Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 337–384.
Police record · July 13, 2006Palm Beach police report of interviews with former household employees, 2005-06Police incident report detailing interviews with former Epstein household employees about massages, and calls from Epstein's attorney relaying his claims.Police record · April 2006Palm Beach police report on witness intimidation in the Epstein case, April 2006Palm Beach police narrative describing service of grand jury subpoenas and allegations that a victim was offered money not to cooperate against Epstein.Police record · Feb. 17, 2006Palm Beach police incident report on 2005 molestation complaintPalm Beach Police incident report detailing the initial 2005 complaint and investigation into allegations that a wealthy Palm Beach man paid a 14-year-old for sex.Police record · 2006Palm Beach police incident report on the Epstein investigation, 2006Continuation of Palm Beach police report detailing victim interviews, grand jury subpoenas, defense investigator surveillance, and the case's referral to the grand jury.Police record · 2006Palm Beach police incident report on the Epstein investigation, February–July 2006Continuation of a Palm Beach police incident report detailing victim interviews, grand jury subpoenas, witness tampering concerns, and defense investigator surveillance in the Epstein case.Police record · 2006Police record, 2006Police record · 2006Police report on victim intimidation and phone records in Epstein case, 2006Detective's report describes a victim being followed by a private investigator and subpoenaed March 2006 phone records showing calls linked to Jeffrey Epstein's corporate line.Police record · Nov. 21, 2005Palm Beach police bundle in Epstein case with staff statement, 2005Bundle of Palm Beach police documents on the Epstein investigation, including a sworn statement by his former house manager and a police chief's letter to the state attorney.Police record · Oct. 20, 2005Palm Beach police property receipt from search of Epstein's home, Oct. 2005Police record · Jan. 27, 2005Palm Beach police incident report on the Epstein sexual battery complaint, 2005Police record · 2005Palm Beach police sexual battery report on Epstein case, 2005–2006Police record · Dec. 6, 2001Palm Beach police intelligence report on Epstein and Maxwell, 2001–2004Palm Beach police intelligence file documenting 2001 allegations that Maxwell recruited college students for Epstein's home, trash pulls, and phone record subpoenas; later marked unfounded.Police record · July 23, 1996NYPD complaint report naming Jeffrey Epstein in a 1996 harassment caseNYPD complaint report listing Jeffrey Epstein as a suspect in an aggravated harassment incident involving threats to burn a victim's paintingsPolice record · June 23, 1996NYPD complaint report listing Jeffrey Epstein as wanted, June 1996NYPD complaint report for aggravated harassment in which a woman alleges Jeffrey Epstein threatened to burn her paintings and send photos of them; Epstein listed as wanted.Police recordFBI interview summary of a former house manager about Epstein's staff and visitorsFBI interview notes of Epstein's former Palm Beach house manager describing message pads, massage scheduling, Maxwell's role, and notable visitors including Trump, Prince Andrew, and a public figure.Police recordFBI interview notes on a sibling's memories of Epstein and MaxwellFBI interview summary recounting a witness's memories of his sister's relationship with Epstein and Maxwell, gifts, travel, and Trump mention.Police recordPolice interview drafts with young masseuses about Jeffrey EpsteinDraft transcripts of police interviews in which young women describe massages they gave Epstein, his touching, and an Epstein representative contacting them.Police recordFBI interview notes with an associate who recruited masseuses for EpsteinFBI interview notes in which an associate describes recruiting women for Jeffrey Epstein's massages, payments, and Ghislaine Maxwell's involvement, with garbled OCR.Police recordMCC staff interview notes on Epstein's suicide watch and housing, 2019Garbled interview notes from a correctional lieutenant describing Epstein's housing, attorney visits, and suicide watch procedures at MCC New York before his death.Police recordFBI interview summary on recruitment of girls for Epstein's Palm Beach homeFBI 302 interview notes describing how girls were recruited and paid to visit Epstein's Palm Beach home, with accounts of Ghislaine Maxwell's involvement.Police recordFBI evidence log from financier's East 71st Street residence, 3 pagesFBI FD-886 evidence log listing items collected from the financier's New York residence, including binders, photos, discs, letters, handcuffs, and costumes.Police recordFBI interview summary of a witness describing a massage at Epstein's Palm Beach homeFBI 302 interview notes recounting a witness's description of a massage encounter with Jeffrey Epstein at his Palm Beach house and payment of $300.Police recordFBI interview summary with a former Epstein employee on seized black bookPolice recordFBI communication recounting a Secret Service agent's account of an Epstein plane tripFBI message relaying a Secret Service agent's account of a 10-day Epstein trip to the Azores and Africa, alleging Epstein groped a young female aboard.Police recordFBI interview notes on a victim's account of Epstein and MaxwellFBI 302 interview notes in which an alleged victim, interviewed as a minor, describes Epstein and Ghislaine Maxwell acting like surrogate parents.Police recordFBI interview summary of a massage therapist