Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 433–480.
Police record · June 2006Police record, 2006-06Continuation of a Palm Beach police incident report describing a witness followed by a private investigator and phone records showing calls tied to Epstein's corporations after witness intimidation.Police 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 associatePolice record · Feb. 17, 2006Palm Beach police incident report on the 2005 molestation complaint against EpsteinPalm Beach Police Department incident report (case 1-05-000368) detailing the 2005 investigation into allegations that a fourteen-year-old girl was paid for sex by a wealthy Palm Beach man; investigation continues.Police record · Oct. 20, 2005Palm Beach police narrative on executing the search warrant at Epstein's home, Oct. 2005Palm Beach police narrative describing the October 20, 2005 search warrant execution at Epstein's residence, including crime scene team roles and evidence collection.Police 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.Police record · Jan. 27, 2005Palm Beach police incident report naming Jeffrey Epstein as suspect, 2005Police record · Nov. 28, 2004Palm Beach police intelligence report on a visitor at Epstein's home, Nov. 2004Palm Beach police intelligence report describing a woman found at Jeffrey Epstein's home picking up an envelope of money, who said young girls visit him.Police recordDraft police interview transcript excerpts with a minor masseuse, Palm BeachDraft transcript pages of detective interviews with a minor masseuse describing paid massages at Epstein's home, including claims about ages and other girlsPolice record · Nov. 28, 2021FBI prep notes for Larry Visoski's trial testimony, Nov. 28, 2021Police record · Oct. 28, 2020FBI interview notes with a former assistant to Maxwell and Epstein, Oct. 2020Police record · Oct. 9, 2020FBI tip intake on a 2000 Palm Beach party at a financier's homeFBI tip intake recording a caller's account of a 2000 party at a financier's Palm Beach home and an alleged invitation to a Mar-a-Lago party.Police record · Aug. 19, 2020FBI interview notes with an alleged Epstein recruiter, Aug. 2020FBI interview notes in which an associate recounts recruiting girls for Jeffrey Epstein's massages and describes contacts with Ghislaine Maxwell.Police record · March 12, 2020MCC staff interview notes on failed surveillance camera recording system, Mar. 2020Interview notes from an MCC New York electronics employee describing broken analog cameras, hard drive failures, and lost video around Epstein's death, with agents and the warden involved.Police record · Dec. 18, 2019FBI interview of a Metropolitan Correctional Center guard about Epstein's cell roundsAn FBI 302 summarizing an interview with a BOP guard about MCC procedures, Epstein's lack of a cellmate, and his suicide-watch flag before his death.Police record · Oct. 8, 2019Email reporting contact with Jeffrey Epstein's brother about autopsy, Oct. 2019Police record · Aug. 30, 2019FBI interview notes on Epstein trafficking claims and a public figure, Aug. 2019FBI 302 of a telephonic interview alleging Epstein procured underage girls from Cuba via a Miami recruiter, plus details on a public figure, an attorney, and polo associate a private individualPolice record · Aug. 29, 2019FBI 302 interview notes with an MCC corrections officer on Epstein's death, Aug. 2019FBI interview summary of a Bureau of Prisons control-center officer describing head counts, door operations, and the medical emergency on August 10, 2019.Police record · Aug. 29, 2019FBI interview notes with MCC New York corrections officers, 2019FBI 302 notes of interviews with Bureau of Prisons officers about Epstein's SHU housing, cell mate, and reports of document shredding at MCC.Police record · Aug. 26, 2019FBI lab examination request for MCC surveillance DVR hard drives, Aug 2019FBI laboratory request documenting seizure of 18 hard drives and two DVR systems from MCC surveillance systems after Epstein's apparent suicide.Police record · Aug. 7, 2019FBI 302 on return of property to Epstein's representative, August 2019FBI interview record documenting the return of Epstein's valuables, including cash, diamonds, watches, passports, and cuff links, to an investigator hired by his counsel.Police record · July 12, 2019FBI tip intake on Jeffrey Epstein citing a former assistant, July 2019FBI National Threat Operations Center tip log reporting a former Epstein assistant's claims about island parties, with guests said to include Bill Clinton and Donald Trump.Police record · Jan. 10, 2019Florida sex offender registry record for Jeffrey Epstein with field notes, 2010–2019Florida FDLE sexual offender registry pages for Jeffrey Epstein, showing address verifications, travel notices from his attorney, and media inquiries.Police record · 2019Police record, 2019Summary of a Bureau of Prisons supervisor's interview about MCC intake, transfer, and SHU procedures following Jeffrey Epstein's August 2019 death.Police record · Dec. 19, 2018FBI memo of call with a plaintiff's attorney about new Epstein investigation, Dec 2018AUSA SDNY memo recording a call with an attorney representing multiple Epstein victims, discussing the newly opened investigation, potential witnesses, and confidentiality.Police record · Nov. 16, 2010FBI 302 of a