Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 529–576.
Police record · Aug. 28, 2006FBI deleted-page sheet and Palm Beach property receipt from Epstein's home, Aug. 2006FBI FOIA deleted-page listing bundled with a 2006 property receipt detailing items seized from Epstein's Palm Beach home, including massage tables, photos, and tapes.Police record · Aug. 17, 2006FBI interview notes with a former Epstein house manager, 2006FBI 302 summary of an interview with Epstein's former Palm Beach house manager, describing hiring by Maxwell, staff turnover, messages from girls seeking work, and an underage girl paid $200.Police record · Aug. 15, 2006FBI interview notes with one of Epstein's pilots, August 2006FBI 302 of an interview with a pilot employed by Jeffrey Epstein since 1991, covering aircraft ownership, flight operations, staff, and his statement that he never saw underage females aboard.Police record · July 26, 2006Police record, 2006-07-26Police record · July 13, 2006Palm Beach police search report for Epstein's house, July 2006Police record · Oct. 20, 2005Police record, 2005-10-20Police record · Oct. 20, 2005Palm Beach police property receipt for items seized at Epstein's home, Oct. 2005Palm Beach Police property receipt and search warrant return listing photos, message books, computers, and tapes seized from Jeffrey Epstein's residence in October 2005.Police record · Oct. 5, 2003Palm Beach police report on 2003 burglary and theft at Jeffrey Epstein's homePolice record · Oct. 5, 2003Palm Beach police report on 2003 burglary at Epstein's homePolice record · April 7, 2002FBI communication on a fraudulent Treasury bond scheme targeting Jeffrey Epstein, 2002Police recordFBI hotline tracker worksheet about a caller who met Epstein in 1996An FBI hotline worksheet recording a woman's account of meeting Epstein in 1996 and an incident at his residence while collecting a foundation donationPolice recordFBI evidence inventory listing massage tables, computers, and Epstein case materialsFBI evidence and property log itemizing seized computers, massage tables, framed photos, boat trip logs, yearbooks, and digital evidence backups in the Epstein case.Police recordFBI evidence log for the Epstein child sex trafficking case, 2018–2022FBI evidence report listing collected items and case history of the Epstein investigation, including his 2019 indictment, death, and Maxwell's conviction and sentencing.Police recordFBI note on tracking Ghislaine Maxwell at a boyfriend's Massachusetts home, Aug. 2020Police recordFBI request to review MCC visitation footage for specific dates in 2019An FBI New York special agent requests review of Metropolitan Correctional Center entry screening and visitation room footage for several 2019 dates.Police recordPolice recordPolice record · March 10, 2025FBI evidence report log for the Epstein and Maxwell investigation, 2019–2025FBI evidence inventory listing case items with collection dates, plus a timeline of the Epstein and Maxwell investigations, convictions, sentencing, and appeals.Police record · Jan. 19, 2022Police record, 2022-01-19FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, covering his black book appearance, travel records, and inconsistencies in statements.Police record · Oct. 15, 2021FBI 302 on retrieval of Palm Beach police boxes in Epstein/Maxwell case, Oct. 2021FBI interview record documenting an agent's collection of Palm Beach police case files on Epstein and Maxwell and delivery to SDNY for discovery.Police record · May 19, 2021FBI interview notes with a Palm Beach detective on the 2005 Epstein search, May 2021FBI interview notes from a May 2021 call with a former detective recalling the October 2005 search of Epstein's Palm Beach house and evidence found.Police record · Oct. 9, 2020FBI tip intake recounting a 2000 Palm Beach party linked to EpsteinAn FBI intake records a caller's tip describing a 2000 Palm Beach party and allegations involving Jeffrey Epstein and Ghislaine Maxwell.Police record · Sept. 10, 2020Police record, 2020-09-10FBI electronic communication documenting that its Laboratory forensic document examiner could not conduct handwriting analysis due to a lack of verified known writing samples from Epstein.Police record · March 31, 2020FBI interview notes on a witness describing Epstein's ties to a family, March 2020FBI 302 notes of an interview recounting how Epstein and Ghislaine Maxwell befriended the witness's family, gave gifts, and a woman who worked for Epstein described alleged servitude.Police record · Jan. 21, 2020FBI interview notes with mother of a possible victim, January 2020FBI 302 of a phone call with the mother of a possible victim, who says Epstein and Maxwell deceived her family and destroyed her life.Police record · 2020Police record, 2020Police record · Nov. 19, 2019FBI email summarizing call with medical examiner on Epstein autopsyFBI import form for an email summarizing a November 14, 2019 call between task