Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 385–432.
Police record · 2019Inmate interview notes on Jeffrey Epstein's death at MCC New YorkGarbled notes from interviews with an inmate cellmate describing the morning Jeffrey Epstein was found dead in his cell at MCC New York.Police record · May 25, 2010FBI communication on obstruction case against an associate, May 2010FBI electronic communication outlining an obstruction of justice case against Epstein's former house manager for retaining and attempting to sell Epstein's address book.Police record · Sept. 18, 2006FBI communication memo opening the Epstein child prostitution investigation, Sept. 2006FBI Miami memo setting leads for the newly opened Palm Beach investigation of Jeffrey Epstein, with his biography and an enclosed grand jury subpoena.Police record · 2006Palm Beach police report on private investigator following a victim, 2006Police report describing a victim being aggressively followed by a private investigator and call records linking contacts to Epstein's corporations, including Ghislaine Corporation.Police recordInterview notes with a witness on flights and abuse by Epstein and MaxwellInterview notes describe a witness's flights with Epstein and Maxwell, alleged sexual abuse and Maxwell's coaching, and her denial of a Trump allegation.Police recordInterview transcript with a young masseuse about Epstein, marked draftDraft interview transcript in which a young masseuse describes giving Epstein massages, denying sexual contact but recounting feeling uncomfortable and hearing other accounts.Police recordFBI interview notes with an MCC inmate on Epstein's jail conditions and deathInterview notes of an MCC inmate recounting SHU cell moves, missed overnight checks, officer misconduct rumors, and gossip that Epstein wanted to kill himself.Police record · Oct. 24, 2022FBI tip report alleging Epstein bribed Virgin Islands officials, October 2022Police record · Oct. 27, 2021OIG memo on interview of a BOP captain about Epstein's death at MCC New YorkJustice Department OIG memorandum documenting a voluntary interview of a Bureau of Prisons captain as part of the investigation into Jeffrey Epstein's 2019 death at MCC New York.Police record · Aug. 20, 2020FBI tip intake on Jeffrey Epstein child sex trafficking claim, Aug. 2020An FBI NTOC intake recording a caller's tip that an Epstein victim reported tapes allegedly showing Epstein, Maxwell, a public figure, and Trump.Police record · July 31, 2020FBI lab request for handwriting analysis of an Epstein prison letter, 2020Police record · July 31, 2020FBI laboratory request for handwriting analysis of a letter from Epstein's cellFBI laboratory examination request asking handwriting analysis of a returned letter to determine whether Jeffrey Epstein wrote it before his death at MCC New York.Police record · Dec. 23, 2019FBI 302 interview of MCC escort guard on Epstein's death, Dec 2019FBI 302 summarizing an interview with an MCC correctional officer about the morning Jeffrey Epstein was found dead and escorted to the hospital.Police record · Dec. 20, 2019FBI proffer interview of inmate a private individual on Epstein's death at MCC, 2019FBI 302 of an SDNY proffer interview with inmate a private individual describing Epstein's SHU conditions, death, and MCC correctional officers' conduct.Police record · Dec. 18, 2019FBI interview notes with an MCC guard on Epstein's death watch, 2019An FBI FD-302 summarizing an interview with a Bureau of Prisons guard who describes rounds, counts, and what staff knew before Jeffrey Epstein's death at MCC New York.Police record · Oct. 2, 2019FBI interview notes with an MCC warehouse employee on his SHU shift the night Epstein diedFBI 302 of a Bureau of Prisons employee recounting his August 9, 2019 SHU shift, commissary rounds, feeding Epstein, and officers' movements that night.Police record · Oct. 1, 2019FBI interview notes with an MCC material handler on Epstein's last night, Oct. 2019FBI 302 of a Bureau of Prisons material handler describing his August 9, 2019 shift, commissary delivery, feeding Epstein, and SHU procedures.Police record · Aug. 30, 2019FBI 302 interview of a Bureau of Prisons corrections officer, Aug 2019FBI 302 summarizing an SDNY interview with a Bureau of Prisons corrections officer about SHU staffing, training, suicide prevention, and Epstein.Police record · Aug. 27, 2019US Marshals subject report on Jeffrey Epstein's cases and sex offender statusA US Marshals Service subject report profiling Jeffrey Epstein's aliases, addresses, criminal history, sex offender registration, travel documents, and open and closed case records.Police record · Aug. 27, 2019Police record, 2019-08-27Police record · Aug. 26, 2019FBI laboratory examination request for MCC surveillance DVR hard drives, Aug. 2019FBI request to examine 18 hard drives and DVR systems seized from MCC after Jeffrey Epstein was found with a fabricated noose in an apparent suicide.Police record · Aug. 26, 2019MCC inmate interview notes on Epstein's death, August 2019Interview notes with inmate a private individual about cell conditions, a cellphone incident, and observations the night Jeffrey Epstein died at MCC.Police record · Aug. 19, 2019FBI interview of an inmate who saw Epstein on a stretcher the night he diedFBI 302 of a Metropolitan Correctional Center inmate describing staff rounds, Epstein's cell, and seeing Epstein carried out on a stretcher on August 10, 2019Police record · Aug. 16, 2019FBI interview notes with a corrections officer on Epstein's jail unitFBI FD-340 interview summary of a Bureau of Prisons staffer describing lockdowns, counts, and observations in Epstein's unit before his death.Police record · Aug. 13, 2019FBI interview of MCC unit manager on Epstein's housing and