Sources / Original release
FOIA Records: FBI
33 documents from this release, most significant first.
Publication · 2006Palm Beach Post article on Jeffrey Epstein's soliciting arrest, 2006News article reporting Jeffrey Epstein's July 2006 arrest in Palm Beach for soliciting prostitution, his sealed grand jury indictment, prior 1993 conviction, and ties to Trump, a public figure and a public figure.Court filing · June 30, 2008Epstein plea conference transcript with counsel declaration and FOIA deletion sheetA bundle combining a FOIA deleted-page sheet, the 2008 plea conference transcript before a Palm Beach judge, and an accusers' counsel's declaration alleging Epstein intimidated an accuser before her deposition.Police record · Nov. 13, 2006FBI communication on Epstein child prostitution investigation, Nov–Dec 2006FBI Miami communications requesting travel concurrence and setting leads for offices nationwide to interview witnesses in the Epstein child prostitution investigation, targeting January 2007 indictment.Publication · July 2006Palm Beach Post articles on Epstein's 2006 solicitation indictmentPolice record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006FBI case-opening request joined with Palm Beach Police probable cause affidavit summarizing the sexual battery investigation of Jeffrey Epstein, including an interview with house manager an associateGovernment memo · May 2007FBI communications requesting analyst travel ahead of Epstein indictment, 2007FBI Miami communications requesting intelligence analyst and agent travel to Palm Beach to assist indictment preparation in the Epstein child prostitution case.Government memo · 2007FBI internal memos on Jeffrey Epstein child prostitution case, 2007Bundle of FBI electronic communications requesting travel approvals, witness interviews, sub-file openings, and indictment support in the Jeffrey Epstein investigation.Police record · 2007Police record, 2007Bundled FBI file pages: an interview of Epstein's house manager, a 2007 news article on delays in the Florida case, and routine internal FBI communications.Government memo · Sept. 11, 2008FBI deleted-page sheet and EC note on Epstein's Florida plea cooperationFBI FOIA deletion sheet for 491 pages, plus a fragment of an electronic communication noting Epstein's compliance with his Florida state plea and closed forfeiture subfile.Government memo · March 21, 2007FBI communication requesting travel to interview witnesses in Epstein caseGovernment memo · Dec. 5, 2006Government memo, 2006-12-05FBI deleted-page sheet and a Miami field office communication requesting co-case agent assignment and submission of Palm Beach property receipts to the Epstein case file.Government memo · April 9, 2008FBI deleted page information sheet for a FOIA release, April 2008FBI FOIA deleted page sheet listing 475 redacted pages, appended with a redacted 2008 letter from US Attorney R. Alexander Acosta citing grand jury secrecyGovernment memo · 2007FBI internal memoranda and charge-out forms in the Epstein case file, 2007FBI Miami case-file pages documenting analyst notebook charts, serial charge-outs, and a funding request for the Jeffrey Epstein child prostitution investigation.Government memoFBI deleted page information sheet for Jeffrey Epstein case fileFBI FOIA sheet listing 258 deleted pages with redaction codes, followed by a partially legible memo on opening a child prostitution case on Jeffrey Epstein.Police record · Feb. 2007FBI charge-out records and Miami communication on the Epstein case, early 2007FBI serial charge-out logs and a routine Miami field office communication documenting federal grand jury subpoena records transferred in the Jeffrey Epstein child prostitution investigation.Government memoFBI FOIA deleted page information sheet listing 348 redacted or removed pagesGovernment memoFBI FOIA deleted page information sheet, civil action 17-cv-03956FBI FOIA log listing 283 deleted or withheld pages with exemption codes and duplicates, plus a partly redacted interview-notes transmittal form.Government memoFBI FOIA deleted page information sheet listing 326 withheld pagesGovernment memoFBI FOIA deleted page information sheet listing 511 withheld pagesFBI FOIA processing sheet listing 511 deleted pages from case file 17-cv-03956, with exemption codes b3, b6, and b7C cited throughout.Government memoFBI FOIA deleted page information sheet, civil action 17-cv-03956An FBI FOIA sheet listing 515 deleted pages with exemption codes, plus a fragment referencing original interview notes and subpoena results.Government memoFBI deleted page information sheet and administrative memos, 2006–2007FBI FOIA deletion sheet listing 456 withheld pages, plus administrative memos on a subpoena charge-out and co-case agent transfer.Government memoFBI FOIA deleted page information sheet for 341 withheld pagesAn FBI FOIA processing sheet listing 341 deleted pages and the FOIA exemptions used to withhold them from release.Government memoFBI FOIA deleted page information sheet for case 17-cv-03956FBI FOIA processing sheet listing 318 pages withheld or deleted from a release under FOIA exemptions b3, b6, b7C, and b7D, plus duplicates.Government memoFBI FOIA deleted page information sheet listing 525 withheld pagesFBI FOIA processing sheet enumerating 525 pages deleted from a released file under FOIA exemptions b3, b6, b7C, and b7E.Government memoFBI FOIA deleted page information sheet, 321 pages withheldFBI FOIA processing sheet listing 321 pages deleted from an FBI file released under civil action 17-cv-03956, citing FOIA exemptions.Government memoGovernment memoGovernment memoFBI deleted page information sheet listing 210 withheld pages, civil action 17-cv-03956An FBI FOIA deleted page information sheet listing 210 withheld pages and the FOIA exemptions used for each.Government memoFBI deleted page information sheet listing 367 withheld pages, FOIA case 17-cv-03956FBI FOIA deleted page information sheet cataloging 367 withheld or duplicate pages under FOIA exemptions, plus a garbled records-check form fragment.Government memoFBI deleted page information sheet listing 574 redacted pagesFBI FOIA sheet listing 574 deleted pages with exemption codes, including privacy and investigation exemptions, from a civil action fileGovernment memoFBI FOIA deleted page information sheet listing 199 withheld pagesAn FBI FOIA processing sheet cataloging 199 deleted pages and the FOIA exemptions applied in civil action 17-cv-03956.Government memoFBI FOIA deleted page information sheet listing 507 withheld pagesFBI FOI/PA sheet itemizing 507 deleted pages by FOIA exemption in civil action 17-cv-03956, with a truncated, partly legible evidence form attachedGovernment memoFBI FOIA deleted page information sheet, civil action 17-cv-03956FBI FOIA deleted page information sheet listing 434 pages withheld under FOIA exemptions b3, b6, b7C, and b7D.RecordFBI FD-794 draft request form and instructions, largely blankFBI FD-794 draft request form for expense advances with instructions, mostly blank fields and garbled OCR, no case specifics.