Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,537–1,584.
Police record · Dec. 6, 2019FBI form noting TD Bank response to grand jury subpoena, Aug. 2019An FD-302 cover page stating that TD Bank provided records to the FBI pursuant to a Southern District of New York grand jury subpoena.Police record · Dec. 6, 2019FBI memo on a faxed grand jury subpoena response from a telecom provider, Aug. 2019An FBI 302 noting that a telecommunications provider faxed a response to a Southern District of New York grand jury subpoena, with the fax cover sheet attached.Police record · Nov. 18, 2019FBI interstate identification record search results, Nov 2019FBI NCIC III multiple-response criminal history search showing a New Jersey arrest record with charges dismissed through pre-trial intervention.Police record · Sept. 24, 2019FBI evidence cover sheet for serial 125 export, Sept. 2019Unclassified FBI cover sheet documenting package copy of evidence from case file 90A-NY-3151227 returned to a case agent.Police record · Aug. 19, 2019Motor vehicle record check on a private individual, August 2019FBI-run DMV, registration, and NCIC inquiry screens returning driver and vehicle information for a private individual, with no wants found.Police record · Aug. 17, 2019FBI evidence cover sheets for survey materials acquired August 17, 2019Three unclassified FBI cover sheets listing administrative worksheets, sign-in logs, total station data, schematics, and sketches as exported evidence.Police record · Aug. 15, 2019FBI evidence receipt form in the Jeffrey Epstein death investigation, 2019An FBI FD-340c evidence form recording material received on August 15, 2019 for the Jeffrey Epstein death investigation, containing mostly blank administrative fields.Police record · Aug. 13, 2019FBI evidence custody document for round count records, August 2019Evidence custody form recording seizure of round count records from MCC and transfer to evidence storage.Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019FBI FD-1004 evidence chain of custody forms logging transfers of an item to CART and ERF in August 2019, with unsigned custodian entries.Police record · Aug. 11, 2019Bureau of Prisons chain of custody log for evidence, Aug. 11, 2019A mostly blank Federal Bureau of Prisons chain of custody form dated August 11, 2019, marked for release to the OIG.Police record · Aug. 11, 2019Forensic disk imaging log for a 500 GB hard drive, August 2019Tableau TD2 forensic log verifying a disk-to-file image of a 500 GB hard drive in the Epstein case, with zero errors and matching hashes.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019An FBI FD-1004 evidence chain of custody form logging transfers of an item in August 2019, with no item described.Police record · Aug. 10, 2019FBI evidence chain of custody forms, 2019FBI evidence chain of custody forms recording transfers of collected items among FBI units in August 2019.Police record · Aug. 10, 2019FBI evidence chain of custody form, 2019–2022An FBI evidence chain of custody form recording transfers and change-outs of an item from August 2019 through May 2022.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019An FBI evidence chain of custody form logging a item's transfer, receipt, and acceptance in August 2019.Police record · Aug. 2019FBI evidence chain of custody form for item 13, August 2019An FBI FD-1004 evidence chain-of-custody form for item 13, showing August 2019 transfers within the New York field office case.Police record · July 24, 2019NYSPIN database search for a private individual, July 24, 2019New York State Police database checks on a private individual found no wanted, protection-order, parole, or probation records, with a valid driver's license listed.Police record · July 23, 2019Police record, 2019-07-23Police record · July 22, 2019Law-enforcement background report on a private individual, July 2019A 42-page commercial comprehensive background report compiled for law enforcement on a private individual, listing addresses, records, and associates.Police record · July 18, 2019FBI hotline tracker worksheet for a follow-up call, July 2019A blank FBI hotline tracker worksheet recording two voicemail follow-up attempts in July 2019, with interview note fields left unfilled.Police record · July 11, 2019FBI hotline tracker worksheet for lead 59, July 2019An FBI hotline tracker worksheet recording a follow-up call about a potential victim, with all substantive fields left blank and no follow-up required.Police record · July 10, 2019FBI hotline tracker worksheet of an interview with a caller, July 2019An FBI hotline tracker worksheet recording a July 10, 2019 follow-up call with a woman who said she was not a victim of Epstein.Police record · July 9, 2019FBI hotline tracker worksheet noting an unreachable caller, July 2019An FBI hotline tracker worksheet for lead 49 recording that follow-up contact could not be made because no contact information was available.Police record · July 2, 2019Law enforcement