Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 289–336.
Police record · July 7, 2019Police record, 2019-07-07Police record · July 6, 2019Police record, 2019-07-06Police record · July 6, 2019Police record, 2019-07-06Police record · July 6, 2019FBI search warrant execution log for Epstein's New York townhouse, July 2019Police record · July 4, 2019FBI property receipt for items seized from Jeffrey Epstein, July 4, 2019FBI receipt listing property seized from Jeffrey Epstein, including licenses, passports, an iPad, iPhone, watch, cash, and wallet contentsPolice record · 2019MCC inmate interview notes on cell conditions the night Jeffrey Epstein diedNotes of an interview with an MCC New York inmate describing cell placements, guard rounds, and the night Jeffrey Epstein died.Police record · Dec. 4, 2018FBI interview notes with a former Epstein driver about recruiting girls, Dec. 2018FBI interview summary of a former driver who says he recruited females for Epstein, sometimes at Maxwell's direction, and was paid $200 per trip.Police record · Nov. 16, 2010FBI interview notes with designer a public figure about Epstein projects, 2010FBI 302 of an interview in which designer a public figure describes Epstein's homes, assistants, and remarks about girls visiting his island, and why he declined a decoration project.Police record · Nov. 16, 2010FBI interview notes on a massage encounter at Epstein's Palm Beach home, 2010FBI interview summary in which a young woman describes being recruited for a massage with Jeffrey Epstein at his Palm Beach residence and paid $200.Police record · Sept. 2, 2010FBI memo seeking interview of a federal inmate on Epstein and a 1985 murderFBI Miami memo asks Trenton agents to interview a federal inmate, a former Epstein business associate, about his claim linking Epstein to an attorney's unsolved 1985 murder.Police record · Sept. 2, 2010FBI communication on obstruction case against Epstein's former butler, Sept. 2010FBI electronic communication requesting an interview of a designer who reported seeing potential underage girls with Jeffrey Epstein at his Virgin Islands residence.Police record · June 22, 2010FBI memo requesting scanning of Epstein house manager's telephone records, 2010Police record · May 25, 2010Police record, 2010-05-25FBI electronic communication detailing the obstruction case against Epstein's former house manager, who retained and tried to sell Epstein's address book, and requesting driver's license copies.Police record · 2010FBI interview notes on Epstein's message pads, 2010FBI interview notes in which a witness describes Epstein's message pads, staff routines, cash payments, and visitors including Dershowitz and Prince AndrewPolice record · Nov. 5, 2009FBI memo on an associate offering to sell case documents, Nov. 2009FBI communication seeking approval for an undercover employee after Epstein's former houseman an associate allegedly tried to sell attorney Bradley Edwards case documents for $50,000Police record · Nov. 2, 2009FBI interview notes with former Epstein house manager an associate, 2009FBI interview record of an associate, a former Epstein house manager, who describes seeing underage girls at the Palm Beach home and attempting to sell Epstein's black book to attorney Bradley Edwards for $50,000.Police record · Oct. 28, 2009FBI operation plan to arrest an associate for selling case documents, Nov. 2009FBI operation plan for a sting to arrest an associate, a former Epstein employee, for attempting to sell subpoenaed documents to attorney Bradley Edwards for $50,000Police record · Oct. 28, 2009FBI FD-759 authorizing consensual monitoring of an associate, October 2009FBI Miami form authorizing electronic surveillance of an associate, an Epstein employee allegedly selling case documents to attorney Bradley Edwards.Police record · Oct. 28, 2009FBI consensual monitoring form for an associate obstruction case, Oct. 2009FBI authorization records for an undercover operation against Epstein employee an associate, who allegedly tried to sell subpoenaed documents to attorney Bradley Edwards.Police record · Oct. 27, 2009FBI memo on a former Epstein employee offering to sell case documents, 2009FBI communication recounting a former Epstein employee's attempt to sell civil-case documents to attorney Bradley Edwards and plans for an undercover sting on obstruction allegations.Police record · June 30, 2008Police record, 2008-06-30Police record · June 30, 2008Police record, 2008-06-30Police record · March 25, 2008FBI 302 interview summary of a caller describing Epstein massage encounters, March 2008FBI 302 recording a woman's telephonic account of being 17 when she met Epstein and of him masturbating during a massage.Police record · Jan. 31, 2008FBI interview notes on Epstein's massage appointments, January 2008Police record · Oct. 10, 2007FBI interview summary of a masseuse recruited for Epstein, Oct. 2007FBI 302 interview summary in which a woman describes being recruited to give massages to Jeffrey Epstein, which became sexual, and her friends' police report.Police record · Feb. 2, 2007FBI interview notes with former Epstein property manager an associate, 2007FBI 302 of an interview with Epstein's Palm Beach property manager, describing household operations, daily massages, staff, finances, and computers removed before a search warrant.Police record · Jan. 18, 2007FBI interview notes with former Epstein house manager a private individual, Jan. 2007FBI 302 interview