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Criminal Complaints and Allegations
- EFTA00020462 to EFTA00020469: FBI Intake Report Alleging Art Theft and Grooming Linked to Jeffrey Epstein
- EFTA00020517: FBI Intake Call Report
- EFTA00025326: FBI Intake Report Alleging Child Sex Trafficking and Infanticide Involving Jeffrey Epstein and Donald Trump
- EFTA00090314: FBI Confidential Human Source Report Referencing Jeffrey Epstein and Intelligence Claims
- EFTA01249507: FBI Intake Report Alleging Trump Linked Underage Sex Parties at a Golf Course
- EFTA01660651: FBI NTOC Complaint Summaries Referencing Jeffrey Epstein, Released, Then Restricted
- EFTA01682027: Unverified 2025 Letter Alleging a 1967 Encounter With Donald Trump
- EFTA02858481 FBI Interview Report: Victim Testimony Alleging Abuse by Jeffrey Epstein and Associates (2019 FD-302)
- EFTA02858491: FBI FD-302 Interview: Witness Allegations of Threats and Harassment Connected to Jeffrey Epstein (August 20, 2019)
- EFTA02858495 FBI FD-302 Interview: Fourth Witness Interview in Jeffrey Epstein Investigation (October 16, 2019)
- Epstein Financial Crimes
- Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.: 2022 Complaint
- Maria Farmer Whistleblower Filings
- Obstruction of Justice Allegations in the Jeffrey Epstein Cases
- Palm Beach Police Probable Cause Affidavit, EFTA 018894 through 018915
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EFTA02858481 FBI Interview Report: Victim Testimony Alleging Abuse by Jeffrey Epstein and Associates (2019 FD-302)
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