Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1,585–1,632.
Police record · May 29, 2008FBI evidence receipt for original interview notes, May 2008FBI FD-340 evidence receipt recording original notes from an interview received by the New York field office in a grand jury matter.Police record · May 24, 2007FBI return of service for a subpoena served on a witness, May 2007Police record · Sept. 28, 2006Blank FBI chain-of-custody form (FD-192), September 2006An FBI chain-of-custody evidence form collected on September 28, 2006, left largely blank with no names filled in.Police record · Aug. 28, 2006FBI chain of custody form (FD-192), August 2006Blank FBI evidence chain-of-custody form, with collection date noted, no names filled in.Police record · Aug. 28, 2006FBI chain of custody form for evidence collected, Aug. 28, 2006A mostly blank FBI FD-192 chain of custody form recording evidence collection on August 28, 2006, with no names filled in.Police record · Aug. 11, 2006Rental car company screen print from police records, August 2006A police evidence screen print of a rental car company record, logged by an investigator in August 2006.Police record · Aug. 8, 2006FBI fax cover sheet for a subpoena request, August 8, 2006An FBI facsimile cover sheet dated August 8, 2006, transmitting a six-page subpoena request with no substantive details.Police record · July 23, 2006Arrest and notice to appear form, Palm Beach County, July 2006A heavily garbled Palm Beach County juvenile referral arrest and notice-to-appear form dated July 23, 2006, with mostly unreadable charge and personal details.Police record · Jan. 4, 2006Palm Beach police fax to a phone carrier's subpoena compliance unit, Jan. 2006Fax cover sheet from a Palm Beach police detective to a phone carrier's subpoena compliance unit, transmitting three pages.Police record · Dec. 5, 2005Palm Beach police fax cover sheet to a telecommunications company, Dec. 2005Fax transmittal cover sheet from a Palm Beach police detective to a telecommunications company, dated December 5, 2005, with no substantive comments.Police record · Dec. 5, 2005Palm Beach police fax cover sheet to a wireless carrier, Dec. 2005Fax transmittal cover sheet from a Palm Beach Police detective to a wireless carrier, apparently seeking subscriber information, with no substantive content.Police record · Nov. 7, 2005Detective email with a subject's license photo details, Nov. 7, 2005A garbled police file page containing a 2005 email from a detective sharing a subject's photo image and partial Hawaii license details.Police record · Sept. 11, 2005Palm Beach police incident report on a drug law violation, Sept. 2005Police record · Jan. 1, 2005Palm Beach police property receipt for case 05-2618A Palm Beach Police Department property receipt form listing impounded evidence with mostly blank fields and minimal detail.Police record · Feb. 20, 2004Evidence collection log for lab item, February 20, 2004A partially garbled evidence collection log recording a lab item collected and witnessed by redacted personnel in a Palm Beach case file.Police recordFBI FD-340 evidence cover sheet for original interview notesAn FBI FD-340 evidence receipt cover sheet for original interview notes, followed by dozens of largely blank or unreadable pages.Police recordFBI New York NCIC database search responses for an unnamed female subjectFBI New York responses to NCIC and III database searches on an unnamed female, returning no records in wanted-persons, protection-order, or identification files.Police recordEvidence photo inventory log for Christmas 2005 photo disksInvestigators' inventory log listing image filenames from photo disks, including Christmas 2005 photos from Necker, with several items noted as not scanned.Police recordFBI person of interest worksheet for an unnamed male, with criminal and license checksInvestigative worksheet cataloging an unnamed male subject's addresses, vehicles, license suspensions, cruises, job applications, and negative criminal history results.Police recordFBI repository inquiry to New York State criminal justice databaseFBI repository inquiry form requesting a New York State criminal history search, sent to the state division's executive deputy commissioner.Police recordFBI evidence chain of custody form with entries from 2019 to 2022Blank FBI FD-1004 evidence chain of custody forms with a few custody transfer timestamps from August 2019 and 2022 and no names.Police recordFBI evidence chain-of-custody forms for case 31E-MM-108062Blank and partially filled FBI FD-192 chain-of-custody forms tracking evidence handling from 2017 to 2021, without named individuals.Police recordFBI