Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 1–48.
Police record · Sept. 16, 2021FBI 302 interview notes with an alleged Epstein victim, Sept. 2021FBI interview notes in which an alleged victim describes massages and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in London and Palm Beach.Police record · Sept. 16, 2021FBI 302 interview notes on an accuser's account of Epstein, 2021FBI interview summary recording an accuser's account of abuse by Jeffrey Epstein, Ghislaine Maxwell's role, and encounters with Donald Trump and a public figure.Police record · Aug. 27, 2020FBI interview notes describing Maxwell recruiting a minor for massages, Aug. 2020FBI 302 interview summary in which a victim describes Ghislaine Maxwell recruiting her as a minor for sexualized massages at Epstein's Palm Beach house.Police record · July 2, 2020FBI 302 report on the arrest of Ghislaine Maxwell in New Hampshire, July 2020Police record · June 30, 2020FBI tactical operation plan for the arrest of Ghislaine Maxwell, July 2020Police record · April 23, 2020FBI 302 notes on the 2002 Africa trip with Clinton aboard the financier's jetFBI interview summary describing a 2002 trip on the financier's private jet with Bill Clinton, Ghislaine Maxwell, and an actor, including observed conduct.Police record · March 31, 2020FBI 302 notes of a proffer interview with an Epstein employee, 2019–2020FBI interview summary of an Epstein house employee describing message-pad calls about teenage girls, Maxwell's role, cash payments, and encounters on the island.Police record · Dec. 13, 2019FBI interview summary of an alleged Maxwell victim, Dec. 2019FBI 302 notes of an interview in which an alleged victim describes sexual abuse by Jeffrey Epstein and Ghislaine Maxwell starting when she was a minor.Police record · Oct. 16, 2019FBI interview notes on victim's alleged contact with Donald Trump, Oct. 2019FBI 302 notes of a fourth victim interview, recording her hesitation to discuss alleged contact with Donald Trump while she was a minor.Police record · Sept. 3, 2019FBI 302 interview with MCC chief psychologist on Jeffrey Epstein's custody and deathFBI interview record with the Metropolitan Correctional Center's chief psychologist describing Epstein's intake, suicide watch, staffing shortages, and her view that lack of a cellmate contributed to his deathPolice record · Aug. 20, 2019FBI interview notes on allegations against Trump and Epstein, 2019FBI interview summary in which a victim describes alleged assaults by Trump and Epstein and years of threatening calls she links to Epstein's associatesPolice record · Aug. 12, 2019MCC captain's interview notes on Jeffrey Epstein's custody and death, Aug. 2019Interview notes from an MCC New York captain describing Epstein's SHU housing, suicide watch, cellmate policies, missed rounds, and the night cameras were down before his death.Police record · Aug. 11, 2019FBI case summary of Jeffrey Epstein's death at MCC New York, Aug 2019FBI task force summary of Epstein's apparent suicide at MCC, covering the cell discovery, broken cameras, falsified guard logs, and ongoing investigative steps.Police record · Aug. 10, 2019Timeline of Jeffrey Epstein's death at MCC New York, August 2019An internal law enforcement email timeline describes Epstein's hanging death at MCC, falsified guard logs, and seized camera hard drives.Police record · Aug. 10, 2019FBI timeline of Jeffrey Epstein's death at MCC New York, August 2019Investigative summary of Epstein's jailhouse death, noting protocol failures, DVR outages, missed head counts, and the 2022 case closure ruling suicide.Police record · Aug. 7, 2019FBI interview with an accuser describing Epstein's blackmail of her family, 2019FBI FD-302 summary of a protected-source interview recounting Epstein's abuse, blackmail of her mother, an associate named a private individual, and statements involving Donald Trump.Police record · July 31, 2019FBI 302 report of Epstein's spontaneous statements during his 2019 arrestFBI 302 memorializing Jeffrey Epstein's spontaneous utterances about sex trafficking and the years 2002–2005 during his arrest and processing on July 6, 2019.Police record · July 7, 2019FBI 302 report on Jeffrey Epstein's arrest at Teterboro Airport, July 2019FBI memorandum describing Jeffrey Epstein's July 6, 2019 arrest at Teterboro Airport on federal sex trafficking charges and his transport to MCC New York.Police record · July 6, 2019FBI operations order for Jeffrey Epstein's arrest at Teterboro Airport, July 6, 2019FBI operations order detailing the plan to arrest Jeffrey Epstein at Teterboro Airport on trafficking charges and execute a search warrant at his New York residence.Police record · July 2, 2019FBI operations order for the arrest of Jeffrey Epstein, July 2019FBI operations order detailing Epstein's sex trafficking indictment, arrest plan at Teterboro Airport, and coordinated search of his New York residence.Police record · July 2, 2019FBI pre-arrest briefing on Jeffrey Epstein ahead of his July 2019 indictmentPolice record · July 2019FBI affidavit supporting search warrant for Epstein's New York mansionFBI agent's sworn affidavit establishing probable cause to search Jeffrey Epstein's 9 East 71st Street residence for sex trafficking evidence, listing items to seize.Police record · July 2019FBI operations order for Jeffrey Epstein's arrest, July 2019FBI/NYPD operations order detailing the plan to arrest Jeffrey Epstein on sex trafficking