Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 193–240.
Police recordInterview notes of a cellmate on Jeffrey Epstein's death at MCC New YorkGarbled interview notes from Epstein's cellmate recounting his last nights, rounds, guards, and the morning Epstein's body was found.Police recordPolice recordFBI interview notes in which a model describes being introduced to Jeffrey Epstein by a celebrity magician, visiting his island, and alleged assaults by Epstein and Maxwell.Police recordPolice recordFBI interview summary of a former Palm Beach house manager describing Epstein's annual address books listing friends including Trump and Prince Andrew, and the staff rule booklet Ghislaine Maxwell gave him.Police record · May 31, 2022OIG memo of interview with the medical examiner who autopsied EpsteinPolice record · Nov. 19, 2021Police record, 2021-11-19Police record · Oct. 8, 2021FBI Guardian complaint form on a tip alleging trafficking by Ghislaine MaxwellFBI Guardian complaint form recording an NTOC e-tip from a self-identified victim alleging child trafficking by Ghislaine Maxwell, with database query results.Police record · Sept. 27, 2021FBI interview notes with a former Epstein house employee, 2021FBI 302 of a former Palm Beach house employee describing Maxwell's oversight, daily massages, contact books, and computer removal.Police record · Sept. 23, 2021FBI intake report on a caller alleging 1990s abuse by Epstein and MaxwellFBI intake record of a 2021 call reporting a woman allegedly victimized and trafficked by Jeffrey Epstein and Ghislaine Maxwell in New York and Florida in the mid-1990s.Police record · July 27, 2021FBI interview notes describing Maxwell introducing a woman to Trump, July 2021FBI 302 notes of a witness interview describing Ghislaine Maxwell introducing her to Donald Trump and Epstein, and her fear of Maxwell.Police record · May 14, 2021FBI 302 of a proffer interview about Maxwell's role in Epstein's households, May 2021FBI interview summary of a former Epstein employee describing Ghislaine Maxwell's oversight of staff, massage scheduling, and household operations.Police record · May 14, 2021FBI interview notes from a proffer session about Maxwell and Epstein, May 2021FBI FD-302 notes of a proffer interview with a former Epstein house employee describing Maxwell's oversight of staff, massage scheduling, and Epstein's properties.Police record · March 8, 2021FBI interview summary on a victim's account of Epstein and MaxwellFBI 302 interview notes recording a witness's account of his partner's allegations that Epstein and Maxwell fondled and groomed her as a minor.Police record · Feb. 3, 2021FBI interview notes with an Epstein accuser, October 2020FBI 302 summary of a video interview with a woman alleging she massaged Epstein about nine times as a teen, paid by his house staff.Police record · 2021FBI 302 interview summary of a witness on Maxwell's calls and packages, 2021FBI FD-302 summary of an interview with an alleged victim recalling calls from Maxwell and packages linked to Epstein when she was a minor.Police record · Nov. 10, 2020Police record, 2020-11-10FBI intake record of a 2020 tip from a woman alleging Epstein assaulted her in New York in 1992 after Maxwell lured her with a dog-walking offerPolice record · Nov. 4, 2020FBI interview notes with an Epstein accuser on her recruitment, Nov. 2020FBI FD-302 notes of a witness interview recounting how she met Jeffrey Epstein as a teenager, massages at his Manhattan mansion, and later contact.Police record · Oct. 19, 2020FBI intake report of an October 2020 tip accusing Jeffrey Epstein of rapeFBI NTOC intake form recording a caller who reports being a Jeffrey Epstein victim, alleges rape by Epstein and trafficking for ten years, and names a public figure.Police record · Oct. 7, 2020FBI proffer interview of pilot Larry Visoski on Epstein's flight records, 2020FBI 302 of Larry Visoski's proffer interview describing his decades as Epstein's pilot, flight logs, passenger manifests, and record handovers to attorney Jack Goldberger.Police record · Oct. 2020FBI source document on Epstein and foreign influence by Israel, Russia, and UAEAn FBI FD-1023 confidential human source form from a 2020 election influence assessment linking Jeffrey Epstein to alleged foreign influence by Israel, Russia, and the UAE.Police record · Aug. 24, 2020FBI interview of a victim's mother about Epstein and MaxwellFBI FD-302 summary of a 2020 interview recounting Epstein's calls to a mother about her daughter's trips to New York and New Mexico sponsored by Epstein and Maxwell.Police record · Aug. 24, 2020FBI tip intake alleging rape by Jeffrey Epstein in 1993FBI NTOC intake report from a caller alleging Epstein flew him to his New Mexico ranch in 1993 and raped him there.Police record · Aug. 21, 2020FBI 302 interview of an alleged Epstein victim, August 2020FBI interview memorandum recording an alleged victim's account of being recruited for massages, abused by Jeffrey Epstein in New York and Florida, and housed in his apartments.Police record · Aug. 19, 2020FBI interview summary on recruiting girls for Epstein's massages, Aug. 2020FBI FD-302 of a witness who says his girlfriend worked for Epstein, and he recruited girls for massages paid in cash, at Maxwell's direction sometimes.Police record · Aug. 17, 2020FBI intake report of a caller describing being approached as a minor by Ghislaine MaxwellAn FBI National Threat