Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 625–672.
Police record · Jan. 10, 2019Florida sex offender registry records for Jeffrey Epstein, January 2019Florida offender registry screens for Jeffrey Epstein showing aliases, forms, letters with New York officials, intent-to-move notice, and passport details.Police record · 2019FBI case file index for Jeffrey Epstein human trafficking investigation, 2018–2019Index of 240 FBI serials in the New York human trafficking case, listing interviews, search warrants, tips, and evidence entries through August 2019.Police record · Dec. 10, 2018NYPD sex offender registry record for Jeffrey EpsteinPolice record · July 11, 2016Jeffrey Epstein sex offender registration form, Palm Beach County, July 2016Florida FDLE sexual offender re-registration form completed by Jeffrey Epstein in July 2016, listing addresses, vehicles, employer, and registration obligations.Police record · Dec. 29, 2015Jeffrey Epstein FDLE sexual offender registration form, December 2015Florida FDLE sexual offender registration form signed by Jeffrey Epstein on December 29, 2015, listing his St Thomas permanent address and Palm Beach temporary address.Police record · June 26, 2015Florida sex offender registration form for Jeffrey Epstein, June 2015FDLE sexual offender registration filed by Jeffrey Epstein with the Palm Beach County Sheriff's Office, listing addresses, vehicles, employer, and emails.Police record · Jan. 20, 2015Florida sex offender registration form for Jeffrey Epstein, January 2015Police record · March 22, 2011FBI communication on interviewing an Epstein victim in Australia, March 2011FBI communication documenting coordination with Australian authorities and an interview of a victim at the U.S. Consulate in Sydney, with follow-up interview and photos obtained.Police record · Nov. 26, 2010FBI confidential source report on the case subject, Jacksonville, 2010Police record · Nov. 4, 2009FBI interview notes on a friend of Epstein's house manager, 2009Police record · Nov. 3, 2009FBI evidence inventory for Epstein's former house manager case, 2009Police record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of a former Epstein employee, Oct. 2009FBI form granting authority for consensual electronic monitoring of an Epstein employee allegedly trying to sell case documents to attorney Bradley Edwards for $50,000.Police record · July 22, 2009Florida sexual offender registry record for Jeffrey Epstein, July 2009Florida offender registry page showing Epstein's status, jail address, and field officer updates on his 2009 work release.Police record · Oct. 7, 2008FBI communication on hand delivery of victim notification letters, Oct. 7, 2008FBI Miami communication requesting hand delivery of victim notification letters about the Epstein non-prosecution agreement to victims living overseas.Police record · June 30, 2008County sheriff's office booking card for Jeffrey Epstein, June 30, 2008County sheriff's office booking card recording Epstein's June 30, 2008 arrest on a felony recommitment charge related to the prostitution case.Police record · May 31, 2008FBI 302 memo on service of a grand jury subpoena to a witness, May 2008FBI memo documenting agents' service of a Florida grand jury subpoena on a reluctant witness at her New York residence, who declined interview and contacted her attorney.Police record · April 22, 2008FBI memo with Palm Beach Post clipping on Epstein lawsuit, 2008Police record · April 24, 2007Grand jury subpoena to JEGE, Inc. records custodian, April 2007Federal grand jury subpoena from the U.S. Attorney's office in West Palm Beach commanding JEGE, Inc.'s custodian to produce corporate and tax records from 2003 to 2005.Police record · Dec. 5, 2006FBI communication on the Epstein child prostitution case, Dec. 2006FBI electronic communication requesting a co-case agent for the Jeffrey Epstein investigation and submitting Palm Beach police incident reports to the case file.Police record · Aug. 28, 2006FBI evidence inventory of items seized from Epstein's Palm Beach home, 2006Police record · July 13, 2006Palm Beach police search log of Epstein's residence and vehicles, July 2006Palm Beach police incident report continuing a search of Epstein's home, documenting photographs, tapes, and vehicles taken into evidence.Police record · 2006Palm Beach police case report on sexual battery, case 2006-07Palm Beach police case report noting Epstein's state plea deal and his last-minute reluctance to register as a sex offender.Police record · Oct. 2005Palm Beach police property receipts from Epstein's residence, Oct.