charges upon his US return and search his Manhattan residence.Police record · May 6, 2019FBI interview summary of an accuser describing recruiting girls for Epstein, 2019FBI FD-302 interview summary in which an accuser describes massaging Epstein as a 14-year-old and recruiting underage girls for him.Police record · April 25, 2019FBI 302 interview notes with an Epstein accuser about recruitment, April 2019FBI 302 summary of a proffer interview in which a woman describes being recruited at 14 to massage Epstein and recruiting other underage girls.Police record · Nov. 23, 2016FBI complaint form on 2016 allegation against Donald Trump and Jeffrey EpsteinFBI complaint form recording an attorney's report alleging Trump and Epstein sexually exploited and raped a 13-year-old girl at 1994 Epstein parties.Police record · Aug. 13, 2007FBI interview summary of a 2007 witness alleging underage massagesFBI interview notes from a federal investigation in which a witness describes being recruited at 14 for sexualized massages at Epstein's Palm Beach residence.Police record · Aug. 13, 2007FBI interview summary of a woman recruited for Epstein massages at age 14FBI electronic communication summarizing a 2007 interview alleging Jeffrey Epstein paid her for sexualized massages starting at age 14, and recruited other girls.Police record · Aug. 7, 2007FBI interview notes on a victim recruited for Epstein massages at age 14, 2007An FBI 302 summarizes a victim's account of being recruited at 14 to give sexualized massages to Jeffrey Epstein at his Palm Beach residence from around 2000.Police record · May 1, 2006Palm Beach police probable cause affidavit in the Epstein investigation, May 2006Palm Beach Police probable cause affidavit by an official detailing allegations that Jeffrey Epstein sexually abused minor girls at his Palm Beach residence.Police record · May 1, 2006Palm Beach police probable cause affidavit by case detective, May 2006Probable cause affidavit by a Palm Beach police detective detailing the sexual battery investigation of Jeffrey Epstein and charging an alleged recruiter as principal.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing the 2005-2006 sexual battery investigation of Jeffrey Epstein, alleging molestation of minor girls recruited for massages at his home.Police record · May 1, 2006Palm Beach police probable cause affidavit on Epstein massage allegations, May 2006Palm Beach Police probable cause affidavit sworn May 1, 2006, detailing victims' accounts of massages and sexual conduct at Jeffrey Epstein's home.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing minor victims' massage accounts and recommending sex-crime charges against Jeffrey Epstein.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit detailing massage-related sexual misconduct allegations against Jeffrey Epstein and recommending charges including unlawful sexual activity with minors.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit charging Jeffrey Epstein with unlawful sexual activity with a minor and lewd molestation following a 2005-2006 investigation.Police record · May 1, 2006Police record, 2006-05-01Police 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.Police record · Oct. 2002Palm Beach police intelligence report on Maxwell and Epstein, 2001–2005Palm Beach police intelligence file recounting 2001 tips that Maxwell recruited college women, later trash pulls and subpoenas targeting Epstein's homePolice recordFBI interview notes with a survivor of Epstein and Maxwell's abuseFBI 302 interview summary in which a survivor describes years of sexual abuse by Epstein and Maxwell beginning at age 14, including a Mar-A-Lago introduction to Donald TrumpPolice record · Oct. 2, 2023FBI interview of former USVI attorney general on Epstein waiver, Oct. 2023FBI 302 of the former US Virgin Islands attorney general on Epstein's reporting waiver, the estate CICO suit, and her claims the governor pressured herPolice record · March 3, 2021FBI interview notes on Maxwell's recruitment scheduling, 2021FBI 302 interview summary of an alleged victim describing how Ghislaine Maxwell scheduled massages, recruited younger girls, and Epstein sent gifts.Police record · Aug. 11, 2020FBI interview notes on an alleged underage victim of Epstein and Maxwell, 2020FBI 302 interview summary in which an alleged victim describes being recruited at 14 for massages by Epstein and Maxwell, including payments, gifts, and pressure to travel overseas.Police record · April 23, 2020FBI interview summary of a model recruited via Jean-Luc Brunel, 2020FBI 302 interview notes a model's account of Epstein sexually assaulting her during massages and Maxwell encouraging sexual talk on his island.Police record · April 2020FBI interview notes on allegations against Leon Black, April 2020An FD-302 records a woman's allegations that Leon Black sexually abused and trafficked her and transferred $10 million to Jeffrey Epstein.Police record · March 31, 2020FBI 302 of proffer interview with an Epstein assistant, March 2020FBI interview summary of an assistant describing message pads, massage scheduling, cash payments, and alleged abuse by Epstein, with remarks about Maxwell, an associate, and Dershowitz.Police record · Dec. 17, 2019FBI interview notes on abuse by Epstein and Maxwell, December 2019FBI 302 interview summary of an unnamed victim describing grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in Florida, New York, and New Mexico.