summary in which former house manager a private individual describes Epstein's Palm Beach household, cash routines, and young female visitors, plus a routine co-case agent memo.Police record · Jan. 11, 2007FBI interview notes with Epstein's Palm Beach house manager, 2007FBI 302 of an interview with Epstein's Palm Beach house manager, who describes female guests visiting for massages and later surrenders expense records through his attorney.Police record · Jan. 10, 2007FBI interview notes on recruiting girls for Epstein's massages, January 2007FBI 302 interview in which a former driver describes being paid to bring females to Epstein's residence and says Ghislaine Maxwell also arranged pickups.Police record · 2007Police record, 2007Bundle of FBI Miami communications and interview records from the 2007 investigation into Epstein's recruitment of underage girls, including an airport stop of Epstein's plane in St. Thomas.Police record · Nov. 27, 2006FBI interview summary of pilot Larry Visoski about Epstein, Nov. 2006FBI 302 of Epstein's chief pilot describing flight operations, residences, staff, bonuses, and saying he never saw minors or inappropriate conduct aboard Epstein's aircraft.Police record · Nov. 27, 2006FBI interview notes with pilot Larry Visoski about Epstein's travel and staff, 2006FBI 302 of an interview with Epstein's chief pilot Larry Visoski covering Epstein's residences, aircraft, staff, bonuses, and flight manifests.Police record · Nov. 13, 2006FBI communication on Epstein child prostitution investigation, Nov–Dec 2006FBI Miami communications requesting travel concurrence and setting leads for offices nationwide to interview witnesses in the Epstein child prostitution investigation, targeting January 2007 indictment.Police record · Sept. 18, 2006FBI communication on Epstein investigation and private school subpoena, Sept. 2006FBI Miami communication to New York setting a lead to interview a Manhattan private school about Epstein's employment history, with an enclosed grand jury subpoena.Police record · Sept. 5, 2006FBI evidence inventory of items seized from Jeffrey Epstein's Palm Beach home, Aug 2006FBI FD-192 evidence receipts listing 67 items seized from Epstein's Palm Beach property, including massage tables, photos, tapes, computers, and message books, with chain-of-custody forms.Police record · Aug. 28, 2006Palm Beach police evidence log for items seized at Epstein's home, 2006–2007Police evidence inventory listing items collected from Epstein's Palm Beach residence, including massage tables, cameras, computers, tapes, and papersPolice record · Aug. 28, 2006FBI evidence inventory from Epstein's Palm Beach home, Aug. 2006FBI chain-of-custody property forms listing items seized from Epstein's Palm Beach residence, including massage tables, photos, message books, tapes, and computersPolice record · Aug. 15, 2006FBI interview notes with Epstein pilot a private individual, August 2006FBI 302 of pilot a private individual describing Epstein's aircraft, crews, passenger manifests, and staff contacts, with counsel an attorney present.Police record · Aug. 10, 2006FBI interview summary of a former Palm Beach student on Epstein massages, 2006FBI 302 summary of an interview describing visits to Epstein's Palm Beach residence where she was paid for massages and alleges he tried to have sex with her.Police record · Aug. 8, 2006FBI victim notification form and Palm Beach Post article on Epstein charges, 2006FBI victim notification form bundled with a Palm Beach Post article on charges against Jeffrey Epstein, returned donations, and defense responsesPolice record · July 26, 2006Palm Beach County booking report for Jeffrey Epstein's July 2006 arrestPalm Beach County defendant activity report recording Epstein's July 23, 2006 arrest on felony solicitation of prostitution, with bond set at $3,000.Police record · July 24, 2006FBI memo, Palm Beach probable cause affidavit, and news clippings on Epstein, 2006Bundle of an FBI case-opening memo, a heavily redacted probable cause affidavit describing the Palm Beach police investigation, and clippings on Epstein's arrest and indictment.Police record · July 24, 2006Palm Beach police letter to a victim's parent on the Epstein indictment, July 2006Palm Beach Police Department letter telling a victim's parent that Epstein was indicted, that the chief felt justice was insufficient, and the case was referred to the FBI.Police record · July 23, 2006Booking card for Jeffrey Epstein on felony charges, July 23, 2006Booking card from a Florida sheriff's office recording Epstein's arrest on felony solicitation charges under a sealed indictment before a state judge.Police record · July 23, 2006County sheriff's booking card for Jeffrey Epstein, July 23, 2006County sheriff's office booking card recording Epstein's self-surrender arrest on felony solicitation of prostitution charges under a sealed indictment.Police record · July 23, 2006Palm Beach Sheriff's Office booking card for Jeffrey Epstein, July 23, 2006Sheriff's booking card recording Epstein's July 2006 arrest on solicitation of prostitution charges under a sealed indictment.Police record · July 23, 2006Sheriff's office booking card for Jeffrey Epstein, July 23, 2006County sheriff's booking card recording Epstein's July 2006 self-surrender on a sealed felony indictment for solicitation of prostitution, with $3,000 bond.Police record · July 13, 2006Palm Beach police report of interviews with Epstein's house manager, 2006