Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 577–624.
Police record · Oct. 28, 2009FBI communication on opening an obstruction case against an associate, Oct. 2009FBI message approving a new obstruction-of-justice case against an associate, a former Epstein employee allegedly demanding $50,000 for subpoenaed documents.Police record · Oct. 27, 2009FBI records on ex-employee's attempt to sell Epstein case documents, 2009FBI administrative records documenting an attorney for Epstein's accusers reporting that a former Epstein employee demanded $50,000 for subpoenaed documents.Police record · 2007FBI 302 interviews, faxes, and hearing notice in the Epstein case, 2007FBI investigative file pages from 2007 including 302 witness interviews, faxes to Florida agencies, a charge-out form, and a notice of hearing in State of Florida v. Jeffrey Epstein.Police record · Aug. 17, 2006FBI interview notes with a former Epstein house manager, 2006FBI 302 interview summary of a former Palm Beach house manager describing staff turnover, messages from girls seeking work, and an underage female demanding payment at Epstein's residence.Police record · 2006Police evidence log of items collected from Epstein's Palm Beach home, 2005–2007Palm Beach police collected-item lists from case 31E-MM-108062, cataloging evidence seized at Epstein's property, including massage tables, cameras, tapes, photos, and papersPolice recordPolice recordPolice recordFBI interview notes on Deutsche Bank's anti-financial-crime review of the Epstein accountGarbled FBI interview notes describe a Deutsche Bank anti-financial-crime employee's reviews of alerts, a Trump client relationship, and Jeffrey Epstein's account handlingPolice recordFBI interview notes on a roommate who worked as Ghislaine Maxwell's assistantInterview notes in which a witness describes a former roommate who assisted Maxwell, alleging a public figure tried to traffic them and recounting Trump plane remarksPolice recordFBI interview summary of a victim's confidant describing the New Mexico ranch incidentFBI interview notes recounting a confidant's memory of a victim's account of being massaged and fondled by Jeffrey Epstein and Ghislaine Maxwell in New Mexico.Police recordFBI sign-in log for search of Little Saint James IslandFBI evidence response team sign-in log recording agent arrivals and departures during a search of Epstein's Little Saint James Island.Police recordFBI evidence inventory of electronics seized from Jeffrey EpsteinFBI evidence log listing computers, hard drives, USB drives, iPads, phones, cameras, recorders, and servers seized from Jeffrey Epstein.Police recordFBI hotline tracker worksheet for a caller who knew Epstein around 2003An FBI hotline follow-up worksheet recording a caller's account of meeting Epstein in Florida, including notes that he paid for massages and for recruiting girls.Police recordFBI interview notes on a witness's concerns about testifying against MaxwellFBI notes recount a witness's detailed recollections, concerns about testifying, and worry that Ghislaine Maxwell's lawyers were gathering undisclosed information.Police recordFBI interview notes with a Palm Beach officer on the 2005 Epstein house searchFBI interview notes recounting a Palm Beach officer's memory of the October 2005 search of Epstein's residence, seized message pads, and missing computers.Police recordPolice sex offender unit letter on registration duties after releaseLetter from a police sex offender monitoring unit commander explaining a registered Level 3 offender's reporting requirements if released and residing in New York City.Police record · Feb. 3, 2024FBI threat center tip report alleging abuse by Jeffrey Epstein, Feb. 2024An FBI NTOC intake report forwarding a caller's allegations that Epstein abused her as a teenager, mentioning Maxwell's presence during an incident.Police record · Jan. 19, 2022FBI intelligence report on a suspected Maxwell defense witness's travel, Jan. 2022FBI New York tactical intelligence report reviewing travel and company records for an alleged potential defense witness in Ghislaine Maxwell's trial.Police record · Dec. 7, 2021FBI source report on a public figure, December 2021FBI FD-1023 confidential human source reporting document dated December 7, 2021, in which a source reports on a public figure regarding wire fraud.Police record · Nov. 16, 2021FBI tip intake on Jeffrey Epstein from a former nurse practitioner, Nov. 16, 2021FBI intake record of a nurse practitioner's call to the National Threat Operations Center reporting her 2000 care of Epstein and offering to share information about him and Ghislaine Maxwell.Police record · Oct. 19, 2021FBI interview notes with a former Epstein house employee, Oct. 2021FBI 302 of a former Palm Beach house employee who describes being hired via Ghislaine Maxwell, household duties, petty cash, message pads, and the Epstein household manual.Police record · Oct. 8, 2021FBI Guardian complaint form on Epstein and Maxwell allegations, Oct. 2021FBI Guardian complaint form recording a caller's allegations about Jeffrey Epstein, Ghislaine Maxwell, and a school meeting involving a public figure.Police record · Oct. 7, 2021FBI Guardian complaint form from a woman alleging victimization by Epstein in 1998FBI Guardian complaint form recording a 2020 call from a woman alleging she was Epstein's 1998 victim, offering information on Ghislaine Maxwell and requesting flight records.Police record · Nov. 10, 2020FBI tip intake form reporting an assault by Jeffrey Epstein, November 2020An FBI intake form recording a caller's report to the National Threat Operations Center alleging Epstein and Ghislaine Maxwell assaulted her