Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,393–1,440.
Police record · Oct. 31, 2019FBI communication on illegible complaint mail from inmate a private individual, Oct. 2019FBI Phoenix electronic communication logs illegible complaint mail from an inmate mentioning Jeffrey Epstein and an unknown person's alleged intelligence, filed to the zero file.Police record · Sept. 24, 2019FBI evidence return record in Epstein death investigation, Sept. 2019FBI FD-1036 form documenting that evidence was returned in the Epstein death investigation on August 28, 2019.Police record · Sept. 11, 2019FBI evidence cover sheet for a psychology report and interview notesUnclassified FBI evidence cover sheet describing an attached psychology report and interview notes acquired in the Epstein investigation on September 11, 2019Police record · Sept. 9, 2019FBI 302 cover sheet for a proffer interview in the SDNY investigation, Sept. 2019FBI 302 cover sheet recording a redacted proffer interview at the US Attorney's office in New York, with details withheld.Police record · Aug. 29, 2019FBI collected item log for a hard drive copy in the Epstein death investigationPolice record · Aug. 27, 2019FBI Sentinel evidence management printout for Palm Beach residencePolice record · Aug. 27, 2019Police record, 2019-08-27Police record · Aug. 26, 2019FBI property receipt for an iPhone released to a defense office, Aug. 2019An FBI receipt for property recording the release of one Apple iPhone XS to a representative of a law office on August 26, 2019.Police record · Aug. 21, 2019FBI chain of custody record for digital evidence, August 2019Police record · Aug. 19, 2019FBI database query on a suspect with an outstanding warrant, Aug. 2019FBI records of DMV, vehicle registration, and NCIC warrant checks on a private suspect, showing a wanted-person hit for contempt of court.Police record · Aug. 19, 2019FBI evidence chain of custody form, case 90A-NY-3151227, 2019–2022FBI FD-1004 chain-of-custody form recording evidence transfers from collection in August 2019 through a May 2022 change out.Police record · Aug. 19, 2019Police record, 2019-08-19A mostly blank Federal Bureau of Prisons chain of custody form covering an inmate monitoring system's log entries from July 11 to August 19, 2019.Police record · Aug. 17, 2019FBI evidence receipt form for interview notes and sketches, Aug. 2019An FBI FD-340c evidence receipt recording notes, a sign-in log, and a schematic sketch received in the Epstein investigation.Police record · Aug. 16, 2019FBI CART evidence submission form for a collected device, Aug. 2019An unclassified FBI CART form recording the submission of derivative evidence from one device collected in the Epstein investigation.Police record · Aug. 15, 2019Sprint subpoena compliance letter and call records to US Attorney's Office, Aug. 2019Sprint's response to a federal subpoena in case 2019R01059 providing call detail records and subscriber information for a Newark, NJ account for July–August 2019.Police record · Aug. 14, 2019FBI evidence chain of custody forms for items collected in August 2019Two FBI evidence chain of custody forms documenting collection, transport, and storage of items by NYPD and FBI personnel starting August 2019.Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019FBI evidence chain of custody form tracking transfers of an evidence item in August 2019, with references to a 2009 chain.Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019–September 2020An FBI evidence chain of custody form logging transfers to a cart from August 2019 through September 2020.Police record · Aug. 12, 2019FBI evidence chain of custody forms, August 2019Two FBI FD-1004 evidence chain of custody forms documenting collection, transport, and storage of items with no named individuals.Police record · Aug. 12, 2019FBI file cover sheet with evidence acquisition log, 2019FBI case file cover sheet listing an evidence acquisition log of digital and physical items collected in August and September 2019.Police record · Aug. 11, 2019FBI crime scene sign-in log for Bureau of Prisons personnel, Aug 2019A Federal Bureau of Prisons crime scene sign-in log listing FBI and Bureau of Prisons personnel who accessed the scene in August 2019.Police record · Aug. 11, 2019OIG evidence custody document for two HP computers seized at MCC New YorkPolice record · Aug. 10, 2019FBI evidence chain of custody form for an item, 2019–2020FBI evidence chain of custody form for item #10 in the Epstein case, with sparse custody entries from 2019 and 2020.Police record · Aug. 10, 2019FBI evidence chain of custody form for collected evidence, August 2019FBI evidence chain of custody form logging