public figure on decorating work for Jeffrey EpsteinFBI interview summary of designer a public figure, who describes Epstein's USVI and Manhattan homes, a $50,000 deposit, nude photos, and 'girls' visiting the islandPolice record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of a former Epstein employee, Oct. 2009FBI form authorizing consensual electronic monitoring of a former Epstein employee accused of obstruction for trying to sell case documents to Epstein's victims' attorney for $50,000.Police record · Oct. 28, 2009FBI report on an associate offering to sell Epstein case documents, Oct. 2009FBI preliminary investigation record stating attorney Bradley Edwards reported that an associate, a former Epstein employee, demanded $50,000 for case documents despite a federal subpoenaPolice record · Dec. 13, 2006FBI interview notes with a former Epstein chef, December 2006FBI 302 interview with a former chef for Jeffrey Epstein describing household operations, travel on Epstein's aircraft, young female visitors to Palm Beach, and staff including Ghislaine Maxwell.Police record · Dec. 6, 2006FBI Miami memo to Albuquerque field office on Epstein investigation, Dec. 2006Confidential FBI memo from Miami to Albuquerque noting Epstein's multiple residences, ongoing victim development, and a January 2007 target date for indictment.Police record · Aug. 15, 2006FBI interview notes with Jeffrey Epstein's pilot, August 2006FBI 302 of a pilot who flew for Epstein since 1991, covering Epstein's aircraft, crew including Larry Visoski, and staff contacts under Ghislaine Maxwell's former rolePolice record · July 19, 2006Police record, 2006-07-19Palm Beach police report describing service of grand jury subpoenas and a victim's account that an Epstein source offered compensation for not cooperating with law enforcement.Police record · March 2006Palm Beach police incident report on private investigator surveillance, March 2006Palm Beach police incident report describes aggressive surveillance of an investigator and a victim, phone records subpoenaed, and notes Epstein retained new private investigatorsPolice record · Feb. 5, 2005Palm Beach police case report on Epstein sexual battery, closed by arrestPalm Beach Police case report listing Epstein in a sexual battery case, closed by arrest, with notes on his delayed plea deal and sex offender registration negotiations.Police recordPolice interview draft with a 17-year-old about massages at Epstein's homeDraft taped police interview in which a 17-year-old describes giving massages at Jeffrey Epstein's home, being paid $200, and not returning after feeling scaredPolice record · 2023Police record, 2023Police record · Sept. 17, 2021FBI interview notes on a witness shown a photo book, Sept. 2021FBI 302 notes of a 2021 New York interview in which a witness identified photos of Jeffrey Epstein and Ghislaine Maxwell and described turning over cowboy boots and journals.Police record · Aug. 30, 2021FBI interview notes on a witness's testimony in the Maxwell case, 2021FBI 302 notes of an interview about a witness's testimony regarding Ghislaine Maxwell and Jeffrey Epstein, including a victim's account of flying with Prince Andrew.Police record · July 13, 2021FBI SAR review team meeting notes naming Epstein estate and Darren Indyke, July 2021Police record · June 20, 2021FBI tip line report on a caller's account of trafficking to EpsteinAn FBI National Threat Operations Center record of an anonymous therapist's 2021 call reporting that her client was trafficked to Jeffrey Epstein and Ghislaine Maxwell as a child.Police record · March 8, 2021FBI interview notes with a cosmetics trade show worker about Epstein, 2021Police record · March 8, 2021FBI intake of a caller's tip about Jeffrey Epstein trafficking, 2021FBI intake recording an anonymous caller's allegations that an associate recruited underage girls for Jeffrey Epstein via escort websites.Police record · Nov. 12, 2020FBI interview notes with pilot Larry Visoski on Epstein's travel and customs, Nov. 2020FBI 302 of pilot Larry Visoski's 2020 interview describing flying for Jeffrey Epstein, St. Thomas customs procedures, and CBP interactions.Police record · Nov. 8, 2020FBI tip intake alleging a sexual assault by Jeffrey Epstein in the 2000sAn anonymous online tip to the FBI alleges Epstein sexually assaulted the writer at age 15 and describes a man she says pimped girls to rich men.Police record · Oct. 27, 2020FBI intake report of a tip alleging Trump, Epstein and Maxwell involvement, Oct 2020FBI intake record of an October 2020 caller relaying secondhand allegations against Donald Trump, Jeffrey Epstein, and Ghislaine Maxwell, plus claims about a public figure.Police record · Aug. 18, 2020FBI tip intake reporting Ghislaine Maxwell's attempted recruitment, Aug. 2020Police record · Aug. 7, 2020FBI lab report on greeting card addressed to a convicted abuserPolice record · Aug. 3, 2020FBI tip intake form alleging Jeffrey Epstein sex trafficking, Aug. 2020FBI intake of an online tip in which an anonymous caller alleges she was trafficked by Epstein and names Donald Trump as a participant.Police record · July 15, 2020FBI emails coordinating the FD-302 on Ghislaine Maxwell's arrest, July 2020FBI agents exchange emails editing and signing the FD-302 interview report documenting Ghislaine Maxwell's arrest.