Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 49–96.
Police record · Nov. 26, 2019FBI interview notes with a psychologist alleging abuse as a teen, 2019FBI 302 of a woman who says Jeffrey Epstein and Ghislaine Maxwell abused her at 16, and that she is willing to testify against Maxwell.Police record · Oct. 8, 2019FBI 302 on letter from Epstein to a public figure returned to sender, 2019FBI interview memo describing a returned letter postmarked August 2019 from Jeffrey Epstein at MCC to a public figure at a federal prison in Tucson.Police record · Sept. 18, 2019FBI 302 of an accuser describing a trip to the financier's New Mexico ranchPolice record · Sept. 6, 2019FBI interview of MCC forensic psychologist on Epstein's suicide watch step-downFBI 302 of a Bureau of Prisons forensic psychologist who interviewed Epstein on suicide watch and stepped him down to psychological observation with officials' consent.Police record · Sept. 4, 2019FBI interview of MCC chief psychologist on Jeffrey Epstein's custody, Aug. 2019FBI 302 interview with the Metropolitan Correctional Center's chief psychologist describing Jeffrey Epstein's intake, suicide watch status, and the circumstances of his death.Police record · Sept. 4, 2019FBI interview of MCC chief psychologist on Jeffrey Epstein's custody, Sept. 2019FBI 302 of the MCC chief psychologist describing Jeffrey Epstein's intake, suicide watch assessments, understaffing, and the missing cellmate before his death.Police record · Sept. 3, 2019FBI 302 interview of an MCC inmate who witnessed Epstein's deathFBI interview notes of a Metropolitan Correctional Center inmate describing the morning guards found Jeffrey Epstein unresponsive in his cell.Police record · Aug. 16, 2019FBI crisis intake tip on shredding of documents at MCC after Epstein's deathFBI tip from a federal corrections officer reporting that BOP after-action personnel at MCC New York had large amounts of paperwork shredded days after Epstein's deathPolice record · Aug. 12, 2019FBI interview of an MCC lieutenant on Jeffrey Epstein's death, August 2019FBI 302 of an MCC lieutenant recounting discovering Epstein hanged in his cell, officers' missed overnight rounds, and suicide watch policy lapses.Police record · July 22, 2019Police record, 2019-07-22Police record · July 8, 2019FBI tip line report on Jeffrey Epstein describing Trump, Maxwell, and island visitsFBI NTOC crisis intake recording an anonymous caller's account of recruitment by Epstein, overheard remarks by Donald Trump, and island visits with Ghislaine Maxwell, Leon Black, and a public figure.Police record · July 6, 2019FBI operations order for Jeffrey Epstein's arrest, July 6, 2019FBI operations order planning Epstein's arrest at Teterboro Airport, search of his East 71st Street mansion, and team assignments for FBI and NYPD personnelPolice record · July 3, 2019FBI interview notes of an accuser describing meetings with Epstein, July 2019FBI interview notes recount an accuser's allegations that Epstein began grooming her around 16, arranged schooling and travel, and sexually assaulted her during massages.Police record · April 17, 2019FBI interview summary of an Epstein accuser, April 2019FD-302 of an FBI interview with a woman recruited as a teen to massage Epstein, describing Maxwell's involvement and his links to Trump.Police record · March 22, 2019FBI interview notes with an accuser about Epstein's Palm Beach recruitment, 2019FBI 302 summary of an interview with an accuser who says Epstein paid her for massages starting at 14 and recruited other underage girls, with attorney an attorney involved.Police record · Nov. 6, 2009FBI interview of an associate on Epstein's seized black book, 2009FBI 302 of former house manager an associate, who describes the black book, payments to girls, and conditions at Jeffrey Epstein's Palm Beach home.Police record · Jan. 31, 2008FBI interview notes on a witness who recruited girls for Epstein, Jan. 2008FBI FD-302 of a January 2008 interview in which a witness describes arranging massage appointments for Jeffrey Epstein and recruiting numerous underage girls.Police record · Aug. 7, 2007FBI interview notes on massages at Epstein's Palm Beach residence, Aug. 2007FBI 302 summary of a 2007 interview in which an alleged victim describes being recruited at 14 for sexualized massages at Epstein's Palm Beach home.Police record · Dec. 6, 2006FBI communication setting leads in the Epstein investigation, Dec. 2006FBI Miami communication detailing the 2006 investigation of Epstein and Maxwell, victim interviews, and leads to interview staff at his properties.Police record · Nov. 15, 2006FBI interview summary of an alleged minor victim, November 2006FBI 302 summary of an interview describing how Epstein and Ghislaine Maxwell allegedly groomed and massaged a high-school girl in New York and New Mexico.Police record · Aug. 18, 2006FBI interview notes on a minor's massage visits to Epstein's Palm Beach home, 2006FBI 302 summary of an interview describing how a high school student was recruited to massage Epstein, with escalating sexual contact and gifts.