File

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As Sender

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302 Report

From: FBI/Law Enforcement

To: File

FBI interview report listing an address.

Report

N/A

Communication Source

FBI Interview Report

From: FBI

To: File

Witness asked if she had seen it before today.

Report

N/A

Communication Source

(U) Missouri Birth Certificate Identified and obtained

From: FBI Kansas City (KC-24)

To: File

Report detailing the acquisition of a certified birth certificate from Missouri vital statistics for an unidentified individual in relation to the Epstein case.

Electronic communication

2021-07-19

Communication Source

FW: RE: Outlook question

From: Assistant U.S. Attorne...

To: File

Documentation of email review process, moving 160 emails, accidental duplication of 140 emails, and deletion of duplicates consistent with litigation hold.

Email/memo

2020-10-11

Communication Source

Import Form FD-1036

From: Drafted By [Redacted]

To: File

Documentation of the receipt of the memorandum regarding Epstein's cellmate.

Internal form

2019-09-09

Communication Source

Security Expectations Involving Inmate Epstein, Jeffrey R...

From: Captain

To: File

Documentation of security expectations and training sessions regarding Epstein.

Memorandum

2019-08-10

Communication Source

Lt's log Friday

From: Lieutenant

To: File

Log entry for Friday, 8/9/19

Log

2019-08-09

Communication Source

No Subject

From: Unknown staff

To: File

Handwritten note: 'Legal Call in light of Event w Epstein on 7-23-19'

Note

2019-07-23

Communication Source

Interview Report

From: FBI

To: File

Document summarizing the interview with A. Farmer.

Report

2006-11-28

Communication Source

Investigative Note

From: Unknown (Author)

To: File

Notes regarding a visit to 'JE' and information 'given to me from cell'.

Note/log

2006-10-24

Communication Source

Filing Instruction

From: Unknown (Staff)

To: File

Handwritten note: 'Please place this letter in the Jeffrey Epstein File' and 'File w/ the State Attorney'.

Internal note

2006-08-25

Communication Source

Incident Report

From: Palm Beach police

To: File

A victim reported that Epstein's representative said: 'Those who help [Mr. Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.'

Police report

2006-07-19

Communication Source

Offense Report Narrative

From: D/S S. Shaffer

To: File

Narrative of arrest and domestic incident.

Dictation

2006-04-01

Communication Source

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