about Epstein's New Mexico ranchFBI interview notes in which a massage therapist describes working at Jeffrey Epstein's New Mexico ranch, massaging Epstein and Ghislaine Maxwell, payments, and an unsigned non-disclosure agreementPolice recordFBI interview summary of an alleged victim describing massages at Epstein's homesFBI interview notes in which an alleged victim recounts massages, cash envelopes, a trip to Epstein's island, and mentions of Brunel and a public figure.Police recordFBI financial summary notes on Epstein–Maxwell transfers and seized cashFBI financial notes stating victims were paid in cash, over $21 million moved from Epstein's accounts to Maxwell's, and cash seized at his New York residencePolice recordFBI interview notes on recruiting girls for Epstein's massagesGarbled law-enforcement interview notes in which a witness describes being paid to recruit girls for Jeffrey Epstein's massages, mentions Ghislaine Maxwell, and says girls were told to be 18.Police recordFBI interview notes with a young woman describing Epstein massagesFBI interview notes of a woman who says Epstein provided her a lawyer after prior police contact and describes paid massages during which he masturbated.Police recordFBI notes on MCC staffing and Epstein's cell mate proceduresFBI interview follow-up notes describing MCC New York staffing lapses and unclear directives about ensuring Epstein had a cell mate before his suicide.Police record · Sept. 14, 2020FBI tip intake on Epstein and Maxwell at Scores club, Sept. 2020FBI intake record of a caller recounting a 2008 encounter at Scores where Epstein sought girls under 16 and a chauffeur threatened him.Police record · Aug. 27, 2020FBI phone interview with a former massage therapist for Epstein and Maxwell, 2020FBI 302 of a masseuse recruited via Ghislaine Maxwell who massaged Jeffrey Epstein, Prince Andrew, and Donald Trump over six years, and recalls flights and household staff.Police record · Aug. 19, 2020FBI interview notes on a massage recruiter for Epstein and Maxwell, Aug. 2020FBI interview notes describing a witness who recruited girls for Jeffrey Epstein's massages and recalls Ghislaine Maxwell approaching her at Mar-a-Lago.Police record · Dec. 23, 2019FBI interview of a correctional officer on the morning Epstein died, Dec. 2019FBI 302 of a Bureau of Prisons escort officer recounting the body alarm, EMS response, and hospital pronouncement of Jeffrey Epstein's death.Police record · Dec. 23, 2019FBI 302 interview of MCC recreation officer on Epstein's final daysFBI 302 documenting an interview with an MCC recreation officer about Jeffrey Epstein's last interactions and cellmate change before his August 10, 2019 death.Police record · Dec. 20, 2019FBI proffer interview notes on MCC conditions before Epstein's deathAn FBI FD-302 memorializing a proffer interview at SDNY describing SHU placements, cell searches, and jail conditions in the MCC unit where Epstein was housed.Police record · Sept. 5, 2019FBI 302 interview notes on Epstein's intake and cell-mate decision, Sept. 2019FBI 302 recording a Bureau of Prisons psychologist's interview about Epstein's July 2019 intake screening and the August 9 meeting where his attorney opposed a cell mate.Police record · Sept. 5, 2019Inmate interview notes about Epstein's conditions in MCC SHU, Sept. 5, 2019Interview notes from an MCC inmate describing Epstein's placement, suicide watch, and rumors of guards allowing mistreatment in the SHU.Police record · Sept. 4, 2019FBI interview of BOP officer on duty the morning of Epstein's deathFBI 302 of a Bureau of Prisons senior officer specialist recounting MCC count procedures, door operations, and the August 10, 2019 medical emergency response.Police record · Aug. 30, 2019FBI interview with MCC SHU lieutenant on Epstein's cell housing, Aug 2019FBI 302 of a Bureau of Prisons SHU lieutenant describing Jeffrey Epstein's housing, bunkie decisions, and staffing at MCC New York before his death.Police record · Aug. 29, 2019FBI 302 report on shredded documents removed after Epstein's death, Aug 2019Police record · Aug. 26, 2019FBI 302 interview of a BOP officer on Jeffrey Epstein's death at MCC, Aug 2019FBI interview summary of a Bureau of Prisons officer describing the morning count procedures, body alarm, and rescue efforts before Jeffrey Epstein's death at MCC New York.Police record · Aug. 23, 2019FBI 302 interview of a Bureau of Prisons officer about Epstein at MCCFBI interview notes of a corrections officer describing Jeffrey Epstein's activities and SHU procedures at MCC on August 9, 2019, before his death.Police record · Aug. 21, 2019Interview summary of an MCC New York lieutenant on Epstein's death watch, Aug. 2019DOJ interview notes of a Bureau of Prisons lieutenant describing MCC count procedures, Epstein's lack of a cellmate, and the night of his death.Police record · Aug. 16, 2019FBI 302 interview of a corrections officer on Epstein's death night at MCCFBI 302 recording an interview of a corrections officer who was working the overnight SHU shift when Jeffrey Epstein was found unresponsive; it ends when he requests a lawyer.Police record · Aug. 14, 2019Report on 4chan posts alleging Epstein's jail death was staged, Aug 2019Subpoena-generated report identifying 4chan posts from August 10, 2019, including one alleging Epstein's death was staged by a body double.Police record · July 17, 2019FBI 302 report on executing search warrant at Epstein's Manhattan mansion, July 2019FBI memo recording the July 11, 2019 execution of a sex trafficking search warrant at 9 East 71st Street, including logs, photos, and receipts.