FBI Investigation Files
The FBI's involvement in the Epstein case dates back to at least 2006 when the Palm Beach Police Department referred the matter to the Bureau. This collection brings together all FBI records released through the Freedom of Information Act, spanning 22 parts of investigative records including interview summaries, field notes, inter-agency communications, and evidence documentation. These files document multiple phases of FBI investigation, from the original Florida inquiry through the 2019 arrest in New York.
16 documents in this collection
FBI FOIA Release - Jeffrey Epstein Part 01 of 22
First installment of FBI records released under Freedom of Information Act...
FBI FOIA - Parts 2-11
Continuation of FBI investigative records covering surveillance, interviews, and case materials...
FBI FOIA - Parts 12-22
Final installments of FBI FOIA records including later investigative materials...
FBI Assessment: Epstein Network Analysis
FBI intelligence assessment examining the scope and reach of Epstein's network...
FBI Search Warrant - 9 East 71st Street, Manhattan
Search warrant and inventory for Epstein's Manhattan townhouse following arrest...
FBI Victim Identification Efforts - Summary Report
Summary of FBI efforts to identify and contact victims of Jeffrey Epstein...
FBI Case File - Operation Trebuchet (Epstein Probe)
FBI case file for the initial federal investigation into Jeffrey Epstein...
FBI Victim Interview Summaries - Palm Beach Probe
Summaries of FBI interviews with victims identified during the Palm Beach investigation...
FBI Forensics: Palm Beach Seized Materials
FBI laboratory analysis of materials seized during search of Epstein Palm Beach home...
FBI Assessment: Epstein Financial Network
FBI assessment of Epstein's financial structure and associated entities...
FBI 302 Reports - Witness Interviews (Redacted)
FBI 302 interview reports from the 2019 investigation following Epstein's arrest...
FBI Evidence Inventory - 9 East 71st Street Raid
Inventory of evidence seized from Epstein's Manhattan townhouse during FBI raid...
FBI Communication with DOJ - NPA Concerns (Internal)
Internal FBI communications expressing concern about the proposed non-prosecution agreement...
FBI Supplemental FOIA Release - 189 Pages (June 2020)
Supplemental batch of 189 pages of FBI records released in June 2020, expanding on the original 2019 Vault release with additional interview summaries and previously withheld investigative materials...
FBI Report - MCC Circumstances of Death
FBI report on the circumstances surrounding Epstein's death at MCC New York...
FBI Black Book Analysis - Contact Directory
FBI analysis of Jeffrey Epstein's personal contact directory ('Black Book')...