FBI FOIA - Parts 2-11
From: Federal Bureau of InvestigationTo: FOIA Requester / Public
FBIFOIAInvestigation
FBI FOIA RELEASE — JEFFREY EPSTEIN
Parts 02 through 11
These installments contain the bulk of the FBI's investigative records:
PARTS OVERVIEW:
- Part 02-04: Investigative reports and witness interviews
- Part 05-07: Surveillance records and communication intercepts
- Part 08-09: Financial investigation materials
- Part 10-11: Coordination with other agencies and prosecutors
KEY AREAS COVERED:
- FBI Palm Beach field office investigation
- Cooperation with Palm Beach Police Department
- Coordination with U.S. Attorney's Office (S.D. Florida)
- Multi-state investigative activities
- International investigation components
SIGNIFICANT ASPECTS:
- Documentation of the 2007 Non-Prosecution Agreement (NPA) process
- Records of victim identification efforts
- Communication between FBI and DOJ regarding case handling
- Evidence collection and processing records
Source: FBI FOIA Vault
Available at: https://vault.fbi.gov/jeffrey-epstein
Part of a Curated Collection
The Epstein Case in 2019
The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.
All 2019 documents in the timeline →