Operations Center intake recording a caller's account that Ghislaine Maxwell approached her at age 14 about modeling and massages.Police record · Aug. 15, 2020FBI tip intake alleging childhood abuse by Prince Andrew, Maxwell, and EpsteinFBI online tip form in which an anonymous complainant alleges being drugged, assaulted, and trafficked as a child at UK properties by Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein.Police record · Aug. 11, 2020FBI tip line intake report from an anonymous caller about Epstein, Aug. 2020FBI intake report of an anonymous caller alleging she was trafficked by her father to Jeffrey Epstein as a child and mentioning Ghislaine Maxwell and Prince Andrew.Police record · July 13, 2020NYPD hotline worksheet reporting a 1992 sexual assault by Jeffrey EpsteinPolice record · July 2, 2020Police record, 2020-07-02Police record · July 2, 2020FBI intake notes on a tip about Ghislaine Maxwell recruiting girls for Epstein, July 2020FBI intake record of a caller alleging Ghislaine Maxwell recruited her for Jeffrey Epstein's Palm Beach operation around 2000, including phone-book shredding and recruiting calls to teenage ballet dancers.Police record · July 2, 2020Police record, 2020-07-02Police record · May 4, 2020Police record, 2020-05-04Police record · April 29, 2020Police record, 2020-04-29Police record · April 23, 2020FBI 302 interview notes on massages at Epstein's townhouse and island, 2020FBI interview notes describing a woman's massages with cash envelopes at Epstein's townhouse and a distressing island trip involving other girls.Police record · April 23, 2020FBI 302 interview with a woman describing a 2004 sexual assault by Jeffrey EpsteinFBI interview notes recording an accuser's account of being recruited in 2004 and sexually assaulted by Jeffrey Epstein at his New York home.Police record · March 31, 2020FBI interview summary on a witness's memories of Epstein and Maxwell, March 2020FBI 302 notes of an interview with the brother of an alleged Epstein victim, recounting gifts, stays at Epstein properties, and Maxwell's assistant's account mentioning Bill Clinton.Police record · Feb. 13, 2020FBI 302 interview notes of a witness on Epstein and Maxwell, February 2020FBI interview summary in which a witness recounts how Epstein and Maxwell recruited her as a teenager, trips to the Palm Beach house, and willingness to testify.Police record · Jan. 2020FBI lab request for handwriting analysis of Epstein letter mailed to a public figureFBI New York requests a laboratory handwriting exam on a 'return to sender' letter addressed to a public figure to determine if Jeffrey Epstein wrote it, with evidence from MCC cell 220.Police record · Dec. 20, 2019FBI 302 of proffer interview on Epstein's death at MCC, December 2019FBI 302 of a proffer interview at SDNY before AUSA an official; a witness describes Epstein's tiers, his final days, and alleges guards dismissed his suicide risk.Police record · Dec. 18, 2019FBI 302 interview of a BOP psychiatrist about Epstein's suicide watch, Aug. 2019FBI 302 report of an interview with an MCC staff psychiatrist, who recounts Epstein's July 2019 suicide risk assessment and his statements that he would not kill himself.Police record · Dec. 17, 2019Interview summary of a Maxwell accuser describing recruitment in London, 2019Interview notes in which an accuser recounts being groomed by Ghislaine Maxwell and sexually abused by Jeffrey Epstein in London starting around 1994.Police record · Dec. 11, 2019FBI interview notes with an accuser describing a 2004 Epstein massage incidentAn FD-302 records an accuser's FBI interview describing how she was recruited at 15 for a paid massage encounter with Jeffrey Epstein, allegedly witnessed Ghislaine Maxwell, and later joined a civil suit.Police record · Nov. 26, 2019FBI interview notes on a witness's account of Epstein and Maxwell, 2019FBI FD-302 notes of an interview with an alleged victim recounting trips to New York and Epstein's New Mexico ranch, including Maxwell's involvement.Police record · Nov. 25, 2019FBI interview notes with an Epstein accuser about her teenage visits, 2019An FBI FD-302 records an interview with a woman who says Epstein paid her for massages starting when she was about 16.Police record · Oct. 1, 2019FBI interview notes with an MCC commissary worker on Epstein's last nightFBI 302 of a Bureau of Prisons material handler recounting his August 9, 2019 shift at MCC New York, including food delivery to Epstein's cell and SHU procedures.Police record · Sept. 11, 2019FBI 302 interview of an MCC material handler about Epstein's death watchAn FBI 302 records an interview with a Bureau of Prisons material handler about staffing, counts, rounds, and missed duties in Epstein's SHU unit on August 9, 2019.Police record · Sept. 11, 2019FBI interview notes with MCC forensic psychologist on Epstein suicide watch, 2019Police record · Sept. 9, 2019FBI interview notes with an MCC lieutenant on staffing before Epstein's deathFBI FD-302 interview of a Bureau of Prisons lieutenant at MCC New York describing SHU staffing, Epstein's cellmate assignment, and the night his cellmate was released, leaving Epstein alone.Police record · Sept. 6, 2019FBI 302 interview of a corrections officer on duty during Epstein's deathFBI 302 summarizing an interview with an MCC corrections officer about the overnight shifts, cell counts, and circumstances when Jeffrey Epstein was found unresponsive.