database record for a Florida driver's license holder, 2019Printout of a JWIN database response showing a Florida driver's license record with emergency contact information, accessed by law enforcement.Police record · July 1, 2019Real-time phones database search printout, July 1, 2019An investigator's people-search database screen printout, largely boilerplate with no search results shown.Police record · July 2019FBI hotline tracker worksheets for caller follow-ups, July 2019Two FBI hotline worksheets noting attempts to call back tipsters whose numbers were out of service or unanswered during the 2019 investigation.Police record · July 2019FBI receipt for property form, July 2019A largely blank FBI FD-597 Receipt for Property form from New York, dated July 2019, with no listed items.Police record · March 3, 2019FBI laboratory evidence submission notes, 2019–2020Garbled FBI laboratory evidence log with collection dates, item numbers, and initials from the New York field office's evidence control unit.Police record · 2019Verizon records search finding no subscriber data, summer 2019Verizon security assistance responses to a case subpoena report that no subscriber or call records were found for the targeted phone number.Police record · 2019FBI evidence chain of custody form for case 90A-NY-3151227An FBI evidence chain of custody form recording transfers of evidence between personnel in August 2019, with no item description.Police record · 2019FBI evidence chain of custody form with 2019–2020 transfer datesAn FBI FD-1004 evidence chain of custody form listing several custodial transfer timestamps but naming no individuals or evidence.Police record · 2019FBI evidence chain of custody form, case 90A-NY-3151227An FBI evidence chain of custody form with custody transfer timestamps from 2019 to 2020 but no filled-in names or evidence description.Police record · 2019Verizon subpoena return with mostly redacted phone records, 2019Verizon security team response to a legal request, redacted subscriber details and two 2019 landline calls listed, no other records found.Police record · July 11, 2018FBI evidence collected item log, July 2018Heavily garbled FBI FD-886 evidence collection log and property receipt form dated July 11, 2018, listing seized items with mostly illegible descriptions.Police record · 2018FBI Philadelphia routing sheet with an NLETS driver's license responseAn FBI internal routing page from Philadelphia distributing a message, with a partial NLETS license and warrant-check response for a private subject.Police record · Oct. 24, 2016Police record, 2016-10-24Police record · Jan. 13, 2015New York criminal history repository inquiry response, January 2015A New York State DCJS repository inquiry returning a criminal history identification summary for an individual in a state case.Police record · Aug. 19, 2014New York criminal history and NCIC protection order search response, August 2014New York State DCJS and FBI NCIC inquiry response showing no criminal history and an expired protection order for a private individual.Police record · April 25, 2013NYPD parking summons issued to Jeffrey Epstein, April 2013Police record · Oct. 27, 2012New York criminal history check and NCIC warrant results, October 2012FBI and DCJS record check results showing employment applications, a 2014 warrant, and expired protection orders for background-search subjects.Police record · June 23, 2010Police record, 2010-06-23Police record · Dec. 1, 2009FBI complaint cover sheet regarding a private individual, Dec. 2009An FBI complaint cover sheet referencing a complaint about a private individual, with no details provided beyond a case ID.Police record · Nov. 18, 2009FBI facsimile cover sheet from PBCRA to YMAX subpoena department, Nov. 2009FBI facsimile cover sheet transmitting a seven-page transmission between FBI offices, addressed to a subpoena department with routine handling instructions.Police record · Nov. 6, 2009FBI advice-of-rights form for an interview in West Palm Beach, 2009Blank FBI FD-395 advice-of-rights form completed for an interview in West Palm Beach, Florida, with no interviewee name filled in.Police record · Nov. 5, 2009FBI fax cover sheet to a Subpoena Department, Nov. 2009An FBI fax cover sheet from the Palm Beach office to a Subpoena Department, asking for immediate response and email of results.Police record · Oct. 28, 2009FBI cover sheet for a serial export, October 2009Physical evidence cover sheet for an exported FBI serial, referencing an FD-472 consent form acquired in October 2009.Police record · Oct. 27, 2009FBI case form excerpt for an August 2009 FBI matterPartial FBI case-file form listing file numbers and administrative flags for an August 2009 FBI matter, with little substantive content.Police record · Oct. 23, 2009FBI victim notification form for a case contact, October 2009Routine FBI victim notification form recording business information for a case contact in Florida, with most identifying fields left blank.