Jeffrey Epstein – FBI, Palm Beach PD, U.S. Attorney's Office & other Florida, and Federal Files

Jeffrey Epstein – FBI, Palm Beach PD, U.S. Attorney's Office & Other Florida, and Federal Files 

This collection contains 14,349 pages of files related to Jeffrey Edward Epstein from the FBI, Palm Beach Police Department, U.S. Attorney's Office - Southern District of New York, Federal Bureau of Prisons, United States Marshals Service, U.S. Department of Justice, and the Florida Office of State Attorney.

Jeffrey Edward Epstein (born January 20, 1953, died August 10, 2019) was a convicted sex offender and financier. Epstein began his career in finance at the investment bank Bear Stearns, before forming his own firm, J. Epstein & Co. Until his conviction for sex crimes in 2008, Epstein was a well-connected multimillionaire who moved among the financial, political, and cultural elite of American society.

In 2005, the Palm Beach police in Florida began investigating Epstein. He eventually pleaded guilty and was convicted in a Florida state court in 2008 of soliciting a prostitute and of procuring a girl under the age 18 for prostitution. He served 13 months in custody with work release, as part of a plea deal, where federal officials had identified 36 girls as young as 14 years old who had been molested.

Epstein was arrested again on July 6, 2019, on federal charges for sex trafficking of minors in Florida and New York. He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on August 10, 2019.

His death was ruled a suicide.


The files include:

Giuffre v. Maxwell, Case No. 15-cv-7433-LAP (Released 1/10/2024)

5,539 pages of court documents ordered released by U.S. District Judge Loreta Preska.

The documents were part of a defamation lawsuit against Epstein confidant Ghislaine Maxwell by Virginia Roberts Giuffre, who said she was a victim of sex trafficking and abuse under Epstein when she was a teenager in the early 2000s. Giuffre’s suit was setled out of court in 2017.

Palm Beach Police Department 

83 pages of reports from the Palm Beach Police Department.

 
U.S. Attorney's Office - Southern District of New York 

108 pages from the U.S. Attorney's Office - Southern District of New York.  Documents cover the indictment against Jeffrey Epstein, alleging trafficking of girls from 2002-2005, records covering issues related to bail for Epstein, and the indictment against correctional officers Michael Thomas and Tova Noel for falsifying records for the night of Jeffrey Epstein's death.
 

Federal Bureau of Prisons

3,886 pages of Federal Bureau of Prisons records on the death of Jeffrey Epstein, mostly covering the days before and after his death at the Metropolitan Correctional Center in New York City.

The records include documents covering Jeffrey Epstein's suicide, his health and medical history, internal Bureau of Prisons reports, emails, memos, and other records.

The records documents Epstein's activity during his 36 days in jail at the Metropolitan Correctional Center. Records includes information regarding his attempt to connect by mail with convicted pedophile Larry Nassar, the United States gymnastics team doctor convicted of sexually abusing athletes.


United States Marshal Service 

70 pages of United States Marshal Service custody files covering Jeffrey Epstein.


United States Department of Justice

Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York – June 2023

This is the 128-page report by the Department of Justice (DOJ) Office of the Inspector General (OIG) investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide.

 
FBI Files

1,426 pages, 218 pages of identification sheets for deleted pages and 1,208 of heavily redacted FBI files.

Because of the number of redactions and pages withheld by the FBI, the main value of this collection are the newspaper clippings the FBI decided to preserve.

 
Florida Office of State Attorney

2,229 pages of records held by Florida Office of State Attorney covering the State of Florida v. Jeffrey Epstein, Case Numbers 06CF009454AMB and 08CF009381AMB.

Files covers:

Epstein associates Ghislaine Maxwell, Sarah Kellen, Haley Robson, Nadia Marcinkova, Lesley Groff, Adriana Ross, and Juan P. Alessi.

Cell phone records

Search warrant property receipts

Palm Beach Police Department Incident Reports

Phone message books

Myspace accounts printouts

Epstein private jet passenger records

 
Florida Office of State Attorney Epstein Search Warrant Walk Through Video

54 minutes of video of the search of Jeffrey Epstein’s home at 358 El Brillo Way, Palm Beach, FL 33480