force officers, prosecutors, and OCME staff about Jeffrey Epstein's autopsy.Police record · Nov. 13, 2019FBI note to file on interview with MCC warden about inmate countsNote to file describing an agent and prosecutor interview with the MCC warden about how institutional inmate counts and escape alerts work.Police record · Oct. 18, 2019Interview notes with former Palm Beach police chief Michael Reiter, Oct. 2019Transcription notes from an interview with former Palm Beach police chief Michael Reiter recalling the department's early scrutiny of Jeffrey Epstein and victim contacts.Police record · Sept. 10, 2019FBI forensic report on cloning MCC surveillance system hard drives, Sept 2019FBI computer forensics report documenting cloning and imaging of 18 surveillance hard drives from the Metropolitan Correctional Center during Epstein's death investigation; one drive was unreadable.Police record · Sept. 9, 2019FBI import form for email on MCC staff assignments the night Epstein diedFBI import form forwarding an MCC SIS email concerning Metropolitan Correctional Center staff assignments on August 10, 2019, the night Epstein died.Police record · Sept. 5, 2019FBI 302 on photographs of Jeffrey Epstein taken in the MCC, Aug. 10, 2019FBI 302 recording that Metropolitan Correctional Center staff provided photographs of Epstein receiving EMS medical care on the day of his death.Police record · Aug. 29, 2019FBI interview notes with an MCC correctional officer on unit routines, 2019FBI interview notes describing SHU count procedures, watch calls, and staff actions at MCC New York on the morning of the incident.Police record · Aug. 29, 2019Notes from interview with a correctional officer at MCC New York, 2019Investigators' notes from an interview with a correctional officer about unit assignments, training, rounds, and Epstein's cellmate at MCC New York.Police record · Aug. 29, 2019FBI interview of a Bureau of Prisons corrections officer on Epstein's SHU, Aug 2019FBI 302 summary of an SDNY interview with a Bureau of Prisons corrections officer about SHU routines, dry cell watch, and Epstein's cellmate situation at MCC New York.Police record · Aug. 28, 2019FBI interview notes with an MCC lieutenant on jail operations, Aug. 2019An FD-302 recording an FBI interview with a Metropolitan Correctional Center lieutenant about MCC operations and staff hierarchy weeks after Epstein's death.Police record · Aug. 23, 2019FBI interview notes on Jeffrey Epstein's visits to a Palm Beach businessman's yacht, 2019FBI 302 notes of an interview recounting that Epstein kept his yacht near a Palm Beach businessman's yacht and once brought a fifteen-year-old Russian girl to a partyPolice record · Aug. 23, 2019Police record, 2019-08-23Police record · Aug. 16, 2019FBI interview notes with an MCC inmate about Epstein's housing, Aug. 2019Police record · Aug. 10, 2019FBI property receipt for hard drives from MCC New York, Aug. 2019FBI receipt listing seventeen hard drives received from the Metropolitan Correctional Center, followed by a bureau SIS timeline noting Epstein's death was pronounced at 7:36 AM.Police record · Aug. 10, 2019Bureau of Prisons chain of custody log for belongings recovered from SHU cell, Aug 2019Police record · July 15, 2019Police record, 2019-07-15FBI 302 report of a phone interview during the 9 East 71st Street search warrant, in which a private individual returned two suitcases removed from the residence and agents took custody.Police record · July 15, 2019FBI hotline tracker worksheet on a caller who met Epstein in 1990An FBI hotline follow-up worksheet recording a caller's allegation that Epstein sexually assaulted her during a modeling casting when she was 15.Police record · July 10, 2019FBI hotline tracker worksheets from July 2019 tip-line interviewsThree FBI hotline worksheets recording calls about Jeffrey Epstein, including a former assistant who says Maxwell procured young girls for massage.Police record · June 14, 2019FBI silent-hit notification on Jeffrey Epstein's flight departure, June 14, 2019Police record · May 2, 2019FBI interview notes about visits to Jeffrey Epstein's New York townhouse, 2019Garbled FBI FD-340 evidence cover sheet with original interview notes describing women brought for massages to Epstein's Manhattan residence, including details about alleged touching and recruiting of young women.Police record · Nov. 18, 2010FBI communication covering an interview with a designer Epstein hired, 2010FBI New York memo enclosing interview notes of a designer who says Epstein sought a bedroom with four beds and computers for visiting girls.Police record · June 23, 2010FBI memo on scanning telephone records in a former house manager's obstruction case, 2010Police record · June 22, 2010FBI request for scanning of Epstein telephone records, June 2010FBI internal request to scan and process telephone records from a former Epstein house manager who allegedly tried selling a victim address book.