Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 145–192.
Police record · March 14, 2005Police record, 2005-03-14Palm Beach Police incident report on the 2005 sexual battery complaint against Jeffrey Epstein, detailing the initial tip, victim interviews, and grand jury referral.Police record · May 12, 1997Palm Beach police sexual battery report naming Jeffrey Epstein, May 1997Police crime report of a sexual battery complaint dated May 1997; narrative describes a model being allegedly groped by Epstein during a hotel meeting.Police recordPalm Beach police supplements on the Epstein investigation, 2004–2019Compiled Palm Beach Police Department supplement reports spanning surveillance, trash pulls, and witness accounts of young women visiting Jeffrey Epstein, naming Ghislaine Maxwell, through notes on his 2008 plea and 2019 deathPolice recordFBI timeline of Jeffrey Epstein's detention and death at MCC New YorkFBI death investigation timeline detailing Epstein's July 2019 detention, suicide watch, and August 10, 2019 discovery hanged in his cell.Police recordFBI interview summary of an Epstein accuser describing Maxwell's groomingFBI FD-302 interview notes in which an accuser describes how Ghislaine Maxwell groomed her as a minor and facilitated Epstein's abuse.Police recordFBI interview notes of a massage therapist describing Maxwell and Epstein, undatedFBI interview summary of a massage therapist recounting how Ghislaine Maxwell recruited her in 2002 and her massage with Jeffrey Epstein.Police recordFBI case summary of the Epstein investigation, SDNY, 2018–2022FBI case summary of the SDNY investigation into Jeffrey Epstein, listing victim and tip counts, evidence seized, and search warrants at his Manhattan home and Little Saint James island.Police recordFBI interview notes describing a model's 2004 encounter with Jeffrey EpsteinFBI 302 notes of an interview in which a woman recounts being brought to Epstein's New York home in 2004 and describes an alleged sexual assault during a massage.Police recordFBI interview notes on Maxwell's role in arranging a victim's travelFBI 302 notes describe an alleged victim's account of Maxwell facilitating travel and normalizing Epstein's sexual abuse starting when she was 14.Police recordFBI interview summary of a model recruited for Epstein massagesFBI interview notes recounting how a young model was recruited and alleges Jeffrey Epstein sexually assaulted her at his New York home.Police record · Nov. 19, 2021Interview notes of a household employee about massages at Epstein's Palm Beach houseInterview notes from November 2021 in which a Palm Beach household employee describes young school-age girls arriving daily to give Jeffrey Epstein massages.Police record · Oct. 26, 2021FBI 302 of an Epstein employee on Maxwell recruiting ballet students, 2021Police record · Oct. 18, 2021FBI Guardian complaint report on rape accusations against Jes Staley, 2021Police record · March 4, 2021FBI interview notes of an MCC camera technician on Epstein's deathFBI 302 interview with a Bureau of Prisons camera technician describing failing MCC video equipment and his response to Jeffrey Epstein's August 10, 2019 death.Police record · July 31, 2020FBI lab request for handwriting analysis of Epstein letter to a public figure, 2020FBI laboratory examination request seeking handwriting analysis of a "return to sender" letter mailed to a public figure to determine if Jeffrey Epstein wrote it.Police record · July 15, 2020FBI interview summary of an Epstein accuser describing massage visits, 2020FBI FD-302 summary of a telephonic interview with an accuser who describes being recruited at 16 to give massages to Jeffrey Epstein.Police record · March 30, 2020FBI interview notes on massages at Epstein's New Mexico ranch, 2019 investigationFBI 302 notes of an interview describing massages of Epstein and Maxwell at the New Mexico ranch, payments, an NDA, and Maxwell's recruitment instructions.Police record · Feb. 13, 2020FBI interview notes from Stockholm about Epstein and Maxwell grooming a teenage girl, 2020FBI 302 of a mother interviewed in Stockholm who describes how Epstein and Maxwell befriended and allegedly groomed her teenage daughter, and says she is willing to testify against Maxwell.Police record · Dec. 19, 2019FBI interview summary of a correctional officer on Epstein's last night, Dec 2019FBI 302 summary of an interview with an MCC correctional officer about Jeffrey Epstein's calls, cell placement, and rounds on August 9, 2019.Police record · Oct. 25, 2019FBI interview summary about life inside Epstein's residences, Oct. 2019Police record · Oct. 10, 2019Police record, 2019-10-10FBI 302 of an interview with a former Deutsche Bank transaction-monitoring manager describing Epstein's accounts, weekly cash withdrawals by attorney Darren Indyke, and Trump as a covered client.Police record · Sept. 13, 2019FBI 302 interview with a corrections officer on Epstein's watch at MCC, 2019FBI 302 of a BOP material handler who worked the SHU the night Epstein died, describing skipped 30-minute rounds, missed counts, and exhausted officers.Police record · Sept. 9, 2019FBI interview notes with an MCC inmate about Epstein's final days, Sept. 2019Interview notes with an MCC inmate, 'Inmate 13', describing Jeffrey Epstein's behavior, alleged guard comments before his death, and taking Epstein's ID.Police record · Sept. 3, 2019FBI interview notes with an MCC inmate who