Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,489–1,536.
Police record · July 15, 2019FBI hotline tracker worksheet for a follow-up call, July 15, 2019An FBI hotline tracker worksheet recording a 2019 follow-up call to a private individual, with mostly blank interview fields and follow-up pending.Police record · July 14, 2019FBI hotline tracker worksheets for leads 98 and 99, 2019Three blank FBI hotline tracker worksheets for tips, noting attempted follow-up calls and a request for a French speaker.Police record · July 2019FBI hotline tracker worksheet with interview notes, July 2019An FBI hotline tracker worksheet recording that a message was left during a follow-up call, with blank victim interview questions.Police record · June 5, 2019FBI request form for a NYS DMV photo image, June 2019A partially legible FBI form requesting a subject's New York State DMV photo image for investigative use, dated June 5, 2019.Police record · Sept. 26, 2015FBI evidence chain of custody form for an item collected in 2015An FBI FD-1004 evidence chain of custody form showing an item initially collected on September 26, 2015 and transferred through custody in 2019.Police record · Dec. 29, 2013Customs secondary inspection report from an advanced passenger referral, Dec. 2013Police record · Oct. 12, 2010FBI communication notifying Palm Beach RA that a lead was covered, Oct. 2010FBI communication dated October 12, 2010 notifying the Palm Beach resident agency that an interview lead was covered, with an enclosed FD 302.Police record · Nov. 4, 2009FBI request for SAC authority to use non-Bureau resources, Nov. 2009An FBI case entry for the Epstein investigation requesting SAC authority to utilize non-Bureau resources; only administrative headings, no substance.Police record · Nov. 2, 2009Police record, 2009-11-02Police record · Oct. 29, 2009FBI evidence receipt for original interview notes, October 2009An FBI FD-340 evidence receipt logging original notes from interviews of FD-472 and FD-473 individuals.Police record · Oct. 28, 2009FBI evidence custody form for a consensual monitoring recording, October 2009FBI chain-of-custody form documenting a consensual monitoring interview recording in West Palm Beach, FL, with transfer and duplication dates in late October 2009.Police record · 2008Fingerprint card for Jeffrey Epstein in Palm Beach criminal caseA court fingerprint record certifying prints of defendant Jeffrey Epstein taken by a deputy sheriff in his Palm Beach County criminal case.Police record · 2007Camera retailer certification responding to a federal grand jury subpoena, 2007Certification by a camera retailer submitting business records, a 2005 transaction receipt, and a customer database printout responsive to a federal grand jury subpoena.Police record · Aug. 28, 2006FBI chain-of-custody form for evidence collected at Palm Beach residence, 2006FBI evidence custody record documenting items collected from the Palm Beach property in 2006 and later transferred to New York, largely blank.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 2006An FBI facsimile cover sheet marked Secret transmitting a six-page subpoena request, with most details redacted or illegible.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 2006An FBI facsimile cover sheet marked Secret, transmitting a six-page subpoena request to an office named Chase.Police record · Jan. 4, 2006Palm Beach police fax to NEXTEL subpoena compliance, Jan. 2006Fax cover sheet from a Palm Beach police detective to NEXTEL subpoena compliance, transmitting three pages in the Epstein investigation.Police record · Dec. 2, 2005Police record, 2005-12-02Police record · May 30, 1977FBI evidence collection record for Little St. James, U.S. Virgin Islands, 1977Garbled FBI evidence collection record for a room on Little St. James island, U.S. Virgin Islands, collected by redacted agentsPolice recordFBI evidence review pages for Epstein/Maxwell case, mostly redactedA 36-page FBI evidence review document for the Epstein/Maxwell case that is almost entirely redacted, noting CAIR evidence review and discovery redaction work.Police recordFBI suspect identification records with New York State criminal history inquiryFBI identification pages for a male suspect, including a surrendered vehicle registration and a New York State criminal repository inquiry, from case 90A-NY-3151227.Police recordBureau of Prisons evidence recovery log of personal items from cell 206-220Federal Bureau of Prisons evidence recovery log listing toiletries, medications, and a CPAP machine recovered from cell 206-220.Police recordFBI New York field office cover page for child exploitation case filePolice recordPolice recordPolice recordDocument inventory for a Guys and Dolls video under subpoenaA records custodian's appendix listing