.Police record · Aug. 14, 2020FBI form documenting provision of victim services in the Epstein case, Aug. 2020An FBI import form recording that victim services were provided in the Jeffrey Epstein child sex trafficking investigation.Police record · Aug. 12, 2020FBI email exchange on completion of an annual evidence inventory, Aug. 2020FBI New York email about confirming possession of evidence items under case numbers to complete an annual evidence inventory.Police record · Aug. 7, 2020FBI notes on attempts to locate a witness, August 2020FBI memorandum documenting agents' attempts to find a witness through address checks and interviews with residents, who offered no useful information.Police record · Dec. 11, 2019FBI 302 memo on OIG interview memorandum, December 2019An FBI FD-302 cover page noting receipt from the Inspector General of a memorandum on an interview, with the memorandum attached.