Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 577–624.
Record · 2012Record, 2012Record · Aug. 17, 2010Google subscriber information for account JeeItunes@gmail.com, created 2010Record · Aug. 13, 2010FAA registry record for helicopter N722JE, issued 2009An FAA N-number inquiry printout showing helicopter N722JE, a 2008 Keystone S-76C with valid corporate registration.Record · April 2010Record, 2010-04Record · March 24, 2010Florida Department of Corrections offender schedule forms for Jeffrey Epstein, 2010Blank Florida Department of Corrections offender schedule and daily activity log forms for Jeffrey Epstein, approved August 2010, with no entries filled in.Record · Dec. 1, 2009Florida corrections daily activity log for Jeffrey Epstein, Dec. 1, 2009A blank Florida Department of Corrections community control schedule and daily activity log form for Jeffrey Epstein at his Palm Beach residence.Record · Nov. 3, 2009Note of a meeting with a private individual, Nov. 3, 2009Brief case note recording an upcoming meeting with a private individual, marked audio/video, with a related case number.Record · July 2009Community control offender schedule and daily activity log, July 2009A Florida Department of Corrections community control offender schedule and daily activity log from July 2009, listing hourly locations including office, home, probation, and attorney visits.Record · Aug. 17, 2006Wireless carrier call detail record for calls to a Palm Beach number, 2006A wireless carrier's call log listing eight 2006 calls to a destination number in Florida, produced as investigative phone records.Record · Feb. 14, 2005Housekeeping checklists for Epstein's Palm Beach residence, Feb. 2005Household check-off lists detailing bathroom toiletries, guestroom preparations, and daily cleaning routines for Jeffrey Epstein and Ghislaine Maxwell's residence.Record · Feb. 14, 2005Household cleaning schedule for staff, dated February 2005Detailed daily, weekly, monthly, and seasonal cleaning checklists for household staff, including massage table sanitizing and pool care.RecordRecordRecordDraft proposal for a women's empowerment seminar venture listing proposed speakersA draft business plan for a women's empowerment seminar series covering harassment, negotiation, and leadership, with a timeline from 2018 and proposed speakers including Kathryn Ruemmler and a public figure.RecordRecordRecordInterview notes on household staff, duties, and expenses at a propertyGarbled interview notes describing a staff member's duties, pay of £350 a day, errands, vehicles, and fear of press coverage.RecordStaff note on household errands for Epstein and MaxwellA handwritten staff note listing household tasks, including mail forwarding and cable and shutter appointments, arranged so Jeffrey Epstein and Ghislaine Maxwell would not be home.RecordCourse description for Poetry in America for Teachers II, Harvard programRecordEstate household manual page on guest care and scheduling standardsHousehold manual pages setting five-star care standards, protocols, and scheduling for guests visiting the island estate.RecordRecordA two-page proposal for a moderated celebrity-scientist discussion series led by Lawrence Krauss, listing proposed guests and a $3.18 million production budgetRecordAnalyst note after meeting with a private equity firm's managementAn equity analyst's research note recapping a meeting with the firm's co-founder and CFO on growth, tax reform impacts, and a Neutral rating with a raised price objective.RecordContact information page for Assistant U.S. an officialA one-page contact listing for Assistant U.S. an official of the West Palm Beach office, with address, phone, fax, and a tracking number.RecordCV of an FBI computer forensic examiner offered as expert witnessRecordEpstein staff schedule listing housekeeping, maintenance and driving assignmentsA confidential 2013 Epstein staff schedule assigning housekeeping, laundry, maintenance and driving duties to unnamed employees at his residences.RecordFlorida DMV driver license record for Jeffrey Epstein's associateRecordiCloud Drive screenshot showing a folder with a derogatory labelA screenshot of an iCloud Drive directory showing a folder labeled with a derogatory term referencing a deceased financier, with nine items and 1.13 TB available.RecordKey mapping anonymous employee and inmate identifiers to attorney namesA table