FBI FOIA Release - Jeffrey Epstein Files (Part 1)
Summary
First batch of FBI records released under FOIA following Epstein's death. The release included FBI memoranda, investigation summaries, and correspondence related to the Bureau's investigation of Epstein. Many pages were heavily redacted under FOIA exemptions for law enforcement, privacy, and classified information.
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FBI FOIA Release - Jeffrey Epstein Files (Part 2)
Second batch of FBI FOIA records on Jeffrey Epstein. Included additional investigative materials, agent communications, and administrative records related to the Epstein investigation. The release provided further documentation of the FBI's involvement in the case from 2006 through 2008.
FBI Investigation Summary - Operation Leap Year (2006-2007)
Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.
DOJ Data Set 5 - MCC Death Investigation Records
Fifth data set containing records from the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019. Included MCC surveillance footage logs (though not the footage itself), guard schedules, incident reports, medical examiner communications, and the FBI's investigation into the two guards charged with falsifying records.
The Department of Justice's Office of the Inspector General investigated the Federal Bureau of Priso...
The Department of Justice's Office of the Inspector General investigated the Federal Bureau of Prisons' handling of Jeffrey Epstein's custody and supervision at the Metropolitan Correctional Center in New York. The report examines the events surrounding Epstein's detention and identifies potential issues with the BOP's protocols and procedures. The investigation's findings are presented in this June 2023 report.
FBI CID Co-Conspirator Designation - Wexner, Groff, Brunel
An FBI Criminal Investigative Division document dated August 15, 2019, listing Leslie Wexner, Lesley Groff, and Jean-Luc Brunel as 'co-conspirators' in the Epstein investigation. The document was originally heavily redacted but unredacted by DOJ on February 10, 2026 following Congressional pressure under the Epstein Files Transparency Act. Wexner's attorneys stated the AUSA told his counsel in 2019 that he was 'neither a co-conspirator nor target in any respect.' No charges were ever brought against Wexner. Brunel was later charged in France but died in custody in February 2022 before trial. Groff was investigated by SDNY but the investigation concluded in December 2021 without charges.
Precedence: ROUTINE [EFTA00005714]
Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit International Operations Asia Unit Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P...
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