supervision, Aug. 2019FBI 302 of a Bureau of Prisons unit manager describing MCC SHU operations, staffing, counts, and Epstein's lack of a cellmate before his death.Police record · Aug. 2019FBI interview notes with an MCC New York officer on Epstein's jail watch, 2019FBI FD-340 evidence records of interview notes with an MCC New York officer about SHU routines and Jeffrey Epstein's movements and attorney conference before his deathPolice record · July 26, 2019Police record, 2019-07-26Police record · July 12, 2019FBI interview notes with a Deutsche Bank AML officer on Epstein accounts, 2019FBI 302 of an interview with a former Deutsche Bank anti-money-laundering officer describing compliance alerts, suspicious activity reports on Epstein's accounts, and internal complaints.Police record · July 9, 2019FBI hotline tracker worksheets on callers describing Epstein and Maxwell, July 2019Two FBI hotline worksheets recording anonymous callers describing how they met Epstein, including a claim that Maxwell served as a recruiter.Police record · July 8, 2019FBI crisis intake call from an additional Epstein victim, July 2019FBI National Threat Operations Center intake record of a caller reporting she was an additional victim of Jeffrey Epstein, describing encounters in 1996 and 1998.Police record · July 8, 2019FBI crisis intake report on a tip about Ghislaine Maxwell, July 2019Police record · July 7, 2019FBI property receipt for items returned to attorney an attorney, July 2019FBI receipt listing property, including binders, photos, a massage table, and sex devices, returned or received from Epstein's lawyer an attorney.Police record · July 6, 2019FBI 302 report on Jeffrey Epstein's arrest transport and intake, July 2019FBI interview report detailing agents transporting Jeffrey Epstein after his arrest, his medical screening, and transfers to federal custody.Police record · July 6, 2019FBI search warrant execution log for Epstein's New York townhouse, July 2019FBI log documenting execution of a search warrant at 9 East 71st Street, with crime scene sign-in personnel and warrant details.Police record · June 28, 2019New York sex offender registry record for Jeffrey Epstein, June 2019EJUSTICE portal sex offender registry record for Jeffrey Epstein listing his Virgin Islands address, vehicles, 2008 conviction details, and registry communications.Police record · June 24, 2019US Marshals witness interview report on tips about Epstein, June 2019US Marshals report of a witness interview with a Miami Herald investigative reporter describing tips that Epstein was seen with underage girls near Little St. James.Police record · June 27, 2014Jeffrey Epstein's Florida sex offender registration form, June 2014FDLE sexual offender registration filed by Epstein with the Palm Beach County Sheriff's Office, listing his addresses, vehicles, vessels, and employment.Police record · March 12, 2011FBI communication on interviewing a Maxwell-linked victim, March 2011FBI memorandum requesting the legat arrange an interview of a victim recruited by Ghislaine Maxwell, recounting Epstein's Palm Beach scheme.Police record · Nov. 18, 2010FBI communication on obstruction case against Epstein's former house manager, Nov. 2010FBI electronic communication requesting interviews regarding Epstein's former house manager, who allegedly tried selling undisclosed victim information for $50,000.Police record · Nov. 17, 2010FBI EC requesting interview of Michael D., former Epstein housekeeper, Nov. 2010FBI electronic communication opening an obstruction case after a former house manager tried selling victim lists, and requesting interviews of housekeepers who witnessed Epstein's conduct.Police record · Oct. 28, 2009FBI form authorizing consensual monitoring of an associate, October 2009FBI notification granting authority for consensual recording after an associate allegedly demanded $50,000 from attorney Bradley Edwards for Epstein-related documents.Police record · Oct. 28, 2009FBI memo requesting $50,000 'show money' in an associate obstruction caseFBI communication requesting $50,000 in 'show money' for a sting on an associate, who allegedly demanded payment before releasing subpoenaed documents.Police record · Oct. 27, 2009FBI memo on an associate attempt to sell Epstein documents, 2009FBI administrative record describing an associate, a former Epstein employee, demanding $50,000 for case documents and planning an undercover transaction for an obstruction investigation.Police record · March 27, 2008FBI 302 interview summary of a masseuse about Jeffrey Epstein, March 2008FBI New York communication and 302 summarizing a masseuse's interviews about giving massages to Jeffrey Epstein at his Manhattan mansion, with possible underage girls involved.Police record · Jan. 2007FBI interview notes and memo on Epstein's Palm Beach investigation, early 2007FBI FD-302 interview notes about Epstein's Palm Beach residence and massages, a 2007 travel request memo, and a press clipping on delays in the case.Police record · Oct. 2006FBI communications on grand jury subpoena in Epstein case, Oct.–Nov. 2006FBI communications covering service of a federal grand jury subpoena for records in the Epstein case and a request for travel concurrence to conduct victim interviews.Police record · Sept. 18, 2006FBI Miami communication setting leads in Epstein child prostitution case, Sept. 2006FBI Miami communication to New York opening an investigation into Jeffrey Epstein and requesting service of an enclosed grand jury subpoenaPolice record · Aug. 28, 2006Police evidence log of items collected from Epstein's Palm Beach home, 2006Palm Beach police evidence inventory listing massage tables, cameras' media, message books, photos, tapes, and other items collected from Epstein's property in 2006.