documents submitted for a Guys and Dolls video responsive to a grand jury subpoena.Police recordFBI chain of custody note for seized evidence copiesAn FBI seizing agent's note recording that photocopies of chain of custody forms for seized items were made before transfer to CART custody.Police recordFBI evidence receipt for original notes re interview and photographsAn FD-340 FBI evidence receipt recording original interview notes and photographs received as evidence, with contributor details left largely blank.Police recordFBI repository search result on a case suspectFBI New York repository and NCIC search results returning identification details for an individual associated with an Epstein case number.Police recordGrand jury subpoena attachment requesting certified birth certificates, 2007 caseAn attachment to a Palm Beach County grand jury subpoena asking for certified copies of birth certificates for listed individuals.Police recordPolice recordPolice recordPolice recordPolice record · July 15, 2019FBI hotline tracker worksheets for tip line follow-up calls, July 2019Three largely blank FBI hotline tracker worksheets recording brief follow-up calls with tipsters, including one caller who said he met Epstein at age 21.Police record · March 11, 2025Police record, 2025-03-11Police record · March 7, 2025FBI electronic communication documenting transfer of case files, March 2025FBI electronic communication from the Miami field office documenting FedEx shipment of case files in the investigation to the Washington Field Office evidence room.Police record · Dec. 14, 2024DOJ evidence disposition form for personnel files, December 2024DOJ evidence disposition form ordering the return of log #9 personnel files for several named employees in case 2019-010614.Police record · Dec. 12, 2021New York criminal history check returning no record, December 2021New York State DCJS repository inquiry for an unnamed female subject showing no criminal history, wanted records, or missing person information.Police record · Oct. 6, 2021FBI delayed response rap sheet record, October 6, 2021A heavily redacted FBI and state criminal history record response, mostly boilerplate caveats with identifying details redacted.Police record · Oct. 6, 2021FBI delayed response to New York criminal justice agency rap sheet request, Oct. 2021An FBI New York delayed-response record sent to the NYS Division of Criminal Justice Services, containing boilerplate caveats about a fingerprint-based rap sheet.Police record · Oct. 6, 2021FBI NCIC and New York State records search response, October 2021FBI delayed response printouts from New York State DCJS returning an expired NCIC protection order record and III criminal history search results with subject details redacted or absent.Police record · Sept. 2, 2021FBI cover sheet for a nude photograph evidence export, 2021An FBI evidence cover sheet documenting the export of a serial containing a nude photograph from the case file.Police record · Sept. 2, 2021FBI digital evidence laboratory report form in Epstein death investigation, Sept. 2021An FBI digital evidence laboratory report form listing an enclosed evidence request retained at ERF, relating to the Jeffrey Epstein death investigation.Police record · July 19, 2021FBI communication noting a Missouri birth certificate obtained for a caseBrief FBI electronic communication stating a certified Missouri birth certificate was identified and will be mailed to the case agent.Police record · June 23, 2021FBI import form requesting reimbursement of trial witness expenses, June 2021An FBI import form requesting reimbursement of expenses incurred for a trial witness on June 23, 2021, with a receipt enclosed.Police record · June 16, 2021FBI evidence cover sheet for a serial export, June 2021An FBI cover sheet listing evidence items exported, including lab reports, chain of custody forms, a shipping invoice, and discs.Police record · May 24, 2021Nevada DMV driver record pulled via NLETS, May 2021A Nevada DMV driver license record query returned via NLETS through the DOJ's Omnixx Force system, showing a valid non-commercial license.Police record · Sept. 4, 2020FBI import form for Jeffrey Epstein case services documentation, April–June 2020FBI import form documenting services in the Jeffrey Epstein child sex trafficking investigation for April through June 2020.Police record · Feb. 4, 2020FBI import form for a psychology report and interview notesFBI import form listing a psychology report and interview notes in the Epstein death investigation case file.Police record · Dec. 11, 2019NCIC database search response for a federal corrections officer, Dec. 2019A New York State NCIC inquiry response showing no outstanding warrants for a federal corrections officer, requested by ICE's Federal Protective Service.