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit sworn May 1, 2006, detailing a minor's account of sexualized massage encounters at Epstein's home and the investigation.Police record · May 1, 2006Palm Beach police probable cause affidavit on Epstein, May 2006Palm Beach Police probable cause affidavit describing the 2005 search of Epstein's home, victim statements, hidden cameras, and proposed charges against an alleged recruiter.Police record · May 1, 2006Palm Beach police probable cause affidavit against Jeffrey Epstein, May 2006Palm Beach Police probable cause affidavit recounting a victim's account of sexual conduct during a massage at Epstein's home and noting another minor victim.Police record · May 1, 2006Police record, 2006-05-01The police chief transmits probable cause affidavits in the Epstein case and urges the state attorney to consider disqualifying himself from the prosecution.Police record · 2006FBI communication and Palm Beach probable cause affidavit on Epstein, 2006Police record · Oct. 11, 2005Palm Beach police videotaped interview with a minor masseuse, October 11, 2005Palm Beach police interview transcript in which a minor describes being recruited to give massages at Epstein's home for money.Police record · Dec. 6, 2001Palm Beach police intelligence report on Maxwell and Epstein, 2001–2004Palm Beach police case report gathering intelligence on Ghislaine Maxwell and Jeffrey Epstein, including student allegations, trash pulls, and phone subpoenas.Police recordFBI victim-witness summary chart on Epstein's Palm Beach massagesPolice recordPolice recordPolice recordWitness notes on the night Jeffrey Epstein died at MCC New YorkHandwritten interview notes describing a correctional officer's account of finding Epstein unresponsive, resuscitation attempts, and cell observations.Police recordFBI interview notes describing a caller's account of Epstein's massage abuseInterview notes in which a caller describes Epstein sexually touching her during a massage at his home and paying her in cash afterward.Police record · Oct. 8, 2021FBI interview notes on Ghislaine Maxwell's recruitment of a Palm Beach assistant, 2021FBI 302 notes of a woman who says Ghislaine Maxwell recruited her for secretary work at Jeffrey Epstein's Palm Beach home, where Epstein touched her during massages.Police record · Sept. 17, 2021FBI 302 of proffer interview on Maxwell's contact book and message pads, 2021FBI 302 of a proffer interview in which a witness identifies Maxwell's contact book and Epstein's message pads, naming contacts including an associate, a public figure, and a public figure.Police record · Sept. 1, 2021FBI interview summary of a Maxwell accuser, September 1, 2021FBI FD-302 summary of a witness interview describing how Ghislaine Maxwell befriended her as a young woman and introduced her to Jeffrey Epstein.Police record · Aug. 20, 2021FBI 302 of proffer interview about Maxwell's black book and message pads, 2021FBI interview summary of a former Epstein employee who identifies Maxwell's contact book, message pads, and names visitors including an associate, a public figure, a public figure, and a public figure.Police record · March 4, 2021FBI interview notes on MCC camera failures the night Jeffrey Epstein diedPolice record · Oct. 19, 2020FBI FD-1023 source reporting form on Epstein child sex trafficking, 2020An FBI FD-1023 confidential human source reporting form concerning Jeffrey Epstein, child sex trafficking, and alleged foreign influence by Israel, Russia, and the UAE.Police record · July 1, 2020FBI tactical plan for Ghislaine Maxwell arrest in New Hampshire, July 2020Police record · July 2020FBI tip alleging abuse by Prince Andrew, Maxwell, and Epstein, 2020An FBI intake record of an anonymous tip alleging childhood trafficking and abuse involving Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, urging Maxwell be denied bailPolice record · April 23, 2020FBI 302 interview notes on recruitment and massages for Jeffrey Epstein, 2020FBI interview summary of an alleged victim recounting recruitment for massages, travel, and Epstein's instructions, including introductions to Leon Black.Police record · April 23, 2020FBI interview notes on an alleged minor victim's abuse by Epstein, 2019FBI 302 notes of a 2019 interview recounting how a woman, recruited as a teen, was paid for sex acts by Jeffrey Epstein, with a recruiter arranging encounters.Police record · Jan. 14, 2020FBI interview notes on alleged victim's account of Epstein's ranch trip, 2020A 2020 FD-302 recording a woman's account of being 15 on a trip to Epstein's New Mexico ranch, naming Maxwell, an attorney, a public figure, and Bill Clinton.Police record · 2020FBI interview notes of a woman recruited as a teen for Epstein massages, 2019FBI 302 of an interview in which a woman describes being recruited as a minor to give Epstein massages and bring other girls.Police record · Sept. 25, 2019FBI interview notes with MCC guard on Epstein's last night, Sept. 2019FBI 302 and agent notes of an interview with a Bureau of Prisons guard about his shift and Jeffrey Epstein's final hours at MCC.Police record · Sept. 12, 2019FBI interview notes on a model's 2004 allegation against Jeffrey EpsteinFBI interview notes dated September 12, 2019, in which a model alleges Jeffrey Epstein and Ghislaine Maxwell sexually harassed her at Epstein's New York home around 2004.Police record · Sept. 6, 2019FBI interview notes with MCC forensic psychologist on Epstein's suicide watchFBI 302 of an MCC forensic psychologist who evaluated Jeffrey Epstein on suicide watch and recommended a step-down to psychological observation.Police record · Sept. 4, 2019FBI interview notes with MCC chief psychologist on Jeffrey Epstein's custody, Sept. 2019FBI 302 of an interview with the Metropolitan Correctional Center's chief psychologist describing Jeffrey Epstein's intake, suicide watch, and the circumstances of his death.