Sources / Original release
FOIA Records: Florida
29 documents from this release, most significant first.
Police record · Jan. 9, 2006Police interview transcript with a young accuser in the Epstein case, January 2006Detective's interview with a young woman describing how a coworker recruited her to massage Jeffrey Epstein for money while she was about sixteen.Police record · Sept. 20, 2005Palm Beach police probable cause affidavit against Jeffrey Epstein, Sept. 2005Probable cause affidavit detailing a 14-year-old victim's account of a sexual encounter at Epstein's Palm Beach home, with appended gate logs.Court filing · June 2008Felony information charging Jeffrey Epstein with procuring a minor, June 2008Florida circuit court filing charging Jeffrey Epstein with procuring a person under 18 for prostitution, with close-out sheets and warrant forms from his 2008 Palm Beach case.Court filing · 2005Court filing, 2005Court filingJeffrey Epstein guilty plea form with sentence terms, Palm Beach casesPlea form recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with 18 months' detention, community control, and sex offender designation; message pad pages appendedCorrespondence · June 22, 2006Correspondence, 2006-06-22Correspondence · April 1, 2010Correspondence, 2010-04-01Email exchange in which defense counsel seeks early termination or modification of Epstein's community control, and prosecutors insist he complete his agreed sentence.Publication · Aug. 8, 2006Palm Beach Post coverage of Epstein's 2006 solicitation indictmentNewspaper clippings from the Palm Beach Post covering Jeffrey Epstein's 2006 felony solicitation indictment, his arrest and release, defense statements by attorney Jack Goldberger, and police disputes.Publication · 2006AP article on lawsuit alleging Epstein had sex with a 16-year-oldPolice record · Nov. 21, 2005Palm Beach police bundle in Epstein case with staff statement, 2005Bundle of Palm Beach police documents on the Epstein investigation, including a sworn statement by his former house manager and a police chief's letter to the state attorney.Testimony · Nov. 21, 2005Sworn statement of an associate to Palm Beach police, Nov. 21, 2005Sworn police statement by Jeffrey Epstein's former house manager an associate, describing his eleven years of household service and dealings with Ghislaine MaxwellPolice record · 2005Palm Beach police sexual battery report on Epstein case, 2005–2006Police record · March 14, 2005Palm Beach police incident report on a 2005 massage complaintPalm Beach Police incident report (case 1-05-000368) documenting a 2005 complaint involving paid massage sessions and allegations against Jeffrey Epstein.Court filing · July 2, 2008Order sealing a document in Epstein's Palm Beach plea case, July 2008Circuit court order by the presiding judge sealing a defense filing from Jeffrey Epstein's 2008 plea conference, with case docket screens and unrelated social media pages attached.Police record · April 2005Police record, 2005-04Police record · 2005Cellphone usage log for one of Epstein's assistants, September–October 2005Investigators compiled a Cingular phone log for one of Epstein's assistants, listing calls to and from Jeffrey Epstein, his pilot, and household staff.Police record · Oct. 5, 2003Palm Beach police incident report on a 2003 burglary at a financier's residencePalm Beach Police incident report documenting a 2003 residential burglary at a Palm Beach home, with a handgun and cash reported stolen.Record · 2005Record, 2005Police record · Oct. 11, 2005Palm Beach police recorded interview of a witness, October 2005Financial record · Feb. 12, 2005Phone billing records for a West Palm Beach number, invoice dated Feb 12, 2005Cingular phone bills detailing calls and incoming usage on a West Palm Beach number, released via a Florida public records request.Police recordPalm Beach case notes log of public records requests in the Epstein filePalm Beach police case-notes log listing public records requests for the Jeffrey Epstein investigation file from 2006 to 2018, including requests from attorneys and the Miami HeraldRecord · Dec. 23, 2005Record, 2005-12-23Record · Feb. 2006Record, 2006-02Court filing · 2005Palm Beach County court records on a 2005 misdemeanor drug possession caseBundle of county court records for a 2005 marijuana and paraphernalia possession arrest, including arraignment continuance request, nolle prossed information, and arrest report.Court filing · 2000Federal criminal information charging a Palm Beach mortgage broker with loan fraudA US District Court information charging a Palm Beach mortgage broker with wire and mail fraud for submitting false mortgage loan applications; phone record fragments follow.Record · 2006Printouts of a 2006 social media profile from a public records requestPrintouts of a 2006 social media profile captured in a Florida public records request, with a bank statement page at the end.RecordTelephone message forms, largely garbledPoorly scanned telephone message pads with only fragmentary, unreadable entries for calls received, including one message at 2:35 AM.Police record · Nov. 24, 2005Cherokee County Sheriff's Office incident reports, Georgia, 2005–2006Bundle of Georgia sheriff's incident reports covering a juvenile alcohol complaint and a missing juvenile, unrelated to the Epstein case.Police record · Nov. 4, 2005Retail incident report on a 2005 employee theft at a lingerie storeCorporate incident report describing an investigation of a store employee who admitted stealing $209 in merchandise and resigned; includes a disputed shoe return incident.