Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 241–288.
Police record · Sept. 5, 2019FBI interview notes with a BOP psychologist on Epstein's MCC intake, 2019FBI 302 of a Bureau of Prisons psychologist describing Epstein's July 2019 intake screening and an August 9 meeting where his attorney opposed a cell mate.Police record · Aug. 30, 2019FBI interview notes with an MCC activities lieutenant on Epstein's detention, Aug. 2019FBI 302 interview of a Metropolitan Correctional Center activities lieutenant about Jeffrey Epstein's intake, SHU housing, missing roommate, and death.Police record · Aug. 30, 2019FBI 302 interview with MCC activities lieutenant about Epstein's deathFBI 302 of a Metropolitan Correctional Center activities lieutenant describing Epstein's intake, the roommate policy, and the morning his body was found.Police record · Aug. 30, 2019FBI interview of a BOP lieutenant on Jeffrey Epstein's MCC suicide watchFD-302 of an August 2019 FBI interview with a Metropolitan Correctional Center lieutenant about Epstein's suicide watch, cellmate assignment, and staffing before his deathPolice record · Aug. 29, 2019FBI 302 interview of an MCC SHU lieutenant on Jeffrey Epstein's custody, Aug 2019FBI interview summary of a Metropolitan Correctional Center SHU lieutenant describing Jeffrey Epstein's housing, cellmate assignment, and staffing before his death.Police record · Aug. 26, 2019FBI proffer interview notes with an MCC inmate witness, Aug. 26, 2019FBI 302 of a proffer interview with an MCC inmate who witnessed conditions and overnight events around Jeffrey Epstein's death.Police record · Aug. 26, 2019Interview notes with an MCC correctional officer on the night Epstein died, Aug. 2019Interview notes from a correctional officer describing cell assignments, count rounds, and the night guards skipped rounds before Epstein's death.Police record · Aug. 21, 2019Inmate interview notes on Jeffrey Epstein's death in the MCC SHU, Aug. 2019Protector-of-inmate interview notes describing conditions in the SHU, Epstein's behavior before his death, and alleged MCC staff corruption and contraband smuggling.Police record · Aug. 21, 2019FBI interview of MCC staff psychiatrist on Epstein's July 2019 suicide watchFBI FD-302 recording a 2019 interview with the MCC psychiatrist, who describes Epstein's suicide risk assessment and says a changed will would have triggered reviewPolice record · Aug. 20, 2019FBI 302 interview of a MCC corrections officer about Epstein's last dayFBI interview summary of a Bureau of Prisons officer describing round procedures and Jeffrey Epstein's attorney visit on August 9, 2019.Police record · Aug. 19, 2019Interview notes on MCC jail conditions after Epstein's death, Aug. 2019An inmate interview memo describing lax guard conduct at MCC New York's SHU, including missed overnight checks and gossip about Jeffrey Epstein before his death.Police record · Aug. 19, 2019FBI interview with a MCC guard about Epstein's death watch, Aug. 2019FBI 302 interview notes a Bureau of Prisons guard's account of rounds, counts, and conditions around Jeffrey Epstein's death at MCC New York.Police record · Aug. 19, 2019FBI 302 documenting the survey of Epstein's MCC cell, August 2019Police record · Aug. 17, 2019Law enforcement referral to NY child abuse hotline naming Jeffrey Epstein, Aug. 2019A law enforcement referral to the NYS child abuse hotline reports a child was sex trafficked for three years, including by Jeffrey Epstein.Police record · Aug. 16, 2019FBI interview of a corrections officer on duty when Epstein was found unresponsiveFBI 302 of a corrections officer recounting the overnight counts in Epstein's SHU unit, the discovery he was unresponsive, and refusal to give his phone passcode.Police record · Aug. 16, 2019FBI interview notes with an MCC inmate on a cellmate's death, Aug. 2019FBI 302 interview with an MCC inmate who describes missed guard checks, the discovery of his cellmate's body, and claims the rope was not over his head.Police record · Aug. 15, 2019FBI SITREP on Jeffrey Epstein death investigation and co-conspirators, Aug. 2019Internal FBI situation report summarizing investigative highlights on Epstein's death case and profiling family and associates including Ghislaine Maxwell and Jean-Luc Brunel.Police record · Aug. 15, 2019FBI 302 on seizure of 18 CCTV hard drives from MCC after Epstein's deathFBI memo documenting seizure of 18 hard drives from the Metropolitan Correctional Center's CCTV system two days after Epstein's death, listing serial numbersPolice record · Aug. 14, 2019FBI 302 interview with a BOP nurse on Epstein's response to his 2019 deathFBI interview notes recounting a Bureau of Prisons nurse's account of finding Jeffrey Epstein without a pulse and resuscitation attempts at MCC New York on August 10, 2019.Police record · Aug. 13, 2019FBI interview of MCC security chief about Jeffrey Epstein's jail stay and deathFBI 302 of a Bureau of Prisons captain on Jeffrey Epstein's time at MCC New York, covering suicide watch, an alleged attack by a cellmate, and his death.Police record · Aug. 13, 2019FBI 302 report on search of Jeffrey Epstein's MCC cell, Aug. 10, 2019FBI 302 documenting an August 10, 2019 search of Jeffrey Epstein's MCC cell, listing seized items including a torn sheet and a handmade noose.Police record · Aug. 12, 2019FBI interview notes with an MCC unit manager on Epstein's cell assignmentFBI 302 interview with a Bureau of Prisons unit manager at MCC New York about Jeffrey Epstein's housing, staffing, and lack of a cellmate before his death.Police record · Aug. 12, 2019FBI interview with MCC captain about Jeffrey Epstein's custody and