–Nov. 2005Palm Beach police property receipts listing evidence seized in the Epstein investigation, including phone messages, videocassettes, and microcassettes from his home trash and premises.Police record · May 8, 2002FBI interview of Jeffrey Epstein on a failed bridge loan deal, 2002FBI 302 of Epstein's 2002 interview describing a failed $15 million bridge loan deal with a businessman involving suspect Treasury bond collateral.Police recordPolice recordPolice recordCBP private aircraft arrival reports for Epstein planes N908JE and N909JE, 2004–2005Police recordAustrian passport with Epstein's photograph, evidence descriptionEvidence item description for an Austrian passport bearing Jeffrey Epstein's photograph, collected during the investigation.Police recordEvidence photo log of Epstein property interiors, photos with famous guestsEvidence log cataloging photographs and items in Epstein's properties, including photos with a famed physicist, a rock musician, and a billionaire entrepreneur.Police recordFBI evidence log listing massage tables, computers, tapes and trip logsFBI evidence inventory for case 50D-NY-3027571 listing Epstein-related items including massage tables, computers, digital backups, boat trip logs, photos and intercept discs.Police recordFBI Miami internal communication form with a complaint note naming EpsteinAn FBI Miami internal-use form containing a garbled complaint note alleging Epstein obtained photographs of girls and threatened a complainant.Police recordJeffrey Epstein sex offender compliance check forms for Little St. James, 2013–2018Multiple US Virgin Islands sex offender registration compliance check forms for Jeffrey Epstein at Little St. James, variously noting him absent, compliant, or not located from 2013 to 2018Police recordPolice recordPolice recordSubpoena for telephone records of an Epstein associate, Manchester, MASubpoena to a telephone carrier demanding subscriber records, call detail records, and calling-circle data for an account linked to an associate.Police record · July 1996NYPD aggravated harassment complaint over threats to burn paintings, July 1996NYPD complaint form for an aggravated harassment report in which a witness says a man threatened to burn the victim's paintings and send photos of them, closed with no arrest.Police record · Oct. 19, 2021FBI interview notes with Epstein's houseman, October 2021FBI 302 of an interview with a former Epstein household employee describing hiring by Maxwell, petty cash, message pads, and the household manual.Police record · Oct. 15, 2021FBI evidence collection log for Epstein materials from Palm Beach police, Oct 2021Police record · Feb. 9, 2021FBI interview summary of producer an associate about Ghislaine Maxwell, Feb. 2021FBI 302 of an interview in which producer an associate recounts Maxwell's 2016 call asking about his girlfriend's ties to Epstein.Police record · Dec. 4, 2020Police record, 2020-12-04FBI New York intake record of a letter from an alleged victim naming politicians, a judge, and a physician in an alleged trafficking ring.Police record · July 13, 2020FBI tip report alleging sex trafficking at an Acapulco villa tied to EpsteinFBI eGuardian tip report alleging sex trafficking and drugging at a villa in Acapulco that housed high-profile individuals with Epstein tiesPolice record · Dec. 19, 2019FBI interview notes with an MCC inmate employee about a document-shredding tip, 2019FBI 302 recording an August 2019 interview at MCC New York in which an inmate employee denied knowledge of shredded documents related to Jeffrey Epstein.Police record · Sept. 4, 2019FBI interview of a Bureau of Prisons control officer on the MCC lockdown of Aug. 10, 2019FD-302 of a Bureau of Prisons officer describing SHU counts, door procedures, and the 6:33 a.m. medical emergency response at MCC New York.Police record · Aug. 29, 2019Interview notes with MCC New York staff on SHU counts and the Aug 10, 2019 incidentInterview notes with Bureau of Prisons staff describing SHU count procedures and door controls at MCC New York around the Aug 10, 2019 body alarm and medical emergency.Police record · Aug. 28, 2019FBI evidence receipt for Jeffrey Epstein's autopsy report and photo disksFBI FD-340 evidence receipt logging two photo disks and the autopsy report of Jeffrey Epstein in his death investigation.Police record · Aug. 20, 2019FBI interview of an MCC inmate about shredded Epstein documents, Aug. 2019FBI 302 of an interview with a Manhattan Correctional Center inmate working as the warden's orderly, who denied knowledge of document shredding related to Epstein.Police record · Aug. 20, 2019FBI 302 report on laser scan of MCC 9 South after Epstein's deathPolice record · Aug. 19, 2019FBI 302 report of a proffer interview at SDNY, August 2019FBI 302 documenting a proffer agreement interview at SDNY in August 2019 relating to the Epstein investigation; names are redacted.Police record · Aug. 15, 2019FBI evidence log for seized MCC jail DVR system, August 2019FBI collected item log recording the seizure of DVR System #2 from the Metropolitan Correctional Center during the Epstein death investigation.Police record · Aug. 15, 2019FBI log of DVR equipment seized from MCC after Epstein's death, Aug. 2019FBI collected item log recording seizure of DVR controllers and recording systems from the Metropolitan Correctional Center during the Epstein death investigation.