in 1992.Police record · Oct. 9, 2020FBI tip intake report on a Palm Beach party at Epstein's home, Oct. 2020FBI intake form recording a caller's tip describing a 2000 Palm Beach party at Epstein's home, where the caller says Ghislaine Maxwell was hostess and guests were told a Mar-a-Lago invitation was for prostitutes.Police record · Sept. 8, 2020FBI intake report of a tip about Ghislaine Maxwell, September 2020An FBI intake record of a caller's tip describing Ghislaine Maxwell and Jeffrey Epstein near a West Palm Beach rehab facility, with two young women briefly leaving in Epstein's car.Police record · Aug. 11, 2020FBI tip intake reporting a sexual encounter with Epstein, Aug. 2020Police record · Aug. 11, 2020FBI intake record of anonymous tip about Jeffrey Epstein, Aug. 2020FBI intake summary of an anonymous caller alleging she was trafficked as a child by her father, a purported Epstein recruiter, and mentioning a 2001 photograph.Police record · Aug. 6, 2020FBI tip line intake on Epstein/Maxwell case, August 2020FBI intake report of a caller describing a 2007 London modeling event where she says Ghislaine Maxwell and Jeffrey Epstein stared at her, plus later online contact she links to a public figure.Police record · Aug. 2020FBI intake of an online tip alleging a Maxwell associate recruited girls, Aug. 2020FBI NTOC intake recording a public tip alleging a Canadian jewelry designer procured underage models for Epstein and Maxwell in 2002–2004.Police record · Oct. 7, 2019Grand jury subpoena to a bank for Epstein financial records, Oct. 2019FBI grand jury subpoena ordering a bank to produce all banking, wire, and account records tied to Epstein from account inception.Police record · Sept. 24, 2019FBI import form for photograph of rope from Epstein's July 23, 2019 incidentFBI form documenting a photograph of a homemade rope tied to Epstein's July 23, 2019 alleged suicide attempt, provided by OIG on August 13, 2019.Police record · Sept. 24, 2019FBI intake form listing MCC records on Jeffrey Epstein's death, Sept. 2019FBI form cataloging MCC New York documents received in the death investigation of Jeffrey Epstein, including jail logs, an incident report, and a suicide timeline.Police record · Sept. 23, 2019FBI form recording OIG referral on Epstein's jail death, Sept 2019FBI import form logging a Department of Justice OIG referral and complaint regarding the investigation into Jeffrey Epstein's death at MCC.Police record · Aug. 19, 2019FBI collected item log for evidence from MCC cell after Epstein's death, Aug 2019FBI evidence log listing items seized on August 10, 2019 from Epstein's MCC cell and a hospital, including a torn sheet, clothing, papers, and an MP3 player.Police record · Aug. 19, 2019FBI collected item log for MCC video evidence in Epstein death investigationPolice record · Aug. 15, 2019FBI log of DVR system seized from MCC after Epstein's death, Aug 2019FBI collected item log recording seizure of a DVR controller and recorder system from the Metropolitan Correctional Center during the Epstein death investigation.Police record · Aug. 12, 2019FBI photo log of Little St. James Island offices, August 2019FBI FD-674 photographic log cataloging office areas, desks, computers, and documents photographed on Little St. James Island.Police record · July 29, 2019FBI interview notes with former Epstein employees, July 29, 2019FBI interview notes and coordinating email covering former Epstein employees, including a chief engineer who described massage rooms at Epstein's properties and was served a grand jury subpoena.Police record · July 23, 2019FBI 302 interview notes from a residence visit, July 2019FBI interview notes in which a woman, upon being questioned, said "Jeffrey Epstein" and asked to speak with counsel before any questioning; agents served a grand jury subpoena and terminated the interview.Police record · July 23, 2019FBI interview notes on serving Jean-Luc Brunel a grand jury subpoena, July 2019FBI 302 recording the telephone service of a federal grand jury subpoena to Jean-Luc Brunel at his Miami modeling agency; Brunel was in Paris.Police record · July 16, 2019FBI log of items seized from Jeffrey Epstein at his 2019 arrestFBI collected item log recording an iPhone and iPad seized from Jeffrey Epstein when he was arrested on July 6, 2019.Police record · July 10, 2019FBI hotline tracker worksheet on a 2019 caller alleging she met Epstein at 14FBI hotline follow-up worksheet noting a caller who says she met Epstein in New York or New Jersey at age 14 or 15 and complained about President Trump.Police record · July 9, 2019FBI crisis intake form on a caller's tip about working for Jeffrey Epstein, July 2019FBI National Threat Operations Center crisis intake recording a former assistant's call offering information about Jeffrey Epstein and massages, July 2019Police record · July 9, 2019FBI crisis intake form with a tip about Epstein's bodyguard, July 2019FBI National Threat Operations Center crisis intake form recording a caller's tip that a former bodyguard of Jeffrey Epstein may hold useful information.Police record · July 9, 2019FBI hotline tracker worksheet on a caller who saw Epstein in FloridaAn FBI hotline worksheet records a caller's account of seeing Epstein with younger girls at docks and strip clubs in Florida.Police record · July 5, 2019Police record, 2019-07-05Police record · July 2019Photographic log of the search of Epstein's Manhattan townhouse, July 2019A photographic log documenting entry, exit, and evidence photos taken during the search of Jeffrey Epstein's New York townhouse, room by room.Police record · June 27, 2019CBP person encounter list for Jeffrey Epstein's flights, June 2019