pairing anonymized employee and inmate identifiers with attorney names and cooperator flags, likely for court filingsRecordNote flagging an email for privilege review in the search warrant databaseA note flags an email from the Epstein search warrant database for further privilege review because the address may belong to Jack Goldberger, Epstein's attorney.RecordSDNY prosecutor's page referencing NBC News article on a British teen modelRecordSocial media comments about a pilot and an Epstein associateScreenshot of social media comments joking about a pilot and describing a woman as an Epstein trafficking accomplice.Record · Nov. 20, 2021Calendar entry for a tentative Ghislaine Maxwell trial hearing, Nov. 21, 2021Record · Nov. 20, 2021Fact witness travel request form for the Maxwell trial, November 2021SDNY fact witness travel request form for United States v. Ghislaine Maxwell, arranging hotel and travel for a witness ahead of trial.Record · Nov. 19, 2021Calendar entry for accepted arraignment in United States v. Maxwell, Nov. 2021A one-page calendar entry recording acceptance of a Zoom meeting event in United States v. Ghislaine Maxwell, scheduled for November 22, 2021.Record · Nov. 11, 2021Fact witness travel request form for the Maxwell trial, Nov. 2021SDNY witness travel request form for an unnamed fact witness in United States v. Ghislaine Maxwell, covering trial and trial-prep appearances and expenses.Record · Nov. 8, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021A blank SDNY fact witness travel request form for the Ghislaine Maxwell trial, listing logistics and approval instructions but no witness details.Record · Nov. 1, 2021Calendar entry for Ghislaine Maxwell's first post-conviction team conferenceA calendar entry scheduling an in-person Maxwell FPTC event on November 1, 2021, with no listed organizer, location, or attendees.Record · Aug. 27, 2021Calendar entry for Maxwell jury selection voir dire, November 2021A calendar entry marking the Ghislaine Maxwell jury selection voir dire period in November 2021 at the federal courthouse.Record · May 6, 2021Aircraft registration statement for a New Mexico LLC, May 2021FAA form registering a US civil aircraft in the name of a New Mexico limited liability company, signed by its chief financial officer.Record · May 3, 2021Calendar entries for a call re Maxwell photo metadata, May 2021Two calendar entries scheduling a call regarding Ghislaine Maxwell photo metadata, with dial-in details but no named attendees.Record · May 3, 2021Calendar entry for call re Maxwell photo metadata, May 3, 2021A calendar entry scheduling a half-hour phone call regarding Ghislaine Maxwell photo metadata, with dial-in details but no other content.Record · April 29, 2021Calendar entry: hold for Maxwell witness meetings, April 29, 2021A sparse calendar hold titled "Hold for Maxwell witness meetings," scheduled for April 29, 2021, with no named organizer or attendees.Record · April 23, 2021Record, 2021-04-23Calendar reminder for Maxwell's arraignment on the superseding indictment at a courthouse courtroom, with a public call-in line.Record · March 31, 2021Calendar entry for review of Maxwell physical evidence at FBI warehouse, March 2021Record · March 30, 2021FBI calendar entry for review of Maxwell physical evidence, March 2021An FBI calendar entry scheduling a review of Ghislaine Maxwell physical evidence at the FBI Bronx warehouse on March 31, 2021.Record · March 24, 2021FedEx label and fee receipt for Ghislaine Maxwell's notice of appeal, March 2021A shipping label from attorney an attorney to the SDNY finance department and a court receipt for Ghislaine Maxwell's $595.88 notice of appeal filing fee.Record · March 10, 2021Calendar entry for accepted Epstein/Maxwell FOIA request, March 2021A brief calendar entry logging acceptance of an Epstein/Maxwell FOIA request by USANYS on March 10, 2021.Record · March 10, 2021Calendar entry noting accepted Epstein/Maxwell FOIA request, March 2021Record · July 7, 2020Calendar entry for Maxwell arraignment and bail hearing by video, July 2020A calendar entry scheduling Ghislaine Maxwell's arraignment and bail hearing by video on July 14, 2020, organized by USANYS.Record · June 11, 2020Phone call and text statistics summary, May–June 2020Statistical summary of outgoing and incoming voice call and text message attempts over an associate's phone records, with names omitted.