Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 97–144.
Police record · Sept. 3, 2019FBI interview of MCC chief psychologist on Jeffrey Epstein's custody and suicide watchFBI 302 of the MCC chief psychologist describing Epstein's intake, suicide watch, assessments, and her view that understaffing and lack of a cellmate contributed to his death.Police record · Aug. 30, 2019USAO SDNY interview notes with an MCC SHU lieutenant about Epstein's watchProsecutors' interview notes with a Metropolitan Correctional Center SHU lieutenant describing suicide-watch procedures, cellmate placement, and shift details before Epstein's deathPolice record · Aug. 28, 2019Inmate interview notes on MDC conditions after Epstein's death, Aug. 2019Notes of an interview with an MDC inmate recounting tier conditions, officer conduct, and what staff said the night Jeffrey Epstein died.Police record · Aug. 22, 2019FBI interview of inmate who witnessed MCC suicide attempt, August 2019Police record · Aug. 19, 2019US Marshals report closing Epstein investigation after his August 2019 deathUS Marshals Service memorandum noting Epstein's death in custody and the cancellation of warrants and MLAT requests, closing the case.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate cellmate on Epstein's death, 2019FBI 302 report and interview notes of an MCC inmate describing missed guard checks, discovery of Epstein's body, bruising, and earphones still in place.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate about Epstein's death, Aug. 2019FBI 302 of an inmate at MCC New York describing the night Epstein died, guards' missed rounds, and observations of the body and cell.Police record · Aug. 15, 2019FBI 302 interview of an MCC inmate on Epstein's apparent suicide attempt, Aug. 2019FBI interview summary of a former MCC cellmate describing officers' delayed response to Epstein's apparent hanging attempt and the aftermath in the SHU.Police record · Aug. 15, 2019FBI 302 report on transporting Jeffrey Epstein after his July 2019 arrestFBI agents' report describing Epstein's post-arrest transport, welfare questions he answered, and his court transfer on July 8, 2019.Police record · Aug. 14, 2019FBI 302 on review of Jeffrey Epstein's MCC inmate records, Aug. 2019FBI interview notes from August 10, 2019 documenting BOP's review of Epstein's inmate records, including an unrecorded final call and commissary funds.Police record · Aug. 13, 2019FBI 302 notes on Jeffrey Epstein's MCC inmate records, August 2019FBI interview notes from August 10, 2019 detailing Jeffrey Epstein's phone records, commissary funds, visitors, and last cellmate at the MCC.Police record · Aug. 12, 2019FBI interview summary with an MCC lieutenant about Epstein's death, Aug. 2019FBI 302 summary of an MCC lieutenant describing Epstein's SHU housing, missed 3am and 5am rounds, absent cellmate, and the August 10 response to his deathPolice record · Aug. 12, 2019FBI opening communication and interview notes on Epstein's jail death, Aug 2019FBI communication opening a death investigation into Epstein's apparent suicide at MCC, plus notes citing protocol failures and phone records.Police record · Aug. 12, 2019FBI operational plan for search warrant on Little St. James Island, Aug. 2019FBI New York planning document for executing a search warrant on Jeffrey Epstein's Little St. James Island, including weather and sunrise tables.Police record · Aug. 10, 2019Bureau of Prisons chain of custody log for a noose found in a housing unit cellPolice record · Aug. 10, 2019FBI FD-1057 opening death investigation into Epstein's MCC death, Aug. 2019FBI FD-1057 communication opening a death investigation into Jeffrey Epstein's apparent suicide at MCC New York, citing protocol and technical failures.Police record · Aug. 10, 2019New York death report notice for Jeffrey Epstein, August 10, 2019Medical examiner notice of death recording Jeffrey Epstein pronounced dead at a New York hospital, with a note of possible hanging at MCC prison.Police record · July 13, 2019FBI 302 interview summary of former Epstein house manager an associate, 2019FBI interview notes in which former Palm Beach estate manager an associate describes working for Jeffrey Epstein and Ghislaine Maxwell, household operations, and massage scheduling.Police record · July 12, 2019FBI interview summary with a former Epstein assistant, July 2019FBI 302 summary of an interview with a former assistant describing her recruitment via modeling, work for Epstein and Maxwell, and alleged abuse.Police record · July 8, 2019FBI collected item log from search of Epstein's New York townhouse, July 2019Police record · July 8, 2019FBI crisis intake report alleging Trump abuse relayed by caller, July 2019An FBI crisis intake records a caller reporting that a friend says she was abused as a minor by President Trump and possibly Jeffrey Epstein.Police record · June 13, 2019Marshals Service report opening investigation into Epstein's unreported foreign travelA 2019 Marshals Service report of investigation notes Epstein's 2008 conviction, his sex offender registration, and unreported trips to Vienna and Monaco, initiating a failure-to-report investigationPolice record · March 2019FBI interview notes with a witness on recruiting girls for Epstein, March 2019FBI interview notes in which a witness describes recruiting underage girls for massages, payments, and abuse at Jeffrey Epstein's Palm Beach home.Police record · 2019Police record, 2019Police record · Dec. 4, 2018FBI interview summary of a masseuse alleging a 2003–2004 encounter with Jeffrey EpsteinFBI electronic communication summarizing an interview of a woman who, as a teenager, was