NCIC database search responses returning no recordsFBI New York NCIC and III database search responses reporting no suspects, warrants, protection orders, or identifiable records found.Police recordFBI NCIC person-file search response, no wants foundAn FBI New York NCIC inquiry response reporting no wants or hits found for a person searched in the bureau's person files.Police recordFBI notice on annual evidence inventory of charged-out exhibitsNotice from an FBI field office evidence control unit announcing a 100% annual inventory of charged-out evidentiary exhibits with a scanning schedule.Police recordEvidence enclosure notes for an indented-writing lift, FBI case 2020-01577Classified-free FBI enclosure pages documenting an ESDA lift from Item 3 bearing partial text, with notations on indented writing of unknown value.Police recordFBI evidence chain of custody form, 2014–2021 transfersAn FBI evidence chain of custody form logging transfers of evidence between 2014 and 2021, including a transfer to New York.Police recordFBI evidence chain of custody form, 2015–2020FBI evidence chain of custody forms recording collection, receipt, and acceptance of evidence with dates from 2015 through 2020.Police recordFBI evidence chain of custody forms for case 90A-NY-3151227Two FBI FD-1004 evidence chain of custody forms tracking collection, storage, and transfer of evidence with no named individuals.Police recordFBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2020Two FBI FD-1004 evidence chain of custody forms recording transfers of an item between agents in 2019 and 2020.Police recordFBI file cover sheet for the Epstein child sex trafficking caseFBI file cover sheet fragments identifying case 50D-NY-3027571 concerning Jeffrey Epstein for child sex trafficking, with little other content.Police recordFBI hotline tracker worksheets for two caller leads, mostly blankTwo blank FBI hotline tracker worksheets for caller leads, with fields for victim screening and follow-up questions left unfilled.Police recordNew York DCJS criminal history inquiry response showing no recordNew York State DCJS background check response reporting no criminal history for the subject, plus an FBI NCIC protection order file noticePolice recordNYC medical examiner evidence labels for Epstein materialsPolice recordPolice photo array instruction form for a witnessA standard police instruction form advising a witness not to assume photographed suspects are guilty before viewing a photo array.Police recordSubpoena return document inventory for "Guys and Dolls" videoA two-page subpoena return listing a document inventory for a "Guys and Dolls" video, with the inventory itself blank.Police recordUS Attorney's Office Southern District of Florida DVD evidence labelsPolice recordCase file and envelope inventory for numbered Epstein filesPolice recordComputer directory listing of folders on an external easystore drive, 2020Screenshot of a file directory on an external drive showing numbered evidence folders and a DS_Store file, subject to a protective orderPolice recordEvidence item description for an adult soap productScanned packaging label for an adult novelty soap product logged as evidence, with garbled OCR text and product advertising copy.Police recordEvidence log entry: one green massage tableA brief evidence inventory notation listing one green massage table described as bulky.Police recordFBI digital evidence laboratory cover sheet for case 90A-NY-3151227Police recordFBI evidence chain of custody formAn FBI evidence chain of custody form with mostly blank custodial transfer fields and few legible details.Police recordFBI evidence chain of custody form for a case exhibitAn FBI FD-1004 evidence chain of custody form logging collection, transfers, and storage of an item in case 90A-NY-3151827.Police recordFBI evidence cover sheet for original interview notes, New York field officeFBI evidence transmittal cover sheet from the New York field office for original notes from an interview, largely blank form fields.Police recordFBI evidence form for a social media subpoena return, with unscannable CDAn FBI FD-340 evidence transmittal form recording a subpoena return from a social media company, with an accompanying CD that could not be scanned.Police recordFBI evidence receipt form for original interview notesAn FBI FD-340 evidence receipt form documenting original notes from an interview, with contributor details left blank.Police recordFBI form referencing notes from an interview memoAn FBI FD-340 form describing original notes from an interview, with file number and reference to an FD-302, containing little substantive information.