death, Aug 2019FBI 302 of an MCC captain describing Epstein's housing, suicide watch episodes, cellmate issues, and phone calls before his August 2019 death.Police record · Aug. 11, 2019Medical examiner case record for Jeffrey Epstein's autopsy, August 2019Medical examiner case inventory and preliminary death record for Jeffrey Epstein, with cause and manner of death pending further studies.Police record · Aug. 10, 2019Police record, 2019-08-10Police record · Aug. 10, 2019Bureau of Prisons chain of custody logs for evidence from Epstein's cell, Aug. 10, 2019Two Bureau of Prisons chain of custody forms logging items recovered from Epstein's cell, including a torn sheet, paperwork, an MP3 player, and a homemade noose released to FBI and OCME.Police record · Aug. 10, 2019Evidence collection form for a bed sheet ligature in Epstein's MCC cell, Aug. 2019OCME evidence form recording collection of a ligature made of bed sheet material from Epstein's cell at the Metropolitan Correctional Center.Police record · Aug. 10, 2019Inmate interview notes on the morning Epstein's body was found, Aug 2019FBI-style interview notes from a fellow MCC inmate describing rounds, hearing "breathe," and seeing Epstein taken out on a stretcher.Police record · Aug. 5, 2019FBI amended inventory of suitcases seized from Epstein's Manhattan townhouse, 2019FBI 302 documenting an amended inventory of two suitcases seized from Epstein's townhouse, listing cash, diamonds, watches, passports, and hard drives.Police record · Aug. 5, 2019Marshals Service investigation report on Epstein's international travel, August 2019US Marshals memorandum detailing efforts to obtain Epstein's flight records and international travel history via MLAT requests and FAA dataPolice record · July 30, 2019FBI record of email on Epstein being removed from psych observation, July 2019FBI import form documenting an email stating inmate Epstein was being taken off psych observation and needed an appropriate cellmate.Police record · July 30, 2019FBI email about Epstein being taken off psych observation and needing a cellmateFBI import form recording an email regarding Jeffrey Epstein being removed from psychological observation and needing an appropriate jail cellmate.Police record · July 29, 2019FBI hotline tracker worksheet on a caller alleging rape by Epstein, July 2019FBI hotline worksheet recording a caller who says she met Epstein through a Pittsburgh strip club and reported rape.Police record · July 26, 2019FBI interview summary of a minor describing a massage at Epstein's home, 2019FBI FD-302 summary of an interview in which a young woman describes being recruited to massage Jeffrey Epstein at his New York home and paid in cash.Police record · July 16, 2019FBI collected item log from search of Epstein's New York townhouse, July 2019FBI evidence log listing computers, hard drives, USB drives, and iPads seized during the July 11, 2019 search warrant execution at Jeffrey Epstein's Manhattan residence.Police record · July 16, 2019FBI interview notes on Epstein's removal from his MCC cell, July 16, 2019Garbled interview notes from an MCC inmate or staff member recounting Epstein found unresponsive in his cell, the stretcher removal, and SHU conditions.Police record · July 16, 2019FBI collected item log for search of Epstein's New York townhouse, July 2019FBI log of devices seized under a July 2019 search warrant at Epstein's Manhattan residence, including computers, hard drives, iPads, and USB drives.Police record · July 15, 2019FBI email on passports found in Epstein's suitcases, July 2019FBI New York email describing five US passports and an Austrian passport under an alias found in Epstein's suitcases, with passport photos attached.Police record · July 11, 2019FBI receipt for property seized from Jeffrey Epstein's Manhattan townhouse, July 2019FBI FD-597 receipt documenting computers, phones, recorders, and storage media seized from Jeffrey Epstein's New York residence on July 11, 2019.Police record · July 11, 2019Police record, 2019-07-11Police record · July 11, 2019Police record, 2019-07-11Police record · July 11, 2019FBI search warrant execution log for Epstein's Manhattan townhouse, July 11, 2019Police record · July 11, 2019FBI search warrant execution log for Epstein's New York residence, July 2019FBI log documenting execution of a search warrant signed by an official at Epstein's New York townhouse, with entry, search, and receipt timeline.Police record · July 10, 2019Police record, 2019-07-10US Marshals report of a phone interview with an air traffic controller who says she saw Epstein disembark with young girls at St. Thomas airport in 2018.Police record · July 8, 2019US Marshals booking photo package for Jeffrey Epstein, July 8, 2019US Marshals Service booking package with front and right profile photos and arrest details for Jeffrey Epstein following his July 8, 2019 arrest.Police record · July 8, 2019FBI 302 report on search of Epstein's New York townhouse, July 6, 2019FBI 302 documenting execution of a sex-trafficking search warrant at Jeffrey Epstein's Manhattan residence, supervised by agents and later amended with a rider warrant.Police record · July 8, 2019FBI crisis intake on a former Epstein employee's account, July 8, 2019FBI crisis intake form recording a former Epstein staffing employee's 2003 account of possible grooming, travel offers, and his modeling agency ties.Police record · July 8, 2019FBI crisis intake report on a tip about young girls at Epstein's home, 2019FBI crisis intake record of a caller reporting that salon employees sent to Epstein's Palm Beach home serviced topless young girls from 2006 to 2008.