Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,441–1,488.
Police record · Aug. 26, 2006Palm Beach police evidence and property tracking report, Aug. 26, 2006A two-page Palm Beach Police Department evidence and property tracking report receipt, mostly blank with Bates numbers and protective order markings.Police record · Aug. 8, 2006FBI fax cover sheet to Colonial Bank requesting a subpoena, Aug. 2006An FBI facsimile cover sheet from special agent an official transmitting a subpoena request to Colonial Bank.Police record · April 2006Billed phone call records for April–July 2006Heavily garled phone billing logs listing call dates, times, and durations from April through July 2006; no names or numbers legible.Police record · Jan. 4, 2006Palm Beach police fax to a telecom carrier's subpoena compliance unit, Jan. 2006Police record · Jan. 2006Palm Beach police fax activity logs, December 2005 to January 2006Fax activity logs from the Palm Beach police department recording sent and received faxes during the Epstein investigation period.Police record · 2006Mobile phone billing and subscriber records for a Palm Beach County line, 2006Wireless carrier subscriber information and call detail records for a Palm Beach County phone number, produced during the investigation.Police record · Dec. 22, 2005Police fax cover sheet to the State Attorney's Office, Dec. 2005Fax cover sheet from a local police special investigations unit transmitting six pages to the State Attorney's Office in December 2005.Police record · Oct. 12, 2005Palm Beach police evidence log listing unscanned micro cassettes, case 05-368Palm Beach Police evidence property log for case 05-368 listing three micro cassettes with statements, noted as not scanned.Police record · Sept. 2005Palm Beach police property receipts for miscellaneous documents, Sept. 2005Police recordFBI evidence cover sheets for serial export, 2009Two FBI evidence cover sheets listing migrated items, including subpoena results and correspondence involving an associate.Police recordPolice recordPolice recordFBI evidence charge-out notice for planner, financial documents, photographs, and notebookFBI internal notice listing evidence items charged out on 12/27/2019 and past due, including a day planner, financial documents, photographs, and a red notebook.Police recordFBI evidence receipt for notes and correspondence, West Palm BeachPolice recordFBI interview notes with a housekeeper about working at Epstein's homeBrief interview notes from a housekeeper who says she never saw Epstein and worked there only a short time.Police recordFBI receipt for property seized, listing 20 photo orchidsAn FBI FD-597 property receipt form listing twenty photo orchids as seized items, followed by forty mostly unreadable numbered evidence pages.Police recordNote from an NYPD/FBI child exploitation task force detectiveBrief transmittal note from a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force, referring to an attachment.Police record · May 15, 2025FBI memo on transfer of ELSUR evidence in Epstein case, May 2025Police record · Jan. 24, 2023FBI tip interview notes recounting unsubstantiated Epstein and CIA claims, Jan. 2023FBI interview notes from a 2023 tip in which the interviewee makes unverified, rambling claims about surveillance, childhood abuse, a CIA asset, and Epstein.Police record · May 3, 2022FBI evidence custody document for seized property, May 2022Inspector General evidence custody document and FBI property receipt recording seizure of case materials and folders from the New York field office in May 2022.Police record · Oct. 7, 2021FBI payment request form for meals bought for trial witnesses, 2021FBI FD-794 payment request from the New York field office seeking reimbursement for meals purchased for trial witnesses in the Epstein case.Police record · Oct. 6, 2021FBI criminal history index response covering Florida records, October 2021FBI interstate identification index responses returning Florida criminal record information, with most pages blank and an index of contributing Florida agencies.Police record · Oct. 6, 2021FBI III rap sheet inquiry response from NY DCJS, October 2021Police record · Oct. 6, 2021Police record, 2021-10-06Police record · Oct. 2021FBI rap sheet inquiry responses with Florida record caveats, October 2021Police record · Oct. 14, 2020FBI email form on the Jeffrey Epstein death investigation, Oct. 2020An FBI import form for a 2020 email in the Jeffrey Epstein death investigation case, containing mostly administrative fields and little substantive content.Police record · Sept. 17, 2020FBI Laboratory case record cover page for questioned documents, 2020An FBI Laboratory 1A cover page and case record