witnessed Epstein's deathFBI FD-302 of an MCC inmate's account of guards finding Epstein unresponsive, resuscitation attempts, and lack of visible neck marks.Police record · Aug. 29, 2019FBI 302 of proffer interview with Epstein's jail cellmate, Aug. 2019FBI 302 memorializing a proffer interview with Jeffrey Epstein's MCC cellmate, who describes Epstein's cell behavior, suicide attempt, and officers' missed checks.Police record · Aug. 23, 2019FBI update on Jeffrey Epstein's death at MCC, August 23, 2019An FBI email summarizing interviews of Bureau of Prisons staff about Epstein's death, video packaging, autopsy coordination, and upcoming inmate proffers.Police record · Aug. 22, 2019FBI 302 interview with an MCC inmate witness about a SHU suicide attemptPolice record · Aug. 21, 2019Interview notes with an MCC New York employee about Epstein's cell assignment, Aug. 2019Handwritten notes from a 2019 interview with a correctional officer recounting Jeffrey Epstein's housing, cellmate, and counts at MCC New York before his deathPolice record · Aug. 20, 2019FBI interview notes with an MCC New York corrections lieutenant, August 2019FBI 302 of a Bureau of Prisons senior officer specialist on Jeffrey Epstein's SHU routines, cellmate selection, and his last day before death.Police record · Aug. 19, 2019FBI 302 of inmate proffer interview on Epstein's jail conditions, Aug 2019FBI FD-302 of a proffer interview with an MCC inmate recounting skipped overnight checks, jail rumors that Epstein sought to pay someone to strangle him, and conditions before his death.Police record · Aug. 16, 2019FBI interview notes with an inmate witness to Epstein's last night at MCCFBI 302 report of an August 16, 2019 interview with an MCC inmate who describes rounds, staff, and hearing a voice the morning Epstein was found.Police record · Aug. 14, 2019FBI 302 on Jeffrey Epstein's final phone call and MCC records, Aug. 2019FBI interview notes from August 2019 reviewing Jeffrey Epstein's MCC inmate records, including an unrecorded last call, funds, and lack of visitorsPolice record · Aug. 14, 2019FBI 302 interview notes with a BOP nurse on Epstein's cell response, Aug. 2019FBI interview record of a Bureau of Prisons nurse describing finding no pulse in Epstein and failed resuscitation efforts at MCC New York.Police record · Aug. 13, 2019FBI 302 interview notes on Jeffrey Epstein's jail records, August 2019FBI 302 of a Bureau of Prisons lieutenant reviewing Jeffrey Epstein's MCC records, covering an unrecorded phone call, commissary funds, and visitors before his death.Police record · Aug. 13, 2019FBI 302 report on the search of Jeffrey Epstein's MCC cell, Aug. 10, 2019FBI interview report documenting seizure of items from Epstein's MCC cell, including a handmade noose, papers, an MP3 player, and a torn sheet.Police record · Aug. 12, 2019FBI interview of MCC unit manager on Jeffrey Epstein's watch and housing, August 2019FD-302 of an FBI and OIG interview with a Metropolitan Correctional Center unit manager about Epstein's housing, staffing, and death.Police record · Aug. 11, 2019FBI notes on a phone call with Jeffrey Epstein from jail, August 2019FBI interview notes recording an associate's account of an August 2019 jail call with Jeffrey Epstein, discussing his safety, cooperation, and state of mind.Police record · Aug. 1, 2019Police record, 2019-08-01Police record · Aug. 1, 2019FBI 302 interview with a former model on Epstein's recruitment, Aug. 2019FBI interview notes in which a former teen model describes meeting Epstein at his East 71st Street apartment, massage encounters, payments, and his claims of friendship with Bill Clinton.Police record · July 8, 2019FBI evidence log from search of Epstein's New York residence, July 2019Police record · July 2019FBI interview notes from an MCC inmate housed near Epstein's cell, July 2019An inmate's FBI interview notes describing conditions in the MCC New York SHU and what he witnessed around Epstein's July 2019 death.Police record · Dec. 4, 2018FBI interview summary with a former Epstein house managerFBI electronic communication summarizing an interview of Epstein's former Palm Beach chauffeur and house manager, describing cash routines, massages, underage girls, and Ghislaine Maxwell's visitsPolice record · Nov. 17, 2010FBI interview with a couturier who declined to decorate Epstein's properties, 2010FBI interview summary in which a fashion designer describes Epstein's USVI and Manhattan homes, including a room planned for girls and nude photos, and his withdrawal from the project.Police record · Nov. 5, 2009FBI interview of Epstein's former Palm Beach house manager, Nov. 2009FBI interview notes in which Epstein's former house manager describes seized contact books, payments to girls, and conditions at the Palm Beach home.Police record · July 13, 2006Palm Beach police report of interviews with Epstein household staff, Nov. 2005Police record · 2006Police report on private investigators tailing victims, March–June 2006Police narrative documenting private investigators aggressively following victims, and phone records showing calls linking a caller to Jeffrey Epstein's corporate numbers before intimidation.Police record · 2004Police record, 2004Police recordPolice recordFBI interview notes in which a model recounts meeting Epstein through a public figure, island and New Mexico visits, massages, and sexual assault allegations involving Maxwell's encouragement.