an item collected in August 2019 and transferred repeatedly to CAST, with continued custody entries through 2020.Police record · July 29, 2019FBI hotline tracker worksheets for three tip-line callers, July 2019Three FBI hotline tracker worksheets from July 2019 recording follow-up calls with tipsters, none identified as victims and none requiring follow-up.Police record · July 29, 2019FBI hotline tracker worksheet for lead 182, July 2019FBI hotline follow-up worksheet recording that a lead caller was not accepting calls, with interview questions left unanswered.Police record · July 29, 2019FBI hotline tracker worksheet on a caller, July 2019FBI hotline worksheet recording an interview with a caller who said she knew Epstein through her stepfather; follow-up not required.Police record · July 18, 2019FBI hotline tracker worksheets, July 2019 follow-up callMostly blank FBI hotline tracker worksheets for logging follow-up calls to tipsters, with one note of a July 18, 2019 voicemail and text message.Police record · July 14, 2019FBI advice-of-rights form signed at Peterboro Airport, July 14, 2019A blank FBI FD-395 advice-of-rights form recording an interview at Peterboro Airport, with no interviewee named.Police record · July 11, 2019FBI hotline tracker worksheets for two tips, July 2019Two FBI hotline tracker worksheets recording follow-up calls on tips, including one caller describing being introduced to Epstein at his home in 2001.Police record · July 11, 2019Photograph log for a New York residence, July 2019A single-line FBI photograph log dated July 11, 2019, recording photos taken at a New York residence, with no photographer listed.Police record · July 9, 2019FBI interview notes continuation regarding Larry Visoski, July 2019An FBI FD-302 continuation page for an interview of Epstein's pilot, containing mostly administrative headers with little substantive content.Police record · July 6, 2019Police record, 2019-07-06Police record · July 2019SDNY hotline tracker worksheets from July 2019 tip callsFour SDNY hotline tracker worksheets logging follow-up calls, including one about a deceased man's heir and one unrelated caller.Police record · July 2019FBI hotline tracker worksheets for three leads, July 2019Three FBI hotline tracker worksheets from July 2019 logging voicemail follow-ups on tips, with no useful information found on any lead.Police record · July 2019FBI hotline tracker worksheets from tip calls, July 2019Two FBI hotline tracker worksheets recording follow-up calls from tipsters, including a former Air Force defense attaché assistant, with little substantive detail.Police record · July 2019FBI 302 interview notes, New York, July 2019A heavily garbled FBI 302 interview note from July 2019 listing a New York location, case number, and two preparer names, with little readable content.Police record · 2019FBI evidence chain of custody forms for case 90A-NY-3151227Two FBI evidence chain-of-custody forms recording collection on August 10, 2019 and subsequent transfers to cart and between custodians.Police record · 2019FBI evidence chain of custody forms, 2019–2021Two FBI FD-1004 evidence chain of custody forms recording collection, transfer, and charging of items in the New York case.Police record · Dec. 10, 2010Police record, 2010-12-10Police record · March 16, 2010FBI Miami fax cover sheet to plaintiff counsel in a civil suit against Epstein, March 2010Police record · Nov. 18, 2009FBI evidence receipt for notes, an invoice, and a cashier's check, Nov. 2009FBI FD-340 evidence transmittal form from the Miami/WPB field office logging original interview notes, an invoice, and a cashier's check into evidence.Police record · Nov. 18, 2009FBI evidence form for original interview notes, November 2009An FBI FD-340 evidence transmittal form recording original interview notes and grand jury subpoena results for a phone number, with most fields blank.Police record · Nov. 3, 2009FBI evidence cover sheets for serial export, 2009Two FBI evidence cover sheets listing a serial export and a consent-to-search form signed by a house manager, dated November 2009.Police record · Nov. 3, 2009FBI evidence receipt for notes re an interview, Nov. 3, 2009FBI FD-340 evidence receipt documenting original notes from an interview, with handwritten notes about the interviewee's employment at a Miami restaurant.Police record · 2008Police record, 2008Police record · May 23, 2007FDLE Palm Beach fax cover sheet with database query notes, May 2007Police record · Nov. 27, 2006FBI evidence receipt for original interview notes, November 2006An FBI FD-340 evidence receipt recording original notes from an interview received in November 2006, marked grand jury material.