report listing contents of a questioned-documents case file, completed September 17, 2020.Police record · 2020FBI laboratory chain-of-custody log for evidence submission 2020-01577, 2020FBI Laboratory chain-of-custody log tracking FBI evidence containers and items received, examined, and destroyed in 2020, including return to the agency.Police record · Dec. 13, 2019FBI form on OIG waiver forms in the Epstein death investigation, Dec. 2019An FBI import form recording that an OIG special agent provided OIG waiver forms in the Jeffrey Epstein death investigation.Police record · Dec. 11, 2019FBI 302 report on delivery of an OIG interview transcript, December 2019An FBI 302 form recording that an Inspector General agent provided a transcript of a recorded interview in the Epstein investigation.Police record · Sept. 25, 2019FBI import form for MCC annual refresher training records, 2019FBI import form documenting receipt of MCC 2019 annual refresher training records from OIG for the Epstein death investigation.Police record · Sept. 24, 2019FBI cover form for an IRS-CID interview memorandum, Sept. 2019Police record · Sept. 11, 2019FBI cover sheet for a psychology report and interview notes, Sept. 2019Classified FBI cover sheet describing an attached psychology report and interview notes from the Epstein case file.Police record · Aug. 20, 2019Police record, 2019-08-20Police record · Aug. 19, 2019Accurint background report compiled by federal investigators, August 2019A database background report compiled by federal investigators in August 2019, listing address, phone, and associate information for a private individual.Police record · Aug. 19, 2019FBI database checks on driver's license and vehicle records for a private individual, 2019FBI New York database printouts showing a New York driver's license suspensions, a wanted-person hit, and New Jersey license records for a private individual.Police record · Aug. 19, 2019FBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2022Three largely blank FBI FD-1004 evidence chain-of-custody forms recording custody transfers between 2019 and 2022.Police record · Aug. 15, 2019FBI evidence chain of custody form, August 2019An FBI evidence chain of custody form from August 2019 recording transfer and receipt of evidence with mostly blank identifying fieldsPolice record · Aug. 14, 2019FBI evidence custody memo for a 2019 consensual monitoring interceptFBI evidence memo logging custody of a CD from an August 2019 consensual monitoring intercept in New York, with transfers for surveillance, duplication, and storage through 2023.Police record · Aug. 13, 2019DOJ Inspector General evidence custody document for seized count sheets, 2019Inspector General evidence custody form recording seizure of minute round count sheets from MCC and chain of custody through 2024Police record · Aug. 12, 2019FBI evidence chain of custody form, 2019–2020An FBI FD-1004 evidence chain of custody form recording custody transfers of collected evidence between 2019 and 2020, with no item description.Police record · Aug. 12, 2019Evidence label for a cloned hard drive, Aug. 12, 2019Evidence derivative-copy label recording a 1TB hard drive containing a clone of a 500GB hard drive, collected via a forensic device.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019FBI chain of custody form recording an item's collection in August 2019 and transfers through 2020, case 90A-NY-3151227.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019An FBI FD-1004 evidence chain-of-custody form logging transfers of evidence item Reed Ex# 7716 between August 2019 and May 2020.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019 transfersAn FBI FD-1004 evidence chain of custody form recording transfers of evidence to cart and to OTD between August 2019 and September 2020, with names left blank.Police record · Aug. 10, 2019FBI evidence chain of custody form, collected August 2019An FBI FD-1004 evidence chain of custody form logging transfers of collected evidence between August 2019 and May 2020, with no names filled in.Police record · Aug. 2019FBI evidence chain of custody forms from the 2019 New York caseThree FBI FD-1004 evidence chain-of-custody forms documenting the collection, transfer, and storage of evidence in August 2019.Police record · Aug. 2019FBI evidence chain of custody form for digital media, August 2019FBI chain of custody form logging transfers of digital evidence in August 2019, with names left blank and case ID redacted as boilerplate.Police record · July 21, 2019FBI CART evidence label for a storage adapter, July 2019FBI New York computer forensics (CART) evidence label documenting an original storage adapter seized in the Epstein case.