Event Details

This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.

This document is a scan of a file folder or evidence envelope label. Handwritten notes indicate a 'Trash Pull' was conducted on September 21, 2005, noting that this was the 'Day after Epstein left.' The document includes Department of Justice Bates stamping and public records request metadata from 2017.

This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.

This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.

This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.