recruited to give Epstein a massage at his Palm Beach residence.Police record · Sept. 17, 2010FBI interview summary of a masseuse's account of Epstein, Sept. 2010FBI FD-302 interview notes in which a woman recounts being recruited as a teenager for a massage with Jeffrey Epstein at his Palm Beach home.Police record · Dec. 3, 2009FBI interview notes with former house manager an associate, Dec. 2009FBI interview summary in which Epstein's former Palm Beach house manager describes the seized black book, payments to girls, and conditions at the home.Police record · May 28, 2008FBI interview summary of a minor victim of Jeffrey Epstein, May 2008Draft FBI 302 summarizing a 2008 interview in which a woman describes being paid for sexualized massages at Epstein's Palm Beach residence starting at age 14 or 15.Police record · Jan. 31, 2008FBI interview notes on a masseuse who recruited girls for Epstein, 2008FBI FD-302 of a January 2008 interview in which a woman describes arranging massages for Jeffrey Epstein and bringing him numerous underage girls.Police record · Jan. 31, 2008FBI interview notes on a witness who recruited girls for Epstein's massages, 2008Police record · Oct. 29, 2007FBI interview notes on a minor's account of Epstein's Palm Beach residence, Oct. 2007FBI 302 summary of an interview in which a woman describes being recruited as a teen for paid massages with Jeffrey Epstein and alleges sexual fondling.Police record · Oct. 25, 2007FBI interview summary of a masseuse describing massages at Epstein's Palm Beach home, 2007FBI 302 summary of a telephonic interview in which a woman describes sexualized massages by Jeffrey Epstein at his Palm Beach residence when she was sixteen.Police record · Oct. 18, 2007FBI interview notes on a massage visit to Epstein's Palm Beach home, 2007FBI 302 notes of an interview in which a woman describes a sexualized massage encounter with Jeffrey Epstein at his Palm Beach residence as a high schooler.Police record · Oct. 5, 2007FBI interview summaries on recruiting girls for Epstein massages, 2007–2008FBI 302 interview summaries in which a woman describes being paid by Jeffrey Epstein for massages and asked to recruit other girls.Police record · Oct. 3, 2007FBI interview notes on a minor's massage encounter with Jeffrey Epstein, Oct. 2007FBI 302 interview summary in which a girl describes being recruited at sixteen to massage Jeffrey Epstein and reporting the incident to police.Police record · Aug. 14, 2007FBI 302 interview notes on massages at Epstein's Palm Beach home, 2007FBI interview summary, filed as an exhibit, describing a witness's account of providing massages to Jeffrey Epstein as a minor in 2003-2004.Police record · June 12, 2007FBI interview notes on a minor's massage of Jeffrey Epstein, June 2007FBI 302 interview summary in which a young woman describes being recruited to give Epstein a massage during which he masturbated and fondled her.Police record · April 24, 2007Palm Beach police interview notes with a young masseuse recruited by a friend, April 2007Interview summary in which an underage masseuse describes massages for Jeffrey Epstein, recruiting other girls, and his statements, calling him 'an awesome man.'Police record · Dec. 6, 2006FBI communication setting leads in the Epstein child prostitution case, Dec. 2006FBI communication describes the Palm Beach investigation of Jeffrey Epstein, evidence recovered in a home search, and requests interstate leads with a January 2007 indictment target.Police record · Nov. 15, 2006FBI interview summary of an alleged victim describing Epstein and Maxwell, Nov. 2006FBI 302 summary of a witness interview alleging Epstein and Maxwell groomed her, arranged travel to his New Mexico ranch, and engaged in inappropriate touching and massage.Police record · Oct. 11, 2006FBI interview summary on a minor's massage appointments with Epstein, 2006FBI 302 summary of an interview describing how a seventeen-year-old was arranged for massage appointments with Jeffrey Epstein involving sexual activity.Police record · Aug. 31, 2006FBI interview summary of a minor masseuse describing Epstein's Palm Beach conduct, 2006FBI 302 interview summary in which a minor describes massages at Epstein's Palm Beach residence that became sexual, payments, and his assistant's involvement.Police record · Aug. 18, 2006FBI interview notes on a minor's allegations against Jeffrey Epstein, August 2006FBI 302 notes of an interview with a woman who says Epstein paid her for escalating sexual acts as a minor, including a New York trip and gifts.Police record · Aug. 18, 2006FBI interview notes on a minor's allegations against Jeffrey Epstein, 2006FBI 302 interview summary in which an alleged minor victim describes sexualized massages with Jeffrey Epstein at his Florida residence.Police record · July 28, 2006Police record, 2006-07-28Palm Beach police report recording a sworn taped statement by an alleged victim describing massage encounters with Jeffrey Epstein at his home in 2004–2005.Police record · July 24, 2006FBI electronic communication requesting case opening against Epstein, July 2006Bundle of FBI electronic communications, mostly from 2006-2008 and re-dated 2018, opening the Palm Beach child sex trafficking case against Jeffrey Epstein, including a request for Australian police assistance and media headline indices.Police record · July 24, 2006Police record, 2006-07-24Police record · July 13, 2006Police record, 2006-07-13Palm Beach Police incident report narrating the 2005 investigation into allegations that a 45-year-old wealthy man molested a 14-year-old girl, later identified as Jeffrey Epstein, with the case headed to a July 2006 grand jury.